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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 22
  • 1
    Randall, Nicholas John
    Director born in October 1959
    Individual (30 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Hefner, Christian Jorg Franz
    Born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Powell, Bruce Lewis Hamilton
    Company Director born in May 1949
    Individual (32 offsprings)
    Officer
    1996-06-11 ~ 2008-04-08
    OF - Director → CIF 0
    Powell, Bruce Lewis Hamilton
    Company Director
    Individual (32 offsprings)
    Officer
    1996-06-11 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Schmid, Otto Alois, Doctor
    Company Director born in August 1938
    Individual (3 offsprings)
    Officer
    1996-06-11 ~ 2003-01-09
    OF - Director → CIF 0
  • 7
    Christen, Hans Peter
    Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Fry, Kevin
    Accountant born in July 1972
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Accountant
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 9
    Niederberger, Urs Lorenz
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2008-04-08
    OF - Director → CIF 0
    Niederberger, Urs Lorenz
    Individual (5 offsprings)
    Officer
    1997-03-14 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 10
    Von Buren, Arnold Jakob
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2003-01-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (16 offsprings)
    Officer
    2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Rayner, Stephen Francis
    Financial Controller born in January 1956
    Individual (6 offsprings)
    Officer
    1996-06-11 ~ 1997-03-14
    OF - Director → CIF 0
    Rayner, Stephen Francis
    Controller
    Individual (6 offsprings)
    Officer
    1996-09-26 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 13
    Cheshire, Richard Hewitt
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 14
    Ezard, Christopher
    Individual (4 offsprings)
    Officer
    1997-07-07 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 15
    Oberholzer, Martin Gustav
    Born in December 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    Weller, Bradford
    Attorney born in August 1958
    Individual (15 offsprings)
    Officer
    2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (15 offsprings)
    Officer
    2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 18
    Howse, David
    Finance Director born in May 1966
    Individual (12 offsprings)
    Officer
    2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2003-06-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-05-17 ~ 1996-06-11
    OF - Nominee Secretary → CIF 0
  • 21
    TUNGSTEN LONDON HOLDINGS LIMITED
    - now 03119779
    KOFAX LONDON HOLDINGS LIMITED - 2024-01-15 03119779 06664776... (more)
    KOFAX PLC - 2013-12-05
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1996-05-17 ~ 1996-06-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Period: 2024-01-15 ~ now
Company number: 03200405
Registered names
TUNGSTEN HOLDINGS INTERNATIONAL LIMITED - now
SUPERSOUTH LIMITED - 1996-06-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
    Info
    KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
    DICOM HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
    SUPERSOUTH LIMITED - 2024-01-15
    Registered number 03200405
    Pountney Hill House, 6 Laurence Pountney Hill, London EC4R 0BL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 03200405
    Leaf A, Level 1,tower 42, 25 Old Broad Street, London, England, EC2N 1HQ
    Private Limited Company in England And Wales Registry, United Kingdom
    CIF 1
  • KOFAX HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number missing
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8WD
    Private Limited Company
    CIF 2
  • KOFAX HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 03200405
    7 Elmwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WG
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KOFAX RESOURCES LIMITED
    - now 04573590
    OPERSYS LIMITED - 2008-04-14
    GALESHIELD LIMITED - 2002-12-06
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TOP IMAGE SYSTEMS UK LIMITED
    04993167 03613282
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-05-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TUNGSTEN AUTOMATION NORTHERN IRELAND LIMITED
    - now NI031519
    KOFAX NORTHERN IRELAND LIMITED
    - 2024-02-21 NI031519
    SINGULARITY LIMITED - 2012-01-20
    104 Hill Avenue, Ebrington, Derry, Northern Ireland
    Active Corporate (12 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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