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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 2
  • 1
    Buisson, Philippe
    Born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressPae Les Glaisins, Annecy-le-vieux, Annecy, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2024-09-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Halliday, Jonathan Newton
    Born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Burgin, Philip Joshua
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2007-10-04
    OF - Director → CIF 0
    Burgin, Philip
    Software Developer born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 3
    Pruszynski, Richard Bogoslaw
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1996-11-04 ~ 2000-04-26
    OF - Director → CIF 0
  • 4
    Munro, Robert Malcolm
    Banker born in May 1937
    Individual
    Officer
    icon of calendar 2000-08-23 ~ 2001-11-20
    OF - Director → CIF 0
    icon of calendar 2002-02-19 ~ 2007-09-12
    OF - Director → CIF 0
    Munro, Robert Malcolm
    Director born in May 1937
    Individual
    icon of calendar 2011-11-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Craven, Julia Elaine
    Individual
    Officer
    icon of calendar 2001-11-20 ~ 2004-01-23
    OF - Secretary → CIF 0
  • 6
    Soyer, Eric
    Chief Operations Officer born in May 1968
    Individual
    Officer
    icon of calendar 2016-08-24 ~ 2024-12-18
    OF - Director → CIF 0
  • 7
    Reel, James Gerard
    Dircector born in June 1964
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Pattenden, Nicholas John
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2007-09-12
    OF - Director → CIF 0
    Pattenden, Nicholas John
    Company Director born in July 1952
    Individual (2 offsprings)
    icon of calendar 2008-01-17 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Ellwood, Alexandre
    Computer Consultant born in May 1967
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2014-06-30
    OF - Director → CIF 0
    Ellwood, Alexandre
    Company Director born in May 1967
    Individual
    icon of calendar 2015-03-31 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Cripps, Michael Patrick
    Finance Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-20 ~ 2002-10-17
    OF - Director → CIF 0
  • 11
    Booth, Alun Rowland
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2017-03-31
    OF - Director → CIF 0
    Booth, Alun Rowland
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-11-04 ~ 2001-11-20
    OF - Secretary → CIF 0
    icon of calendar 2004-01-23 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 12
    Harvey, Christine Louise
    Finance Director born in July 1974
    Individual
    Officer
    icon of calendar 2002-10-17 ~ 2003-10-03
    OF - Director → CIF 0
  • 13
    Croquelois, Antoine
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2011-11-15 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Elliot, Ian Robertson
    Director born in August 1936
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-01-23
    OF - Director → CIF 0
  • 15
    Stephen, Alexander
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2003-10-02
    OF - Director → CIF 0
  • 16
    Whittle, Jeremy Adam
    Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-12 ~ 2008-01-31
    OF - Director → CIF 0
  • 17
    Lough, Philip James
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar 2000-05-03 ~ 2001-11-20
    OF - Director → CIF 0
    Lough, Philip James
    Leasing Consultant born in January 1946
    Individual
    icon of calendar 2002-02-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Constance, Peter Ronald
    Technical Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-20 ~ 2003-04-10
    OF - Director → CIF 0
  • 19
    Gillet, Emanuel
    Dir born in May 1970
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2020-07-01
    OF - Director → CIF 0
  • 20
    Jacovlev, Frank
    Dir born in October 1971
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Allen, John Edward
    Born in September 1957
    Individual
    Officer
    icon of calendar 2010-10-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    icon of addressPae Les Glaisins, Pae Les Glaisins, Annecy-le-vieux, France
    Corporate (6 offsprings)
    Person with significant control
    2016-04-28 ~ 2024-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1996-11-04 ~ 1996-11-05
    PE - Nominee Director → CIF 0
  • 24
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate (1 offspring)
    Officer
    1996-11-04 ~ 1996-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASSIOPAE LIMITED

Previous names
FIELD SOLUTIONS (1996) LIMITED - 2010-11-04
FIELD SOLUTIONS LIMITED - 2006-01-26
FIELD SOLUTIONS LIMITED - 2013-06-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CASSIOPAE LIMITED
    Info
    FIELD SOLUTIONS (1996) LIMITED - 2010-11-04
    FIELD SOLUTIONS LIMITED - 2010-11-04
    FIELD SOLUTIONS LIMITED - 2010-11-04
    Registered number 03273454
    icon of address3rd Floor 350 Euston Road, London NW1 3AX
    PRIVATE LIMITED COMPANY incorporated on 1996-11-04 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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