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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
    Ghosh, Susanta Kumar
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1996-02-19 ~ 2001-09-01
    OF - Director → CIF 0
    Ghosh, Susanta Kumar
    Consultancy born in August 1964
    Individual (2 offsprings)
    2007-05-16 ~ 2019-06-06
    OF - Director → CIF 0
  • 2
    Paul Andrew Zalkin
    Individual (197 offsprings)
    Insolvency
    2025-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Weaver, Matthew Robert
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Born in March 1973
    Individual (71 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Stephanie Helle
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2022-10-21 ~ 2023-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Szatkowski, Piotr, Mr.
    Born in May 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Michael Kiely
    Individual (1321 offsprings)
    Insolvency
    2025-01-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Clark, Oliver Barclay
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Brookes-smith, Peter Anthony, Mr.
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2016-12-12 ~ 2019-10-24
    OF - Director → CIF 0
  • 10
    İsteklİ, Katarzyna Urszula
    Individual (1 offspring)
    Officer
    2018-08-23 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 11
    Saxon, Neil Christopher
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2003-07-01 ~ 2007-07-04
    OF - Director → CIF 0
  • 12
    Finn, Jonathan Christopher
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2017-10-17 ~ 2023-05-15
    OF - Director → CIF 0
    Finn, Jonathan Christopher
    Uk Managing Director born in January 1968
    Individual (6 offsprings)
    2023-05-15 ~ 2024-11-20
    OF - Director → CIF 0
  • 13
    Pietrzyk-sŁowiŃska, Katarzyna
    Born in June 1981
    Individual (1 offspring)
    Officer
    2017-10-17 ~ 2023-05-15
    OF - Director → CIF 0
  • 14
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    1991-06-05 ~ 1991-06-13
    OF - Nominee Secretary → CIF 0
  • 15
    Simpson, Derek Boyd
    Born in December 1961
    Individual (119 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 16
    Helle, Robertus Marinus Antonius
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1991-06-13 ~ 2016-10-20
    OF - Director → CIF 0
    2019-01-24 ~ 2023-05-15
    OF - Director → CIF 0
    Robertus Marinus Antonius Helle
    Born in July 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Perry, Roderick William, Mr.
    Born in April 1945
    Individual (36 offsprings)
    Officer
    2016-12-12 ~ 2021-07-17
    OF - Director → CIF 0
  • 18
    Anderson, Judith
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-05-18
    OF - Secretary → CIF 0
  • 19
    Newton, Gareth John
    Born in May 1969
    Individual (74 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 20
    Jonsson, Per Anders
    Born in April 1960
    Individual (57 offsprings)
    Officer
    2018-11-29 ~ 2020-09-29
    OF - Director → CIF 0
  • 21
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    1991-06-05 ~ 1991-06-13
    OF - Nominee Director → CIF 0
  • 22
    Verhoeven, Petrus Martinus Josephus
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1998-08-03 ~ 2004-06-16
    OF - Director → CIF 0
  • 23
    Helle, Lynda Mary
    Born in April 1950
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2013-08-30
    OF - Director → CIF 0
    Helle, Lynda Mary
    Individual (1 offspring)
    Officer
    1998-05-18 ~ 2013-08-30
    OF - Secretary → CIF 0
    2014-05-01 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 24
    Bourne, Ian Kenneth
    Individual (1 offspring)
    Officer
    1991-06-13 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 25
    Piskozub, Michał Jędrzej, Mr.
    Group Finance Director born in November 1979
    Individual (1 offspring)
    Officer
    2016-12-12 ~ 2024-11-20
    OF - Director → CIF 0
  • 26
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2023-05-15 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    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
parent relation
Company in focus

OBJECTIVITY LIMITED

Period: 1991-06-05 ~ now
Company number: 02617519
Registered name
OBJECTIVITY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-01-27
Commencement of winding up on 2025-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OBJECTIVITY LIMITED
    Info
    Registered number 02617519
    C/o Quantuma Advisory Ltd, 7th Floor, 20 St Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-05 (35 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.