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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 41
  • 1
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-11-15 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Ormesher, John Michael
    Born in November 1960
    Individual (17 offsprings)
    Officer
    1994-11-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 3
    Lennox, Christopher Hugh
    Born in March 1953
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Dawes, Philip Gordon
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 5
    Round, Andrew Robert
    Born in January 1954
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1993-11-02
    OF - Director → CIF 0
  • 6
    Hollins, Philip
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1999-09-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Clayton, John Reginald William
    Born in December 1950
    Individual (283 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Carter, Stephen John
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-01-26
    OF - Director → CIF 0
  • 9
    Newman, David James
    Born in July 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-12-07
    OF - Director → CIF 0
  • 10
    Van Der Pouw, Johannes Jozef
    Born in October 1959
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1993-12-01
    OF - Director → CIF 0
  • 11
    Brown, Robert Neil
    Born in January 1964
    Individual (25 offsprings)
    Officer
    1993-06-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2000-12-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 13
    Fuller, James Lee
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 14
    Simpson, Keith
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-11-17
    OF - Director → CIF 0
  • 15
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 16
    Potts, Rodney
    Born in October 1944
    Individual (15 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-12-01
    OF - Director → CIF 0
  • 17
    Voak, Timothy John
    Born in April 1955
    Individual (50 offsprings)
    Officer
    2000-12-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 18
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (50 offsprings)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (50 offsprings)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 19
    Belmont, David Gresford
    Individual (56 offsprings)
    Officer
    1992-11-01 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 20
    Savage, Brooke
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1993-02-01
    OF - Director → CIF 0
  • 21
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 22
    Kite, Brian Alan
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 23
    Maynard, Philip Charles
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 24
    Shay, Ian Lawton
    Born in August 1957
    Individual (37 offsprings)
    Officer
    1995-05-09 ~ 1997-04-21
    OF - Director → CIF 0
  • 25
    Lennox, Elizabeth May Turner
    Individual (4 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-10-31
    OF - Secretary → CIF 0
  • 26
    Van Der Tang, Laurens
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 27
    Starkings, Michael Ian
    Born in May 1953
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (35 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Macrae, Colin Philip Robertson
    Born in June 1948
    Individual (6 offsprings)
    Officer
    1999-07-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 30
    Pugh, Steven Jeffrey
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 31
    Reeds, Philip Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1998-12-01
    OF - Director → CIF 0
  • 32
    Wagenaar, Nicholaas Martinus
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2000-02-29
    OF - Director → CIF 0
  • 33
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 34
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 35
    Wood, James Christopher
    Born in November 1956
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-12-01
    OF - Director → CIF 0
  • 36
    Wilcox, Terence John
    Born in February 1955
    Individual (13 offsprings)
    Officer
    1996-01-01 ~ 1998-11-20
    OF - Director → CIF 0
  • 37
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 38
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    THE CODA GROUP LIMITED - now 02841776
    THE CODA GROUP PLC - 2003-04-28
    SIMCO 555 LIMITED - 1993-09-23
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 410 offsprings)
    Officer
    2001-04-10 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 41
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    1998-11-12 ~ 2003-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BAAN LIMITED

Period: 2000-04-05 ~ 2025-12-23
Company number: 02249621
Registered names
BAAN LIMITED - Dissolved
PHANTRIP LIMITED - 1988-09-28
Standard Industrial Classification
99999 - Dormant Company

  • BAAN LIMITED
    Info
    CODA LIMITED - 2000-04-05
    PHANTRIP LIMITED - 2000-04-05
    Registered number 02249621
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1988-04-29 and dissolved on 2025-12-23 (37 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-04-30
    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.