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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 28
  • 1
    Roberts-gawen, Peter
    Born in December 1958
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Kirby, Samantha Louise
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Individual (32 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Patton, Robert James, Mr.
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 4
    Toomey, Robert Colin
    Individual (7 offsprings)
    Officer
    1997-07-04 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 5
    Gaiser, Stefan Markus
    Born in March 1974
    Individual (12 offsprings)
    Officer
    2008-04-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 6
    Hefner, Christian Jorg Franz
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 7
    Ezard, Christopher
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 8
    Howse, David
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 9
    Von Bueren, Arnold Jakob
    Born in December 1952
    Individual (7 offsprings)
    Officer
    1995-01-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Oberholzer, Martin Gustav
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 11
    Stammers, Simon Justin
    Born in May 1959
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Christen, Hans Peter
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 13
    Davies, Kevin John
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1999-07-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 14
    Townsend, Cort Steven
    Senior Vp Finance born in July 1979
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (37 offsprings)
    Officer
    2017-06-22 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 15
    Rayner, Stephen Francis
    Individual (7 offsprings)
    Officer
    1996-10-04 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 16
    Jansen, Simon William
    Born in October 1957
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1998-03-31
    OF - Director → CIF 0
    Jansen, Simon William
    Individual (1 offspring)
    Officer
    1995-01-05 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 17
    Fry, Kevin
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 18
    Randall, Nicholas John
    Born in October 1959
    Individual (30 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 19
    Grand, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 20
    Brooksbank, Michael James Robert
    Born in May 1954
    Individual (7 offsprings)
    Officer
    2007-06-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 21
    Arnold, James, Mr.
    Born in July 1956
    Individual (16 offsprings)
    Officer
    2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 22
    Cheshire, Richard Hewitt
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 23
    Schmid, Otto Alois, Doctor
    Born in August 1938
    Individual (3 offsprings)
    Officer
    1995-01-05 ~ 2003-08-04
    OF - Director → CIF 0
  • 24
    Quanstrom, Ian Peter
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1996-02-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 25
    Weller, Bradford
    Born in August 1958
    Individual (15 offsprings)
    Officer
    2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (15 offsprings)
    Officer
    2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 26
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Secretary → CIF 0
  • 27
    TUNGSTEN LONDON HOLDINGS LIMITED
    - now 03119779
    KOFAX LONDON HOLDINGS LIMITED - 2024-01-15 03119779 06664776... (more)
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    KOFAX PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-01-05 ~ 1995-01-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUNGSTEN AUTOMATION UK LIMITED

Period: 2024-01-15 ~ now
Company number: 03006365
Registered names
TUNGSTEN AUTOMATION UK LIMITED - now
KOFAX UK LIMITED - 2024-01-15
Recent Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TUNGSTEN AUTOMATION UK LIMITED
    Info
    KOFAX UK LIMITED - 2024-01-15
    DICOM TECHNOLOGIES LIMITED - 2024-01-15
    DICOM EUROPE LIMITED - 2024-01-15
    Registered number 03006365
    Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.