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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 36
  • 1
    Porter, Lana, President
    President And Ceo born in December 1943
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 2002-10-05
    OF - Director → CIF 0
  • 2
    Sheth, Brian
    Private Equity born in November 1975
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 3
    Farrington, David John
    Lawyer
    Individual (10 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 4
    Collett, Brian
    Individual (400 offsprings)
    Officer
    1998-04-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 5
    Wilson, David Keith
    Executive Vice President born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1996-01-18
    OF - Director → CIF 0
  • 6
    Dimant, Nicholas Leigh
    Sales Director born in June 1953
    Individual (3 offsprings)
    Officer
    2005-09-30 ~ 2007-06-18
    OF - Director → CIF 0
  • 7
    Brady, Arthur
    Managing Director born in February 1961
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-11-04
    OF - Director → CIF 0
  • 8
    Mccausland, Dean Alexander
    Chief Financial Officer born in March 1963
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2007-03-08
    OF - Director → CIF 0
  • 9
    Blount, Jack
    President Of Corporation born in November 1951
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 10
    Rancroft, William Marler
    Executive Vice President born in August 1939
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Gardiner, John Houston, Mr.
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Breck, David M, Mr.
    Accountant
    Individual (2 offsprings)
    Officer
    2009-06-03 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 13
    Carden, Mark Thomas Jan
    Sales Director born in October 1958
    Individual (5 offsprings)
    Officer
    2002-10-05 ~ 2005-07-29
    OF - Director → CIF 0
  • 14
    Quarton, Thomas
    Executive born in August 1950
    Individual (1 offspring)
    Officer
    1995-07-18 ~ 1996-11-04
    OF - Director → CIF 0
  • 15
    Rautenstrauch, Gary Mark, Mr.
    Chief Executive Officer born in November 1953
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Bezault, Sandra Gwat Tjhing
    Office Manager
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1994-12-09
    OF - Secretary → CIF 0
  • 17
    Taylor, Martin
    Private Equity born in November 1969
    Individual (7 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 18
    Fortune, Michael
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1998-03-23
    OF - Director → CIF 0
  • 19
    Ezekiel, Christopher
    Technical Dir born in January 1968
    Individual (5 offsprings)
    Officer
    1996-11-04 ~ 2000-06-06
    OF - Director → CIF 0
  • 20
    Smith, Robert
    Private Equity born in December 1962
    Individual (81 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 21
    Mehta, Mrugesh
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 22
    Gethin, Peter Eric
    Software Engineer born in November 1955
    Individual (2 offsprings)
    Officer
    2005-09-12 ~ 2007-03-08
    OF - Director → CIF 0
    Gethin, Peter Eric
    Software Engineer
    Individual (2 offsprings)
    Officer
    2005-07-29 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 23
    Sybrowsky, Paul Kay
    President born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1995-02-21
    OF - Director → CIF 0
  • 24
    Ryan, Sally Ann
    Managing Director born in May 1956
    Individual (1 offspring)
    Officer
    1994-10-24 ~ 1996-03-04
    OF - Director → CIF 0
    Ryan, Sally Ann
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 25
    Sowul, Christian
    Private Equity born in January 1974
    Individual (6 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 26
    Davison Jr, William Charles
    Ceo born in January 1966
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 27
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2003-01-31 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 28
    Ivey, Jeffrey
    Financial Controller
    Individual (1 offspring)
    Officer
    1996-11-04 ~ 1998-03-01
    OF - Secretary → CIF 0
  • 29
    Macdonald, Thomas William
    Vice President/Gm Internationa born in October 1956
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-01-18
    OF - Director → CIF 0
  • 30
    Sommers, Patrick Charles
    Ceo Of Sirsi Corporation born in May 1947
    Individual (4 offsprings)
    Officer
    2005-07-29 ~ 2007-03-08
    OF - Director → CIF 0
  • 31
    Smith, Larry D
    Cfo Of Sirsi Corporation born in August 1946
    Individual (1 offspring)
    Officer
    2005-07-29 ~ 2006-03-21
    OF - Director → CIF 0
  • 32
    Sloan, Roger
    Executive Vice President born in October 1956
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1997-07-22
    OF - Director → CIF 0
  • 33
    Downie, William
    Director European Operations born in November 1958
    Individual (11 offsprings)
    Officer
    2000-11-14 ~ 2001-08-15
    OF - Director → CIF 0
  • 34
    Sturges, Keith
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-10-02
    OF - Director → CIF 0
  • 35
    Patterson, Iain Armorer
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2002-10-04
    OF - Director → CIF 0
  • 36
    Elder, Andrew
    Managing Director born in February 1952
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Elder, Andrew
    Individual (3 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DYNIX LTD

Period: 2003-03-12 ~ 2014-02-25
Company number: 02207720
Registered names
DYNIX LTD - Dissolved
EPIXTECH LTD - 2003-03-12
BROADURGENT LIMITED - 1988-03-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DYNIX LTD
    Info
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2003-03-12
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 2003-03-12
    BROADURGENT LIMITED - 2003-03-12
    Registered number 02207720
    54 Clarendon Road, Watford WD17 1DU
    PRIVATE LIMITED COMPANY incorporated on 1987-12-23 and dissolved on 2014-02-25 (26 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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