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 36
  • 1
    Howarth, Alan Miles
    Born in September 1945
    Individual (38 offsprings)
    Officer
    2009-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Osborne, John Stewart
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2000-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 3
    Jasper, Leigh Matthew
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 4
    Wilks, Steven Eric
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 5
    Flind, William James
    Finance Director born in October 1958
    Individual (24 offsprings)
    Officer
    2000-02-29 ~ 2012-10-01
    OF - Director → CIF 0
    Flind, William James
    Individual (24 offsprings)
    Officer
    2006-09-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 6
    Sharif, Asif, Dr
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 7
    Sanderson, Steven Mark
    Individual (16 offsprings)
    Officer
    2015-07-29 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 8
    Jones, Henry Stephen Major
    Director born in October 1970
    Individual (13 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 9
    Phillpot, Robert William
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
    Phillpot, Robert William
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 10
    Polaine, Daniel
    Born in July 1972
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 11
    Smith, Colin
    Born in May 1962
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Krause, Wolfgang, Dr
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Whitmire, Jason Daniel
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Davis, Trevor Gordon
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Sangha, Narinder
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2000-11-25 ~ 2009-06-30
    OF - Director → CIF 0
    Sangha, Narinder
    Individual (7 offsprings)
    Officer
    2000-05-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 16
    Parkes, Brandon
    Born in March 1970
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Halls, Adrian Trevor
    Born in February 1958
    Individual (127 offsprings)
    Officer
    1995-01-18 ~ 1997-09-26
    OF - Director → CIF 0
    Halls, Adrian Trevor
    Individual (127 offsprings)
    Officer
    1996-01-12 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 18
    Latham, Michael, Sir
    Born in November 1942
    Individual (19 offsprings)
    Officer
    2000-09-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 19
    Bolger, John Patrick, Mr.
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 20
    Hagan, Kay
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 21
    Boaden, Andrew George
    Born in January 1959
    Individual (17 offsprings)
    Officer
    1999-11-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Howe, Iris
    Individual (195 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 23
    Cook, Grahame David
    Born in April 1958
    Individual (37 offsprings)
    Officer
    2000-11-25 ~ 2004-10-05
    OF - Director → CIF 0
  • 24
    Holmes, Richard William
    Born in June 1953
    Individual (8 offsprings)
    Officer
    1996-01-02 ~ 1999-11-22
    OF - Director → CIF 0
    Holmes, Richard William
    Individual (8 offsprings)
    Officer
    1997-09-26 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 25
    Tate, David Read
    Born in February 1955
    Individual (17 offsprings)
    Officer
    2009-09-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 26
    Flores, Cesar
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 27
    Botsford, Charles Graham
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2000-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 28
    Cooper, Stephen Lyon
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 29
    Howe, Kenneth
    Born in April 1928
    Individual (195 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 30
    Stevenson, George Fairley
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1996-01-12 ~ 1999-11-19
    OF - Director → CIF 0
    2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 31
    De Raadt St James, Alexis
    Born in November 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 32
    Lamberth, Monika
    Born in May 1972
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    Reents, Martin
    Born in April 1966
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 34
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (33 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    ACONEX (UK) LIMITED - now 04792234
    ACONEX LIMITED
    - 2005-06-08
    96, 96 Flinders Street, Melbourne, Victoria, Australia
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (20 parents, 94 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ACONEX SERVICES LIMITED

Period: 2016-07-05 ~ now
Company number: 03011107 04792234
Registered names
ACONEX SERVICES LIMITED - now 04792234
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ACONEX SERVICES LIMITED
    Info
    CONJECT LIMITED - 2016-07-05
    BIW TECHNOLOGIES LIMITED - 2016-07-05
    BUILDING INFORMATION WAREHOUSE LIMITED - 2016-07-05
    Registered number 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    PRIVATE LIMITED COMPANY incorporated on 1995-01-18 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • ACONEX SERVICES LIMITED
    S
    Registered number 03011107
    21-25, Church Street West, Woking, England, GU21 6DJ
    Private Limited Comoany in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIW TECHNOLOGIES LTD
    - now 07923858 03011107
    BIW TECHNOLOGY LTD - 2012-10-25
    CONJECT LTD - 2012-08-30
    21-25 Church Street West, Woking, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.