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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 18
  • 1
    Shelton, Michael Patrick
    Managing Director born in August 1963
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Haren, Pierre
    Chairman & Ceo born in August 1953
    Individual (1 offspring)
    Officer
    2004-03-19 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2012-11-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kibble, Peter
    Business Executive born in January 1954
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 1995-10-28
    OF - Director → CIF 0
    Kibble, Peter
    Individual (2 offsprings)
    Officer
    1992-12-31 ~ 1995-10-28
    OF - Secretary → CIF 0
  • 5
    Gasc, Christophe
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2001-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2013-08-14 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Delandro, Desmond Gordon
    Business Executive born in January 1958
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 2001-08-14
    OF - Director → CIF 0
  • 8
    Beurier, Eric
    Business Executive born in July 1961
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Lacey, Steven Michael
    Sales Director born in June 1956
    Individual (2 offsprings)
    Officer
    1995-04-24 ~ 1996-07-08
    OF - Director → CIF 0
  • 10
    Jeremy Simon Spratt
    Individual (1 offspring)
    Insolvency
    2012-11-14 ~ 2013-08-14
    IP - (Case 1) practitioner → CIF 0
  • 11
    Cryer, Helen Mary
    Financial Controller born in May 1967
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2011-02-14
    OF - Director → CIF 0
    Cryer, Helen Mary
    Individual (3 offsprings)
    Officer
    1995-10-28 ~ 2010-06-15
    OF - Secretary → CIF 0
  • 12
    Hunter, Rebecca Jane
    Chartered Secretary born in December 1960
    Individual (22 offsprings)
    Officer
    1992-02-18 ~ 1992-03-09
    OF - Director → CIF 0
  • 13
    Friedberger, Roger David
    Chief Financial Officer born in March 1951
    Individual (5 offsprings)
    Officer
    2000-07-01 ~ 2004-03-19
    OF - Director → CIF 0
  • 14
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2010-06-15 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-02-05 ~ 1992-02-18
    OF - Nominee Secretary → CIF 0
  • 16
    REED SMITH CORPORATE SERVICES LIMITED - now
    MINCING LANE CORPORATE SERVICES LIMITED
    - 2002-03-01 01865431
    Pickfords Wharf, Clink Street, London
    Active Corporate (31 parents, 965 offsprings)
    Officer
    1992-02-18 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 17
    9 Rue De Verdun, Bp85 Gentilly Cedex, 94253 Paris, France
    Corporate (1 offspring)
    Officer
    1992-03-09 ~ 2010-06-15
    OF - Director → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1992-02-05 ~ 1992-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ILOG LIMITED

Period: 1992-03-10 ~ 2014-04-02
Company number: 02684465
Registered names
ILOG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-14
Dissolved on 2014-04-02
EMITBEGIN LIMITED - 1992-03-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ILOG LIMITED
    Info
    EMITBEGIN LIMITED - 1992-03-10
    Registered number 02684465
    8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1992-02-05 and dissolved on 2014-04-02 (22 years 1 month). 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.