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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 33
  • 1
    Holvey, Phillip David
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2016-05-31 ~ 2016-11-30
    OF - Director → CIF 0
  • 2
    Wilkes, Malcolm David
    Born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Tims, Jonathan Paul
    Born in October 1957
    Individual (11 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-08-14
    OF - Director → CIF 0
    Tims, Jonathan Paul
    Individual (11 offsprings)
    Officer
    1991-08-15 ~ 1996-08-14
    OF - Secretary → CIF 0
  • 4
    Thorogood, Suzanne
    Individual (12 offsprings)
    Officer
    2023-12-05 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 5
    Silvera, Jon
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2006-05-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Politis, Roger Vassili
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-02-19 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Smith, Paul Adrian
    Born in March 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-31) ~ 1994-12-07
    OF - Director → CIF 0
  • 8
    Vanryb, Bruno Maurice
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 9
    Worzner, Lars
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Rowett, Geoffrey David
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 2000-07-31
    OF - Director → CIF 0
    Rowett, Geoffrey David
    Individual (6 offsprings)
    Officer
    1999-02-19 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 11
    Smith, David Anthony
    Born in December 1964
    Individual (1 offspring)
    Officer
    1996-03-20 ~ 1998-12-17
    OF - Director → CIF 0
  • 12
    Carpenter, Keith George
    Born in August 1943
    Individual (10 offsprings)
    Officer
    1995-08-25 ~ 1999-02-19
    OF - Director → CIF 0
  • 13
    Young, Emma-louise
    Individual (4 offsprings)
    Officer
    2010-05-05 ~ 2011-08-06
    OF - Secretary → CIF 0
  • 14
    Houston, Donald John
    Individual (14 offsprings)
    Officer
    1996-08-14 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 15
    Reddie, Graham
    Born in June 1969
    Individual (8 offsprings)
    Officer
    2001-07-31 ~ 2017-11-20
    OF - Director → CIF 0
  • 16
    Smith, Ivor Heptonstall
    Born in November 1943
    Individual (2 offsprings)
    Officer
    (before 1991-07-31) ~ 1996-08-14
    OF - Director → CIF 0
  • 17
    Chapman, John Michael
    Born in January 1945
    Individual (12 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-15
    OF - Director → CIF 0
  • 18
    Clegg, Andrew John
    Individual (12 offsprings)
    Officer
    2020-06-25 ~ 2023-09-26
    OF - Secretary → CIF 0
  • 19
    Woollard, Susan Mary
    Born in December 1957
    Individual (1 offspring)
    Officer
    1996-11-21 ~ 2001-01-19
    OF - Director → CIF 0
    Woollard, Susan Mary
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 20
    Bland, Catherine Mary
    Born in June 1969
    Individual (65 offsprings)
    Officer
    2016-05-31 ~ 2020-06-24
    OF - Director → CIF 0
    Bland, Catherine Mary
    Individual (65 offsprings)
    Officer
    2016-05-31 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 21
    Bradley, Charlotte
    Individual (11 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Mcgillivray, Brian
    Born in August 1941
    Individual (66 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-15
    OF - Director → CIF 0
  • 23
    Doyle, Peter Francis
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ 2016-05-31
    OF - Director → CIF 0
    Doyle, Peter Francis
    Individual (6 offsprings)
    Officer
    2001-04-29 ~ 2010-05-05
    OF - Secretary → CIF 0
    2014-11-19 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 24
    Simpson, Peter John
    Born in August 1959
    Individual (60 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-15
    OF - Director → CIF 0
    Simpson, Peter John
    Individual (60 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-15
    OF - Secretary → CIF 0
  • 25
    Tierney, Martin James
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2016-05-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Dingley, Neil
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2016-05-31 ~ 2018-12-04
    OF - Director → CIF 0
  • 27
    Rae, Michael
    Born in July 1975
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2011-04-05
    OF - Director → CIF 0
  • 28
    Ferris, Robert
    Born in May 1974
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 29
    Bonnefoi, Thierry Daniel Bruno
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2004-09-30 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Thompson, Christopher John
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2000-05-02 ~ 2019-03-29
    OF - Director → CIF 0
    Thompson, Christopher John
    Individual (10 offsprings)
    Officer
    2001-01-19 ~ 2001-04-29
    OF - Secretary → CIF 0
  • 31
    Bryant, Ian Stuart Macdonald
    Born in November 1948
    Individual (17 offsprings)
    Officer
    (before 1991-07-31) ~ 1991-08-15
    OF - Director → CIF 0
  • 32
    Immeuble Vision Defense, 91 Boulevard National, La Garenne Colombes, F 92257 Paris, France, France
    Corporate (1 offspring)
    Officer
    1999-02-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 33
    PROCESSFLOWS HOLDINGS LIMITED
    - now 09153156
    SHOO 605 LIMITED - 2015-09-05
    Sheridan House, Jewry Street, Winchester, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROCESSFLOWS (UK) LIMITED

Period: 2012-04-20 ~ now
Company number: 02120661 07132872
Registered names
PROCESSFLOWS (UK) LIMITED - now 07132872
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 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 2
  • 1
    DIGITAL DOCUMENT SOLUTIONS LTD
    06357263
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SOFTWARE PARADISE LTD
    - now 07132872 03058121
    AVANQUEST UK LIMITED - 2012-07-24
    PROCESSFLOWS (UK) LIMITED - 2012-04-20
    Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.