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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 26
  • 1
    Cater, Anthony Ralph
    Individual (6 offsprings)
    Officer
    2000-02-29 ~ 2005-07-01
    OF - Secretary → CIF 0
    2005-08-03 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 2
    Carolan, Shane Henry
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2007-02-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 3
    Lintecum, C Randles
    Vice President born in January 1945
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 4
    Horgan, John J
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2007-02-21
    OF - Director → CIF 0
    2008-10-24 ~ 2009-06-12
    OF - Director → CIF 0
  • 5
    Frampton, Michael David
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1997-05-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 6
    Dell, Susan Ursula
    Certified Public Accountant born in April 1947
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 7
    Mcgrail, Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    1993-12-20 ~ 2002-03-15
    OF - Director → CIF 0
  • 8
    Nault, Peter J
    Management born in February 1956
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Butler, Philip John
    Accountant born in September 1974
    Individual (5 offsprings)
    Officer
    2015-09-03 ~ now
    OF - Director → CIF 0
  • 10
    Fletcher, Jeremy Peter
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 11
    Simon David Chandler
    Individual (1 offspring)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Strudley, Jean Barbara
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 13
    Sanders, David Earl
    Manager born in March 1945
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1996-07-23
    OF - Director → CIF 0
  • 14
    Klein, Zaida Avila
    Management born in October 1961
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Castle, James C
    Chairman And Ceo Uscs Internat born in November 1945
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 2000-12-11
    OF - Director → CIF 0
  • 16
    Hatch, Brett
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 17
    Crowley, Robert Dennis
    Manager born in April 1957
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1995-04-05
    OF - Director → CIF 0
  • 18
    Knapp, Gerald Sales
    President born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1995-04-21
    OF - Director → CIF 0
  • 19
    Bedford, Ian
    Individual (6 offsprings)
    Officer
    1992-08-12 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 20
    Shurtleff, Douglas
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    1995-04-28 ~ 1999-02-16
    OF - Director → CIF 0
  • 21
    Guy Robert Thomas Hollander
    Individual (1 offspring)
    Insolvency
    2019-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Lewis, Martyn
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 1993-12-20
    OF - Director → CIF 0
  • 23
    Palmer, Daniel Gordon
    Individual (1 offspring)
    Officer
    2006-01-12 ~ now
    OF - Secretary → CIF 0
  • 24
    AMDOCS (UK) LIMITED
    03085506
    3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (37 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 26
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01 01865431
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1992-06-08 ~ 2005-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

AMDOCS BCS (UK) LIMITED

Period: 2005-08-17 ~ 2020-10-29
Company number: 02322632
Registered names
AMDOCS BCS (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-09
Dissolved on 2020-10-29
DST INNOVIS LTD - 2005-08-17
DOUBLEGLADE LIMITED - 1989-01-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • AMDOCS BCS (UK) LIMITED
    Info
    DST INNOVIS LTD - 2005-08-17
    CABLEDATA INTERNATIONAL LTD. - 2005-08-17
    CABLEDATA EUROPE LIMITED - 2005-08-17
    DOUBLEGLADE LIMITED - 2005-08-17
    Registered number 02322632
    C/o Mazars Llp Tower Bridge House, St Katharine's Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 and dissolved on 2020-10-29 (31 years 11 months). 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.