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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 5
  • 1
    Cucci, Nicholas David
    Finance Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Muirhead, Wendy Elizabeth
    Vice President born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jacobs, Jeffrey Scott
    Finance Executive born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 424 offsprings)
    Officer
    icon of calendar 2016-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Treston, Nick Richard
    Financial Director born in October 1966
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 2
    Raison, Jacqueline Mary
    Chief Legal Officer born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2016-06-15
    OF - Director → CIF 0
    Raison, Jacqueline Mary
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2016-06-15
    OF - Secretary → CIF 0
  • 3
    Burkle, James Richard
    Vice President born in October 1943
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Mcdonald, William Everett, Mr.
    Attorney born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
    Mcdonald, William Everett, Mr.
    Legal Executive born in February 1965
    Individual (1 offspring)
    icon of calendar 2016-06-15 ~ 2021-09-07
    OF - Director → CIF 0
    Mcdonald, William Everett, Mr.
    Attorney
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Stewart, James Robert
    Finance Professional born in August 1956
    Individual
    Officer
    icon of calendar 2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Shaw, Allan Reid
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2002-08-12
    OF - Secretary → CIF 0
  • 7
    Pond, Nicholas Charles Edward
    Accountant
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 8
    Gitajn, Arthur
    Chief Financial Officer born in July 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 9
    Neve, Douglas Craig
    Financial Executive born in August 1955
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2007-03-08
    OF - Director → CIF 0
  • 10
    Drayson, Charles Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Woodward, David
    It Director born in July 1964
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Kuhnau, David Bruce
    Attorney born in May 1953
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 13
    Botha, Andrew James
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 14
    Merrick, Mark
    Chief Operating Officer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Macfarlane, Gregory Jason
    Evp And Chief Financial Office born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-23 ~ 2011-08-26
    OF - Director → CIF 0
  • 16
    Polglass, Nigel Graham
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Company Director
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 17
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-23 ~ 2012-03-30
    OF - Director → CIF 0
  • 18
    Zielinski, Fred Peter
    Vice President born in October 1937
    Individual
    Officer
    icon of calendar 1995-09-25 ~ 2000-05-05
    OF - Director → CIF 0
  • 19
    Martin, Lois Marie
    Finance Executive born in November 1962
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2016-06-15
    OF - Director → CIF 0
  • 21
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-09-15 ~ 1995-09-25
    PE - Nominee Director → CIF 0
  • 22
    icon of address7, Welbeck Street, London
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-06-15 ~ 2016-10-17
    PE - Secretary → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-09-15 ~ 1995-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CERIDIAN HOLDINGS UK LIMITED

Previous name
IMPACTSELECT LIMITED - 1995-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CERIDIAN HOLDINGS UK LIMITED
    Info
    IMPACTSELECT LIMITED - 1995-10-02
    Registered number 03102686
    icon of addressC/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 company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.