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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 3
  • 1
    Gonzalez, Christina
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bussberg, Steven Douglas
    Cfo born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100-425, Carrall St, Vancouver V6b 6e3, Bc, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Macdonald, John Malcolm Kenneth
    Accountant born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-10-24
    OF - Director → CIF 0
    Macdonald, John Malcolm Kenneth
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-12 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 2
    Mills, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-09 ~ 2014-07-11
    OF - Secretary → CIF 0
  • 3
    Fitzgerald, Peter David
    Ceo born in July 1948
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2014-07-11
    OF - Director → CIF 0
  • 4
    Kurtzbard, Yoav
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2003-10-31
    OF - Director → CIF 0
  • 5
    Chisholm, John Robert
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Drake, Thomas Roger
    Company Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-01 ~ 1997-10-24
    OF - Director → CIF 0
  • 7
    Keeble, Michael Philip
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 8
    Biggs, Robert Nigel
    Research Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-07-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 9
    Martinez, Mary Ann
    Customer Services Director born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2001-05-31
    OF - Director → CIF 0
    Martinez, Mary Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-07-02 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 10
    Sladen, Mark
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2009-06-22
    OF - Secretary → CIF 0
  • 11
    Yashiv, Yuval
    Cheief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-05 ~ 2007-07-30
    OF - Director → CIF 0
    Yashiv, Yuval
    Joint Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2001-01-15
    OF - Secretary → CIF 0
  • 12
    Whatley, Andrea
    Sales Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2007-09-26
    OF - Director → CIF 0
  • 13
    Gower Isaac, Edward Alexander
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2006-09-14
    OF - Director → CIF 0
    Gower Isaac, Edward Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 14
    Stroud, Michael Hugh
    Technical Director born in February 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 15
    Young-of-graffham, David Ivor, Lord
    Company Chairman born in February 1932
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2007-07-02
    OF - Director → CIF 0
  • 16
    Rallo, Aaron
    Technology born in February 1972
    Individual
    Officer
    icon of calendar 2007-07-02 ~ 2011-12-01
    OF - Director → CIF 0
  • 17
    Oertel, Karl Wilhelm Thomas
    Vp Uk Operations born in December 1967
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-07-11
    OF - Director → CIF 0
  • 18
    Kent, Cory Harrison
    Lawyer born in June 1969
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2014-07-07
    OF - Director → CIF 0
  • 19
    Komola, Christine Tomlinson
    Chief Financial Officer born in June 1967
    Individual
    Officer
    icon of calendar 2014-07-11 ~ 2018-02-03
    OF - Director → CIF 0
  • 20
    Bodymore, Simon
    Accountant
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2012-08-09
    OF - Secretary → CIF 0
  • 21
    Chapchal, Daniel Robert
    Chief Executive born in June 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-08-14 ~ 2003-01-23
    OF - Director → CIF 0
  • 22
    Richards, Michael Clive
    Software Engineer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-11 ~ 1997-02-28
    OF - Director → CIF 0
  • 23
    Bott, Gordon James
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-30 ~ 2002-08-29
    OF - Director → CIF 0
  • 24
    Wright, Terence Richard, Dr
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2007-07-02
    OF - Director → CIF 0
  • 25
    Sparshatt, Alison
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-14 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 26
    Benson, Peter Macleod
    Chartered Accountant born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ 2007-07-02
    OF - Director → CIF 0
  • 27
    Ware, Harley Keith
    Managing Director born in February 1968
    Individual
    Officer
    icon of calendar 2009-03-24 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Zimmerman, Stephen Anthony
    Investor born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-23 ~ 2005-07-19
    OF - Director → CIF 0
  • 29
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-07-02 ~ 1991-07-02
    PE - Nominee Director → CIF 0
    1991-07-02 ~ 1991-07-02
    PE - Nominee Secretary → CIF 0
  • 30
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-07-02 ~ 1991-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PNI DIGITAL MEDIA EUROPE LIMITED

Previous names
PIXOLOGY SOFTWARE LIMITED - 2010-05-10
NBA QUALITY SYSTEMS LIMITED - 2000-02-15
PIXOLOGY LIMITED - 2003-12-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PNI DIGITAL MEDIA EUROPE LIMITED
    Info
    PIXOLOGY SOFTWARE LIMITED - 2010-05-10
    NBA QUALITY SYSTEMS LIMITED - 2010-05-10
    PIXOLOGY LIMITED - 2010-05-10
    Registered number 02626037
    icon of addressSuite R, Medina Chamber, Town Quay, Southampton SO14 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-02 and dissolved on 2019-02-05 (27 years 7 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.