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
Active 2
  • 1
    Pettifor, Mark Andrew
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Schaper, Carl James
    Ceo born in December 1951
    Individual
    Officer
    icon of calendar 2003-08-28 ~ 2005-05-03
    OF - Director → CIF 0
  • 2
    Feargrieve, Stuart
    Sales Director born in July 1955
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2004-01-26
    OF - Director → CIF 0
  • 3
    Gray, Allan William
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Leach, David
    Ceo born in March 1951
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1999-06-21
    OF - Director → CIF 0
  • 5
    Summers, Christopher Gilbert
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-09-30 ~ 1997-10-23
    OF - Director → CIF 0
  • 6
    Coussins, Steven Chester
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-07 ~ 2001-01-31
    OF - Director → CIF 0
    Coussins, Steven Chester
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-14 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Van Nieuwenhuyzen, Willem Johannes
    General Manager born in June 1947
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1999-06-21
    OF - Director → CIF 0
  • 8
    Reynolds, Thomas
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-30 ~ 1997-10-23
    OF - Director → CIF 0
  • 9
    Travers, James
    President born in August 1951
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2000-10-16
    OF - Director → CIF 0
  • 10
    Derr, Ilaria C
    President Ceo born in June 1962
    Individual
    Officer
    icon of calendar 2004-01-26 ~ 2005-04-15
    OF - Director → CIF 0
  • 11
    Wilson, Emma Jane
    Lawyer born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2002-07-02
    OF - Director → CIF 0
    Wilson, Emma Jane
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-31 ~ 2002-07-02
    OF - Secretary → CIF 0
  • 12
    Ciochon, Theodore Edward
    Executive born in December 1943
    Individual
    Officer
    icon of calendar 1997-10-23 ~ 1997-11-01
    OF - Director → CIF 0
  • 13
    Nail, Gretchen Elizabeth
    Business Executive born in April 1963
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 14
    Boonen, Geoffroy Isabelle Patrick Marie Gustabe
    Business Executive born in September 1965
    Individual
    Officer
    icon of calendar 2001-10-31 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Finegan, Paul Frank
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2011-04-28
    OF - Director → CIF 0
    Finegan, Paul Frank
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 16
    Redfern, John Charles
    Managing Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2012-01-19
    OF - Director → CIF 0
  • 17
    Crook, Jeremy Reeve
    Accountant born in April 1953
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-10-31
    OF - Director → CIF 0
  • 18
    Bird, Philip John
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-06-01
    OF - Director → CIF 0
    Bird, Philip John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-09-29 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 19
    Symmons, Robert Alan
    Director, European Finance Operations born in February 1964
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 20
    Dace, David John
    Company Director born in August 1935
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 1997-10-23
    OF - Director → CIF 0
  • 21
    Clavering, Boston
    Personnel Administrator
    Individual
    Officer
    icon of calendar 1999-06-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 22
    Farrimond, Philip
    Development Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2003-08-27
    OF - Director → CIF 0
  • 23
    icon of addressThe Corporation Trust Company, Corporation Trust Center, 1209, Orange Street, Wimington, De 19801, Usa
    Corporate
    Officer
    2005-05-03 ~ 2010-06-03
    PE - Director → CIF 0
  • 24
    icon of address42 King St West, Manchester
    Corporate
    Officer
    1994-06-24 ~ 1994-09-29
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address42 King St West, Manchester
    Corporate
    Officer
    1994-06-24 ~ 1994-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INOVIS UK LIMITED

Previous names
HARBINGER UK LIMITED - 2001-10-08
HARBINGER COMMERCE LIMITED - 2006-01-05
LACMAW 55 LIMITED - 1994-07-19
API SYSTEMS LIMITED - 1999-02-02
PEREGRINE SYSTEMS NO. 2 LIMITED - 2003-02-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • INOVIS UK LIMITED
    Info
    HARBINGER UK LIMITED - 2001-10-08
    HARBINGER COMMERCE LIMITED - 2001-10-08
    LACMAW 55 LIMITED - 2001-10-08
    API SYSTEMS LIMITED - 2001-10-08
    PEREGRINE SYSTEMS NO. 2 LIMITED - 2001-10-08
    Registered number 02942785
    icon of addressKpmg 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.