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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 21
  • 1
    Bassett, Stephen Gordon
    Financial Officer born in October 1947
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 2
    Soni, Paul Joseph
    Vp Controller born in October 1958
    Individual (40 offsprings)
    Officer
    2011-12-06 ~ 2017-04-17
    OF - Director → CIF 0
  • 3
    Raube, Chad Michell
    Born in November 1970
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Glinski, Markus Bernhard
    Mba born in October 1957
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2004-09-09
    OF - Director → CIF 0
  • 5
    Liner, David Brant, Liner
    Vp, General Counsel, Secretary born in September 1955
    Individual (38 offsprings)
    Officer
    2011-12-06 ~ 2016-10-17
    OF - Director → CIF 0
  • 6
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 7
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Beiler, Benjamin
    Executive born in June 1947
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2002-01-07
    OF - Director → CIF 0
    Beiler, Benjamin
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 9
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual (38 offsprings)
    Officer
    2011-12-06 ~ 2017-04-17
    OF - Director → CIF 0
  • 11
    D'ardenne, John
    Individual (79 offsprings)
    Officer
    1996-09-27 ~ 1996-12-24
    OF - Nominee Secretary → CIF 0
  • 12
    Tiley-nunn, Ian Nicholas John
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 13
    Bignall, John
    Individual (111 offsprings)
    Officer
    2008-10-31 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 14
    Cross, Brandon
    Born in August 1985
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Gerstein, Richard
    Chairman born in September 1967
    Individual (1 offspring)
    Officer
    1998-03-27 ~ 2014-11-07
    OF - Director → CIF 0
  • 16
    Butler, Pauline
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 17
    Fitzgerald, Michael David
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    1996-12-24 ~ 1998-03-27
    OF - Director → CIF 0
    Fitzgerald, Michael David
    Individual (4 offsprings)
    Officer
    1996-12-24 ~ 1998-03-27
    OF - Secretary → CIF 0
  • 18
    Sherman, Kenneth Clark
    General Manager/President born in January 1965
    Individual (1 offspring)
    Officer
    2014-12-15 ~ 2023-08-01
    OF - Director → CIF 0
  • 19
    Nuttall, Stuart Phillip
    Trainee Solicitor born in July 1971
    Individual (35 offsprings)
    Officer
    1996-09-27 ~ 1996-12-24
    OF - Director → CIF 0
  • 20
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1998-03-27 ~ 2001-01-18
    OF - Secretary → CIF 0
  • 21
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INTELLITRANS LIMITED

Period: 2000-11-17 ~ now
Company number: 03255651
Registered names
INTELLITRANS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • INTELLITRANS LIMITED
    Info
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 2000-11-17
    Registered number 03255651
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 1996-09-27 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.