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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 28
  • 1
    Cucci, Nicholas David
    Finance Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Botha, Andrew James
    Accountant born in June 1967
    Individual (67 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 3
    Muirhead, Wendy Elizabeth
    Vice President born in September 1980
    Individual (7 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Drayson, Charles Andrew
    Solicitor
    Individual (8 offsprings)
    Officer
    2005-08-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Raison, Jacqueline Mary
    Chief Legal Officer born in August 1965
    Individual (10 offsprings)
    Officer
    2009-02-23 ~ 2016-06-15
    OF - Director → CIF 0
    Raison, Jacqueline Mary
    Solicitor
    Individual (10 offsprings)
    Officer
    2008-07-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 6
    Mcdonald, William Everett, Mr.
    Attorney born in February 1965
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
    Mcdonald, William Everett, Mr.
    Legal Executive born in February 1965
    Individual (6 offsprings)
    2016-06-15 ~ 2021-09-07
    OF - Director → CIF 0
    Mcdonald, William Everett, Mr.
    Attorney
    Individual (6 offsprings)
    Officer
    2002-08-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 7
    Gitajn, Arthur
    Chief Financial Officer born in July 1952
    Individual (3 offsprings)
    Officer
    2016-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Burkle, James Richard
    Vice President born in October 1943
    Individual (4 offsprings)
    Officer
    1999-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (22 offsprings)
    Officer
    2005-03-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Merrick, Mark
    Chief Operating Officer born in May 1963
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Martin, Lois Marie
    Finance Executive born in November 1962
    Individual (4 offsprings)
    Officer
    2016-06-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Stewart, James Robert
    Finance Professional born in August 1956
    Individual (9 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Polglass, Nigel Graham
    Company Director born in May 1961
    Individual (29 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Company Director
    Individual (29 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 14
    Macfarlane, Gregory Jason
    Evp And Chief Financial Office born in February 1970
    Individual (4 offsprings)
    Officer
    2007-04-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 15
    Treston, Nick Richard
    Financial Director born in October 1966
    Individual (14 offsprings)
    Officer
    2013-01-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 16
    Pond, Nicholas Charles Edward
    Accountant
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 17
    Jacobs, Jeffrey Scott
    Finance Executive born in January 1976
    Individual (3 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 18
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (22 offsprings)
    Officer
    2007-04-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 19
    Kuhnau, David Bruce
    Attorney born in May 1953
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 20
    Shaw, Allan Reid
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 21
    Zielinski, Fred Peter
    Vice President born in October 1937
    Individual (3 offsprings)
    Officer
    1995-09-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 22
    Woodward, David
    It Director born in July 1964
    Individual (2 offsprings)
    Officer
    2010-03-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 23
    Neve, Douglas Craig
    Financial Executive born in August 1955
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 24
    BROUGHTON SECRETARIES LIMITED
    04569914
    7, Welbeck Street, London
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2016-06-15 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 25
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-09-15 ~ 1995-09-25
    OF - Nominee Secretary → CIF 0
  • 27
    CERIDIAN GLOBAL UK HOLDING COMPANY LIMITED
    09901847
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-09-15 ~ 1995-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CERIDIAN HOLDINGS UK LIMITED

Period: 1995-10-02 ~ 2023-03-28
Company number: 03102686
Registered names
CERIDIAN HOLDINGS UK LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CERIDIAN HOLDINGS UK LIMITED
    Info
    IMPACTSELECT LIMITED - 1995-10-02
    Registered number 03102686
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1995-09-15 and dissolved on 2023-03-28 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.