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 4
  • 1
    Cooper, Kieran David
    Cfo born in December 1969
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stansbury, Christopher David
    Senior Vp And Cfo born in November 1965
    Individual (10 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mchale, Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2017-08-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    9201, E. Dry Creek Road, Centennial, Co 80112, United States
    Corporate (19 offsprings)
    Person with significant control
    2016-09-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Wall, Thomas Richard
    Finance Director born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Wall, Thomas Richard
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Cammerman, Philip Simon
    Non Executive Director born in May 1942
    Individual (2 offsprings)
    Officer
    ~ 1994-03-29
    OF - Director → CIF 0
  • 3
    Macdonald, Terence Graham
    Director born in October 1949
    Individual
    Officer
    1997-01-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 4
    Last, Richard
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    1994-03-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Trolle, Jesper Pilholm
    Vp Uk & Ireland, Benelux And Apac born in December 1972
    Individual
    Officer
    2016-05-20 ~ 2017-08-08
    OF - Director → CIF 0
    Mr Jesper Pilholm Trolle
    Born in December 1972
    Individual
    Person with significant control
    2016-09-30 ~ 2017-08-08
    PE - Has significant influence or controlCIF 0
  • 6
    Benson, Grahame Paul
    Financial Director born in September 1967
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-10-19
    OF - Director → CIF 0
    Benson, Grahame Paul
    Accountant born in September 1967
    Individual (5 offsprings)
    2010-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Arnold, John Anthony
    Sales And Marketing Director born in August 1944
    Individual
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 8
    Mr Kieran David Cooper
    Born in December 1969
    Individual (11 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Christopher David Stansbury
    Born in November 1965
    Individual (10 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 10
    Thurlow, Nicholas John
    Uk Vice President born in December 1961
    Individual (1 offspring)
    Officer
    2013-10-17 ~ 2016-05-20
    OF - Director → CIF 0
  • 11
    Sinnett, Paul Martin
    Director born in July 1958
    Individual (5 offsprings)
    Officer
    1994-03-29 ~ 2010-06-18
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Director
    Individual (5 offsprings)
    Officer
    1994-03-29 ~ 1999-10-01
    OF - Secretary → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    2000-02-25 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 12
    Mr Mark Mchale
    Born in February 1965
    Individual (12 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Has significant influence or controlCIF 0
  • 13
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 14
    Edgeley, Paul John Francis
    Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1994-08-31
    OF - Director → CIF 0
  • 15
    Hayhurst, Paul
    Accountant/Finance Director born in May 1962
    Individual (5 offsprings)
    Officer
    1994-08-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Pearce, Stephen Michael
    Managing Director born in January 1959
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2014-05-15
    OF - Director → CIF 0
  • 17
    Brown, Peter Stewart
    General Counsel born in January 1951
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2014-12-08
    OF - Director → CIF 0
  • 18
    Hatton, Mark Brian
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    2004-03-23 ~ 2004-05-22
    OF - Director → CIF 0
  • 19
    Reilly, Paul Joseph
    Chief Financial Officer born in January 1957
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2016-05-20
    OF - Director → CIF 0
  • 20
    Rainbow, Eric
    Technical Director born in August 1933
    Individual
    Officer
    1991-01-11 ~ 1997-05-11
    OF - Director → CIF 0
  • 21
    Henderson, Robert
    Managing Director born in April 1953
    Individual
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 22
    ARROW ENTERPRISE COMPUTING SOLUTIONS LIMITED - now
    DIGITAL NETWORK SERVICES (UK) LIMITED - 2010-01-11
    Nidderdale House, Otley Road, Beckwith Knowle, Harrogate, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPHINX PROFESSIONAL SERVICES LIMITED

Previous names
POWER EDUCATION LIMITED - 2002-05-15
COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
CST LYNXSERV LIMITED - 1995-10-18
COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
HARTSOURCE LIMITED - 1989-06-16
Standard Industrial Classification
74990 - Non-trading Company

  • SPHINX PROFESSIONAL SERVICES LIMITED
    Info
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Registered number 02373639
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire HG3 1SA
    Private Limited Company incorporated on 1989-04-19 and dissolved on 2018-09-11 (29 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.