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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 4
  • 1
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (72 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (65 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ dissolved
    OF - Director → CIF 0
  • 4
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    ROWGROVE LIMITED - 1997-08-13
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-04-23 ~ dissolved
    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
Ceased 32
  • 1
    Long, Richard
    Individual
    Officer
    icon of calendar 2003-10-30 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Persson, Lars
    Executive Vice President born in August 1943
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1995-05-01
    OF - Director → CIF 0
    Persson, Lars
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 3
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2009-05-13
    OF - Director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 4
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Durlow, Stig George
    Managing Director born in July 1950
    Individual
    Officer
    icon of calendar 1995-09-05 ~ 2002-07-08
    OF - Director → CIF 0
  • 6
    Tinley, Pat
    Business Exec born in November 1948
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-05-25
    OF - Director → CIF 0
  • 7
    Johnstone, Linda Frances
    President Ceo Imi born in November 1952
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ 2016-09-08
    OF - Director → CIF 0
  • 9
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 10
    Taylor, Bryan
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2004-02-03
    OF - Director → CIF 0
    Taylor, Bryan
    Director
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 11
    Webster, Bob
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-05-25
    OF - Director → CIF 0
    Webster, Bob
    Accountant
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 12
    Mr. Robert Smith
    Born in December 1962
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
  • 13
    Dexter, Stephen, Vp
    Chief Financial Officer born in June 1968
    Individual
    Officer
    icon of calendar 2011-01-07 ~ 2012-09-14
    OF - Director → CIF 0
  • 14
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2011-01-06
    OF - Director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-13 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 15
    Richards, Martyn
    Computer Scientist born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 1994-12-16
    OF - Director → CIF 0
  • 16
    Bearcroft, Michael John
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2003-10-17
    OF - Director → CIF 0
    Bearcroft, Michael John
    Co Director
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 17
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual
    Officer
    icon of calendar 2009-04-03 ~ 2011-01-07
    OF - Director → CIF 0
  • 18
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Finance Director born in November 1959
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 20
    Antoine, Eloise Anne-marie
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 21
    Asp, Karl
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2002-08-19
    OF - Director → CIF 0
    Asp, Karl
    Accountant
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 22
    Zijlstra, Larry
    Manager born in July 1941
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 1999-06-08
    OF - Director → CIF 0
  • 23
    Campbell, Timothy Edward
    President And Ceo born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-27 ~ 2003-10-15
    OF - Director → CIF 0
  • 24
    Teillon, Marc
    Principal-Private Equity Firm born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-11-13
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-07 ~ 2012-11-13
    OF - Secretary → CIF 0
  • 26
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-07-10
    OF - Director → CIF 0
  • 27
    Leimdorfer, Martin
    President born in May 1936
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2003-11-18
    OF - Director → CIF 0
  • 28
    Peterson, Lars
    Executive Vice President born in July 1946
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-09-05
    OF - Director → CIF 0
    Peterson, Lars
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 29
    Taylor, Robert William
    Senior Counsel Emea born in October 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2009-04-03
    OF - Director → CIF 0
    Taylor, Robert William
    Lawyer
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 30
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual
    Officer
    icon of calendar 2016-09-08 ~ 2020-12-11
    OF - Director → CIF 0
  • 31
    icon of addressMitre House, 160 Aldergate Street, London
    Corporate
    Officer
    1993-01-13 ~ 1993-12-03
    PE - Nominee Director → CIF 0
    1993-01-13 ~ 1993-12-03
    PE - Nominee Secretary → CIF 0
  • 32
    CFL DIRECTORS LIMITED
    icon of addressMitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-13 ~ 1993-12-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INDUSTRI-MATEMATIK, LIMITED

Previous names
ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
CEGONHA LIMITED - 1993-01-25
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4,201,184 GBP2020-12-31
4,201,184 GBP2019-12-31
Net Assets/Liabilities
4,201,184 GBP2020-12-31
4,201,184 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
4,201,184 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
4,201,184 GBP2020-12-31
4,201,184 GBP2019-12-31

  • INDUSTRI-MATEMATIK, LIMITED
    Info
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-09-08
    Registered number 02779282
    icon of addressSanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 and dissolved on 2022-04-05 (29 years 2 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.