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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 3
  • 1
    Marciano, Luigi, Mr.
    Ceo - Objectway Group born in February 1957
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
    Mr Luigi Marciano
    Born in February 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Traverso, Andrea, Mr.
    Cfo - Objectway Group born in December 1973
    Individual (1 offspring)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, Korenveld 1, B-2150, Borsbeek, Belgium
    Corporate (1 offspring)
    Officer
    2014-12-22 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Hodges, Brian Herbert
    Director born in January 1941
    Individual
    Officer
    1993-02-08 ~ 1994-07-27
    OF - Director → CIF 0
  • 2
    Chintopanth, Amar
    Director born in May 1959
    Individual
    Officer
    2008-04-24 ~ 2012-05-17
    OF - Director → CIF 0
  • 3
    Kelly, Peter
    Director born in August 1950
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2008-01-29
    OF - Director → CIF 0
  • 4
    Jagadeesh, Girish
    Financial Controller born in November 1977
    Individual
    Officer
    2012-09-24 ~ 2015-05-13
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual
    Officer
    2012-03-15 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 5
    Morris, Amanda
    Finance Director born in November 1968
    Individual
    Officer
    2008-04-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 6
    Iyer, Padmanabhan
    Services Director born in October 1963
    Individual
    Officer
    2012-05-17 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Orrell, Jeremy Peter
    Born in June 1957
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1993-02-08
    OF - Nominee Director → CIF 0
    Orrell, Jeremy Peter
    Individual (3 offsprings)
    Officer
    1992-05-12 ~ 1993-02-08
    OF - Nominee Secretary → CIF 0
  • 8
    Ashton, Kenneth William
    Business Manager born in March 1946
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2008-01-29
    OF - Director → CIF 0
    Ashton, Kenneth William
    Business Manager
    Individual (1 offspring)
    Officer
    1993-02-08 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 9
    Black, Peter James
    Senior Manager born in May 1953
    Individual
    Officer
    1993-02-08 ~ 1999-09-30
    OF - Director → CIF 0
  • 10
    Barrow, Susan Patricia
    Individual
    Officer
    2015-05-27 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 11
    Dunn, Christopher Frank
    Solicitor born in February 1957
    Individual (1 offspring)
    Officer
    1992-05-12 ~ 1993-02-08
    OF - Director → CIF 0
  • 12
    Aiken, Jason Robert
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Director
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 13
    Potts, Christopher Graeme, Dr
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2010-03-24
    OF - Director → CIF 0
  • 14
    Attra, Charanjit
    Financial Director born in June 1969
    Individual
    Officer
    2012-09-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 15
    Shettigar, Shivanand
    Director born in March 1965
    Individual
    Officer
    2008-01-29 ~ 2008-07-24
    OF - Director → CIF 0
  • 16
    Hallam, Ian
    Company Director born in October 1966
    Individual
    Officer
    2010-03-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 17
    Johnson, Michael Kevin
    Director born in August 1963
    Individual (5 offsprings)
    Officer
    2008-01-29 ~ 2008-04-24
    OF - Director → CIF 0
  • 18
    Cuccu, Alberto
    Chief Product Officer born in December 1972
    Individual
    Officer
    2015-05-27 ~ 2015-06-23
    OF - Director → CIF 0
parent relation
Company in focus

OBJECTWAY FLAGSHIP LIMITED

Previous names
3I INFOTECH (FLAGSHIP - UK) LIMITED - 2015-01-22
EXACT TECHNICAL SERVICES LIMITED - 2010-04-13
SLATERSHELFCO 243 LIMITED - 1993-01-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • OBJECTWAY FLAGSHIP LIMITED
    Info
    3I INFOTECH (FLAGSHIP - UK) LIMITED - 2015-01-22
    EXACT TECHNICAL SERVICES LIMITED - 2015-01-22
    SLATERSHELFCO 243 LIMITED - 2015-01-22
    Registered number 02713969
    15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1992-05-12 and dissolved on 2020-05-27 (28 years). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.