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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 3
  • 1
    Oberholzer, Martin Gustav
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Hefner, Christian Jorg Franz
    Born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ now
    OF - Director → CIF 0
  • 3
    KOFAX PLC - 2013-12-05
    KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Grand, Julie Elizabeth
    Accountant
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-07-04
    OF - Secretary → CIF 0
  • 3
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Jansen, Simon William
    Sales Consultant born in October 1957
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1998-03-31
    OF - Director → CIF 0
    Jansen, Simon William
    Sales Consultant
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 1996-10-04
    OF - Secretary → CIF 0
  • 5
    Fry, Kevin
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 6
    Von Bueren, Arnold Jakob
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-05 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Cheshire, Richard Hewitt
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 8
    Christen, Hans Peter
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Weller, Bradford
    Attorney born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Schmid, Otto Alois, Doctor
    Director born in August 1938
    Individual
    Officer
    icon of calendar 1995-01-05 ~ 2003-08-04
    OF - Director → CIF 0
  • 11
    Ezard, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 12
    Stammers, Simon Justin
    Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-05 ~ 2004-06-25
    OF - Director → CIF 0
  • 13
    Quanstrom, Ian Peter
    Sales Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1997-10-15
    OF - Director → CIF 0
  • 14
    Roberts-gawen, Peter
    Country Manager born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Randall, Nicholas John
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 16
    Townsend, Cort Steven
    Senior Vp Finance born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-22 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 17
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 18
    Howse, David
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Patton, Robert James, Mr.
    General Counsel born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 20
    Brooksbank, Michael James Robert
    Managing Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2008-04-08
    OF - Director → CIF 0
  • 21
    Davies, Kevin John
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1999-07-05 ~ 2005-12-21
    OF - Director → CIF 0
  • 22
    Rayner, Stephen Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-04 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 23
    Toomey, Robert Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-01-05 ~ 1995-01-05
    PE - Nominee Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-01-05 ~ 1995-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TUNGSTEN AUTOMATION UK LIMITED

Previous names
DICOM TECHNOLOGIES LIMITED - 2008-04-14
DICOM EUROPE LIMITED - 2001-10-26
KOFAX UK LIMITED - 2024-01-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TUNGSTEN AUTOMATION UK LIMITED
    Info
    DICOM TECHNOLOGIES LIMITED - 2008-04-14
    DICOM EUROPE LIMITED - 2008-04-14
    KOFAX UK LIMITED - 2008-04-14
    Registered number 03006365
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.