logo
explain how to read the page

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 31
  • 1
    Tolonen, James Robert
    Born in May 1949
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Gibson, William Graham
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Shugart, Alan Field
    Born in September 1930
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1998-07-19
    OF - Director → CIF 0
  • 4
    Chamberlain, Ellen
    Born in October 1956
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Winter, Steven Michael
    Born in June 1961
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Heyd, Renaud Valery
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 7
    David, Peter
    Born in May 1965
    Individual (7 offsprings)
    Officer
    2015-12-07 ~ 2020-06-09
    OF - Director → CIF 0
  • 8
    Jehle, Christian
    Born in December 1975
    Individual (64 offsprings)
    Officer
    2016-01-22 ~ 2018-02-22
    OF - Director → CIF 0
  • 9
    Noble, Timothy Taihibou Michael Frederic
    Born in May 1966
    Individual (35 offsprings)
    Officer
    2010-06-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 10
    Kerfoot, Gregory
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-05-28 ~ 2003-03-17
    OF - Director → CIF 0
  • 11
    Hillman, Julian David
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2018-02-28 ~ 2020-06-09
    OF - Director → CIF 0
  • 12
    Stine, Brian
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2010-06-01
    OF - Director → CIF 0
    Stine, Brian
    Individual (9 offsprings)
    Officer
    2007-01-31 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 13
    Luczo, Stephen
    Born in February 1957
    Individual (2 offsprings)
    Officer
    1996-06-18 ~ 2003-03-17
    OF - Director → CIF 0
  • 14
    Lethbridge, Susan Mary
    Born in August 1951
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1996-06-18
    OF - Director → CIF 0
  • 15
    Taylor, Derek William
    Born in January 1947
    Individual (13 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-06-18
    OF - Director → CIF 0
    1996-11-11 ~ 1998-01-05
    OF - Director → CIF 0
  • 16
    Wolfe, Susan
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2007-01-31
    OF - Director → CIF 0
    Wolfe, Susan
    Individual (6 offsprings)
    Officer
    1999-03-01 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 17
    Hood, Brian Edward
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1996-06-18
    OF - Director → CIF 0
    1996-11-11 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Judge, Jonathan James
    Born in December 1953
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2003-12-12
    OF - Director → CIF 0
  • 19
    Arrouays, Frederic
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2009-01-06 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Harding, Malcolm Royle
    Born in January 1946
    Individual (2 offsprings)
    Officer
    (before 1991-07-19) ~ 1994-02-23
    OF - Director → CIF 0
  • 21
    Sedler, Stephen Phillip
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 22
    Fouilland, Benoit Jean-claude Marie
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2008-07-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 23
    Smith, Kathleen Julia
    Individual (1 offspring)
    Officer
    (before 1991-07-19) ~ 1999-03-01
    OF - Secretary → CIF 0
  • 24
    Majer, Bertil
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2020-06-08 ~ 2021-09-30
    OF - Director → CIF 0
  • 25
    Cannon, Brian
    Born in May 1963
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2001-10-25
    OF - Director → CIF 0
  • 26
    Waite, Donald Leo
    Born in December 1932
    Individual (6 offsprings)
    Officer
    1996-06-18 ~ 1998-07-31
    OF - Director → CIF 0
  • 27
    Powell, Simon Michael
    Born in July 1955
    Individual (3 offsprings)
    Officer
    (before 1991-07-19) ~ 1996-06-18
    OF - Director → CIF 0
  • 28
    Shishkina, Elena
    Born in June 1973
    Individual (17 offsprings)
    Officer
    2012-03-31 ~ 2015-12-07
    OF - Director → CIF 0
  • 29
    Dietmar-hopp-allee 16, 69190, Walldorf, Germany
    Corporate (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 30
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-11-03 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 31
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2004-11-01 ~ 2005-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CRYSTAL DECISIONS (UK) LIMITED

Period: 2001-02-26 ~ 2024-04-02
Company number: 02062372
Registered names
CRYSTAL DECISIONS (UK) LIMITED - Dissolved
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 - 2001-02-26
    QUICKRARE LIMITED - 2001-02-26
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.