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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 3
  • 1
    Palmer, Daniel Gordon
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Butler, Philip John
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Chiswick Park Building 4, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,599,699 USD2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Castle, James C
    Chairman And Ceo Uscs Internat born in November 1945
    Individual
    Officer
    icon of calendar 1992-10-13 ~ 2000-12-11
    OF - Director → CIF 0
  • 2
    Nault, Peter J
    Management born in February 1956
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Lewis, Martyn
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
  • 4
    Frampton, Michael David
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-05-21 ~ 2000-12-11
    OF - Director → CIF 0
  • 5
    Crowley, Robert Dennis
    Manager born in April 1957
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 6
    Carolan, Shane Henry
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2007-02-22 ~ 2015-09-03
    OF - Director → CIF 0
  • 7
    Knapp, Gerald Sales
    President born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 8
    Strudley, Jean Barbara
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 9
    Klein, Zaida Avila
    Management born in October 1961
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Hatch, Brett
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Lintecum, C Randles
    Vice President born in January 1945
    Individual
    Officer
    icon of calendar 1993-12-20 ~ 1996-07-23
    OF - Director → CIF 0
  • 12
    Fletcher, Jeremy Peter
    Individual
    Officer
    icon of calendar 1996-07-22 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 13
    Mcgrail, Michael
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 2002-03-15
    OF - Director → CIF 0
  • 14
    Dell, Susan Ursula
    Certified Public Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-01
    OF - Director → CIF 0
  • 15
    Sanders, David Earl
    Manager born in March 1945
    Individual
    Officer
    icon of calendar 1994-10-05 ~ 1996-07-23
    OF - Director → CIF 0
  • 16
    Horgan, John J
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-02-21
    OF - Director → CIF 0
    icon of calendar 2008-10-24 ~ 2009-06-12
    OF - Director → CIF 0
  • 17
    Shurtleff, Douglas
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1999-02-16
    OF - Director → CIF 0
  • 18
    Bedford, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-12 ~ 1996-01-26
    OF - Secretary → CIF 0
  • 19
    Cater, Anthony Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-29 ~ 2005-07-01
    OF - Secretary → CIF 0
    icon of calendar 2005-08-03 ~ 2006-01-12
    OF - Secretary → CIF 0
  • 20
    icon of addressSeventh Floor, 90, High Holborn, London, United Kingdom
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2005-07-01 ~ 2010-06-07
    PE - Secretary → CIF 0
  • 21
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    1992-06-08 ~ 2005-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMDOCS BCS (UK) LIMITED

Previous names
DST INNOVIS LTD - 2005-08-17
CABLEDATA INTERNATIONAL LTD. - 1999-10-08
DOUBLEGLADE LIMITED - 1989-01-23
CABLEDATA EUROPE LIMITED - 1994-01-31
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
    DOUBLEGLADE LIMITED - 2005-08-17
    CABLEDATA EUROPE LIMITED - 2005-08-17
    Registered number 02322632
    icon of addressC/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 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.