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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
Active 6
  • 1
    Young, Aileen
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Christopher
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Babin Jr, David L.
    Born in July 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Cairo, Alberto
    Born in April 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 24
  • 1
    Macleod, Alastair Douglas Gordon
    Managing Director born in July 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2016-05-16
    OF - Director → CIF 0
  • 2
    Op De Beeck, Peter
    Ceo born in November 1955
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2004-10-28
    OF - Director → CIF 0
  • 3
    Overtoom, Franciscus Johanes Carolus
    Regional Finance Officer born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Rogozinski, Ron
    Company Director born in January 1970
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Obrist, Theodor, Dr
    Director born in May 1936
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Tucker, Paul Reginald Charles
    Managing Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-06-16 ~ 2009-07-01
    OF - Director → CIF 0
  • 7
    Vick, Alexandria Christine
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-04 ~ 2015-11-19
    OF - Director → CIF 0
    Vick, Alexandria Christine
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2015-11-19
    OF - Secretary → CIF 0
  • 8
    Heath, Bryony Laura
    Company Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-06-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Zimmerman, Erwin
    Senior Management born in March 1953
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1998-04-27
    OF - Director → CIF 0
  • 10
    Prevost, Brian Trevor George
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 11
    Jones, David Ronald Henry
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1995-05-24 ~ 1998-08-07
    OF - Secretary → CIF 0
  • 12
    Brady, Jason Michael
    Senior Vp, General Counsel And Secretary born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ 2020-07-01
    OF - Director → CIF 0
  • 13
    Bishop, Ronald Kenneth
    Chairman born in July 1926
    Individual
    Officer
    icon of calendar ~ 1998-04-27
    OF - Director → CIF 0
  • 14
    Cresswell, David Anthony
    Executive Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-02-20
    OF - Director → CIF 0
  • 15
    Brown, David Henry
    Individual
    Officer
    icon of calendar ~ 1995-05-24
    OF - Secretary → CIF 0
  • 16
    Doyle, Joseph Andrew
    Managing Director born in November 1967
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-04-14
    OF - Director → CIF 0
  • 17
    Barfitt, John
    President born in June 1953
    Individual
    Officer
    icon of calendar 1998-08-07 ~ 2005-11-15
    OF - Director → CIF 0
  • 18
    Leonard, Alexander Francis Buchan
    Managing Director born in December 1940
    Individual
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Sykes, Paul David
    Managing Director born in October 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ 2017-03-22
    OF - Director → CIF 0
  • 20
    Shepherd, David John
    Regional Managing Director born in March 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 21
    Giger, Renato Carlo
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-15 ~ 2019-06-20
    OF - Director → CIF 0
  • 22
    Amrein, Zeno Josef
    Director born in March 1938
    Individual
    Officer
    icon of calendar ~ 2000-06-16
    OF - Director → CIF 0
  • 23
    Aquila, Tony
    Chairman born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-17 ~ 2019-06-20
    OF - Director → CIF 0
  • 24
    icon of addressStrasse 2, Elias, Canetti, Zurich 8050, Switzerland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AUDATEX (UK) LIMITED

Previous name
PRECIS (551) LIMITED - 1987-02-18
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
    icon of address8a, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 1986-09-25 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • AUDATEX (UK) LIMITED
    S
    Registered number 02058567
    icon of address8a, 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
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited Company
    CIF 2
  • AUDATEX (UK) LTD
    S
    Registered number 02058567
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom, LS1 4JB
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
  • 2
    ACTUAL SYSTEMS UK LIMITED - 2013-05-10
    icon of addressC/o Burness Paull Llp 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,589,273 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    OVAL (2278) LIMITED - 2014-04-23
    icon of address8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.