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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 27
  • 1
    Van Wyk, Coenraad Christoffel Wantzelberg
    Director Investments born in March 1959
    Individual (1 offspring)
    Officer
    2002-07-09 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Pearson, Timothy Robert
    Company Director born in March 1960
    Individual (16 offsprings)
    Officer
    2016-05-28 ~ 2019-08-13
    OF - Director → CIF 0
  • 3
    O'connell, Gerry
    Director born in October 1938
    Individual (1 offspring)
    Officer
    2001-05-04 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Bennett, Michael Andrew
    Venture Capitalist born in March 1965
    Individual (21 offsprings)
    Officer
    2000-03-16 ~ 2006-06-25
    OF - Director → CIF 0
  • 5
    Haines, Robert James, Dr
    Analyst born in March 1969
    Individual (10 offsprings)
    Officer
    1996-07-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 6
    Khroud, Pardip Kaur
    Investment Director born in March 1981
    Individual (12 offsprings)
    Officer
    2016-12-06 ~ 2019-08-13
    OF - Director → CIF 0
  • 7
    Collinwood, Joseph William
    Chairman & President born in March 1959
    Individual (9 offsprings)
    Officer
    1998-11-19 ~ 2001-05-04
    OF - Director → CIF 0
  • 8
    Hooft, Pieter Johannes
    Company Director born in October 1963
    Individual (38 offsprings)
    Officer
    2007-01-31 ~ 2019-08-13
    OF - Director → CIF 0
  • 9
    Luetchens, Shawn Curtis
    Finance born in August 1966
    Individual (11 offsprings)
    Officer
    2003-12-12 ~ 2019-08-13
    OF - Director → CIF 0
  • 10
    Ayres, David Monroe
    Individual (8 offsprings)
    Officer
    2000-04-03 ~ 2002-03-13
    OF - Secretary → CIF 0
  • 11
    Blindheim, Martin
    Investment Manager born in March 1969
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2004-01-15
    OF - Director → CIF 0
  • 12
    Neff, David Adam
    Born in October 1983
    Individual (24 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 13
    May, Stella
    Vice President Finance born in July 1982
    Individual (17 offsprings)
    Officer
    2019-08-13 ~ 2023-02-01
    OF - Director → CIF 0
  • 14
    Moore, Michael
    Technical Consultant born in August 1966
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 1996-09-02
    OF - Director → CIF 0
  • 15
    Colo, Shawn
    Venture Capitalist born in May 1972
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Woodard, Stephen Michael
    President And Ceo born in August 1956
    Individual (2 offsprings)
    Officer
    2017-03-21 ~ 2019-08-13
    OF - Director → CIF 0
  • 17
    Macpherson, Thomas, Sir
    Company Director born in October 1920
    Individual (19 offsprings)
    Officer
    2000-10-10 ~ 2011-10-13
    OF - Director → CIF 0
  • 18
    Tracey, Jeremy Charles
    Telecomms Analyst born in July 1967
    Individual (5 offsprings)
    Officer
    1996-05-29 ~ 2003-11-26
    OF - Director → CIF 0
  • 19
    Anton, Richard Philip
    Venture Capital born in December 1964
    Individual (26 offsprings)
    Officer
    1998-11-19 ~ 2003-12-12
    OF - Director → CIF 0
  • 20
    Collatos, William Peter
    Venture Capitalist born in May 1954
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2000-10-10
    OF - Director → CIF 0
  • 21
    Jannery, Michael George
    Software Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ 2016-05-31
    OF - Director → CIF 0
  • 22
    Tracey, Simon William
    Individual (1 offspring)
    Officer
    1996-05-29 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 23
    Dellinger, Elizabeth Ann
    Born in December 1961
    Individual (34 offsprings)
    Officer
    2019-08-13 ~ now
    OF - Director → CIF 0
  • 24
    Friedlos, Nicholas Robert
    Chartered Accountant born in December 1957
    Individual (134 offsprings)
    Officer
    2006-07-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 25
    PARK PLACE TECHNOLOGIES LIMITED
    09398203 04494020... (more)
    6 Mitre Passage, Mitre Passage, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2019-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    5, New Street Square, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2002-03-13 ~ 2019-08-13
    OF - Secretary → CIF 0
  • 27
    WESTPOOL INVESTMENT TRUST PLC
    WESTPOOL INVESTMENT TRUST PUBLIC LIMITED COMPANY - now 00255691
    WESTPOOL INVESTMENT TRUST LIMITED - 1980-12-31
    100, George Street, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ENTUITY LIMITED

Period: 2000-05-16 ~ now
Company number: 03204761
Registered names
ENTUITY LIMITED - now
PROSUM LTD - 2000-05-16
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • ENTUITY LIMITED
    Info
    PROSUM LTD - 2000-05-16
    Registered number 03204761
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London SE10 0ER
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ENTUITY LIMITED
    S
    Registered number 3204761
    9a, Devonshire Square, London, United Kingdom, EC2M 4YN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENTUITY EBT LIMITED
    09127390
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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