logo
explain how to read the page

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 27
  • 1
    Derr, Ilaria C
    President Ceo born in June 1962
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Travers, James
    President born in August 1951
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Crook, Jeremy Reeve
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Symmons, Robert Alan
    Director, European Finance Operations born in February 1964
    Individual (9 offsprings)
    Officer
    2010-07-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 5
    Finegan, Paul Frank
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2011-04-28
    OF - Director → CIF 0
    Finegan, Paul Frank
    Accountant
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 6
    Nail, Gretchen Elizabeth
    Business Executive born in April 1963
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Bird, Philip John
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1999-06-01
    OF - Director → CIF 0
    Bird, Philip John
    Director
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 8
    Dace, David John
    Company Director born in August 1935
    Individual (8 offsprings)
    Officer
    1995-03-22 ~ 1997-10-23
    OF - Director → CIF 0
  • 9
    Summers, Christopher Gilbert
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    1994-09-30 ~ 1997-10-23
    OF - Director → CIF 0
  • 10
    Clavering, Boston
    Personnel Administrator
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 11
    Gray, Allan William
    Director born in October 1949
    Individual (8 offsprings)
    Officer
    1994-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Reynolds, Thomas
    Director born in June 1953
    Individual (6 offsprings)
    Officer
    1994-09-30 ~ 1997-10-23
    OF - Director → CIF 0
  • 13
    Redfern, John Charles
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2012-01-19
    OF - Director → CIF 0
  • 14
    Farrimond, Philip
    Development Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2003-08-27
    OF - Director → CIF 0
  • 15
    Leach, David
    Ceo born in February 1951
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-06-21
    OF - Director → CIF 0
  • 16
    Coussins, Steven Chester
    Managing Director born in June 1949
    Individual (8 offsprings)
    Officer
    1998-05-07 ~ 2001-01-31
    OF - Director → CIF 0
    Coussins, Steven Chester
    Individual (8 offsprings)
    Officer
    2000-03-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 17
    Pettifor, Mark Andrew
    Accountant born in October 1966
    Individual (11 offsprings)
    Officer
    2012-01-19 ~ now
    OF - Director → CIF 0
  • 18
    Schaper, Carl James
    Ceo born in December 1951
    Individual (6 offsprings)
    Officer
    2003-08-28 ~ 2005-05-03
    OF - Director → CIF 0
  • 19
    Ciochon, Theodore Edward
    Executive born in December 1943
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 20
    Van Nieuwenhuyzen, Willem Johannes
    General Manager born in June 1947
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 1999-06-21
    OF - Director → CIF 0
  • 21
    Wilson, Emma Jane
    Lawyer born in May 1967
    Individual (19 offsprings)
    Officer
    2001-03-31 ~ 2002-07-02
    OF - Director → CIF 0
    Wilson, Emma Jane
    Lawyer
    Individual (19 offsprings)
    Officer
    2001-03-31 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 22
    Feargrieve, Stuart
    Sales Director born in July 1955
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 23
    Boonen, Geoffroy Isabelle Patrick Marie Gustabe
    Business Executive born in September 1965
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    LACMAW SECRETARIES LIMITED - now
    PICKHALL NOMINEES LIMITED
    - 1995-03-01 02693405
    42 King St West, Manchester
    Active Corporate (16 parents, 22 offsprings)
    Officer
    1994-06-24 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 26
    LACMAW DIRECTORS LIMITED - now
    MAULPARK ESTATES LIMITED
    - 1995-03-01 02269442
    42 King St West, Manchester
    Active Corporate (18 parents, 19 offsprings)
    Officer
    1994-06-24 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
  • 27
    The Corporation Trust Company, Corporation Trust Center, 1209, Orange Street, Wimington, De 19801, Usa
    Corporate (2 offsprings)
    Officer
    2005-05-03 ~ 2010-06-03
    OF - Director → CIF 0
parent relation
Company in focus

INOVIS UK LIMITED

Period: 2006-01-05 ~ 2014-07-29
Company number: 02942785
Registered names
INOVIS UK LIMITED - Dissolved
API SYSTEMS LIMITED - 1999-02-02
LACMAW 55 LIMITED - 1994-07-19 02885058... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INOVIS UK LIMITED
    Info
    HARBINGER COMMERCE LIMITED - 2006-01-05
    PEREGRINE SYSTEMS NO. 2 LIMITED - 2006-01-05
    HARBINGER UK LIMITED - 2006-01-05
    API SYSTEMS LIMITED - 2006-01-05
    LACMAW 55 LIMITED - 2006-01-05
    Registered number 02942785
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1994-06-24 and dissolved on 2014-07-29 (20 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.