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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 2
  • 1
    Brown, Nigel Anthony Ernest
    It Professional born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Salminen, Janne Kaarlo
    Group Treasurer born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Fisher, Linda Jean
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 2001-09-25
    OF - Director → CIF 0
  • 2
    Couzens, Michael Reginald Joseph
    Marketing born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    Liscombe, David Kenneth
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 2000-12-14
    OF - Director → CIF 0
  • 4
    Lindgren, Peter
    Senior Vice President born in October 1946
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2007-10-25
    OF - Director → CIF 0
  • 5
    Webber, David Paul, Mr.
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Jameson, Paul Richard
    Chartered Accountant born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ 2012-02-24
    OF - Director → CIF 0
    Jameson, Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 7
    Douglas Mann, Stewart Charles Hamilton
    Director born in February 1938
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-27
    OF - Director → CIF 0
  • 8
    Wyeth, David, Dr
    Management Consultant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-02 ~ 1996-10-29
    OF - Director → CIF 0
  • 9
    Peltonen, Ari Petteri
    Vp - Finance born in January 1969
    Individual
    Officer
    icon of calendar 2009-06-22 ~ 2011-08-08
    OF - Director → CIF 0
  • 10
    Fairclough, Ian Peter
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-25
    OF - Secretary → CIF 0
  • 11
    Bertram, Peter Michael
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-27
    OF - Director → CIF 0
  • 12
    Luuppala, Harri Pentti Kalervo
    Senior Vice President born in August 1958
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2008-02-22
    OF - Director → CIF 0
  • 13
    Sinnett, Paul Martin
    Accountant born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2003-11-28
    OF - Director → CIF 0
    Sinnett, Paul Martin
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 1999-10-01
    OF - Secretary → CIF 0
    Sinnett, Paul Martin
    Individual (5 offsprings)
    icon of calendar 2000-02-25 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 14
    Last, Richard
    Company Director born in July 1957
    Individual (50 offsprings)
    Officer
    icon of calendar 1996-10-30 ~ 2003-11-28
    OF - Director → CIF 0
  • 15
    Peltola, Veli Erik
    Business Development Dir born in June 1951
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2009-06-22
    OF - Director → CIF 0
  • 16
    Hone, Michael Frank
    Support Director born in January 1945
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Milner, Andrew
    Managing Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1998-12-31
    OF - Director → CIF 0
    Milner, Andrew
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 18
    Williams, David
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-03-03 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Wood, Philip Basil
    Chartered Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-10-31
    OF - Director → CIF 0
    Wood, Philip Basil
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 20
    Holmen, Knut
    Head Of Strategy And M&A born in August 1959
    Individual
    Officer
    icon of calendar 2008-02-22 ~ 2009-08-25
    OF - Director → CIF 0
  • 21
    Kernahan, Adrian Clive
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2001-09-25
    OF - Director → CIF 0
  • 22
    Jacklin, Ian Charles
    Development Dir born in March 1952
    Individual
    Officer
    icon of calendar 1994-01-25 ~ 1998-05-08
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-25 ~ 1994-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIETOENATOR ATTENTIV SYSTEMS LIMITED

Previous names
ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
LYNX GROUP LIMITED - 2004-01-14
ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
QUADRA LIMITED - 1994-03-07
LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TIETOENATOR ATTENTIV SYSTEMS LIMITED
    Info
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    LYNX GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2006-02-10
    QUADRA COMPUTER SERVICES LIMITED - 2006-02-10
    QUADRA LIMITED - 2006-02-10
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    Registered number 02891007
    icon of address10 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4LT
    PRIVATE LIMITED COMPANY incorporated on 1994-01-25 and dissolved on 2013-07-23 (19 years 5 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.