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
    Bolger, John Patrick, Mr.
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    500, Oracle Parkway, Redwood Shores, California, United States
    Corporate (27 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (5 parents, 71 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    De Raadt St James, Alexis
    Senior Manager born in November 1956
    Individual
    Officer
    2000-09-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Parkes, Brandon
    System Development Director born in March 1970
    Individual
    Officer
    2000-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Howe, Kenneth
    Born in April 1928
    Individual
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 4
    Halls, Adrian Trevor
    Chartered Accountant born in February 1958
    Individual (50 offsprings)
    Officer
    1995-01-18 ~ 1997-09-26
    OF - Director → CIF 0
    Halls, Adrian Trevor
    Individual (50 offsprings)
    Officer
    1996-01-12 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 5
    Boaden, Andrew George
    Chairman born in January 1959
    Individual (5 offsprings)
    Officer
    1999-11-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Botsford, Charles Graham
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 7
    Hagan, Kay
    Individual
    Officer
    1999-11-22 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 8
    Phillpot, Robert William
    Director born in April 1973
    Individual
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
    Phillpot, Robert William
    Individual
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 9
    Holmes, Richard William
    Company Director born in June 1953
    Individual (4 offsprings)
    Officer
    1996-01-02 ~ 1999-11-22
    OF - Director → CIF 0
    Holmes, Richard William
    Director
    Individual (4 offsprings)
    Officer
    1997-09-26 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 10
    Jasper, Leigh Matthew
    Managing Director born in January 1974
    Individual
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 11
    Cooper, Stephen Lyon
    Managing Director born in October 1960
    Individual (2 offsprings)
    Officer
    2000-05-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 12
    Cook, Grahame David
    Non Executive Director born in April 1958
    Individual (14 offsprings)
    Officer
    2000-11-25 ~ 2004-10-05
    OF - Director → CIF 0
  • 13
    Howe, Iris
    Individual
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 14
    Reents, Martin
    Ceo born in April 1966
    Individual
    Officer
    2010-12-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Flores, Cesar
    Chief Financial Officer born in May 1972
    Individual
    Officer
    2014-01-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 16
    Smith, Colin
    Chief Executive born in May 1962
    Individual (7 offsprings)
    Officer
    2000-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Whitmire, Jason Daniel
    Venture Capitalist born in March 1971
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Wilks, Steven Eric
    Individual
    Officer
    1995-01-18 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 19
    Polaine, Daniel
    Operations Director born in July 1972
    Individual
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    Latham, Michael, Sir
    Non Executive Director born in November 1942
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 21
    Davis, Trevor Gordon
    Company Director born in May 1957
    Individual
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Tate, David Read
    Investment Manager born in February 1955
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 23
    Sanderson, Steven Mark
    Individual (5 offsprings)
    Officer
    2015-07-29 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 24
    Sangha, Narinder
    Professional Services Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2009-06-30
    OF - Director → CIF 0
    Sangha, Narinder
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 25
    Jones, Henry Stephen Major
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 26
    Krause, Wolfgang, Dr
    Consultant born in March 1966
    Individual
    Officer
    2012-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 27
    Osborne, John Stewart
    Operations Director born in August 1949
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 28
    Stevenson, George Fairley
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1996-01-12 ~ 1999-11-19
    OF - Director → CIF 0
    Stevenson, George Fairley
    Industry Research Director born in March 1953
    Individual (3 offsprings)
    2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Sharif, Asif, Dr
    Regional Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 30
    Howarth, Alan Miles
    Director born in September 1945
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 31
    Flind, William James
    Finance Director born in October 1958
    Individual (11 offsprings)
    Officer
    2000-02-29 ~ 2012-10-01
    OF - Director → CIF 0
    Flind, William James
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 32
    Lamberth, Monika
    Consultant born in May 1972
    Individual
    Officer
    2012-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 33
    ACONEX (UK) LIMITED - now
    ACONEX LIMITED
    - 2005-06-08
    96, 96 Flinders Street, Melbourne, Victoria, Australia
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

ACONEX SERVICES LIMITED

Previous names
CONJECT LIMITED - 2016-07-05
BIW TECHNOLOGIES LIMITED - 2012-08-31
BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
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 - 2012-08-31
    BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12
    Registered number 03011107
    Oracle Parkway, Thames Valley Park, Reading, Berkshire RG6 1RA
    Private Limited Company incorporated on 1995-01-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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
Active 1
  • BIW TECHNOLOGY LTD - 2012-10-25
    CONJECT LTD - 2012-08-30
    21-25 Church Street West, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.