logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Johnston, Hooks Kelley
    Chief Executive Officer born in June 1962
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-07-13
    OF - Director → CIF 0
  • 2
    Regier, Gerald Arthur
    General Management born in May 1943
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1995-04-28
    OF - Director → CIF 0
  • 3
    Parke, Rosemary Elizabeth
    Individual (1 offspring)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 4
    Nelson, Kenneth Terrance
    Financial Executive born in March 1955
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 1997-11-15
    OF - Director → CIF 0
  • 5
    Clarke, Colley
    Chief Financial Officer born in July 1957
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 6
    Laufert, Paul
    Businessman born in September 1965
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2003-05-15
    OF - Director → CIF 0
  • 7
    Quarmby, Steven James
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-05-02
    OF - Director → CIF 0
    Quarmby, Steven James
    Company Director
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-05-02
    OF - Secretary → CIF 0
  • 8
    Verhoeve, Michael Roy, Mr.
    Individual (3 offsprings)
    Officer
    2015-02-03 ~ 2023-06-09
    OF - Secretary → CIF 0
  • 9
    Nguyen, Peter Vinh Quang
    Individual (3 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Soults, Donald
    Company Director born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 11
    Duncombe, Ronald
    Businessman born in March 1946
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 2001-01-31
    OF - Director → CIF 0
  • 12
    Nieuwenhuizen, Hendrik
    Financial Director
    Individual (6 offsprings)
    Officer
    1999-02-09 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 13
    Reeves, Raymond
    General Manager born in September 1954
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1996-11-06
    OF - Director → CIF 0
  • 14
    Pagan, John Scott
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Ratza, Stephanie Lynn
    Chief Financial Officer born in May 1966
    Individual (5 offsprings)
    Officer
    2007-04-02 ~ 2014-07-29
    OF - Director → CIF 0
    Ratza, Stephanie Lynn
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 16
    Brett, Allan James
    Born in November 1967
    Individual (10 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Director → CIF 0
    Brett, Allan James
    Individual (10 offsprings)
    Officer
    2014-07-29 ~ 2015-02-03
    OF - Secretary → CIF 0
  • 17
    Nussey, Brandon
    Accountant born in April 1974
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2007-04-01
    OF - Director → CIF 0
  • 18
    Muir, Andrew Peter
    Company Director born in December 1955
    Individual (14 offsprings)
    Officer
    1994-05-02 ~ 1996-07-09
    OF - Director → CIF 0
    Muir, Andrew Peter
    Company Director
    Individual (14 offsprings)
    Officer
    1994-05-02 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 19
    120, Randall Drive, Waterloo, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    1995-10-06 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 21
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1999-07-01 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 22
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05
    100 Fetter Lane, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    1994-08-15 ~ 1995-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DESCARTES SYSTEMS UK LIMITED

Period: 1998-02-23 ~ now
Company number: 02460698
Registered names
DESCARTES SYSTEMS UK LIMITED - now
R.T.S.I. LIMITED - 1998-02-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • DESCARTES SYSTEMS UK LIMITED
    Info
    R.T.S.I. LIMITED - 1998-02-23
    Registered number 02460698
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire SN15 1JW
    PRIVATE LIMITED COMPANY incorporated on 1990-01-18 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • DESCARTES SYSTEMS UK LIMITED
    S
    Registered number 02460698
    3rd Floor Bewley House, Marshfield Road, Chippenham, England, SN15 1JW
    Private Limited Company in Companies House, England
    CIF 1
  • DESCARTES SYSTEMS UK LIMITED
    S
    Registered number 02460698
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, England, SN15 1JW
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BOXTOP TECHNOLOGIES LIMITED
    02905040
    3rd Floor, Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2024-06-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    DESCARTES KONTAINERS LIMITED
    - now 09080630
    CRACKING LOGISTICS LIMITED
    - 2020-06-25 09080630
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, England
    Active Corporate (10 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DESCARTES SYSTEMS (GB) LIMITED
    - now 02537736
    AIRCLIC LTD - 2014-12-01
    AIRVERSENT LIMITED - 2012-08-21
    TELEPARTNER LIMITED - 2008-02-07
    9 Avon Reach, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    OCR INTERNATIONAL LIMITED
    11130071
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PEOPLEVOX LIMITED
    - now 03754098
    KITEWALK LIMITED - 2008-08-26
    3rd Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    THYME-IT UK LIMITED
    - now SC616832
    AEROSPACE SOFTWARE DEVELOPMENT UK LIMITED - 2023-08-18
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2026-01-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    UTORDO LTD
    - now 11161845
    NEW YORK HOME LTD - 2019-09-04
    20-22 Wenlock Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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