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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 3
  • 1
    Thorogood, Suzanne
    Individual (12 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Ferris, Robert
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 605 LIMITED - 2015-09-05 07299090, 07880900
    Sheridan House, Jewry Street, Winchester, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Doyle, Peter Francis
    Born in May 1962
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-05-31
    OF - Director → CIF 0
    Doyle, Peter Francis
    Individual (1 offspring)
    Officer
    2001-04-29 ~ 2010-05-05
    OF - Secretary → CIF 0
    2014-11-19 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Silvera, Jon
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Chapman, John Michael
    Born in January 1945
    Individual
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
  • 4
    Rowett, Geoffrey David
    Born in March 1938
    Individual
    Officer
    1994-12-07 ~ 2000-07-31
    OF - Director → CIF 0
    Rowett, Geoffrey David
    Individual
    Officer
    1999-02-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 5
    Rae, Michael
    Born in July 1975
    Individual
    Officer
    2007-01-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Dingley, Neil
    Born in June 1964
    Individual
    Officer
    2016-05-31 ~ 2018-12-04
    OF - Director → CIF 0
  • 7
    Houston, Donald John
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 8
    Simpson, Peter John
    Born in August 1959
    Individual
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
    Simpson, Peter John
    Individual
    Officer
    ~ 1991-08-15
    OF - Secretary → CIF 0
  • 9
    Smith, Ivor Heptonstall
    Born in November 1943
    Individual
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 10
    Mcgillivray, Brian
    Born in August 1941
    Individual (10 offsprings)
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
  • 11
    Smith, Paul Adrian
    Born in March 1948
    Individual (2 offsprings)
    Officer
    ~ 1994-12-07
    OF - Director → CIF 0
  • 12
    Worzner, Lars
    Born in February 1963
    Individual
    Officer
    2019-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Young, Emma-louise
    Individual
    Officer
    2010-05-05 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 14
    Bryant, Ian Stuart Macdonald
    Born in November 1948
    Individual
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
  • 15
    Bland, Catherine Mary
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2020-06-24
    OF - Director → CIF 0
    Bland, Catherine Mary
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 16
    Tierney, Martin James
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2016-05-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Woollard, Susan Mary
    Born in December 1957
    Individual
    Officer
    1996-11-21 ~ 2001-01-19
    OF - Director → CIF 0
    Woollard, Susan Mary
    Individual
    Officer
    2000-07-24 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 18
    Wilkes, Malcolm David
    Born in June 1962
    Individual
    Officer
    2007-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 19
    Thompson, Christopher John
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2000-05-02 ~ 2019-03-29
    OF - Director → CIF 0
    Thompson, Christopher John
    Individual (5 offsprings)
    Officer
    2001-01-19 ~ 2001-04-29
    OF - Secretary → CIF 0
  • 20
    Carpenter, Keith George
    Born in August 1943
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1999-02-19
    OF - Director → CIF 0
  • 21
    Clegg, Andrew John
    Individual
    Officer
    2020-06-25 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 22
    Tims, Jonathan Paul
    Born in October 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
    Tims, Jonathan Paul
    Individual (5 offsprings)
    Officer
    1991-08-15 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 23
    Vanryb, Bruno Maurice
    Born in November 1957
    Individual
    Officer
    1999-02-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 24
    Reddie, Graham
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2001-07-31 ~ 2017-11-20
    OF - Director → CIF 0
  • 25
    Holvey, Phillip David
    Born in April 1969
    Individual (1 offspring)
    Officer
    2016-05-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 26
    Bonnefoi, Thierry Daniel Bruno
    Born in July 1963
    Individual
    Officer
    2004-09-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 27
    Smith, David Anthony
    Born in December 1964
    Individual
    Officer
    1996-03-20 ~ 1998-12-17
    OF - Director → CIF 0
  • 28
    Politis, Roger Vassili
    Born in October 1953
    Individual
    Officer
    1999-02-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 29
    Immeuble Vision Defense, 91 Boulevard National, La Garenne Colombes, F 92257 Paris, France, France
    Corporate
    Officer
    1999-02-19 ~ 2015-05-29
    PE - Director → CIF 0
parent relation
Company in focus

PROCESSFLOWS (UK) LIMITED

Linked company numbers found in government register: 02120661, 07132872
Previous names
AVANQUEST UK LTD - 2012-04-20 07132872, 03058121, 03865755
KOMMUNICATE LIMITED - 2004-07-07 03865755
FONTWARE LIMITED - 1996-08-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROCESSFLOWS (UK) LIMITED
    Info
    AVANQUEST UK LTD - 2012-04-20
    KOMMUNICATE LIMITED - 2012-04-20
    FONTWARE LIMITED - 2012-04-20
    Registered number 02120661
    Konica House, Miles Gray Road, Basildon, Essex SS14 3AR
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PROCESSFLOWS (UK) LTD
    S
    Registered number 02120661
    Gateway House, Tollgate, Chandler's Ford, Hampshire, England, SO53 3TG
    Limited Company in Companies House, England
    CIF 1
    Ltd Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    AVANQUEST UK LIMITED - 2012-07-24 02120661, 03058121, 03865755
    PROCESSFLOWS (UK) LIMITED - 2012-04-20 02120661
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.