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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 28
  • 1
    Hansen, John
    Ceo born in June 1959
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Cadogan, William Joseph
    Businessman born in June 1948
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 3
    Switz, Robert Edward
    Businessman born in October 1946
    Individual (1 offspring)
    Officer
    1996-08-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 4
    Barker, Lawrence Stanford
    Division President born in October 1952
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (45 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Michael Stephen
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1993-08-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Roehrick, Charles T
    Businessman born in September 1954
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 8
    Berman, John Michael
    Company Director born in October 1944
    Individual (18 offsprings)
    Officer
    1993-07-16 ~ 1997-04-24
    OF - Director → CIF 0
  • 9
    Hemmady, Gokul Venugopal
    Businessman born in November 1960
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 10
    Laing, Robert
    General Counsel born in October 1965
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 11
    Anderson, Jo Anne
    Businesswoman born in March 1957
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 12
    Munro, Tom
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 13
    Crary, Bradley Vere
    Vp Tax born in June 1955
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 14
    Schofield, John Anthony
    Executive born in July 1948
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1999-04-17
    OF - Director → CIF 0
  • 15
    Chavez, Steven Thomas
    Businessman
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 16
    Fisher, David Francis
    Businessman & Attorney
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 17
    Singh, Dilip
    Businessman born in May 1948
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2003-11-05
    OF - Director → CIF 0
  • 18
    Pflaum, Jeffrey Dean
    Lawyer born in October 1959
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2004-11-19
    OF - Director → CIF 0
    Pflaum, Jeffrey Dean
    Lawyer
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 19
    Bennington, Allison Ascher
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1993-08-19
    OF - Secretary → CIF 0
  • 20
    Baker, John Mark
    President born in February 1956
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1998-11-19
    OF - Director → CIF 0
  • 21
    Sullivan, Alison Mary Catherine
    Individual (111 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Reily, Jack Pettit
    Businessman born in August 1950
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-04-18
    OF - Director → CIF 0
  • 23
    Donlin, David Lawrence
    Businessman
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 24
    Wakelin, Grant Darryl
    Company Executive born in July 1963
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 25
    Naylor, Anthony Richard
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1997-05-29
    OF - Secretary → CIF 0
    1997-05-29 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 26
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (68 offsprings)
    Officer
    2007-08-02 ~ 2009-04-09
    OF - Director → CIF 0
  • 27
    Jones, Peter
    Software Engineer born in September 1961
    Individual (18 offsprings)
    Officer
    1993-08-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2004-11-19 ~ 2007-07-24
    OF - Secretary → CIF 0
parent relation
Company in focus

VALLENT SOFTWARE SYSTEMS UK

Period: 2004-11-30 ~ 2018-08-22
Company number: 02838297
Registered names
VALLENT SOFTWARE SYSTEMS UK - Dissolved
ADC METRICA - 2001-03-30
METRICA SYSTEMS - 1997-07-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • VALLENT SOFTWARE SYSTEMS UK
    Info
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2004-11-30
    METRICA SYSTEMS - 2004-11-30
    Registered number 02838297
    15 Canada Square, London E14 5GL
    PRIVATE UNLIMITED COMPANY incorporated on 1993-07-16 and dissolved on 2018-08-22 (25 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.