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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Butt, Rizwan Mahmood
    Vp It born in October 1967
    Individual (10 offsprings)
    Officer
    2016-01-30 ~ 2019-01-22
    OF - Director → CIF 0
  • 2
    Wingo, Jeffery Paul
    Group Leader born in August 1968
    Individual (7 offsprings)
    Officer
    2007-06-05 ~ 2008-03-23
    OF - Director → CIF 0
  • 3
    Stanley, Giles
    European Legal Leader
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 4
    Coleman, Derek John
    Solicitor born in July 1955
    Individual (57 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Lilian, Osias Salomon
    Financial Director born in November 1960
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2002-10-15
    OF - Director → CIF 0
  • 6
    Shah, Ketankumar Devshi
    Accountant born in June 1965
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Allen, David John
    Director born in July 1952
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Burden, Steve
    Technical Operations Leader born in March 1970
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    Moore, Paul Gibson
    Uk Finance Director born in February 1971
    Individual (24 offsprings)
    Officer
    2010-02-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Van Den Hout, Auke Jan
    Business Development born in October 1964
    Individual (2 offsprings)
    Officer
    2002-11-14 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Horgan, Anne Marie
    Individual (5 offsprings)
    Officer
    2004-01-05 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Graham, Maureen
    Chiropodist born in November 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-05-18
    OF - Director → CIF 0
    Graham, Maureen
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-07-10
    OF - Secretary → CIF 0
  • 13
    Truyens, Cindy Anne
    European Group Leader born in January 1963
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2004-04-16
    OF - Director → CIF 0
  • 14
    Patron, Mark Andrew
    Company Director born in June 1958
    Individual (14 offsprings)
    Officer
    1999-01-29 ~ 1999-12-16
    OF - Director → CIF 0
  • 15
    Machin, Kevin Paul
    Computer Consultant born in February 1960
    Individual (1 offspring)
    Officer
    1992-05-18 ~ 2003-01-16
    OF - Director → CIF 0
  • 16
    Stein, Hellen
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-03-11 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 17
    Jones, Keith
    Group Leader born in February 1959
    Individual (9 offsprings)
    Officer
    2007-06-05 ~ 2008-01-15
    OF - Director → CIF 0
  • 18
    Bandell, Richard David
    Managing Director born in March 1965
    Individual (23 offsprings)
    Officer
    1999-09-09 ~ 2002-11-14
    OF - Director → CIF 0
  • 19
    Martin, Nick
    Managing Director born in May 1962
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 20
    Van T Hooft, Ester
    Chief Financial Officer born in November 1967
    Individual (7 offsprings)
    Officer
    2002-10-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 21
    Chahal, Jaspal
    Legal Director born in December 1965
    Individual (78 offsprings)
    Officer
    2006-05-25 ~ 2007-06-05
    OF - Director → CIF 0
    Chahal, Jaspal
    Legal Director
    Individual (78 offsprings)
    Officer
    2007-06-05 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 22
    Missen, Melvin Norman
    Hr Professional born in January 1957
    Individual (16 offsprings)
    Officer
    2013-09-01 ~ 2014-08-14
    OF - Director → CIF 0
  • 23
    Page, Andrew Cooper
    Accountant born in May 1971
    Individual (34 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 24
    Hazell, Alexander Carl
    Individual (9 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Goulding, Kenneth Edward
    Accountant born in February 1955
    Individual (26 offsprings)
    Officer
    2004-01-05 ~ 2009-01-30
    OF - Director → CIF 0
  • 26
    Halpenny, Richard Thomas
    Finance Director born in April 1965
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 1999-06-17
    OF - Director → CIF 0
  • 27
    Stanhope, Rachel Clare
    Finance Director born in March 1965
    Individual (28 offsprings)
    Officer
    2007-06-05 ~ 2007-12-21
    OF - Director → CIF 0
  • 28
    Graham, John William
    Systems Analyst born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 2003-01-16
    OF - Director → CIF 0
  • 29
    Cano Lopez, Jonathan Peter
    Sales Director born in February 1967
    Individual (6 offsprings)
    Officer
    1992-05-18 ~ 2006-12-31
    OF - Director → CIF 0
    Cano Lopez, Jonathan Peter
    Marketing Executive
    Individual (6 offsprings)
    Officer
    1992-07-10 ~ 2003-01-16
    OF - Secretary → CIF 0
  • 30
    James, Ian
    Group Vice President born in October 1975
    Individual (35 offsprings)
    Officer
    2014-08-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 31
    ACXIOM EUROPEAN HOLDINGS LIMITED - now 04930108
    BROOMCO (3325) LIMITED - 2003-12-03
    17, Hatfields, London, England
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-02-28 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 33
    COSEC SERVICES LIMITED
    02527371
    14 Coach & Horses Yard, Savile Row, London
    Active Corporate (19 parents, 221 offsprings)
    Officer
    2003-01-16 ~ 2004-01-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTWOOD SYSTEMS LIMITED

Period: 1992-06-17 ~ 2020-07-22
Company number: 02039925
Registered names
ALTWOOD SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • ALTWOOD SYSTEMS LIMITED
    Info
    ALTWOOD BUSINESS CONSULTANTS LIMITED - 1992-06-17
    Registered number 02039925
    Evergreen House North, Grafton Place, London NW1 2DX
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 and dissolved on 2020-07-22 (33 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.