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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 33
  • 1
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (10 offsprings)
    Officer
    2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual (23 offsprings)
    Officer
    2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual (43 offsprings)
    Officer
    2000-03-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (60 offsprings)
    Officer
    2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 5
    Mahoudeaux, Remy
    Chief Financial Officer Europe born in July 1963
    Individual (1 offspring)
    Officer
    1999-10-14 ~ 2000-08-14
    OF - Director → CIF 0
  • 6
    Robinson, David Eric
    Corporate Executive born in September 1943
    Individual (6 offsprings)
    Officer
    2000-05-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 7
    Henet, Didier Fernand Paul
    Director Of Finance born in April 1955
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1996-06-03
    OF - Director → CIF 0
  • 8
    Byam-cook, David William
    Individual (11 offsprings)
    Officer
    ~ 1992-10-01
    OF - Secretary → CIF 0
  • 9
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (19 offsprings)
    Officer
    2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 10
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (27 offsprings)
    Officer
    2011-10-10 ~ now
    OF - Director → CIF 0
  • 11
    Mayo, Marc
    Attorney born in November 1954
    Individual (63 offsprings)
    Officer
    2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 12
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (24 offsprings)
    Officer
    2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Wallis, Howard
    Individual (52 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual (75 offsprings)
    Officer
    2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 15
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (40 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 16
    Munro, John
    Corp Executive born in March 1954
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Guckenheimer, Sam Robert
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1993-05-26
    OF - Director → CIF 0
  • 18
    Aiglon, Thierry
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    1997-03-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 19
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (29 offsprings)
    Officer
    2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Williamson, Philip Edward
    Director born in January 1940
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Finders, Harold Charles
    Corp Executive born in November 1955
    Individual (14 offsprings)
    Officer
    2001-06-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 22
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2000-05-30 ~ 2002-04-03
    OF - Director → CIF 0
  • 23
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual (24 offsprings)
    Officer
    2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 24
    Meirovitz, Eliezer
    Executive born in January 1955
    Individual (2 offsprings)
    Officer
    ~ 1997-09-15
    OF - Director → CIF 0
  • 25
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual (58 offsprings)
    Officer
    2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 26
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (46 offsprings)
    Officer
    2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Ross, Ruairi Dominic
    Sales & Marketing Director born in July 1956
    Individual (1 offspring)
    Officer
    1994-10-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 28
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (52 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 29
    Owen, Brian Dennis
    Software Executive born in July 1955
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 30
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (40 offsprings)
    Officer
    2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 31
    Avi, Zeevi
    Chief Financial Officer born in March 1951
    Individual (4 offsprings)
    Officer
    1996-06-03 ~ 1999-07-13
    OF - Director → CIF 0
  • 32
    FIS UK HOLDINGS LIMITED
    - now 05483711 06707320
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    SOLARHOLD LIMITED - 2005-07-20
    25, Canada Square, London, England
    Active Corporate (27 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BRITANNIA REGISTRARS LIMITED
    01632792
    26 Wilfred Street, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    1992-10-01 ~ 2000-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DECALOG (UK) LIMITED

Period: 1994-03-22 ~ 2022-01-04
Company number: 02567370
Registered names
DECALOG (UK) LIMITED - Dissolved
BONDEXPERT LIMITED - 1991-02-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • DECALOG (UK) LIMITED
    Info
    PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
    BONDEXPERT LIMITED - 1994-03-22
    Registered number 02567370
    25 Canada Square, London E14 5LQ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-11 and dissolved on 2022-01-04 (31 years). 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.