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

TUNGSTEN AUTOMATION UK LIMITED

Previous names
KOFAX UK LIMITED - 2024-01-15
DICOM TECHNOLOGIES LIMITED - 2008-04-14
DICOM EUROPE LIMITED - 2001-10-26
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
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-01-05 (31 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.