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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 30
  • 1
    Kamo, Osamu
    Chairman Of The Board born in June 1961
    Individual (5 offsprings)
    Officer
    2019-05-10 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Jacques, Jean Francois
    Director born in November 1957
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Kalawski, Eva Monica
    Vp General Counsel + Secretary
    Individual (160 offsprings)
    Officer
    2005-12-22 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 4
    Wirtz, Alain
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Palumbo, Lisa Marie
    Senior Vice President born in March 1958
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2001-11-13
    OF - Director → CIF 0
  • 6
    Downie, Ian Michael Stuart
    Chartered Accountant born in January 1949
    Individual (158 offsprings)
    Officer
    2005-12-22 ~ 2006-10-26
    OF - Director → CIF 0
  • 7
    Toms, Nicholas Robert Hornby
    Company Chairman born in November 1948
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 8
    Marshall, Diana Jane
    Solicitor born in November 1966
    Individual (74 offsprings)
    Officer
    1995-12-07 ~ 1995-12-29
    OF - Director → CIF 0
  • 9
    O'donnell, John Paul
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 10
    Driesen, Alex
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2012-05-14 ~ 2015-04-17
    OF - Director → CIF 0
  • 11
    Curtin, Paul Rodney
    Accountant born in October 1954
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2005-08-19
    OF - Director → CIF 0
    Curtin, Paul Rodney
    Accountant
    Individual (5 offsprings)
    Officer
    2000-01-04 ~ 2002-10-22
    OF - Secretary → CIF 0
  • 12
    Foggin, Lesley Patricia
    Financial Controller born in March 1957
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2000-01-04
    OF - Director → CIF 0
    Foggin, Lesley Patricia
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2000-01-04
    OF - Secretary → CIF 0
  • 13
    Brindamour, Yvon Joseph Germain
    V President Finance Moore Euro born in January 1958
    Individual (2 offsprings)
    Officer
    1997-08-12 ~ 1998-12-22
    OF - Director → CIF 0
  • 14
    Thomas, Jeffrey Paul
    Company Director born in May 1957
    Individual (87 offsprings)
    Officer
    1995-12-29 ~ 1996-12-06
    OF - Director → CIF 0
  • 15
    Patmore, Alan William
    Company Director born in July 1951
    Individual (29 offsprings)
    Officer
    1995-12-29 ~ 1997-01-29
    OF - Director → CIF 0
    Patmore, Alan William
    Company Director
    Individual (29 offsprings)
    Officer
    1995-12-29 ~ 1997-01-29
    OF - Secretary → CIF 0
  • 16
    Burden, Graham John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-10-22 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 17
    Wilson, Joan Muriel
    Executive born in January 1956
    Individual (4 offsprings)
    Officer
    1997-08-12 ~ 2001-05-14
    OF - Director → CIF 0
  • 18
    Harel, Amir
    Managing Director born in September 1978
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 19
    Stevens, Edward Adam
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    1995-12-29 ~ 1997-08-12
    OF - Director → CIF 0
  • 20
    Wyatt, Colin
    Managing Director born in May 1949
    Individual (3 offsprings)
    Officer
    1996-12-31 ~ 1997-11-21
    OF - Director → CIF 0
  • 21
    Nash, James Frederick
    Individual (10 offsprings)
    Officer
    2010-01-01 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 22
    Dadds, Martyn John
    Director Of Finance born in May 1954
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Pearcey, Malcolm James
    Finance Director born in April 1954
    Individual (33 offsprings)
    Officer
    1997-08-12 ~ 1998-04-01
    OF - Director → CIF 0
  • 24
    Stroud, Paul Ernest
    Company Director born in December 1957
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ 1997-02-28
    OF - Director → CIF 0
  • 25
    Beacham, Peter David
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2009-12-31
    OF - Director → CIF 0
    Beacham, Peter David
    Director
    Individual (12 offsprings)
    Officer
    2006-10-26 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 26
    Thomas, Adrian Scott
    Business Executive born in August 1958
    Individual (2 offsprings)
    Officer
    1998-07-27 ~ 2002-10-22
    OF - Director → CIF 0
  • 27
    Hannay, James Stuart
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2009-12-18 ~ 2011-06-09
    OF - Director → CIF 0
  • 28
    Malaihollo, Marco
    General Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2015-04-17 ~ 2015-10-27
    OF - Director → CIF 0
  • 29
    Pooley, Maureen
    Corporate Controller born in October 1946
    Individual (617 offsprings)
    Officer
    1995-12-07 ~ 1995-12-29
    OF - Director → CIF 0
    Pooley, Maureen
    Corporate Controller
    Individual (617 offsprings)
    Officer
    1995-12-07 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 30
    3, 3 Rue De Strasbourg, Brussel, Belgium
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ACCUSCAN INTERNATIONAL LIMITED

Period: 1996-01-05 ~ 2020-02-04
Company number: 03135188
Registered names
ACCUSCAN INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ACCUSCAN INTERNATIONAL LIMITED
    Info
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Registered number 03135188
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire SL6 6RJ
    PRIVATE LIMITED COMPANY incorporated on 1995-12-07 and dissolved on 2020-02-04 (24 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.