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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 31
  • 1
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2007-08-02 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Donlin, David Lawrence
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 3
    John David Thomas Milsom
    Individual (1 offspring)
    Insolvency
    2015-08-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Cadogan, William Joseph
    Born in June 1948
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2001-01-05
    OF - Director → CIF 0
  • 5
    Singh, Dilip
    Born in May 1948
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2003-11-05
    OF - Director → CIF 0
  • 6
    Mark Jeremy Orton
    Individual (1127 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Laing, Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 8
    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
  • 9
    Hansen, John
    Born in June 1959
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2007-06-15
    OF - Director → CIF 0
  • 10
    Roehrick, Charles T
    Born in September 1954
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2002-05-15
    OF - Director → CIF 0
  • 11
    Allan Watson Graham
    Individual (1005 offsprings)
    Insolvency
    2015-08-18 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 12
    Fisher, David Francis
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Barker, Lawrence Stanford
    Born in October 1952
    Individual (1 offspring)
    Officer
    2000-04-27 ~ 2003-05-02
    OF - Director → CIF 0
  • 14
    Hemmady, Gokul Venugopal
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    Baker, John Mark
    Born in February 1956
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1998-11-19
    OF - Director → CIF 0
  • 16
    Wakelin, Grant Darryl
    Born in July 1963
    Individual (3 offsprings)
    Officer
    1997-05-29 ~ 2000-04-27
    OF - Director → CIF 0
  • 17
    Switz, Robert Edward
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1996-08-08 ~ 2001-01-05
    OF - Director → CIF 0
  • 18
    Pflaum, Jeffrey Dean
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2004-11-19
    OF - Director → CIF 0
    Pflaum, Jeffrey Dean
    Individual (3 offsprings)
    Officer
    1999-03-15 ~ 2004-11-19
    OF - Secretary → CIF 0
  • 19
    Reily, Jack Pettit
    Born in August 1950
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1997-04-18
    OF - Director → CIF 0
  • 20
    Bennington, Allison Ascher
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1993-08-19
    OF - Secretary → CIF 0
  • 21
    Crary, Bradley Vere
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2002-05-15 ~ 2004-11-19
    OF - Director → CIF 0
  • 22
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 23
    Munro, Tom
    Born in March 1961
    Individual (1 offspring)
    Officer
    2004-11-19 ~ 2008-02-14
    OF - Director → CIF 0
  • 24
    Schofield, John Anthony
    Born in July 1948
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1999-04-17
    OF - Director → CIF 0
  • 25
    Chavez, Steven Thomas
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 26
    Cole, Michael Stephen
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1993-08-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 27
    Jones, Peter
    Born in September 1961
    Individual (19 offsprings)
    Officer
    1993-08-20 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Berman, John Michael
    Born in October 1944
    Individual (18 offsprings)
    Officer
    1993-07-16 ~ 1997-04-24
    OF - Director → CIF 0
  • 29
    Anderson, Jo Anne
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2003-11-05 ~ 2004-11-19
    OF - Director → CIF 0
  • 30
    Sullivan, Alison Mary Catherine
    Individual (121 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 31
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-18
Dissolved on 2018-08-22
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 14 July 2026 and licensed under the Open Government Licence v3.0.