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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 5
  • 1
    Marciano Luigi
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parekh, Satish
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Portnoy, Roger Alan
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Cassar, Alexander
    Born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Hoogendoorn, Jan Gerrit
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-18 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Durrant, Zoe Vivienne
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Marciano, Luigi
    Ceo - Objectway Group born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Johnson, Michael Kevin
    Finance Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 4
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-05-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 5
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 6
    Cuccu, Alberto
    Cheif Product Officer born in December 1972
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    O'leary, Michael Kevin
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 8
    Walter, Francis Alexander
    Sales Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 9
    Aiken, Jason Robert
    Barrister born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 10
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1996-05-31
    OF - Director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-10 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 11
    Potts, Christopher Graeme, Dr
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 12
    Martin, Ivan
    Director born in April 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 13
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 14
    Shettigar, Shivanand
    Service born in March 1965
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Gledhill, Stephen
    Financial Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 16
    Srinivasan, Venkatraman
    Service born in May 1956
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 17
    Morris, Amanda
    Finance Director born in November 1968
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    Ridley, John Henry
    Software Development Di born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 19
    Pinsent Masons Director Limited
    Individual
    Officer
    icon of calendar 1992-10-29 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 20
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 21
    Lally, Steve
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 22
    Moloney, Barry William
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2001-12-03 ~ 2003-11-20
    OF - Director → CIF 0
  • 23
    Iyer, Padmanabhan
    Services Director born in October 1963
    Individual
    Officer
    icon of calendar 2012-05-17 ~ 2014-12-22
    OF - Director → CIF 0
  • 24
    Graham, Ross King
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 25
    Traverso, Andrea
    Cfo - Objectway Group born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 26
    Attra, Charanjit
    Finance Director born in June 1971
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 27
    Jagadeesh, Girish
    Financial Controller born in November 1977
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-05-13
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual
    Officer
    icon of calendar 2012-03-15 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 28
    Hughes, David Michael
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 29
    Horne, Ralph James
    Company Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 30
    Barrow, Susan Patricia
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 31
    Hallam, Ian
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2010-03-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 32
    Lowman, Anthony Walrond
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 33
    Padmanabhan, Hariharan
    Service born in June 1952
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 34
    Schramme, Peter
    General Manager born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 35
    Whigham, Robert Edward
    Customer Sevices Director born in March 1954
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 2006-10-20
    OF - Director → CIF 0
  • 36
    Ham, Richard Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-30 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 37
    Young, Stephen John
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 38
    Chintopanth, Amar
    Service born in May 1959
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 39
    OBJECTWAY UK LIMITED - 2015-01-22
    icon of addressCanada Square, Canada Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1992-10-29 ~ 1993-05-10
    PE - Director → CIF 0
    1992-10-29 ~ 1993-05-10
    PE - Secretary → CIF 0
  • 41
    icon of address1, Korenveld 1, B-2150, Borsbeek, Belgium
    Corporate (1 offspring)
    Officer
    2014-12-22 ~ 2017-04-06
    PE - Director → CIF 0
parent relation
Company in focus

OBJECTWAY LIMITED

Previous names
RHYME SYSTEMS LIMITED - 2008-08-06
DORQUISH LIMITED - 1996-05-31
ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • OBJECTWAY LIMITED
    Info
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 2008-08-06
    ACT FINANCIAL SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2008-08-06
    3I INFOTECH (WESTERN EUROPE) LTD - 2008-08-06
    Registered number 02760212
    icon of addressLevel 28, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.