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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 3
  • 1
    Lawrence, Peter
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Samantha Louise
    Born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeaf A, Level 1 Tower 43, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-09-29 ~ 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
Ceased 33
  • 1
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2005-04-12 ~ 2010-06-15
    OF - Director → CIF 0
    Gaiser, Stefan Markus
    Director
    Individual
    Officer
    icon of calendar 2003-06-21 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 2
    Klatell, Robert E
    Director born in December 1945
    Individual
    Officer
    icon of calendar 2005-12-06 ~ 2007-11-13
    OF - Director → CIF 0
  • 3
    Arnold, Jr., James, Cfo
    Cfo born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Gerny, Paul Viktor
    Non Executive Director born in September 1941
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2004-12-15
    OF - Director → CIF 0
  • 5
    Von Bueren, Arnold Jakob
    Chief Executive Officer born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Wells, Mark Benjamin
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Loeslein, Christoph Leonhard
    Executive Director born in May 1967
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2003-09-02
    OF - Director → CIF 0
  • 8
    Weller, Bradford
    Attorney born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 9
    Oberholzer, Martin Gustav
    Business Executive born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-09-13
    OF - Director → CIF 0
  • 10
    Schmid, Otto Alois, Doctor
    Chairman born in August 1938
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2007-03-14
    OF - Director → CIF 0
  • 11
    Von Benda, Heike Silke, Dr
    Non Executive Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Niederberger, Urs Lorenz
    Executive Director born in April 1966
    Individual
    Officer
    icon of calendar 1997-12-02 ~ 2008-01-24
    OF - Director → CIF 0
    Niederberger, Urs Lorenz
    Individual
    Officer
    icon of calendar 1996-09-27 ~ 2004-06-21
    OF - Secretary → CIF 0
  • 13
    Powell, Bruce Lewis Hamilton
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-16 ~ 2013-12-05
    OF - Director → CIF 0
  • 14
    Greifeneder, Walter Karl
    Deputy Chief Executive born in February 1957
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 2002-10-14
    OF - Director → CIF 0
  • 15
    Murphy, Richard
    Executive Directive born in August 1946
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Silver, David Scott
    Non Executive Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-10-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-09-13
    OF - Director → CIF 0
  • 18
    Conway, Christopher John
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2013-12-05
    OF - Director → CIF 0
  • 19
    Townsend, Cort Steven
    Senior Vp Finance born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2025-07-15
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2025-07-15
    OF - Secretary → CIF 0
  • 20
    Rose, Joe A.
    Hardware And Software born in October 1950
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 21
    Bish, Reynolds Carl
    C E O born in July 1952
    Individual
    Officer
    icon of calendar 2007-11-03 ~ 2017-06-22
    OF - Director → CIF 0
  • 22
    Incledon, John David
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-15 ~ 1996-03-20
    OF - Director → CIF 0
    Incledon, John David
    Non Executive Director born in July 1938
    Individual (2 offsprings)
    icon of calendar 1997-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 23
    Schmid, Martin Schmid
    Managing Director born in May 1952
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1997-12-02
    OF - Director → CIF 0
  • 24
    Loo, Wade
    Accountant born in June 1960
    Individual
    Officer
    icon of calendar 2011-02-04 ~ 2013-12-05
    OF - Director → CIF 0
  • 25
    Horspool, Christopher Leslie Greame
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-15 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 26
    Comfort, William Twyman Iii
    Investment Manager born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-24 ~ 2013-12-05
    OF - Director → CIF 0
  • 27
    Alexander, John Randle
    Investment Manager born in November 1958
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2009-04-01
    OF - Director → CIF 0
  • 28
    Patton, Robert James, Mr.
    General Counsel born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 29
    Lock, Gregory Hugh
    Chairman born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-30 ~ 1995-12-15
    PE - Nominee Director → CIF 0
  • 31
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-10-30 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
  • 32
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-07 ~ 2023-09-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    icon of addressWhiteley Chambers, Don Street, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-07-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TUNGSTEN LONDON HOLDINGS LIMITED

Previous names
KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
KOFAX LONDON HOLDINGS PLC - 2013-12-05
DICOM GROUP PLC - 2008-02-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
  • TUNGSTEN LONDON HOLDINGS LIMITED
    Info
    KOFAX PLC - 2013-12-05
    KOFAX LONDON HOLDINGS LIMITED - 2013-12-05
    COMFIRST PUBLIC LIMITED COMPANY - 2013-12-05
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    DICOM GROUP PLC - 2013-12-05
    Registered number 03119779
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.