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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 19
  • 1
    Jane Bronwen Moriarty
    Individual (137 offsprings)
    Insolvency
    2006-11-07 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 2
    Derossi, Bruno
    Born in January 1959
    Individual (1 offspring)
    Officer
    2002-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Goldsborough, Richard Graham
    Born in March 1954
    Individual (29 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Sen, Ashim Kumar
    Born in July 1951
    Individual (2 offsprings)
    Officer
    1997-08-18 ~ now
    OF - Director → CIF 0
  • 5
    Sowmyan, Raman
    Born in April 1970
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2002-03-25
    OF - Director → CIF 0
  • 6
    Jhunjhnuwala, Anil Kumar
    Born in October 1965
    Individual (1 offspring)
    Officer
    1994-01-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 7
    Lipson, Myron
    Individual (28 offsprings)
    Officer
    2003-12-24 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 8
    Mathur, Ilina
    Born in January 1953
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1998-02-16
    OF - Director → CIF 0
    Mathur, Ilina
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 9
    Allan Watson Graham
    Individual (1 offspring)
    Insolvency
    2010-04-13 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Dalmia, Dinesh
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 11
    Mathur, Pradeep
    Born in November 1946
    Individual (1 offspring)
    Officer
    1993-12-17 ~ 1998-02-16
    OF - Director → CIF 0
  • 12
    Sen, Deepali
    Individual (1 offspring)
    Officer
    1998-02-16 ~ 2002-05-20
    OF - Secretary → CIF 0
  • 13
    Glassberg, Lesley Barbara
    Individual (32 offsprings)
    Officer
    2002-05-20 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 14
    Bijal Shah
    Individual (889 offsprings)
    Insolvency
    ~ 2006-11-07
    IP - (Case 1) practitioner → CIF 0
  • 15
    Nimish Chandrakant Patel
    Individual (1327 offsprings)
    Insolvency
    ~ 2006-11-07
    IP - (Case 1) practitioner → CIF 0
  • 16
    Bala Subramaniam, Visvanathan
    Born in November 1957
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-03-25
    OF - Director → CIF 0
  • 17
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    ~ 2006-11-07
    IP - (Case 1) practitioner → CIF 0
    2006-11-07 ~ 2010-04-13
    IP - (Case 2) practitioner → CIF 0
  • 18
    CORPORATE ADMINISTRATION LIMITED
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (3 parents, 1716 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Director → CIF 0
  • 19
    CORPORATE LEASING & FINANCE LIMITED - now
    MOONTRADE LIMITED - 2000-09-19
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Active Corporate (7 parents, 1947 offsprings)
    Officer
    1993-12-17 ~ 1993-12-17
    OF - Nominee Director → CIF 0
    1993-12-17 ~ 1993-12-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLSERVE SYSTEMS PLC

Period: 2002-10-10 ~ 2012-04-23
Company number: 02881682
Registered names
ALLSERVE SYSTEMS PLC - Dissolved
DSQ EUROPE PLC - 2001-07-06
SOFTCOM PLC - 2001-04-26
DSQ EUROPE PLC - 2000-09-28
SQUARE D EUROPE PLC - 1998-05-15
Standard Industrial Classification
7220 - Software Consultancy And Supply

  • ALLSERVE SYSTEMS PLC
    Info
    TOTAL SYSTEMS EUROPE PLC - 2002-10-10
    DSQ EUROPE PLC - 2002-10-10
    SOFTCOM PLC - 2002-10-10
    DSQ EUROPE PLC - 2002-10-10
    SQUARE D EUROPE PLC - 2002-10-10
    Registered number 02881682
    8 Salisbury Square, London EC4Y 8BB
    PUBLIC LIMITED COMPANY incorporated on 1993-12-17 and dissolved on 2012-04-23 (18 years 4 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.