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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 30
  • 1
    Cresswell, David Anthony
    Executive Director born in September 1958
    Individual (8 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 2
    Vick, Alexandria Christine
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    2011-05-04 ~ 2015-11-19
    OF - Director → CIF 0
    Vick, Alexandria Christine
    Individual (2 offsprings)
    Officer
    1998-08-07 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 3
    Wright, Christopher
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Amrein, Zeno Josef
    Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2000-06-16
    OF - Director → CIF 0
  • 5
    Barfitt, John
    President born in June 1953
    Individual (1 offspring)
    Officer
    1998-08-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 6
    Obrist, Theodor, Dr
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Sykes, Paul David
    Managing Director born in October 1977
    Individual (24 offsprings)
    Officer
    2015-11-09 ~ 2017-03-22
    OF - Director → CIF 0
  • 8
    Jones, David Ronald Henry
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 9
    Brown, David Henry
    Individual (17 offsprings)
    Officer
    ~ 1995-05-24
    OF - Secretary → CIF 0
  • 10
    Tucker, Paul Reginald Charles
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 11
    Cairo, Alberto
    Born in April 1969
    Individual (23 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 12
    Macleod, Alastair Douglas Gordon
    Managing Director born in July 1966
    Individual (29 offsprings)
    Officer
    2013-04-18 ~ 2016-05-16
    OF - Director → CIF 0
  • 13
    Doyle, Joseph Andrew
    Managing Director born in November 1967
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 14
    Young, Aileen
    Individual (21 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 15
    Leonard, Alexander Francis Buchan
    Managing Director born in December 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Rogozinski, Ron
    Company Director born in January 1970
    Individual (23 offsprings)
    Officer
    2019-06-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 18
    Babin Jr, David L.
    Born in July 1974
    Individual (22 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 19
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (27 offsprings)
    Officer
    2005-11-15 ~ 2019-06-20
    OF - Director → CIF 0
  • 20
    Zimmerman, Erwin
    Senior Management born in March 1953
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 21
    Aquila, Tony
    Chairman born in October 1964
    Individual (20 offsprings)
    Officer
    2012-02-17 ~ 2019-06-20
    OF - Director → CIF 0
  • 22
    Prevost, Brian Trevor George
    Company Director born in May 1932
    Individual (10 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 23
    Brady, Jason Michael
    Senior Vp, General Counsel And Secretary born in November 1968
    Individual (23 offsprings)
    Officer
    2013-04-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 24
    Shepherd, David John
    Regional Managing Director born in March 1953
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 25
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (45 offsprings)
    Officer
    2015-11-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 26
    Bishop, Ronald Kenneth
    Chairman born in July 1926
    Individual (6 offsprings)
    Officer
    ~ 1998-04-27
    OF - Director → CIF 0
  • 27
    Op De Beeck, Peter
    Ceo born in November 1955
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 28
    Strasse 2, Elias, Canetti, Zurich 8050, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    GALAXY ACQUISITION CO 2 LTD
    10000754 10000739
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 30
    GALAXY ACQUISITION CO 1 LTD
    10000739 10000754
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AUDATEX (UK) LIMITED

Period: 1987-02-18 ~ now
Company number: 02058567
Registered names
AUDATEX (UK) LIMITED - now
PRECIS (551) LIMITED - 1987-02-18 01908766... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • AUDATEX (UK) LIMITED
    Info
    PRECIS (551) LIMITED - 1987-02-18
    Registered number 02058567
    8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-25 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • AUDATEX (UK) LIMITED
    S
    Registered number 02058567
    8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited Company in Companies House, England And Wales
    CIF 1
  • AUDATEX (UK) LTD
    S
    Registered number missing
    8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited Company
    CIF 2
  • AUDATEX (UK) LTD
    S
    Registered number 02058567
    8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ADW VEYRON LIMITED
    10853485
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HOLLANDER INTERNATIONAL SYSTEMS LIMITED
    - now SC211063
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    C/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    VALEXA TECHNOLOGIES LIMITED
    - now 09003340
    OVAL (2278) LIMITED - 2014-04-23
    8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.