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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 22
  • 1
    Moore, Brian Joseph
    Born in August 1962
    Individual (1 offspring)
    Officer
    1998-04-06 ~ 2001-01-19
    OF - Director → CIF 0
  • 2
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Vindasius, Stephen Alphonse
    Born in July 1967
    Individual (1 offspring)
    Officer
    2001-01-19 ~ 2003-07-30
    OF - Director → CIF 0
  • 4
    Bond, Robert
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-20
    OF - Director → CIF 0
  • 5
    Ripken, Knut
    Born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Barth, James Arthur
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-21
    OF - Director → CIF 0
    Barth, James Arthur
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 8
    Alexander, Ralph
    Born in March 1946
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1995-12-01
    OF - Director → CIF 0
    Alexander, Ralph
    Individual (2 offsprings)
    Officer
    1993-12-31 ~ 1995-12-01
    OF - Secretary → CIF 0
  • 9
    John David Thomas Milsom
    Individual (2 offsprings)
    Insolvency
    2011-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Mclaughlin, Daniel
    Born in November 1953
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2003-07-30
    OF - Director → CIF 0
  • 11
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 12
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-07-30 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 13
    Foster Watts, Eiluned Clarke
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2000-01-10
    OF - Secretary → CIF 0
  • 14
    Harwood, Keith
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 15
    May, Diana Carol
    Individual (2 offsprings)
    Officer
    2000-01-10 ~ 2001-05-17
    OF - Secretary → CIF 0
  • 16
    Henshall, David James
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2002-06-14 ~ 2003-04-04
    OF - Director → CIF 0
  • 17
    Lambert, John, Dr
    Born in August 1957
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2001-01-03
    OF - Director → CIF 0
  • 18
    Brennan, Timothy Aloysius
    Born in June 1955
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 2002-06-14
    OF - Director → CIF 0
    Brennan, Timothy Aloysius
    Individual (1 offspring)
    Officer
    1995-12-01 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 19
    Wilson, Steven David
    Born in October 1959
    Individual (83 offsprings)
    Officer
    2003-07-30 ~ 2009-04-09
    OF - Director → CIF 0
  • 20
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 21
    Dwyer, Taylor
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2002-07-13
    OF - Secretary → CIF 0
  • 22
    Levy, Paul
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1998-03-20
    OF - Director → CIF 0
parent relation
Company in focus

RATIONAL SOFTWARE LIMITED

Period: 1998-11-20 ~ 2012-02-29
Company number: 02216103
Registered names
RATIONAL SOFTWARE LIMITED - Dissolved
REFAL 197 LIMITED - 1988-04-15 02178716... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • RATIONAL SOFTWARE LIMITED
    Info
    RATIONAL SOFTWARE CORPORATION LIMITED - 1998-11-20
    RATIONAL TECHNOLOGY LIMITED - 1998-11-20
    REFAL 197 LIMITED - 1998-11-20
    Registered number 02216103
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1988-02-02 and dissolved on 2012-02-29 (24 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.