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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Murphy, Richard
    Executive Directive born in August 1946
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 2
    Lock, Gregory Hugh
    Chairman born in October 1947
    Individual (17 offsprings)
    Officer
    2007-03-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Loo, Wade
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    2011-02-04 ~ 2013-12-05
    OF - Director → CIF 0
  • 4
    Comfort, William Twyman Iii
    Investment Manager born in July 1966
    Individual (33 offsprings)
    Officer
    2007-08-24 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Gerny, Paul Viktor
    Non Executive Director born in October 1941
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2004-12-15
    OF - Director → CIF 0
  • 6
    Horspool, Christopher Leslie Greame
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-12-15 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Kirby, Samantha Louise
    Born in December 1970
    Individual (30 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Silver, David Scott
    Non Executive Director born in May 1958
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (29 offsprings)
    Officer
    2014-02-03 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Powell, Bruce Lewis Hamilton
    Director born in May 1949
    Individual (32 offsprings)
    Officer
    1996-03-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 11
    Townsend, Cort Steven
    Senior Vp Finance born in July 1979
    Individual (33 offsprings)
    Officer
    2016-02-29 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (33 offsprings)
    Officer
    2017-06-26 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 12
    Schmid, Otto Alois, Doctor
    Chairman born in August 1938
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 13
    Von Benda, Heike Silke, Dr
    Non Executive Director born in October 1944
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (24 offsprings)
    Officer
    2004-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 15
    Bish, Reynolds Carl
    C E O born in July 1952
    Individual (1 offspring)
    Officer
    2007-11-03 ~ 2017-06-22
    OF - Director → CIF 0
  • 16
    Schmid, Martin Schmid
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 1997-12-02
    OF - Director → CIF 0
  • 17
    Loeslein, Christoph Leonhard
    Executive Director born in May 1967
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 18
    Rose, Joe A.
    Hardware And Software born in October 1950
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 19
    Incledon, John David
    Company Director born in July 1938
    Individual (9 offsprings)
    Officer
    1995-12-15 ~ 1996-03-20
    OF - Director → CIF 0
    Incledon, John David
    Non Executive Director born in July 1938
    Individual (9 offsprings)
    1997-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 20
    Niederberger, Urs Lorenz
    Executive Director born in May 1966
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2008-01-24
    OF - Director → CIF 0
    Niederberger, Urs Lorenz
    Individual (5 offsprings)
    Officer
    1996-09-27 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 21
    Conway, Christopher John
    Director born in December 1944
    Individual (20 offsprings)
    Officer
    2004-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 22
    Von Bueren, Arnold Jakob
    Chief Executive Officer born in December 1952
    Individual (7 offsprings)
    Officer
    1995-12-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Lawrence, Peter
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Arnold, Jr., James, Cfo
    Cfo born in July 1956
    Individual (16 offsprings)
    Officer
    2010-06-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 25
    Klatell, Robert E
    Director born in December 1945
    Individual (9 offsprings)
    Officer
    2005-12-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 26
    Greifeneder, Walter Karl
    Deputy Chief Executive born in March 1957
    Individual (1 offspring)
    Officer
    1995-12-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 27
    Oberholzer, Martin Gustav
    Business Executive born in December 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 28
    Patton, Robert James, Mr.
    General Counsel born in July 1961
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 29
    Weller, Bradford
    Attorney born in August 1958
    Individual (15 offsprings)
    Officer
    2014-02-03 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (15 offsprings)
    Officer
    2008-01-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 30
    Alexander, John Randle
    Investment Manager born in December 1958
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 31
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2005-04-12 ~ 2010-06-15
    OF - Director → CIF 0
    Gaiser, Stefan Markus
    Director
    Individual (12 offsprings)
    Officer
    2003-06-21 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 32
    Whiteley Chambers, Don Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-07
    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
  • 33
    SNOW BIDCO LTD
    14056309
    Leaf A, Level 1 Tower 43, 25 Old Broad Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-09-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 34
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1995-10-30 ~ 1995-12-15
    OF - Nominee Director → CIF 0
  • 35
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1995-10-30 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 36
    PROJECT LEOPARD ACQUIRECO LIMITED
    10725579
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Person with significant control
    2019-07-07 ~ 2023-09-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TUNGSTEN LONDON HOLDINGS LIMITED

Period: 2024-01-15 ~ now
Company number: 03119779
Registered names
TUNGSTEN LONDON HOLDINGS LIMITED - now
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15 06664776... (more)
KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS PLC - 2013-12-05 06664776... (more)
DICOM GROUP PLC - 2008-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • TUNGSTEN LONDON HOLDINGS LIMITED
    Info
    KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
    KOFAX PLC - 2024-01-15
    KOFAX LONDON HOLDINGS PLC - 2024-01-15
    DICOM GROUP PLC - 2024-01-15
    COMFIRST PUBLIC LIMITED COMPANY - 2024-01-15
    Registered number 03119779
    Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • TUNGSTEN LONDON HOLDINGS LIMITED
    S
    Registered number missing
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company
    CIF 1 CIF 2
  • TUNGSTEN LONDON HOLDINGS LIMITED
    S
    Registered number 03119779
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    KAPOW TECHNOLOGIES LIMITED
    05314933
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2018-04-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    KOFAX INVESTMENT LIMITED
    - now 03305473
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    1 Colmore Square, Birmingham
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TUNGSTEN AUTOMATION UK LIMITED
    - now 03006365
    KOFAX UK LIMITED
    - 2024-01-15 03006365
    DICOM TECHNOLOGIES LIMITED - 2008-04-14
    DICOM EUROPE LIMITED - 2001-10-26
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
    - now 03200405
    KOFAX HOLDINGS INTERNATIONAL LIMITED
    - 2024-01-15 03200405
    DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
    SUPERSOUTH LIMITED - 1996-06-19
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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