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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 2
  • 1
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address200, W. Madison St, Suite 3100, Chicago, Il 60606, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 15
  • 1
    Ynon, Hagit Hana
    Finance Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-21 ~ 2019-03-05
    OF - Director → CIF 0
  • 2
    Ross, Sheau-ming Kuo
    Chief Financial Officer born in July 1976
    Individual
    Officer
    icon of calendar 2015-10-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Peterson, Paul Richard
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 4
    Massey, Peter Derek
    Information Technology Consultant M/D born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-08-15
    OF - Director → CIF 0
  • 5
    Carsen, Christine Renee
    Attorney born in November 1970
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2017-01-31
    OF - Director → CIF 0
    Carsen, Christine Renee
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 6
    Kohler, John Thomas
    Executive born in September 1946
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2000-05-10
    OF - Director → CIF 0
  • 7
    Mcginnis, Gary Michael
    Executive born in May 1949
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1999-12-15
    OF - Director → CIF 0
  • 8
    Peel, Richard Jonothan
    Management Consultant M/D born in November 1955
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Director → CIF 0
  • 9
    Cunningham, Timothy
    Cfo born in August 1953
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2005-01-15
    OF - Director → CIF 0
    Cunningham, Timothy
    Cfo
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 10
    Noon, William Boyd
    Certified Public Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2011-07-07 ~ 2013-02-07
    OF - Director → CIF 0
  • 11
    Meikle-small, Martin Roger
    It & Communications Consultanc born in February 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 12
    Conway, Kelly David
    Executive born in August 1956
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2018-08-21
    OF - Director → CIF 0
  • 13
    Iserloth, Mark Andrew
    Cfo born in July 1963
    Individual
    Officer
    icon of calendar 2013-02-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 14
    Pollema, Steven Craig
    Vice President, Operations born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-11-20
    OF - Director → CIF 0
    Pollema, Steven Craig
    Vice President Operations
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 15
    Massey, Anne
    Individual
    Officer
    icon of calendar ~ 1996-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

MATTERSIGHT (UK) LIMITED

Previous names
CAPITALFLEX LIMITED - 1989-10-20
ELOYALTY (UK) LIMITED - 2011-07-08
ASPEN CONSULTANCY LIMITED - 1997-02-03
TSC EUROPE (U.K.) LTD - 2000-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MATTERSIGHT (UK) LIMITED
    Info
    CAPITALFLEX LIMITED - 1989-10-20
    ELOYALTY (UK) LIMITED - 1989-10-20
    ASPEN CONSULTANCY LIMITED - 1989-10-20
    TSC EUROPE (U.K.) LTD - 1989-10-20
    Registered number 02422314
    icon of addressC/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1989-09-13 and dissolved on 2021-01-28 (31 years 4 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.