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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 36
  • 1
    Krause, Wolfgang, Dr
    Consultant born in March 1966
    Individual (4 offsprings)
    Officer
    2012-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Cook, Grahame David
    Non Executive Director born in April 1958
    Individual (35 offsprings)
    Officer
    2000-11-25 ~ 2004-10-05
    OF - Director → CIF 0
  • 3
    Hagan, Kay
    Individual (2 offsprings)
    Officer
    1999-11-22 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 4
    Stevenson, George Fairley
    Company Director born in March 1953
    Individual (8 offsprings)
    Officer
    1996-01-12 ~ 1999-11-19
    OF - Director → CIF 0
    Stevenson, George Fairley
    Industry Research Director born in March 1953
    Individual (8 offsprings)
    2000-05-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Polaine, Daniel
    Operations Director born in July 1972
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Holmes, Richard William
    Company Director born in June 1953
    Individual (7 offsprings)
    Officer
    1996-01-02 ~ 1999-11-22
    OF - Director → CIF 0
    Holmes, Richard William
    Director
    Individual (7 offsprings)
    Officer
    1997-09-26 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 7
    Phillpot, Robert William
    Director 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
  • 8
    Boaden, Andrew George
    Chairman born in January 1959
    Individual (15 offsprings)
    Officer
    1999-11-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Davis, Trevor Gordon
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Howarth, Alan Miles
    Director born in September 1945
    Individual (36 offsprings)
    Officer
    2009-09-30 ~ 2010-12-16
    OF - Director → CIF 0
  • 11
    Wilks, Steven Eric
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1996-01-12
    OF - Secretary → CIF 0
  • 12
    Sharif, Asif, Dr
    Regional Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Botsford, Charles Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 14
    Latham, Michael, Sir
    Non Executive Director born in November 1942
    Individual (16 offsprings)
    Officer
    2000-09-01 ~ 2005-07-11
    OF - Director → CIF 0
  • 15
    Lamberth, Monika
    Consultant born in May 1972
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Howe, Kenneth
    Born in April 1928
    Individual (163 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Director → CIF 0
  • 17
    Whitmire, Jason Daniel
    Venture Capitalist born in March 1971
    Individual (7 offsprings)
    Officer
    2012-01-23 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    Flores, Cesar
    Chief Financial Officer born in May 1972
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2016-06-27
    OF - Director → CIF 0
  • 19
    Osborne, John Stewart
    Operations Director born in August 1949
    Individual (4 offsprings)
    Officer
    2000-11-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    De Raadt St James, Alexis
    Senior Manager born in November 1956
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 21
    Smith, Colin
    Chief Executive born in May 1962
    Individual (26 offsprings)
    Officer
    2000-05-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Sangha, Narinder
    Professional Services Director born in April 1962
    Individual (6 offsprings)
    Officer
    2000-11-25 ~ 2009-06-30
    OF - Director → CIF 0
    Sangha, Narinder
    Individual (6 offsprings)
    Officer
    2000-05-16 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 23
    Howe, Iris
    Individual (163 offsprings)
    Officer
    1995-01-18 ~ 1995-01-18
    OF - Nominee Secretary → CIF 0
  • 24
    Cooper, Stephen Lyon
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 25
    Parkes, Brandon
    System Development Director born in March 1970
    Individual (1 offspring)
    Officer
    2000-11-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Halls, Adrian Trevor
    Chartered Accountant born in February 1958
    Individual (115 offsprings)
    Officer
    1995-01-18 ~ 1997-09-26
    OF - Director → CIF 0
    Halls, Adrian Trevor
    Individual (115 offsprings)
    Officer
    1996-01-12 ~ 1997-09-26
    OF - Secretary → CIF 0
  • 27
    Reents, Martin
    Ceo born in April 1966
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2011-06-01
    OF - Director → CIF 0
  • 28
    Jones, Henry Stephen Major
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    OF - Director → CIF 0
  • 29
    Sanderson, Steven Mark
    Individual (15 offsprings)
    Officer
    2015-07-29 ~ 2018-04-23
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Tate, David Read
    Investment Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2009-09-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 32
    Bolger, John Patrick, Mr.
    Born in October 1969
    Individual (13 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 33
    Jasper, Leigh Matthew
    Managing Director born in January 1974
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2018-04-23
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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 - Has significant influence or control as a member of a firmCIF 0
    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
  • 36
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Active Corporate (18 parents, 73 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 3 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 shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.