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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 19
  • 1
    Deane, Keith
    Born in August 1956
    Individual (27 offsprings)
    Officer
    2001-07-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Bale, Steven John
    Born in July 1951
    Individual (4 offsprings)
    Officer
    1997-11-20 ~ 1999-08-19
    OF - Director → CIF 0
  • 3
    Dentinger, Mark Patrick
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Hudson, David James
    Individual (88 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Menard, Joseph Henry
    Born in October 1955
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 1999-09-02
    OF - Director → CIF 0
  • 6
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1995-12-22 ~ 1996-01-08
    OF - Nominee Director → CIF 0
  • 7
    Tuvesson, Alf Bror Tage
    Born in April 1951
    Individual (10 offsprings)
    Officer
    1999-09-02 ~ 2000-12-12
    OF - Director → CIF 0
  • 8
    Winterbottom, John Stuart
    Born in October 1954
    Individual (1 offspring)
    Officer
    1997-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 9
    Coleman Iii, William
    Born in October 1947
    Individual (3 offsprings)
    Officer
    1996-01-08 ~ 2002-10-10
    OF - Director → CIF 0
  • 10
    Stanley, Peter Joseph
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2004-06-28 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Cannings, Nigel Henry
    Born in October 1968
    Individual (16 offsprings)
    Officer
    2003-07-01 ~ 2004-04-08
    OF - Director → CIF 0
    Cannings, Nigel Henry
    Individual (16 offsprings)
    Officer
    2000-12-12 ~ 2004-04-08
    OF - Secretary → CIF 0
  • 12
    Banks, Alan
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 13
    Chuang, Alfred
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2005-10-21
    OF - Director → CIF 0
  • 14
    Donohue, Robert Francis
    Born in January 1943
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2008-04-30
    OF - Director → CIF 0
    Donohue, Robert Francis
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 15
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1995-12-22 ~ 1996-01-08
    OF - Nominee Director → CIF 0
  • 16
    Allen, Stephen John
    Born in March 1956
    Individual (18 offsprings)
    Officer
    1999-09-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    Scott Jnr, Edward
    Born in May 1938
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2000-12-12
    OF - Director → CIF 0
    Scott Jnr, Edward
    Individual (1 offspring)
    Officer
    1996-01-08 ~ 2000-12-12
    OF - Secretary → CIF 0
  • 18
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1995-12-22 ~ 1996-01-08
    OF - Nominee Secretary → CIF 0
  • 19
    ORACLE CORPORATION NOMINEES LIMITED
    03062158
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (18 parents, 93 offsprings)
    Officer
    2008-04-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BEA SYSTEMS

Period: 2009-11-12 ~ 2010-05-18
Company number: 03141233
Registered names
BEA SYSTEMS - Dissolved
BEA SYSTEMS LIMITED - 2009-11-12
AQUABAY LIMITED - 1996-03-13
Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • BEA SYSTEMS
    Info
    BEA SYSTEMS LIMITED - 2009-11-12
    AQUABAY LIMITED - 2009-11-12
    Registered number 03141233
    100 New Bridge Street, London EC4V 6JA
    PRIVATE UNLIMITED COMPANY incorporated on 1995-12-22 and dissolved on 2010-05-18 (14 years 4 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 April 2026 and licensed under the Open Government Licence v3.0.