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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 15
  • 1
    Bagary, Kalwinder Singh
    Born in June 1963
    Individual (16 offsprings)
    Officer
    2005-01-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Stuart, John Arthur
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1994-02-17 ~ 1994-06-30
    OF - Director → CIF 0
    Stuart, John Arthur
    Individual (6 offsprings)
    Officer
    1994-02-17 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 3
    Daskal, Shalom
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Mccollum, Angela Jean
    Individual (1039 offsprings)
    Officer
    1991-11-25 ~ 1991-12-23
    OF - Nominee Secretary → CIF 0
  • 5
    Young, Nigel Jonathan
    Born in June 1959
    Individual (6 offsprings)
    Officer
    1991-12-23 ~ 1994-02-28
    OF - Director → CIF 0
    Young, Nigel Jonathan
    Individual (6 offsprings)
    Officer
    1991-12-23 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 6
    Holt, Edward George
    Born in April 1953
    Individual (12 offsprings)
    Officer
    1991-12-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 7
    Taylor, Martyn
    Born in April 1955
    Individual (487 offsprings)
    Officer
    1991-11-25 ~ 1991-12-23
    OF - Director → CIF 0
  • 8
    Slattery, Patrick
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
    Slattery, Patrick
    Individual (11 offsprings)
    Officer
    1995-08-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Weiss, Mordechai
    Born in June 1949
    Individual (4 offsprings)
    Officer
    1996-01-18 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Zuckerman, Ron
    Born in April 1957
    Individual (5 offsprings)
    Officer
    1994-02-17 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Mechanick, Philippe Albert
    Born in April 1958
    Individual (4 offsprings)
    Officer
    1994-02-17 ~ 1995-08-24
    OF - Director → CIF 0
    Mechanick, Philippe Albert
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1995-08-24
    OF - Secretary → CIF 0
  • 12
    Hanover Toobi, Lauri
    Born in October 1959
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2001-02-09
    OF - Director → CIF 0
  • 13
    Al Dor, Ron
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Hadari, Yuval
    Born in June 1940
    Individual (5 offsprings)
    Officer
    2001-09-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Green, David
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1998-06-12
    OF - Director → CIF 0
parent relation
Company in focus

SAPIENS IDEO LIMITED

Period: 1994-06-13 ~ 2011-07-26
Company number: 02665778
Registered names
SAPIENS IDEO LIMITED - Dissolved
PENANDO LIMITED - 1992-01-16
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • SAPIENS IDEO LIMITED
    Info
    SMARTSYSTEMS (UK) LIMITED - 1994-06-13
    PENANDO LIMITED - 1994-06-13
    Registered number 02665778
    Harman House, 1 George Street, Uxbridge, Middlesex UB8 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 and dissolved on 2011-07-26 (19 years 8 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.