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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 26
  • 1
    Gray, Andrew
    Market Research born in July 1951
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2008-03-06
    OF - Director → CIF 0
  • 2
    Ross, John Howard
    Individual (72 offsprings)
    Officer
    2008-03-07 ~ 2009-11-03
    OF - Secretary → CIF 0
  • 3
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Zinger, Simon Gregorevich
    Lawyer born in May 1970
    Individual (14 offsprings)
    Officer
    2011-10-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 6
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (65 offsprings)
    Officer
    2012-05-30 ~ 2013-09-03
    OF - Director → CIF 0
  • 7
    Thomas, Caroline Emma Roberts
    Individual (199 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 8
    Eastwood, John Alan
    Market Research
    Individual (1 offspring)
    Officer
    1995-02-13 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 9
    Seagroatt, Rohaise Lauren
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 10
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (16 offsprings)
    Officer
    2011-10-04 ~ 2013-09-03
    OF - Director → CIF 0
  • 11
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (39 offsprings)
    Officer
    2008-03-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 12
    Greenwood, Anthony Edward
    Managing Director born in May 1959
    Individual (4 offsprings)
    Officer
    1998-10-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 13
    Moberly, Andrew John
    Individual (71 offsprings)
    Officer
    2010-08-27 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 14
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 15
    Seagroatt, Veronica Rose
    Author
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 1995-02-13
    OF - Secretary → CIF 0
  • 16
    Duffey, Michael Stephen
    Cfo born in September 1954
    Individual (12 offsprings)
    Officer
    2013-09-03 ~ 2014-03-10
    OF - Director → CIF 0
  • 17
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Coderre, Brian William
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 19
    Seagroatt, Peter James
    Company Chairman born in November 1947
    Individual (7 offsprings)
    Officer
    1991-03-01 ~ 2008-03-07
    OF - Director → CIF 0
  • 20
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Glydon, Patrick Richard
    Director born in October 1964
    Individual (80 offsprings)
    Officer
    2008-03-07 ~ 2011-10-04
    OF - Director → CIF 0
  • 22
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 23
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 24
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - Nominee Secretary → CIF 0
  • 25
    AZTEC INFORMATION SERVICES HOLDINGS LIMITED
    - now 01395758
    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
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    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
  • 26
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-03-01 ~ 1991-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AZTEC INFORMATION SERVICES LIMITED

Period: 2011-10-05 ~ 2020-01-07
Company number: 02587675
Registered names
AZTEC INFORMATION SERVICES LIMITED - Dissolved
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
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1991-03-01 and dissolved on 2020-01-07 (28 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.