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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 38
  • 1
    Apotheker, Leo
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    1991-06-19 ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Startin, Andrew
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Startin
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-02-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Cousins, Roger
    Managing Director born in October 1945
    Individual (6 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
    Cousins, Roger
    Managing Director
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 4
    Rasmussen, Henrik Bjørn
    Svp Client Care born in November 1963
    Individual (1 offspring)
    Officer
    2014-12-23 ~ 2015-04-29
    OF - Director → CIF 0
  • 5
    Alsop, Clifford William
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1997-05-01 ~ 2001-07-12
    OF - Director → CIF 0
  • 6
    Williams, Paul John
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2011-05-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Scott, Raymond
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 1992-07-01
    OF - Director → CIF 0
    Scott, Raymond
    Director
    Individual (2 offsprings)
    Officer
    1991-06-19 ~ 1992-07-01
    OF - Secretary → CIF 0
  • 8
    Leegood, Stephen Geoffrey
    Managing Director born in November 1956
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 9
    Harris, Jeffrey
    Investments born in December 1955
    Individual (6 offsprings)
    Officer
    1991-07-05 ~ 1992-07-01
    OF - Director → CIF 0
  • 10
    Radcliffe, Michael Sean
    Lawyer born in January 1969
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2017-02-11
    OF - Director → CIF 0
    Radcliffe, Michael Sean
    Individual (4 offsprings)
    Officer
    2014-12-23 ~ 2017-02-11
    OF - Secretary → CIF 0
  • 11
    Cook, Nicholas Anthony
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    1997-12-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Sherriff, David John
    Managing Director born in March 1963
    Individual (12 offsprings)
    Officer
    1997-05-01 ~ 1998-09-02
    OF - Director → CIF 0
  • 13
    Dietmann, Joerg
    Vice President Of Central Europe born in July 1964
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ 2014-12-23
    OF - Director → CIF 0
  • 14
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Michael Christian Kienlen
    Individual (691 offsprings)
    Insolvency
    2020-02-28 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 16
    Keet, Ernest Ellsworth
    Investor born in July 1941
    Individual (1 offspring)
    Officer
    1991-06-19 ~ 1992-07-01
    OF - Director → CIF 0
  • 17
    Flook, Nigel Graham
    Cfo born in November 1970
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2014-10-10
    OF - Director → CIF 0
    Flook, Nigel Graham
    Head Of Uk Finance And It
    Individual (10 offsprings)
    Officer
    2007-02-15 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 18
    Springall, Gary
    Chief Executive born in January 1962
    Individual (15 offsprings)
    Officer
    2005-06-30 ~ 2014-12-19
    OF - Director → CIF 0
    Springall, Gary
    Director born in January 1962
    Individual (15 offsprings)
    2018-06-08 ~ 2019-01-13
    OF - Director → CIF 0
  • 19
    Robert David Adamson
    Individual (463 offsprings)
    Insolvency
    2020-02-28 ~ 2022-06-23
    IP - (Case 2) practitioner → CIF 0
  • 20
    Andrew Martin Sheridan
    Individual (313 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mezger, Christian Michael
    Senior Vice President-Finance born in February 1969
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2017-06-26
    OF - Director → CIF 0
  • 22
    Davies, Andrew
    Individual (12 offsprings)
    Officer
    2006-04-05 ~ 2007-02-15
    OF - Secretary → CIF 0
  • 23
    Harris, Peter John
    Cd/Accountant born in April 1957
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 2011-05-23
    OF - Director → CIF 0
    Harris, Peter John
    Cd/Accountant
    Individual (9 offsprings)
    Officer
    1994-03-31 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 24
    Van Den Berg, Thomas Johannes Cornelis
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    2011-08-06 ~ 2012-06-01
    OF - Director → CIF 0
  • 25
    Coussins, Steven Chester
    Director born in June 1949
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1993-05-01
    OF - Director → CIF 0
  • 26
    Nicholson, Andrew John
    Director born in January 1965
    Individual (29 offsprings)
    Officer
    2015-02-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 27
    Pring, Michael Robert
    Finance Director born in September 1952
    Individual (6 offsprings)
    Officer
    1997-04-02 ~ 2002-11-21
    OF - Director → CIF 0
    Pring, Michael Robert
    Finance Director
    Individual (6 offsprings)
    Officer
    1997-04-02 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 28
    Dunning, Aiden John
    Lawyer born in June 1974
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2018-06-08
    OF - Director → CIF 0
    Mr Aiden John Dunning
    Born in June 1974
    Individual (26 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    Biagi, Alain
    Group Chief Financial Officer born in April 1943
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 30
    Walker, Andrew David
    Finance Director born in March 1977
    Individual (19 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 31
    Long, Jonathan James
    Chartered Accountant born in January 1966
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2006-04-05
    OF - Director → CIF 0
    Long, Jonathan James
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 32
    Lloyd, Peter Anthony
    Director born in October 1955
    Individual (23 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 33
    Tubb, Geoffrey Michael
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2000-05-24
    OF - Director → CIF 0
  • 34
    Laugerud, Terje
    Ceo born in January 1952
    Individual (10 offsprings)
    Officer
    2011-06-06 ~ 2011-08-05
    OF - Director → CIF 0
  • 35
    Betts, Richard Edward
    Sales Director born in March 1952
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 36
    GOLD ROUND LIMITED
    05687325
    5th Floor 24, Old Bond Street, Mayfair, London
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2018-02-20 ~ 2018-06-08
    OF - Director → CIF 0
  • 37
    INNERVATE HOLDINGS LIMITED
    - now 10122149
    CHANGES 2016 LIMITED - 2019-03-01 10122149
    25, Moorgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2018-02-20 ~ 2018-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

INNERVATE TECHNOLOGY SOLUTIONS LIMITED

Period: 2017-11-03 ~ 2024-04-05
Company number: 02623681 09794832
Registered names
INNERVATE TECHNOLOGY SOLUTIONS LIMITED - Dissolved 09794832
CIBER UK LTD - 2017-11-03 04218299
ECSOFT UK LTD - 2003-03-25
ECSOFT, P.L.C. - 1991-12-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INNERVATE TECHNOLOGY SOLUTIONS LIMITED
    Info
    CIBER UK LTD - 2017-11-03
    ECSOFT UK LTD - 2017-11-03
    ECSOFT UNITED KINGDOM PLC - 2017-11-03
    ECSOFT UNITED KINGDOM PLC - 2017-11-03
    ECSOFT HOLDINGS P.L.C. - 2017-11-03
    ECSOFT, P.L.C. - 2017-11-03
    Registered number 02623681
    Third 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 status of the company number is Dissolved.
    CIF 0
  • INNERVATE TECHNOLOGY SOLUTIONS LIMITED
    S
    Registered number 02623681
    210, High Holborn, 3rd Floor, London, England, WC1V 7EP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INNERVATE TALENT SERVICES LIMITED
    - now 09794832
    INNERVATE TECHNOLOGY SOLUTIONS LIMITED
    - 2017-11-02 09794832 02623681
    CIBER TALENT SERVICES LTD
    - 2017-09-21 09794832
    25 Moorgate, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.