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 2
  • 1
    Heyd, Renaud Valery
    Chief Financial Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2020-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dietmar-hopp-allee 16, 69190, Walldorf, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Cannon, Brian
    Director born in May 1963
    Individual
    Officer
    1999-05-28 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Noble, Timothy Taihibou Michael Frederic
    Managing Director born in May 1966
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 3
    Powell, Simon Michael
    Research Director born in July 1955
    Individual (1 offspring)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
  • 4
    Hillman, Julian David
    Commercial Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Wolfe, Susan
    Director born in March 1950
    Individual
    Officer
    2003-12-11 ~ 2007-01-31
    OF - Director → CIF 0
    Wolfe, Susan
    Individual
    Officer
    1999-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Judge, Jonathan James
    Business Executive born in December 1953
    Individual
    Officer
    2003-03-17 ~ 2003-12-12
    OF - Director → CIF 0
  • 7
    Tolonen, James Robert
    Business Executive born in May 1949
    Individual
    Officer
    2003-12-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 8
    Harding, Malcolm Royle
    Sales & Marketing Director born in January 1946
    Individual (1 offspring)
    Officer
    ~ 1994-02-23
    OF - Director → CIF 0
  • 9
    Fouilland, Benoit Jean-claude Marie
    Cfo born in November 1964
    Individual
    Officer
    2008-07-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 10
    Jehle, Christian
    Chief Financial Officer Uk & Ireland born in December 1975
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 11
    Gibson, William Graham
    Business Executive born in November 1948
    Individual
    Officer
    2003-03-17 ~ 2003-12-12
    OF - Director → CIF 0
  • 12
    Kerfoot, Gregory
    Director born in October 1959
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 13
    Majer, Bertil
    Lawyer born in July 1970
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 14
    Stine, Brian
    Legal Counsel born in January 1959
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2010-06-01
    OF - Director → CIF 0
    Stine, Brian
    Legal Counsel
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 15
    Taylor, Derek William
    Co Director born in January 1947
    Individual (10 offsprings)
    Officer
    ~ 1996-06-18
    OF - Director → CIF 0
    Taylor, Derek William
    Business Manager born in January 1947
    Individual (10 offsprings)
    1996-11-11 ~ 1998-01-05
    OF - Director → CIF 0
  • 16
    Chamberlain, Ellen
    Financial Manager born in October 1956
    Individual
    Officer
    1996-11-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Shishkina, Elena
    Cfo, Uki born in June 1973
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 18
    Shugart, Alan Field
    Business Executive born in September 1930
    Individual
    Officer
    1996-06-18 ~ 1998-07-19
    OF - Director → CIF 0
  • 19
    Luczo, Stephen
    Business Executive born in February 1957
    Individual
    Officer
    1996-06-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 20
    David, Peter
    Financial Officer born in May 1965
    Individual (24 offsprings)
    Officer
    2015-12-07 ~ 2020-06-09
    OF - Director → CIF 0
  • 21
    Lethbridge, Susan Mary
    Sales Manager born in August 1951
    Individual
    Officer
    1994-11-01 ~ 1996-06-18
    OF - Director → CIF 0
  • 22
    Arrouays, Frederic
    Finance Director born in December 1969
    Individual
    Officer
    2009-01-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 23
    Winter, Steven Michael
    Managing Director Uki born in June 1961
    Individual (3 offsprings)
    Officer
    2012-03-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Smith, Kathleen Julia
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 25
    Waite, Donald Leo
    Business Executive born in December 1932
    Individual
    Officer
    1996-06-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Sedler, Stephen Phillip
    Individual
    Officer
    2001-10-25 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 27
    Hood, Brian Edward
    Financial Adviser born in August 1935
    Individual
    Officer
    1993-07-01 ~ 1996-06-18
    OF - Director → CIF 0
    Hood, Brian Edward
    Financial Manager born in August 1935
    Individual
    1996-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 28
    100 New Bridge Street, London
    Active Corporate (11 parents, 709 offsprings)
    Officer
    2004-11-01 ~ 2005-11-03
    PE - Secretary → CIF 0
  • 29
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-11-03 ~ 2016-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL DECISIONS (UK) LIMITED

Previous names
SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
HOLISTIC SYSTEMS LIMITED - 1997-04-04
QUICKRARE LIMITED - 1986-12-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,839,137 GBP2016-12-31
1,839,202 GBP2015-12-31
Net Current Assets/Liabilities
1,839,137 GBP2016-12-31
1,839,202 GBP2015-12-31
Total Assets Less Current Liabilities
1,839,137 GBP2016-12-31
1,839,202 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,839,137 GBP2016-12-31
1,839,202 GBP2015-12-31
Called-up share capital
7,104,685 GBP2016-12-31
7,104,685 GBP2015-12-31
Share premium account
38,642 GBP2016-12-31
38,642 GBP2015-12-31
Other aggregate reserves
400,000 GBP2016-12-31
400,000 GBP2015-12-31
Retained earnings
-5,704,190 GBP2016-12-31
-5,704,125 GBP2015-12-31
Shareholder's fund
1,839,137 GBP2016-12-31
1,839,202 GBP2015-12-31

  • CRYSTAL DECISIONS (UK) LIMITED
    Info
    SEAGATE SOFTWARE INFORMATION MANAGEMENT GROUP LIMITED - 2001-02-26
    HOLISTIC SYSTEMS LIMITED - 1997-04-04
    QUICKRARE LIMITED - 1986-12-04
    Registered number 02062372
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    Private Limited Company incorporated on 1986-10-08 and dissolved on 2024-04-02 (37 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.