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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 20
  • 1
    Stothart, Peter
    Managing Director Software Mar born in February 1951
    Individual (10 offsprings)
    Officer
    (before 1991-03-05) ~ 1995-12-31
    OF - Director → CIF 0
    Stothart, Peter
    Managing Director Software Mar
    Individual (10 offsprings)
    Officer
    1991-10-01 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 2
    Rumpff, Uwe
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2006-01-10
    OF - Secretary → CIF 0
  • 3
    Horton, Bruce
    Accoutant born in February 1953
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Palmer, Neil Patrick
    Finance Director born in December 1952
    Individual (2 offsprings)
    Officer
    1998-11-23 ~ 2003-10-17
    OF - Director → CIF 0
  • 5
    Enright Jr, Harold
    Chief Operating Officer born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-03-05) ~ 1992-01-01
    OF - Director → CIF 0
  • 6
    Geoffrey Lambert Carton-kelly
    Individual (295 offsprings)
    Insolvency
    2009-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Bruce Alexander Mackay
    Individual (245 offsprings)
    Insolvency
    2009-08-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Kuederli, Fritz Heinrich
    Director born in November 1944
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2007-10-27
    OF - Director → CIF 0
  • 9
    Pammenter, Mark
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    1998-11-23 ~ 2006-03-10
    OF - Director → CIF 0
  • 10
    Rusnell, Joanne Doreen
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2004-06-14 ~ 2006-01-10
    OF - Director → CIF 0
  • 11
    Campbell, Andrew James
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2001-10-27
    OF - Director → CIF 0
  • 12
    Lernout, Bernard
    Born in March 1950
    Individual (2 offsprings)
    Officer
    (before 1991-03-05) ~ 1991-10-01
    OF - Director → CIF 0
    Lernout, Bernard
    Individual (2 offsprings)
    Officer
    (before 1991-03-05) ~ 1991-10-01
    OF - Secretary → CIF 0
  • 13
    Lewis, David L
    Lawyer
    Individual (1 offspring)
    Officer
    1995-12-31 ~ 1999-02-15
    OF - Secretary → CIF 0
  • 14
    O'donnell, James
    Individual (4 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Gambetti, Roberto
    Individual (1 offspring)
    Officer
    2001-10-27 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 16
    Taymans, Jos Justin
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2001-10-27
    OF - Director → CIF 0
    Taymans, Jos Justin
    Company Director
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2001-10-27
    OF - Secretary → CIF 0
  • 17
    Denecochea, Andrew Joseph
    Controller born in December 1947
    Individual (1 offspring)
    Officer
    1992-12-31 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Mccloskey, Michael
    Chief Executive Officer born in March 1958
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Pflugh, William James, Mr.
    Emea Tax Director born in September 1958
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Jocelyn, Patrick
    Company Director born in June 1969
    Individual (13 offsprings)
    Officer
    2006-01-10 ~ 2008-10-06
    OF - Director → CIF 0
parent relation
Company in focus

ALIAS SYSTEMS LIMITED

Period: 2003-07-17 ~ 2012-08-28
Company number: 02393097
Registered names
ALIAS SYSTEMS LIMITED - Dissolved
LEEMILVER LIMITED - 1989-07-14
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • ALIAS SYSTEMS LIMITED
    Info
    ALIAS/WAVEFRONT LIMITED - 2003-07-17
    WAVEFRONT TECHNOLOGIES LIMITED - 2003-07-17
    LEEMILVER LIMITED - 2003-07-17
    Registered number 02393097
    6th Floor 25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1989-06-07 and dissolved on 2012-08-28 (23 years 2 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.