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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 17
  • 1
    Peterson, Paul Richard
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2000-05-10
    OF - Secretary → CIF 0
  • 2
    Ross, Sheau-ming Kuo
    Chief Financial Officer born in July 1976
    Individual (1 offspring)
    Officer
    2015-10-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Ynon, Hagit Hana
    Finance Director born in September 1971
    Individual (11 offsprings)
    Officer
    2018-08-21 ~ 2019-03-05
    OF - Director → CIF 0
  • 4
    Kohler, John Thomas
    Executive born in September 1946
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2000-05-10
    OF - Director → CIF 0
  • 5
    Massey, Anne
    Individual (1 offspring)
    Officer
    ~ 1996-05-17
    OF - Secretary → CIF 0
  • 6
    Conway, Kelly David
    Executive born in August 1956
    Individual (1 offspring)
    Officer
    1996-05-17 ~ 2018-08-21
    OF - Director → CIF 0
  • 7
    Peel, Richard Jonothan
    Management Consultant M/D born in November 1955
    Individual (5 offsprings)
    Officer
    ~ 1996-05-17
    OF - Director → CIF 0
  • 8
    Cunningham, Timothy
    Cfo born in August 1953
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2005-01-15
    OF - Director → CIF 0
    Cunningham, Timothy
    Cfo
    Individual (1 offspring)
    Officer
    2000-05-10 ~ 2005-01-15
    OF - Secretary → CIF 0
  • 9
    Carsen, Christine Renee
    Attorney born in November 1970
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2017-01-31
    OF - Director → CIF 0
    Carsen, Christine Renee
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 10
    Iserloth, Mark Andrew
    Cfo born in July 1963
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Meikle-small, Martin Roger
    It & Communications Consultanc born in March 1965
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1996-05-17
    OF - Director → CIF 0
  • 12
    Rhodes, Dan Meir
    Solicitor born in June 1966
    Individual (19 offsprings)
    Officer
    2019-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Pollema, Steven Craig
    Vice President, Operations born in October 1959
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2009-11-20
    OF - Director → CIF 0
    Pollema, Steven Craig
    Vice President Operations
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2009-11-20
    OF - Secretary → CIF 0
  • 14
    Mcginnis, Gary Michael
    Executive born in May 1949
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1999-12-15
    OF - Director → CIF 0
  • 15
    Massey, Peter Derek
    Information Technology Consultant M/D born in August 1956
    Individual (6 offsprings)
    Officer
    ~ 1997-08-15
    OF - Director → CIF 0
  • 16
    Noon, William Boyd
    Certified Public Accountant born in March 1964
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2013-02-07
    OF - Director → CIF 0
  • 17
    200, W. Madison St, Suite 3100, Chicago, Il 60606, United States
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

MATTERSIGHT (UK) LIMITED

Period: 2011-07-08 ~ 2021-01-28
Company number: 02422314
Registered names
MATTERSIGHT (UK) LIMITED - Dissolved
CAPITALFLEX LIMITED - 1989-10-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MATTERSIGHT (UK) LIMITED
    Info
    ELOYALTY (UK) LIMITED - 2011-07-08
    TSC EUROPE (U.K.) LTD - 2011-07-08
    ASPEN CONSULTANCY LIMITED - 2011-07-08
    CAPITALFLEX LIMITED - 2011-07-08
    Registered number 02422314
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.