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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 8
  • 1
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Coderre, Brian William
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    AEGIS INFORMATION SERVICES LIMITED - 2013-08-29
    CARAT GLOBAL MANAGEMENT LIMITED - 2010-01-30
    CARAT INTERNATIONAL LIMITED - 2006-09-14
    MJP CARAT INTERNATIONAL LTD - 1995-01-01
    MICHAEL JARVIS & PARTNERS LIMITED - 1990-11-08
    COOPERSGATE LIMITED - 1979-12-31
    icon of address1 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 2
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 3
    Eastwood, John Alan
    Market Research
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Seagroatt, Veronica Rose
    Author
    Individual
    Officer
    icon of calendar 1991-03-01 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 5
    Ross, John Howard
    Individual
    Officer
    icon of calendar 2008-03-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 6
    Glydon, Patrick Richard
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 7
    Seagroatt, Rohaise Lauren
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 8
    Zinger, Simon Gregorevich
    Lawyer born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 9
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 10
    Gray, Andrew
    Market Research born in July 1951
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 11
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 12
    Duffey, Michael Stephen
    Cfo born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 13
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-09-03
    OF - Director → CIF 0
  • 14
    Seagroatt, Peter James
    Company Chairman born in November 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-03-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 15
    Moberly, Andrew John
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 16
    Greenwood, Anthony Edward
    Managing Director born in May 1959
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 18
    A.C. SECRETARIES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Active Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AZTEC INFORMATION SERVICES LIMITED

Previous names
SYNOVATE AZTEC LIMITED - 2011-10-05
P SEAGROATT & ASSOCIATES LTD. - 2008-04-29
P.S. ASSOCIATES LIMITED - 1994-02-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • AZTEC INFORMATION SERVICES LIMITED
    Info
    SYNOVATE AZTEC LIMITED - 2011-10-05
    P SEAGROATT & ASSOCIATES LTD. - 2011-10-05
    P.S. ASSOCIATES LIMITED - 2011-10-05
    Registered number 02587675
    icon of address54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 1991-03-01 and dissolved on 2020-01-07 (28 years 10 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.