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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 5
  • 1
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 5
    METASTORM U.K. LIMITED
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Kell, Robert Joseph
    Finance Director
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2007-07-14
    OF - Secretary → CIF 0
  • 2
    Doolittle, John Marshall
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2014-10-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Summers, Jonathan
    Director born in March 1966
    Individual
    Officer
    1997-01-15 ~ 2000-10-11
    OF - Director → CIF 0
  • 4
    Hoffer, Avi
    President/Ceo-Metastorm Inc born in November 1958
    Individual
    Officer
    1999-07-21 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Harrison, Simon David
    Vp Sales, Northern Europe born in July 1970
    Individual
    Officer
    2011-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 6
    Cowley, Anthony William
    Individual
    Officer
    1995-08-01 ~ 1999-07-21
    OF - Secretary → CIF 0
  • 7
    Farrell, Robert James
    Chief Executive Officer born in December 1963
    Individual
    Officer
    2002-08-19 ~ 2011-03-02
    OF - Director → CIF 0
  • 8
    Mcfeeters, Paul Joseph
    Chief Financial Officer born in September 1954
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Heagney, Louis Michael
    Financial Accountant
    Individual
    Officer
    1999-07-21 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 10
    Desautelle, Christopher
    Chief Financial Officer born in September 1964
    Individual
    Officer
    2000-10-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Lovegrove, Roger
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
    Lovegrove, Roger
    Financial Advisor
    Individual (2 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 12
    Bunn, Paul Anthony
    Analyst/Programmer born in April 1967
    Individual
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
    Bunn, Paul Anthony
    Individual
    Officer
    ~ 1995-08-01
    OF - Secretary → CIF 0
  • 13
    Finn, James D
    Cfo-Metastorm Inc born in August 1944
    Individual
    Officer
    1999-07-21 ~ 1999-12-21
    OF - Director → CIF 0
  • 14
    Barratt, Martin Gerard
    Director born in February 1946
    Individual
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 15
    Martin, Robin Brian
    Evp - International Gm born in June 1965
    Individual
    Officer
    2009-09-17 ~ 2011-03-02
    OF - Director → CIF 0
  • 16
    Gandhi, Swata
    Lawyer
    Individual
    Officer
    2007-07-14 ~ 2010-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

METASTORM LIMITED

Previous names
BEI-METASTORM LIMITED - 2000-03-31
BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
BRIGHTRARE LIMITED - 1990-04-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • METASTORM LIMITED
    Info
    BEI-METASTORM LIMITED - 2000-03-31
    BARRATT EDWARDS INTERNATIONAL LIMITED - 2000-03-31
    BRIGHTRARE LIMITED - 2000-03-31
    Registered number 02322265
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1988-11-28 and dissolved on 2021-09-07 (32 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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