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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 34
  • 1
    Haines, Rupert
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 2
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2006-08-23 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 3
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2006-11-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Dexmier, Jean-yves Francois
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2000-05-13
    OF - Director → CIF 0
  • 5
    Kerr, Alan Lee
    Born in March 1956
    Individual (4 offsprings)
    Officer
    2000-05-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 6
    Aston, Edmund John
    Individual (8 offsprings)
    Officer
    1992-04-10 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 7
    Walsh, James Kevin
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1996-06-24
    OF - Director → CIF 0
  • 8
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Rodriguez, Freddy
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-03-05
    OF - Director → CIF 0
  • 10
    Pecker, Samuel Ralph
    Born in September 1957
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 11
    Gunn, Robert
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-05-12
    OF - Director → CIF 0
    Gunn, Robert
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 12
    Woodcock, David John
    Born in April 1964
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Mackiewicz, Thomas Gerard
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2006-08-22
    OF - Director → CIF 0
  • 14
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Murphy, James
    Born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-01-01
    OF - Director → CIF 0
  • 16
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Hayward, Perry James
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 18
    Johnson, David Lawrence
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 19
    Crosby, John Alphonsus
    Born in September 1956
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 20
    Kane, Charles Francis
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 21
    Lewin, Kim
    Born in February 1959
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 2000-05-12
    OF - Director → CIF 0
  • 22
    Lay, Jennifer Vivian
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1995-06-29 ~ 1996-04-19
    OF - Director → CIF 0
    Lay, Jennifer Vivian
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1996-04-19
    OF - Secretary → CIF 0
  • 23
    Mcbride, Robert Creig
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2006-08-22
    OF - Director → CIF 0
  • 24
    Niederberger, Stanley Arthur
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-01-10
    OF - Secretary → CIF 0
  • 25
    Rooms, Philip Paul
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 26
    Bush, James Edwin
    Born in April 1947
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 27
    De Rojas, Jacqueline
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Selby, Robert Clive
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 29
    Colburn, Archie Wells
    Born in November 1952
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 30
    Lloyd, Gary
    Born in October 1947
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 31
    Pavlowski, Sylvain
    Born in March 1961
    Individual (1 offspring)
    Officer
    (before 1993-03-24) ~ 1993-03-05
    OF - Director → CIF 0
    1993-03-24 ~ 1993-10-28
    OF - Director → CIF 0
  • 32
    Sullivan, Alison Mary Catherine
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 33
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 183 offsprings)
    Officer
    1996-05-22 ~ 1996-09-20
    OF - Secretary → CIF 0
  • 34
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    2000-05-12 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDENT SOFTWARE LIMITED

Period: 1998-02-11 ~ 2014-10-28
Company number: 02484260
Registered names
ARDENT SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2014-10-28
TRAVELMORE LIMITED - 1990-04-09
Recent Standard Industrial Classification
74990 - Non-trading Company

  • ARDENT SOFTWARE LIMITED
    Info
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1998-02-11
    V-MARK EUROPE LIMITED - 1998-02-11
    PICK BLUE (U.K.) LIMITED - 1998-02-11
    TRAVELMORE LIMITED - 1998-02-11
    Registered number 02484260
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1990-03-22 and dissolved on 2014-10-28 (24 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.