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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
    Oberholzer, Martin Gustav
    Born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Hefner, Christian Jorg Franz
    Born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2003-06-21 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Fry, Kevin
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 4
    Von Buren, Arnold Jakob
    Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 5
    Cheshire, Richard Hewitt
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 6
    Christen, Hans Peter
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 7
    Weller, Bradford
    Attorney born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 8
    Schmid, Otto Alois, Doctor
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1996-06-11 ~ 2003-01-09
    OF - Director → CIF 0
  • 9
    Ezard, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-07 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 10
    Niederberger, Urs Lorenz
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2008-04-08
    OF - Director → CIF 0
    Niederberger, Urs Lorenz
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-07-07
    OF - Secretary → CIF 0
  • 11
    Randall, Nicholas John
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 12
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 2008-04-08
    OF - Director → CIF 0
    Powell, Bruce Lewis Hamilton
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 15
    Howse, David
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 16
    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
  • 17
    Rayner, Stephen Francis
    Financial Controller born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-11 ~ 1997-03-14
    OF - Director → CIF 0
    Rayner, Stephen Francis
    Controller
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-26 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 18
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-17 ~ 1996-06-11
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-05-17 ~ 1996-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUNGSTEN HOLDINGS INTERNATIONAL LIMITED

Previous names
KOFAX HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
SUPERSOUTH LIMITED - 1996-06-19
DICOM HOLDINGS INTERNATIONAL LIMITED - 2008-04-14
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
    SUPERSOUTH LIMITED - 2024-01-15
    DICOM HOLDINGS INTERNATIONAL LIMITED - 2024-01-15
    Registered number 03200405
    icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-17 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • TUNGSTEN HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 03200405
    icon of addressLeaf 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
    icon of address1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8WD
    Private Limited Company
    CIF 2
  • KOFAX HOLDINGS INTERNATIONAL LIMITED
    S
    Registered number 03200405
    icon of address7 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
Active 3
  • 1
    GALESHIELD LIMITED - 2002-12-06
    OPERSYS LIMITED - 2008-04-14
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-05-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KOFAX NORTHERN IRELAND LIMITED - 2024-02-21
    SINGULARITY LIMITED - 2012-01-20
    icon of address104 Hill Avenue, Ebrington, Derry, Northern Ireland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.