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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 15
  • 1
    Gingras, Pierre Joseph Yvon, Dr
    Vp Operations Emea born in October 1960
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Krix, Edmund
    Managing Director born in April 1959
    Individual (1 offspring)
    Officer
    1996-10-30 ~ 2002-01-18
    OF - Director → CIF 0
  • 3
    Haug, Gotthard
    Cfo born in December 1958
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Zilli, Alexander
    Individual (2 offsprings)
    Officer
    2005-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Lipscombe, Terence John
    Individual (45 offsprings)
    Officer
    1996-09-12 ~ 2002-01-18
    OF - Secretary → CIF 0
  • 6
    Medlow, Gary
    V P Operations born in January 1961
    Individual (4 offsprings)
    Officer
    2003-01-31 ~ 2004-02-05
    OF - Director → CIF 0
  • 7
    Borgman, Christian
    President Emea born in March 1960
    Individual (2 offsprings)
    Officer
    2004-01-21 ~ 2004-12-10
    OF - Director → CIF 0
  • 8
    Hurkmans, Petrus Antonius Jacobus Pancratius
    Managing Director born in May 1962
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Forse, Alan James
    Individual (2 offsprings)
    Officer
    2002-01-18 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 10
    Vowles, Terence Rodney
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 2002-01-18
    OF - Director → CIF 0
  • 11
    Oosterwaal, Johannes Wilhelmus
    Manager Director born in November 1960
    Individual (3 offsprings)
    Officer
    1996-10-30 ~ 2002-01-18
    OF - Director → CIF 0
  • 12
    Stewardson, Charles Melville
    Regional President born in August 1968
    Individual (3 offsprings)
    Officer
    2016-05-31 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-09-09 ~ 1996-09-12
    OF - Nominee Secretary → CIF 0
  • 14
    201, Schiphol Boulevard, 1118 Bg Schiphol, Amsterdam, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-09-09 ~ 1996-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TELEPLAN COMPUTER SERVICES LIMITED

Period: 1996-09-26 ~ 2018-03-20
Company number: 03247560
Registered names
TELEPLAN COMPUTER SERVICES LIMITED - Dissolved
ISISACE LIMITED - 1996-09-26
Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment

  • TELEPLAN COMPUTER SERVICES LIMITED
    Info
    ISISACE LIMITED - 1996-09-26
    Registered number 03247560
    Langstone Road, Havant, Hampshire PO9 1SA
    PRIVATE LIMITED COMPANY incorporated on 1996-09-09 and dissolved on 2018-03-20 (21 years 6 months). 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.