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

Previous names
KOMMUNICATE LIMITED - 2004-07-07
AVANQUEST UK LTD - 2012-04-20
FONTWARE LIMITED - 1996-08-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PROCESSFLOWS (UK) LIMITED
    Info
    KOMMUNICATE LIMITED - 2004-07-07
    AVANQUEST UK LTD - 2004-07-07
    FONTWARE LIMITED - 2004-07-07
    Registered number 02120661
    icon of addressKonica House, Miles Gray Road, Basildon, Essex SS14 3AR
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 9 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
    icon of addressGateway 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
    icon of addressKonica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PROCESSFLOWS (UK) LIMITED - 2012-04-20
    AVANQUEST UK LIMITED - 2012-07-24
    icon of addressKonica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.