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
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (7 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Coderre, Brian William
    Director born in April 1966
    Individual (4 offsprings)
    Officer
    2019-03-25 ~ dissolved
    OF - director → CIF 0
  • 5
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2018-05-15 ~ dissolved
    OF - director → CIF 0
  • 6
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (14 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 7
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-01-28 ~ dissolved
    OF - secretary → CIF 0
  • 8
    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 (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Moberly, Andrew John
    Individual (43 offsprings)
    Officer
    2010-08-27 ~ 2013-09-03
    OF - secretary → CIF 0
  • 2
    Ross, John Howard
    Individual
    Officer
    2008-03-07 ~ 2009-11-03
    OF - secretary → CIF 0
  • 3
    Thomas, Caroline Emma Roberts
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2010-08-27
    OF - secretary → CIF 0
  • 4
    Greenwood, Anthony Edward
    Managing Director born in May 1959
    Individual
    Officer
    1998-10-30 ~ 2009-02-28
    OF - director → CIF 0
  • 5
    Duffey, Michael Stephen
    Cfo born in September 1954
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2014-03-10
    OF - director → CIF 0
  • 6
    Jones, Simon Glyndon
    Accountant born in May 1972
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ 2013-09-03
    OF - director → CIF 0
  • 7
    Seagroatt, Peter James
    Company Chairman born in November 1947
    Individual (4 offsprings)
    Officer
    1991-03-01 ~ 2008-03-07
    OF - director → CIF 0
  • 8
    Eastwood, John Alan
    Market Research
    Individual
    Officer
    1995-02-13 ~ 2003-12-31
    OF - secretary → CIF 0
  • 9
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual
    Officer
    2017-10-01 ~ 2019-01-28
    OF - director → CIF 0
  • 10
    Zinger, Simon Gregorevich
    Lawyer born in May 1970
    Individual (7 offsprings)
    Officer
    2011-10-04 ~ 2012-05-30
    OF - director → CIF 0
  • 11
    Van Hullen, Rupert
    Solicitor born in January 1967
    Individual (25 offsprings)
    Officer
    2008-03-07 ~ 2011-10-04
    OF - director → CIF 0
  • 12
    Gray, Andrew
    Market Research born in July 1951
    Individual
    Officer
    1994-02-01 ~ 2008-03-06
    OF - director → CIF 0
  • 13
    Priday, Nicholas Charles
    Director born in June 1974
    Individual (14 offsprings)
    Officer
    2012-05-30 ~ 2013-09-03
    OF - director → CIF 0
  • 14
    Glydon, Patrick Richard
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2011-10-04
    OF - director → CIF 0
  • 15
    Seagroatt, Rohaise Lauren
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-03-07
    OF - secretary → CIF 0
  • 16
    Seagroatt, Veronica Rose
    Author
    Individual
    Officer
    1991-03-01 ~ 1995-02-13
    OF - secretary → CIF 0
  • 17
    MCB NOMINEES LIMITED
    Classic 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
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    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. - 2008-04-29
    P.S. ASSOCIATES LIMITED - 1994-02-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.