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
    Rosales, Joaquin Schjaer
    Company Director/Cfo born in April 1982
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Romeo, Pablo Ódena
    Director Of Operations born in December 1971
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Garcia, Isabella Galeano
    Company Director/Lawyer born in June 1987
    Individual (4 offsprings)
    Officer
    2021-06-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Opernpltz, 2, 45218, Essen, Germany
    Corporate (5 offsprings)
    Person with significant control
    2018-08-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED - 2016-03-02
    Thrings Llp, The Paragon, Counterslip, Bristol, England
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1996-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    102, Avenida Pio Xii, Madrid, Spain
    Corporate (4 offsprings)
    Person with significant control
    2018-10-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 31
  • 1
    Bertrand, Amelie
    Finance born in July 1972
    Individual
    Officer
    1998-01-31 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Marchiat, Gilles
    General Secretary born in September 1932
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 3
    Conway, Neil
    Managing Director born in December 1967
    Individual
    Officer
    2019-01-31 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Ferre, William Georges
    Project Manager born in February 1961
    Individual
    Officer
    1999-01-08 ~ 2001-06-01
    OF - Director → CIF 0
  • 5
    Couzineau, Jerome
    Head Of Tolling Department, Sanef born in May 1964
    Individual
    Officer
    2013-11-13 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Etter, Jean-georges
    Director born in March 1943
    Individual
    Officer
    ~ 1995-05-02
    OF - Director → CIF 0
  • 7
    Poulain, Arnand
    Finance born in March 1971
    Individual
    Officer
    1998-05-31 ~ 1999-06-22
    OF - Director → CIF 0
  • 8
    Jarjanette, Jean-jacques
    Directeur General born in April 1945
    Individual
    Officer
    1997-03-11 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Girardot, Philippe
    Director born in August 1953
    Individual
    Officer
    1995-05-02 ~ 1997-03-11
    OF - Director → CIF 0
  • 10
    Carlier, Bruno
    Director born in September 1962
    Individual
    Officer
    2001-06-01 ~ 2002-06-05
    OF - Director → CIF 0
  • 11
    Boillot, Jerome Jean Marie
    Chief Financial Officer born in April 1964
    Individual
    Officer
    1999-09-01 ~ 2004-05-24
    OF - Director → CIF 0
  • 12
    Philippon, Dominique Charles Rene
    Area Manager born in August 1954
    Individual
    Officer
    1998-01-31 ~ 1999-01-08
    OF - Director → CIF 0
  • 13
    Roux, Yves
    Chairman born in October 1955
    Individual
    Officer
    1995-05-02 ~ 1996-03-29
    OF - Director → CIF 0
  • 14
    Harari, Guy
    Vice President Administration born in June 1954
    Individual
    Officer
    1995-10-13 ~ 1998-01-31
    OF - Director → CIF 0
  • 15
    Demoget, Matthieu
    Company Director born in December 1972
    Individual
    Officer
    2009-10-13 ~ 2016-01-15
    OF - Director → CIF 0
  • 16
    Morin, Eric
    General Manager born in August 1947
    Individual
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 17
    Cassagnes, Yves
    Director born in March 1963
    Individual
    Officer
    2005-09-12 ~ 2009-10-13
    OF - Director → CIF 0
  • 18
    Xavier Ott, Francois
    Project Manager born in August 1962
    Individual
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
  • 19
    Gantois, Bernard
    Business Unit Director born in May 1944
    Individual
    Officer
    2002-04-10 ~ 2003-03-31
    OF - Director → CIF 0
  • 20
    Gorree, Bertrand
    Chief Financial Officer born in July 1966
    Individual
    Officer
    2017-12-19 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    Rodriguez Guerrero, Santiago
    Company Director born in March 1967
    Individual
    Officer
    2018-10-10 ~ 2019-01-31
    OF - Director → CIF 0
  • 22
    Seguin, Jean Michel Robert Andre Jacques
    Financial Controller born in September 1957
    Individual
    Officer
    2004-05-24 ~ 2009-10-13
    OF - Director → CIF 0
  • 23
    Quemard, Arnaud Emmanuel
    Company Director born in June 1970
    Individual
    Officer
    2009-10-13 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Guinotte, Yves
    Director born in September 1940
    Individual
    Officer
    1997-04-21 ~ 1998-01-31
    OF - Director → CIF 0
  • 25
    Rondeau, Jean-pascal
    Company Director born in May 1966
    Individual
    Officer
    2009-10-13 ~ 2015-03-30
    OF - Director → CIF 0
  • 26
    Malbrunot, Francois
    Company Director born in October 1943
    Individual
    Officer
    1993-11-15 ~ 1995-09-29
    OF - Director → CIF 0
  • 27
    Weill, Gilbert
    Director born in July 1941
    Individual
    Officer
    2001-08-28 ~ 2002-03-15
    OF - Director → CIF 0
  • 28
    Benard, Didier
    Export born in August 1949
    Individual
    Officer
    2002-06-06 ~ 2005-09-12
    OF - Director → CIF 0
  • 29
    20, Via Antonio Nibby, 00161 Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    2018-10-26 ~ 2022-12-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 30
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1996-01-31
    PE - Nominee Secretary → CIF 0
  • 31
    17, Avenida De Pedralbes, 08034, Barcelona, Spain
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EMOVIS TECHNOLOGIES UK LTD

Previous names
EMOVIS TECHNOLOGIES UK LIMITED - 2016-05-23
SANEF ITS TECHNOLOGIES UK LIMITED - 2016-05-23
RTI SYSTEMS LIMITED - 2013-01-14
ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EMOVIS TECHNOLOGIES UK LTD
    Info
    EMOVIS TECHNOLOGIES UK LIMITED - 2016-05-23
    SANEF ITS TECHNOLOGIES UK LIMITED - 2016-05-23
    RTI SYSTEMS LIMITED - 2013-01-14
    ROCOM TELECOMMUNICATIONS LIMITED - 1992-03-25
    Registered number 02102210
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon SN3 3LL
    Private Limited Company incorporated on 1987-02-20 and dissolved on 2024-08-20 (37 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-30
    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.