logo
explain how to read the page

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 39
  • 1
    Martin, Tim
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 2
    Rodrigo, Nimal Rohith
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Hank, Jeffrey P.
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2006-07-31 ~ 2012-09-17
    OF - Director → CIF 0
  • 4
    Yarlott, Ian Michael
    Individual (1 offspring)
    Officer
    1993-04-08 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 5
    Heim, Juergen
    Born in June 1964
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-09-30
    OF - Director → CIF 0
    Heim, Juergen
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Berruyer, Guy Serge
    Individual (25 offsprings)
    Officer
    1997-10-17 ~ 1997-11-14
    OF - Secretary → CIF 0
  • 7
    Nye, Daniel Tupper Harding
    Born in July 1966
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 1999-08-31
    OF - Director → CIF 0
  • 8
    Dunn, Eric
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Sutton, Frederick
    Born in February 1970
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2006-07-31
    OF - Director → CIF 0
    Sutton, Frederick
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 10
    Aiken, Brian Alexander
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 11
    Evans, Christopher Peter
    Born in September 1978
    Individual (1 offspring)
    Officer
    2021-08-11 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Victor, Jolawn Ollita
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ 2023-07-06
    OF - Director → CIF 0
  • 13
    Wickstead, Deborah Nicole
    Born in April 1977
    Individual (1 offspring)
    Officer
    2023-07-06 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Hotz, Lauren Dale
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Cook, Scott
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 2001-06-22
    OF - Director → CIF 0
  • 16
    Gleicher, Alan Aaron
    Born in October 1952
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Flournoy, Mark Joseph
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2022-02-21
    OF - Director → CIF 0
  • 18
    Allon, Dominic
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2021-07-31
    OF - Director → CIF 0
  • 19
    Johnson, Bruce
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 20
    Williams, Michael Owen
    Born in February 1958
    Individual (29 offsprings)
    Officer
    2015-06-29 ~ 2018-08-24
    OF - Director → CIF 0
  • 21
    Thomas, Leigh
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 22
    Little, Mark
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2012-09-17 ~ 2013-10-01
    OF - Director → CIF 0
  • 23
    Buckley, Gavin
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 24
    Natoli, Jerome Edmund
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2017-08-03
    OF - Director → CIF 0
  • 25
    Lintner, Alexander, Mr.
    Born in January 1962
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Goines, Mark
    Born in September 1953
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 27
    Wells, Colin
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2004-10-26
    OF - Secretary → CIF 0
  • 28
    Mclean, Kerry Jean
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-06-15
    OF - Director → CIF 0
    Mclean, Kerry Jean
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ 2018-06-15
    OF - Secretary → CIF 0
  • 29
    Yuen, Lun-shin
    Individual (1 offspring)
    Officer
    (before 1993-01-21) ~ 1993-04-08
    OF - Secretary → CIF 0
  • 30
    Preece, Richard Neil
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ 2017-08-03
    OF - Director → CIF 0
  • 31
    Cozzens, Tyler Ralph
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Cozzens, Tyler Ralph
    Individual (4 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Secretary → CIF 0
    Cozzens, Tyler R.
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2017-08-03
    OF - Secretary → CIF 0
  • 32
    Kruijver, Esther Elisabeth
    Born in July 1967
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2000-11-01
    OF - Director → CIF 0
  • 33
    Campagna, Peter
    Born in August 1952
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2006-07-31
    OF - Director → CIF 0
  • 34
    Hicks, Terry Randolph
    Born in October 1963
    Individual (1 offspring)
    Officer
    2012-09-17 ~ 2015-01-28
    OF - Director → CIF 0
  • 35
    Tinker, Fred Leon
    Born in February 1953
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-01-27
    OF - Director → CIF 0
    Tinker, Fred Leon
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 36
    Lee, Stephen
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2001-03-26 ~ 2004-10-26
    OF - Director → CIF 0
  • 37
    Coles, Virginia
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 38
    Millette, Yves
    Born in April 1958
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2008-10-15
    OF - Director → CIF 0
  • 39
    2700, Coast Avenue, Mountain View, 94043, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INTUIT LIMITED

Period: 1992-02-05 ~ now
Company number: 02679414
Registered names
INTUIT LIMITED - now
EXPANDSPEED LIMITED - 1992-02-05
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • INTUIT LIMITED
    Info
    EXPANDSPEED LIMITED - 1992-02-05
    Registered number 02679414
    5th Floor Cardinal Place, 80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-21 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • INTUIT LIMITED
    S
    Registered number 02679414
    5th Floor, Cardinal Place, 80 Victoria Street, London, United Kingdom, SW1E 5JL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MTS GLOBAL (EUROPE) LIMITED
    - now 07201593
    MEDIA TRANSFER SERVICES UK LIMITED - 2013-06-03
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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