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 2
  • 1
    Pellowski, Mark Allen
    Vp Finance born in November 1963
    Individual (6 offsprings)
    Officer
    2008-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Bradford Charles
    Lawyer born in September 1958
    Individual (9 offsprings)
    Officer
    2018-11-10 ~ dissolved
    OF - Director → CIF 0
Ceased 25
  • 1
    Fry, Earl
    Chief Finance Officer born in October 1958
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2015-12-31
    OF - Director → CIF 0
    Fry, Earl
    Chief Finance Officer
    Individual (1 offspring)
    Officer
    2008-05-16 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 2
    Dunkerley, Michael Howard
    Sales & Support Manager born in November 1956
    Individual
    Officer
    1994-01-10 ~ 1995-08-08
    OF - Director → CIF 0
  • 3
    Chapman, Mark Victor
    Director born in February 1968
    Individual
    Officer
    2001-01-18 ~ 2005-09-16
    OF - Director → CIF 0
  • 4
    Kisling, Ronald W
    Vp Cfo born in February 1961
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 5
    Mor, Moshe Simha
    Ceo Of Spl Worldgroup Bv born in December 1961
    Individual
    Officer
    1998-07-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Boit, Thierry Denis
    Managing Director born in January 1956
    Individual
    Officer
    2004-08-01 ~ 2008-01-14
    OF - Director → CIF 0
    Boit, Thierry Denis
    Individual
    Officer
    2005-02-25 ~ 2008-01-14
    OF - Secretary → CIF 0
  • 7
    Dunkerley, Fiona Carol
    Company Secretary
    Individual
    Officer
    1994-01-10 ~ 1995-08-08
    OF - Secretary → CIF 0
  • 8
    Heimbaugh, Donna Marie
    Individual
    Officer
    1995-08-08 ~ 2001-08-13
    OF - Secretary → CIF 0
  • 9
    Zolezzi, Richard Victor
    Senior Vice President Spl Worl born in December 1956
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    Goldberg, Steve
    Company Director born in February 1961
    Individual
    Officer
    2004-03-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Carlitz, Terry
    Senior Vp Finance & Cfo,Spl Wo born in June 1951
    Individual
    Officer
    1998-07-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 12
    Bernard, Christophe
    Individual
    Officer
    2001-08-13 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 13
    Martini, Michael
    Senior Vp And Cfo Of Spl World born in November 1949
    Individual
    Officer
    2003-05-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 14
    Pentland, Adele Louise
    Lawyer born in April 1972
    Individual
    Officer
    2006-07-31 ~ 2008-01-23
    OF - Director → CIF 0
  • 15
    Salovaara, Jani Johannes
    Lawyer born in April 1979
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2008-05-16
    OF - Director → CIF 0
  • 16
    Hobbs, Clarence Dexter
    Ceo Of Spl Worldgroup Bv born in September 1943
    Individual
    Officer
    2000-08-11 ~ 2003-05-05
    OF - Director → CIF 0
  • 17
    Tahtivuori, Karim
    Lawyer born in November 1967
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2008-05-16
    OF - Director → CIF 0
  • 18
    Bourne, Bruce William
    Financial Executive born in December 1958
    Individual
    Officer
    1998-07-01 ~ 1998-10-29
    OF - Director → CIF 0
  • 19
    Foster, Clyde
    Coo born in July 1961
    Individual
    Officer
    2005-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 20
    Haar, Katherine Irene
    Attorney born in August 1975
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-11-09
    OF - Director → CIF 0
  • 21
    Heimbaugh, Kevin Scott
    Manager born in December 1957
    Individual
    Officer
    1995-08-08 ~ 2001-04-01
    OF - Director → CIF 0
  • 22
    Kitchen, Keith
    Company Director born in January 1963
    Individual
    Officer
    2004-03-16 ~ 2008-01-11
    OF - Director → CIF 0
  • 23
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Director → CIF 0
  • 24
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-01-14 ~ 2008-05-16
    PE - Secretary → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-10 ~ 1994-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IDENTITY SYSTEMS (UK) LIMITED

Previous names
INTELLISYNC IDENTITY SYSTEMS LIMITED - 2008-02-07
SEARCH SOFTWARE AMERICA LIMITED - 2005-01-04
SPL WORLDGROUP LIMITED - 2004-03-16
SEARCH SOFTWARE AMERICA LIMITED - 1995-01-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • IDENTITY SYSTEMS (UK) LIMITED
    Info
    INTELLISYNC IDENTITY SYSTEMS LIMITED - 2008-02-07
    SEARCH SOFTWARE AMERICA LIMITED - 2005-01-04
    SPL WORLDGROUP LIMITED - 2004-03-16
    SEARCH SOFTWARE AMERICA LIMITED - 1995-01-30
    Registered number 02886107
    Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire RG7 1NT
    Private Limited Company incorporated on 1994-01-10 and dissolved on 2021-11-09 (27 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.