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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
    Lloyd, Peter Anthony
    Director born in October 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Startin, Andrew
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Walker, Andrew David
    Finance Director born in March 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address25, Moorgate, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Pring, Michael Robert
    Finance Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2002-11-21
    OF - Director → CIF 0
    Pring, Michael Robert
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-02 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 2
    Springall, Gary
    Chief Executive born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2014-12-19
    OF - Director → CIF 0
    Springall, Gary
    Director born in January 1962
    Individual (5 offsprings)
    icon of calendar 2018-06-08 ~ 2019-01-13
    OF - Director → CIF 0
  • 3
    Biagi, Alain
    Group Chief Financial Officer born in May 1943
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Keet, Ernest Ellsworth
    Investor born in July 1941
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1992-07-01
    OF - Director → CIF 0
  • 5
    Radcliffe, Michael Sean
    Lawyer born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2017-02-11
    OF - Director → CIF 0
    Radcliffe, Michael Sean
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2017-02-11
    OF - Secretary → CIF 0
  • 6
    Tubb, Geoffrey Michael
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 7
    Coussins, Steven Chester
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1993-05-01
    OF - Director → CIF 0
  • 8
    Rasmussen, Henrik Bjørn
    Svp Client Care born in December 1963
    Individual
    Officer
    icon of calendar 2014-12-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Mr Andrew Startin
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Harris, Peter John
    Cd/Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 2011-05-23
    OF - Director → CIF 0
    Harris, Peter John
    Cd/Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 11
    Van Den Berg, Thomas Johannes Cornelis
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2011-08-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Cousins, Roger
    Managing Director born in October 1945
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Cousins, Roger
    Managing Director
    Individual
    Officer
    icon of calendar 2002-11-21 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 13
    Laugerud, Terje
    Ceo born in January 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2011-08-05
    OF - Director → CIF 0
  • 14
    Scott, Raymond
    Director born in December 1946
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 1992-07-01
    OF - Director → CIF 0
    Scott, Raymond
    Director
    Individual
    Officer
    icon of calendar 1991-06-19 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 15
    Nicholson, Andrew John
    Director born in January 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 16
    Flook, Nigel Graham
    Cfo born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-10-10
    OF - Director → CIF 0
    Flook, Nigel Graham
    Head Of Uk Finance And It
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 17
    Leegood, Stephen Geoffrey
    Managing Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 18
    Dietmann, Joerg
    Vice President Of Central Europe born in July 1964
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 19
    Davies, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 20
    Dunning, Aiden John
    Lawyer born in July 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Aiden John Dunning
    Born in July 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Cook, Nicholas Anthony
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Mezger, Christian Michael
    Senior Vice President-Finance born in March 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 23
    Alsop, Clifford William
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 24
    Sherriff, David John
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 25
    Harris, Jeffrey
    Investments born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-05 ~ 1992-07-01
    OF - Director → CIF 0
  • 26
    Long, Jonathan James
    Chartered Accountant born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-04-05
    OF - Director → CIF 0
    Long, Jonathan James
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 27
    Betts, Richard Edward
    Sales Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 28
    Williams, Paul John
    Cfo born in May 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 29
    Apotheker, Leo
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-02-20 ~ 2018-06-08
    PE - Secretary → CIF 0
  • 31
    icon of address5th Floor 24, Old Bond Street, Mayfair, London
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-02-20 ~ 2018-06-08
    PE - Director → CIF 0
parent relation
Company in focus

INNERVATE TECHNOLOGY SOLUTIONS LIMITED

Previous names
ECSOFT HOLDINGS P.L.C. - 1996-10-04
ECSOFT UK LTD - 2003-03-25
ECSOFT UNITED KINGDOM PLC - 1998-01-02
ECSOFT UNITED KINGDOM PLC - 1998-01-01
ECSOFT, P.L.C. - 1991-12-04
CIBER UK LTD - 2017-11-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INNERVATE TECHNOLOGY SOLUTIONS LIMITED
    Info
    ECSOFT HOLDINGS P.L.C. - 1996-10-04
    ECSOFT UK LTD - 1996-10-04
    ECSOFT UNITED KINGDOM PLC - 1996-10-04
    ECSOFT UNITED KINGDOM PLC - 1996-10-04
    ECSOFT, P.L.C. - 1996-10-04
    CIBER UK LTD - 1996-10-04
    Registered number 02623681
    icon of addressThird Floor, 10 South Parade, Leeds LS1 5QS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 and dissolved on 2024-04-05 (32 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.