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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 45
  • 1
    Ludekens, Jeremy Winston
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Director → CIF 0
  • 2
    Oldroyd, Andrew
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 3
    Kowack, Janine
    Born in May 1951
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 4
    Robin Arthur Ellis
    Individual (66 offsprings)
    Insolvency
    2012-03-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Wagenaar, Nicholaas Martinus
    Born in December 1958
    Individual (4 offsprings)
    Officer
    1999-07-26 ~ 2000-02-29
    OF - Director → CIF 0
  • 6
    Vos, Peter Benjamin
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2000-12-15 ~ 2003-01-17
    OF - Director → CIF 0
  • 7
    Parry, Michael Charles
    Born in July 1941
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-05-25
    OF - Director → CIF 0
  • 8
    Reisman, Lionel Harvey
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1994-11-30
    OF - Director → CIF 0
  • 9
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2003-07-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Mclachlan, Graham
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1997-09-29
    OF - Secretary → CIF 0
  • 11
    Hughes, Paul
    Born in February 1955
    Individual (2 offsprings)
    Officer
    1997-01-16 ~ 1998-05-31
    OF - Director → CIF 0
  • 12
    Voak, Timothy John
    Born in April 1955
    Individual (52 offsprings)
    Officer
    2000-11-15 ~ 2001-06-27
    OF - Director → CIF 0
  • 13
    Van Der Tang, Laurens
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 14
    Czasznicki, George
    Born in November 1956
    Individual (52 offsprings)
    Officer
    2008-01-29 ~ 2012-02-20
    OF - Director → CIF 0
  • 15
    Bann, Johan George Paulus
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-11-30 ~ 1995-08-16
    OF - Director → CIF 0
  • 16
    Giangiordano, Gregory Michael, Mr.
    Born in March 1966
    Individual (48 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Director → CIF 0
    Giangiordano, Gregory Michael, Mr.
    Individual (48 offsprings)
    Officer
    2006-11-15 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 17
    Isaacson, Kirk Jeffrey, Mr.
    Born in February 1955
    Individual (62 offsprings)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Director → CIF 0
    Isaacson, Kirk Jeffrey, Mr.
    Individual (62 offsprings)
    Officer
    2003-08-01 ~ 2006-11-16
    OF - Secretary → CIF 0
  • 18
    Prince, Peter
    Born in December 1957
    Individual (57 offsprings)
    Officer
    2004-01-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Maynard, Philip Charles
    Born in April 1954
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 20
    Simpson, Keith
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2001-11-17
    OF - Director → CIF 0
  • 21
    Bank, Konrad Heinrich
    Born in January 1948
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1997-06-01
    OF - Director → CIF 0
  • 22
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2003-07-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 23
    Den Boer, Pieter
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1993-01-15) ~ 1993-09-24
    OF - Director → CIF 0
  • 24
    May, Diana Carol
    Born in June 1971
    Individual (2 offsprings)
    Officer
    1999-01-30 ~ 1999-09-30
    OF - Director → CIF 0
    May, Diana Carol
    Individual (2 offsprings)
    Officer
    1997-09-29 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 25
    Seppenwoolde, Hendrik Jan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-11-17 ~ 2002-01-23
    OF - Director → CIF 0
  • 26
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2000-11-15 ~ 2003-08-01
    OF - Director → CIF 0
  • 27
    Mitchell, Charles Reginald
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1993-01-15) ~ 1993-09-24
    OF - Director → CIF 0
  • 28
    Baan, Jan
    Born in September 1946
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1998-10-31
    OF - Director → CIF 0
  • 29
    Johns, Russell Peter
    Individual (1 offspring)
    Officer
    1994-04-30 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 30
    Kite, Brian Alan
    Born in June 1948
    Individual (9 offsprings)
    Officer
    2004-04-05 ~ 2005-11-04
    OF - Director → CIF 0
  • 31
    Foster, David
    Born in May 1956
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2000-05-18
    OF - Director → CIF 0
  • 32
    Edwards, Philip Aubrey
    Born in April 1951
    Individual (10 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-07-27
    OF - Director → CIF 0
  • 33
    Warren, Ronald Claude
    Born in December 1931
    Individual (1 offspring)
    Officer
    (before 1993-01-15) ~ 1993-09-24
    OF - Director → CIF 0
  • 34
    Jilderda, Ernest
    Born in June 1951
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1996-06-01
    OF - Director → CIF 0
  • 35
    Bisnought, George
    Born in December 1965
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ 2012-02-20
    OF - Director → CIF 0
    Bisnought, George
    Individual (60 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Secretary → CIF 0
  • 36
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (57 offsprings)
    Officer
    2006-11-15 ~ 2012-02-20
    OF - Director → CIF 0
  • 37
    Barton, James Ian
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2000-10-13
    OF - Secretary → CIF 0
  • 38
    Fuller, James Lee
    Individual (9 offsprings)
    Officer
    1999-10-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 39
    Goudie, Robert Eugene
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1998-11-01 ~ 2000-08-18
    OF - Director → CIF 0
  • 40
    Lewis, Robert Reese
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1997-09-29 ~ 1999-07-28
    OF - Director → CIF 0
  • 41
    Dodd, Gavin Patrick
    Born in July 1967
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2003-01-10
    OF - Director → CIF 0
  • 42
    Gray, Philip Donovan
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2003-08-01 ~ 2004-07-29
    OF - Director → CIF 0
  • 43
    Jordan, David Maurice
    Born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1993-01-15) ~ 1993-10-21
    OF - Director → CIF 0
  • 44
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31 01379423
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    (before 1993-01-15) ~ 1994-04-30
    OF - Nominee Secretary → CIF 0
  • 45
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2000-11-15 ~ 2003-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BAAN UK LIMITED

Period: 1994-12-14 ~ 2012-10-13
Company number: 02677897
Registered names
BAAN UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26
Dissolved on 2012-10-13
OVAL (776) LIMITED - 1992-02-25 02679629... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

  • BAAN UK LIMITED
    Info
    BAAN INTERNATIONAL LIMITED - 1994-12-14
    AGILITY BUSINESS SOFTWARE LIMITED - 1994-12-14
    NEXT GENERATION SOFTWARE LIMITED - 1994-12-14
    OVAL (776) LIMITED - 1994-12-14
    Registered number 02677897
    The Phoenix Building Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-01-15 and dissolved on 2012-10-13 (20 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 14 July 2026 and licensed under the Open Government Licence v3.0.