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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
Active 4
  • 1
    Boyd, Martin Robert
    Business Executive born in December 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vasileff, Ann Maria
    Financial Officer born in March 1968
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOLARHOLD LIMITED - 2005-07-20
    SUNGARD UK HOLDINGS LIMITED - 2016-04-01
    icon of address25, Canada Square, London, England
    Active Corporate (3 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Guckenheimer, Sam Robert
    Managing Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 1993-05-26
    OF - Director → CIF 0
  • 2
    Miller Jr, Henry Morton
    Financial Executive born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Barr, Caroline Rowena
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 4
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2006-12-15
    OF - Director → CIF 0
  • 5
    Obetz, Richard James
    Corporate Executive born in June 1946
    Individual
    Officer
    icon of calendar 2011-02-25 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Meirovitz, Eliezer
    Executive born in January 1955
    Individual
    Officer
    icon of calendar ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Payne, Mark Joseph
    Corporate Executive born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 8
    Aiglon, Thierry
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-03-15 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Owen, Brian Dennis
    Software Executive born in July 1955
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-10-01
    OF - Director → CIF 0
  • 10
    Williamson, Philip Edward
    Director born in January 1940
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Byam-cook, David William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-10-01
    OF - Secretary → CIF 0
  • 12
    Goldstone, Jeremy Ellis
    Corporate Executive born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Henet, Didier Fernand Paul
    Director Of Finance born in April 1955
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1996-06-03
    OF - Director → CIF 0
  • 14
    Ross, Ruairi Dominic
    Sales & Marketing Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-10-27 ~ 1999-09-30
    OF - Director → CIF 0
  • 15
    Oates, Michael Peter
    Attorney born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2018-02-15
    OF - Director → CIF 0
  • 16
    Silbey, Victoria Elizabeth
    Business Executive born in November 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Mahoudeaux, Remy
    Chief Financial Officer Europe born in July 1963
    Individual
    Officer
    icon of calendar 1999-10-14 ~ 2000-08-14
    OF - Director → CIF 0
  • 18
    Finders, Harold Charles
    Corp Executive born in November 1955
    Individual
    Officer
    icon of calendar 2001-06-06 ~ 2011-10-07
    OF - Director → CIF 0
  • 19
    Munro, John
    Corp Executive born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-07 ~ 2004-06-30
    OF - Director → CIF 0
  • 20
    Mayo, Marc
    Attorney born in November 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 21
    Robinson, David Eric
    Corporate Executive born in September 1943
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2004-01-31
    OF - Director → CIF 0
  • 22
    Fonseca, Anselm Joseph Paul
    Business Executive born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-10 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Ruane, Michael Joseph
    Business Executive born in August 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-01-27
    OF - Director → CIF 0
  • 24
    Erickson, Eric George
    Corporate Executive born in February 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-01-28
    OF - Director → CIF 0
  • 25
    Couturier, Jason Lydell
    Certified Public Accountant born in December 1976
    Individual
    Officer
    icon of calendar 2015-11-30 ~ 2016-10-03
    OF - Director → CIF 0
  • 26
    Avi, Zeevi
    Chief Financial Officer born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-03 ~ 1999-07-13
    OF - Director → CIF 0
  • 27
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 28
    Raben, Norbert Johannes Eduard
    Chartered Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2002-04-03
    OF - Director → CIF 0
  • 29
    icon of address26 Wilfred Street, London
    Dissolved Corporate (1 parent)
    Officer
    1992-10-01 ~ 2000-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DECALOG (UK) LIMITED

Previous names
PROPHECY SOFTWARE U.K. LIMITED - 1994-03-22
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
    icon of address25 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.