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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
    Hayward, Perry James
    Individual (5 offsprings)
    Officer
    2002-06-27 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 2
    Niederberger, Stanley Arthur
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1992-01-10
    OF - Secretary → CIF 0
  • 3
    Pecker, Samuel Ralph
    Managing Director born in September 1957
    Individual (3 offsprings)
    Officer
    1993-11-19 ~ 1996-06-24
    OF - Director → CIF 0
  • 4
    Woodcock, David John
    Business Executive born in April 1964
    Individual (6 offsprings)
    Officer
    2002-02-27 ~ 2006-02-17
    OF - Director → CIF 0
  • 5
    Murphy, James
    Vice President - Sales born in January 1941
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-01-01
    OF - Director → CIF 0
  • 6
    Crosby, John Alphonsus
    Managing Director born in September 1956
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Lewin, Kim
    Managing Director born in February 1959
    Individual (5 offsprings)
    Officer
    1998-02-12 ~ 2000-05-12
    OF - Director → CIF 0
  • 8
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 9
    Johnson, David Lawrence
    Vice President born in November 1953
    Individual (5 offsprings)
    Officer
    2006-08-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    Lay, Jennifer Vivian
    Accountant 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
  • 11
    Bush, James Edwin
    Managing Director born in April 1947
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 1997-04-04
    OF - Director → CIF 0
  • 12
    Aston, Edmund John
    Individual (8 offsprings)
    Officer
    1992-04-10 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 13
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mcbride, Robert Creig
    Business Executive born in July 1944
    Individual (5 offsprings)
    Officer
    2001-09-06 ~ 2006-08-22
    OF - Director → CIF 0
  • 15
    Kane, Charles Francis
    Chief Financial Officer born in July 1957
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 16
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2006-08-23 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 17
    Selby, Robert Clive
    Secretary
    Individual (2 offsprings)
    Officer
    1993-07-02 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 18
    Colburn, Archie Wells
    Finance born in November 1952
    Individual (1 offspring)
    Officer
    2006-08-22 ~ 2007-03-08
    OF - Director → CIF 0
  • 19
    Dexmier, Jean-yves Francois
    Business Executive born in October 1951
    Individual (3 offsprings)
    Officer
    2000-05-12 ~ 2000-05-13
    OF - Director → CIF 0
  • 20
    Pavlowski, Sylvain
    Managing Director born in March 1961
    Individual (1 offspring)
    Officer
    (before 1993-03-24) ~ 1993-03-05
    OF - Director → CIF 0
    Pavlowski, Sylvain
    Company Director born in March 1961
    Individual (1 offspring)
    1993-03-24 ~ 1993-10-28
    OF - Director → CIF 0
  • 21
    Rooms, Philip Paul
    Business Exec/Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Gunn, Robert
    Finance Director born in February 1949
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-05-12
    OF - Director → CIF 0
    Gunn, Robert
    Finance Director
    Individual (3 offsprings)
    Officer
    1996-09-20 ~ 2000-05-12
    OF - Secretary → CIF 0
  • 23
    Lloyd, Gary
    General Counsel born in October 1947
    Individual (4 offsprings)
    Officer
    2000-05-12 ~ 2001-09-07
    OF - Director → CIF 0
  • 24
    Rodriguez, Freddy
    Director born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1993-03-05
    OF - Director → CIF 0
  • 25
    Kerr, Alan Lee
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2000-05-13 ~ 2001-09-07
    OF - Director → CIF 0
  • 26
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2013-09-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 27
    De Rojas, Jacqueline
    Managing Director born in October 1962
    Individual (14 offsprings)
    Officer
    2000-05-12 ~ 2002-02-01
    OF - Director → CIF 0
  • 28
    Mackiewicz, Thomas Gerard
    Business Executive born in September 1954
    Individual (5 offsprings)
    Officer
    2002-10-31 ~ 2006-08-22
    OF - Director → CIF 0
  • 29
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (83 offsprings)
    Officer
    2006-11-20 ~ 2009-04-09
    OF - Director → CIF 0
  • 30
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 31
    Haines, Rupert
    Individual (3 offsprings)
    Officer
    2001-09-06 ~ 2002-06-27
    OF - Secretary → CIF 0
  • 32
    Walsh, James Kevin
    Chief Operating Officer born in August 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-22) ~ 1996-06-24
    OF - Director → CIF 0
  • 33
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2000-05-12 ~ 2006-03-07
    OF - Nominee Secretary → CIF 0
  • 34
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    First Floor 1 Bouverie House, 154 Fleet Street, London
    Dissolved Corporate (14 parents, 118 offsprings)
    Officer
    1996-05-22 ~ 1996-09-20
    OF - 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.