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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
Active 2
  • 1
    Charpentier, Didier
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-13 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressParc D’andron, Le Séquoia, 30470 Aimargues, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lacaze, Christophe
    Deputy Managing Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-08-14 ~ 2019-01-15
    OF - Director → CIF 0
  • 2
    Shearer, Hugh
    Business Systems Consultants born in September 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-02 ~ 1998-11-02
    OF - Director → CIF 0
  • 3
    Wenden, Eileen Elizabeth
    Marketing Director born in November 1942
    Individual
    Officer
    icon of calendar 1994-02-23 ~ 2001-08-13
    OF - Director → CIF 0
    Wenden, Eileen Elizabeth
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Bristow, Gillian
    Born in April 1933
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-02
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-02
    OF - Nominee Secretary → CIF 0
  • 5
    Sutherland, Gideon Mckenzie
    Technical Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2001-08-13
    OF - Director → CIF 0
  • 6
    Cowlan, Madeliene Lorraine
    Born in August 1964
    Individual
    Officer
    icon of calendar 1992-03-02 ~ 1992-03-02
    OF - Nominee Director → CIF 0
  • 7
    Symons, Jonathan Rory
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2005-10-17
    OF - Director → CIF 0
  • 8
    Dean, June Patricia
    Training Manager born in March 1962
    Individual
    Officer
    icon of calendar 1992-04-15 ~ 1993-03-02
    OF - Director → CIF 0
    Dean, June Patricia
    Training Director born in March 1962
    Individual
    icon of calendar 1994-02-23 ~ 2001-08-13
    OF - Director → CIF 0
    Dean, June Patricia
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-03-02
    OF - Secretary → CIF 0
  • 9
    Dean, Colin James
    Managing Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-02 ~ 2004-08-31
    OF - Director → CIF 0
  • 10
    Rossiiter, Edward George
    Sales Director born in February 1967
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2001-08-13
    OF - Director → CIF 0
  • 11
    Lijour, Philippe Remy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-08-13 ~ 2015-07-21
    OF - Director → CIF 0
  • 12
    Matringe, Laurent
    Chief Operating Officer born in November 1956
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2017-08-14
    OF - Director → CIF 0
parent relation
Company in focus

ITESOFT UK LIMITED

Previous names
HUGHES, RICHARDS & HARVEY BUSINESS TECHNOLOGY LIMITED - 1999-07-21
HRH BUSINESS TECHNOLOGY LTD - 2002-11-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ITESOFT UK LIMITED
    Info
    HUGHES, RICHARDS & HARVEY BUSINESS TECHNOLOGY LIMITED - 1999-07-21
    HRH BUSINESS TECHNOLOGY LTD - 1999-07-21
    Registered number 02692814
    icon of addressQuatro House - Room 004-005 Lyon Way, Frimley, Camberley, Surrey GU16 7ER
    PRIVATE LIMITED COMPANY incorporated on 1992-03-02 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.