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 48
  • 1
    Horne, Ralph James
    Born in September 1960
    Individual (21 offsprings)
    Officer
    1996-05-31 ~ 1998-10-01
    OF - Director → CIF 0
  • 2
    Ham, Richard Laurence
    Individual (135 offsprings)
    Officer
    2002-11-30 ~ 2003-11-20
    OF - Secretary → CIF 0
  • 3
    Graham, Ross King
    Born in August 1947
    Individual (114 offsprings)
    Officer
    1998-04-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 4
    Johnson, Michael Kevin
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2001-12-03 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Walter, Francis Alexander
    Born in April 1954
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 2001-12-03
    OF - Director → CIF 0
  • 6
    Whigham, Robert Edward
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1996-05-31 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    Young, Stephen John
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2003-11-20 ~ 2006-10-20
    OF - Director → CIF 0
  • 8
    Attra, Charanjit
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2012-09-24 ~ 2014-12-22
    OF - Director → CIF 0
  • 9
    Lomax, John Kevin
    Born in December 1948
    Individual (66 offsprings)
    Officer
    1993-05-10 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Gledhill, Stephen
    Born in September 1953
    Individual (10 offsprings)
    Officer
    1998-10-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 11
    Lowman, Anthony Walrond
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2000-02-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 12
    Sussens, John Gilbert
    Born in October 1945
    Individual (54 offsprings)
    Officer
    1998-04-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 13
    Hoogendoorn, Jan Gerrit
    Born in June 1979
    Individual (1 offspring)
    Officer
    2020-11-18 ~ now
    OF - Director → CIF 0
  • 14
    Lally, Steve
    Born in December 1952
    Individual (4 offsprings)
    Officer
    2003-11-20 ~ 2005-05-23
    OF - Director → CIF 0
  • 15
    Potts, Christopher Graeme, Dr
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2002-01-21 ~ 2010-03-24
    OF - Director → CIF 0
  • 16
    Barrow, Susan Patricia
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 17
    Hughes, David Michael
    Born in July 1942
    Individual (10 offsprings)
    Officer
    1996-05-31 ~ 2002-04-29
    OF - Director → CIF 0
  • 18
    Ridley, John Henry
    Born in September 1955
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 2001-12-03
    OF - Director → CIF 0
  • 19
    Hallam, Ian
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2010-03-24 ~ 2015-05-19
    OF - Director → CIF 0
  • 20
    Chintopanth, Amar
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2006-10-20 ~ 2012-05-17
    OF - Director → CIF 0
  • 21
    Moloney, Barry William
    Born in July 1959
    Individual (20 offsprings)
    Officer
    2001-12-03 ~ 2003-11-20
    OF - Director → CIF 0
  • 22
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 23
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1993-05-10 ~ 1996-05-31
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    1993-05-10 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 24
    Padmanabhan, Hariharan
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2006-10-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 25
    Martin, Ivan
    Born in April 1955
    Individual (112 offsprings)
    Officer
    2002-10-01 ~ 2003-11-20
    OF - Director → CIF 0
  • 26
    Srinivasan, Venkatraman
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2006-12-05
    OF - Director → CIF 0
  • 27
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    1996-06-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 28
    Cuccu, Alberto
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2015-05-27 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Soames, Rupert Christopher
    Born in May 1959
    Individual (27 offsprings)
    Officer
    2001-12-03 ~ 2002-07-12
    OF - Director → CIF 0
  • 30
    Iyer, Padmanabhan
    Born in October 1963
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ 2014-12-22
    OF - Director → CIF 0
  • 31
    Traverso, Andrea, Mr.
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2014-12-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 32
    Parekh, Satish
    Born in September 1968
    Individual (1 offspring)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 33
    Portnoy, Roger Alan
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2023-07-31 ~ 2026-01-31
    OF - Director → CIF 0
  • 34
    Jagadeesh, Girish
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2012-09-24 ~ 2015-05-13
    OF - Director → CIF 0
    Jagadeesh, Girish
    Individual (7 offsprings)
    Officer
    2012-03-15 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 35
    Cassar, Alexander
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Schramme, Peter, Mr.
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2017-04-07 ~ 2018-12-07
    OF - Director → CIF 0
  • 37
    Aiken, Jason Robert
    Born in November 1969
    Individual (10 offsprings)
    Officer
    2008-06-02 ~ 2010-12-21
    OF - Director → CIF 0
    Aiken, Jason Robert
    Individual (10 offsprings)
    Officer
    2004-10-19 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 38
    O'leary, Michael Kevin
    Born in December 1952
    Individual (59 offsprings)
    Officer
    1996-05-31 ~ 1998-04-01
    OF - Director → CIF 0
  • 39
    Morris, Amanda
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2008-04-24 ~ 2012-03-15
    OF - Director → CIF 0
  • 40
    Shettigar, Shivanand
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2006-12-05 ~ 2008-06-02
    OF - Director → CIF 0
  • 41
    Marciano, Luigi, Mr.
    Born in February 1957
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ 2017-05-05
    OF - Director → CIF 0
    Marciano Luigi
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2016-05-31 ~ 2025-11-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    CINVEN UK SF2 GENERAL PARTNER
    - now 15835500 14115471
    MAGNOLIA UK GENERAL PARTNER - 2024-09-23
    21, St James's Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    OBJECTWAY GROUP UK LIMITED
    - now 09359124
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-04
    Dissolved on 2020-04-22
    OBJECTWAY UK LIMITED - 2015-01-22
    Canada Square, Canada Square, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1992-10-29 ~ 1993-05-10
    OF - Director → CIF 0
    1992-10-29 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 45
    1, Korenveld 1, B-2150, Borsbeek, Belgium
    Corporate (3 offsprings)
    Officer
    2014-12-22 ~ 2017-04-06
    OF - Director → CIF 0
  • 46
    CINVEN CAPITAL MANAGEMENT (SF2) GENERAL PARTNER LIMITED
    - now 15707056 FC042862... (more)
    MAGNOLIA GENERAL PARTNER LIMITED - 2024-09-23
    21, St James's Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 47
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01 02318925
    1 Park Row, Leeds
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1992-10-29 ~ 1993-05-10
    OF - Nominee Director → CIF 0
  • 48
    CINVEN LIMITED
    - now 02192937 03162555... (more)
    CINVEN LIMITED
    - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21, St James's Square, London, United Kingdom
    Active Corporate (52 parents, 82 offsprings)
    Person with significant control
    2025-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

OBJECTWAY LIMITED

Period: 2015-01-22 ~ now
Company number: 02760212
Registered names
OBJECTWAY LIMITED - now
Recent Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • OBJECTWAY LIMITED
    Info
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2015-01-22
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2015-01-22
    ACT FINANCIAL SYSTEMS LIMITED - 2015-01-22
    DORQUISH LIMITED - 2015-01-22
    Registered number 02760212
    Level 28, One Canada Square, Canary Wharf, London E14 5AB
    PRIVATE LIMITED COMPANY incorporated on 1992-10-29 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.