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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 2
Ceased 22
  • 1
    Hughes, William Robert
    Attorney born in September 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 1998-04-21
    OF - Director → CIF 0
    Hughes, William Robert
    Attorney
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 2
    Rooms, Philip Paul
    Business Exec/Accountant born in May 1955
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 3
    Bain 111, Howard Allen
    Business Executive born in March 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-09-25
    OF - Director → CIF 0
  • 4
    Lloyd, Gary
    General Counsel born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ 2001-09-07
    OF - Director → CIF 0
  • 5
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 6
    Dexmier, Jean-yves Francois
    Business Executive born in October 1951
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2000-10-05
    OF - Director → CIF 0
  • 7
    Coulter, David Kenneth
    Director born in November 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Hayward, Perry James
    Individual
    Officer
    icon of calendar 2002-06-27 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Mcbride, Robert Creig
    Business Executive born in July 1944
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2005-10-26
    OF - Director → CIF 0
  • 10
    De Rojas, Jacqueline
    Managing Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-06 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Wilson, Stephen David
    Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 12
    Haines, Rupert
    Individual
    Officer
    icon of calendar 2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 13
    Snook, Richard Stephen
    Business Executive born in October 1948
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1999-04-14
    OF - Director → CIF 0
  • 14
    Mackiewicz, Thomas Gerard
    Business Executive born in September 1954
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 15
    Stanley, David Howard
    Attorney born in September 1946
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
    Stanley, David Howard
    Attorney
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Secretary → CIF 0
  • 16
    Finocchio,jr., Robert James
    Business Executive born in May 1951
    Individual
    Officer
    icon of calendar 1997-07-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 17
    Kerr, Alan Lee
    Business Executive born in March 1956
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-09-07
    OF - Director → CIF 0
  • 18
    Woodcock, David John
    Business Exec born in April 1964
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2006-02-17
    OF - Director → CIF 0
  • 19
    White, Philip Elliot
    Company Executive born in December 1942
    Individual
    Officer
    icon of calendar ~ 1992-01-06
    OF - Director → CIF 0
    icon of calendar ~ 1997-07-31
    OF - Director → CIF 0
  • 20
    O'kelly, William
    Business Executive born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-17 ~ 2001-09-07
    OF - Director → CIF 0
  • 21
    Engle, James Frederick
    Business Executive born in January 1946
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-07-15
    OF - Director → CIF 0
  • 22
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1993-10-28 ~ 2006-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCENTIAL IHQ LIMITED

Previous names
INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
INNOVATIVE SOFTWARE LIMITED - 1996-10-14
INFORMIX IHQ LIMITED - 2001-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASCENTIAL IHQ LIMITED
    Info
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    INNOVATIVE SOFTWARE LIMITED - 1989-10-05
    INFORMIX IHQ LIMITED - 1989-10-05
    Registered number 02102614
    icon of address8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 and dissolved on 2014-10-28 (27 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.