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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 21
  • 1
    Klante, Peter Thomas
    President Ceo born in December 1962
    Individual (1 offspring)
    Officer
    2008-12-29 ~ 2011-02-10
    OF - Director → CIF 0
  • 2
    Bartley, Kenneth
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 3
    Hodge, James Howard
    Director born in July 1951
    Individual (12 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Colaluca, Peter
    Director Of European Sales born in December 1955
    Individual (7 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 5
    Lecomte, Jean-pierre
    Manager
    Individual (1 offspring)
    Officer
    1998-12-15 ~ 2001-01-19
    OF - Secretary → CIF 0
  • 6
    Crawford, Lee Vige
    Controller
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 7
    Donetta, Paul
    Individual (20 offsprings)
    Officer
    2011-02-10 ~ 2011-12-16
    OF - Secretary → CIF 0
  • 8
    Westhoff, Michael
    Chief Executive Officer born in August 1944
    Individual (1 offspring)
    Officer
    ~ 1994-01-06
    OF - Director → CIF 0
  • 9
    Dodson, Sharyn Elizabeth
    Solicitor born in August 1975
    Individual (15 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Browne, James Clayton
    Director born in January 1935
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 2001-01-18
    OF - Director → CIF 0
  • 11
    Neuse, Douglas M, Doctor
    Cso born in August 1950
    Individual (1 offspring)
    Officer
    2008-12-29 ~ 2011-02-10
    OF - Director → CIF 0
    Neuse, Douglas M, Doctor
    Director
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2001-09-10
    OF - Secretary → CIF 0
    Neuse, Douglas
    Chief Technology Officer
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 12
    Hydock, Bernard Joseph
    President Chief Executive Offi born in February 1956
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1995-10-05
    OF - Director → CIF 0
  • 13
    Chandler, Brian Charles
    Manager born in January 1951
    Individual (5 offsprings)
    Officer
    2001-09-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Diamond, Jay Harrison
    Director born in May 1951
    Individual (17 offsprings)
    Officer
    2011-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Barnard, Noel Benoit
    Ceo born in December 1953
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    Rees, Charles Lehigh
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2001-09-10
    OF - Director → CIF 0
  • 17
    Denney, Bryan Thomas
    Individual (2 offsprings)
    Officer
    2004-09-03 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 18
    Thomton, Steven Clifton
    Executive born in January 1943
    Individual (1 offspring)
    Officer
    2002-08-06 ~ 2004-01-12
    OF - Director → CIF 0
  • 19
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    NAIR COMMERCIAL SERVICES LIMITED
    - 2014-05-07 04095796
    C/o Nair & Co, Whitefriars Lewins Mead, Bristol
    Active Corporate (15 parents, 223 offsprings)
    Officer
    2004-01-08 ~ 2004-10-15
    OF - Secretary → CIF 0
  • 20
    4301 Westbank Drive, Building A, Austin, Texas 78746, Usa
    Corporate (1 offspring)
    Officer
    ~ 2004-01-12
    OF - Secretary → CIF 0
  • 21
    4301 Westbank Drive, Building A Suite 300, Austin, Texas 78749, Usa
    Corporate (1 offspring)
    Officer
    2004-01-08 ~ 2008-12-29
    OF - Director → CIF 0
parent relation
Company in focus

HYPERFORMIX LTD

Period: 1999-10-27 ~ 2013-01-22
Company number: 02661258
Registered names
HYPERFORMIX LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HYPERFORMIX LTD
    Info
    SCIENTIFIC AND ENGINEERING SOFTWARE, UNITED KINGDOMLIMITED - 1999-10-27
    Registered number 02661258
    Ballard House, West Hoe Road, Plymouth PL1 3AE
    PRIVATE LIMITED COMPANY incorporated on 1991-11-07 and dissolved on 2013-01-22 (21 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.