logo
explain how to read the page

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 5
  • 1
    Evans, Paul Robert
    Born in May 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Casey, Colm
    Born in December 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Andrea Pignataro
    Born in June 1970
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    OYSTERVALE LIMITED - 1997-09-29
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    icon of addressC/o Ion, 10, Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 34
  • 1
    Battle, David Arthur
    Sales & Marketing Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1998-08-07
    OF - Director → CIF 0
  • 2
    Aggett, Dale Alexander
    Software Director born in October 1966
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 3
    Reed, Philip Edward
    It Manager born in August 1954
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 4
    Lodge, John Stuart
    Chief Executive born in September 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2001-11-13
    OF - Director → CIF 0
  • 5
    Plant, Graham Edward
    Technical Director born in June 1955
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1997-10-27
    OF - Director → CIF 0
  • 6
    Woods, Ashley Graham
    Solicitor born in March 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley Graham
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 7
    Hoare, Aram John
    Lawyer born in November 1973
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 8
    Day, Colin Norman
    Consultant born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 9
    Hobbs, Andrew
    Global Sales And Marketing Dir born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 11
    Biddle, Anthony Garry
    Company Chairman born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 12
    Lacey, Stephen
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-08 ~ 2008-12-03
    OF - Director → CIF 0
    Lacey, Stephen
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 13
    Miller, Edward Paul Prynn
    Coo born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 14
    Harrison, Steven Peter
    Engineer born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ 2011-11-08
    OF - Director → CIF 0
  • 15
    Maskell, Geoff
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2001-09-21
    OF - Director → CIF 0
  • 16
    Henderson, Gareth Robert
    Financial Controller born in May 1961
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 17
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 18
    Hearley, Timothy Michael
    Company Chairman born in March 1942
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Sykes, Mark
    New Product Development born in June 1969
    Individual
    Officer
    icon of calendar 1999-05-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 20
    Sylverne, Robert
    Coo born in November 1959
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 21
    Benson, James Peter
    Finance Director born in August 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 22
    Spencer-skeen, Nicholas Mark Louis
    Customer Services born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 23
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 24
    Rapkin, Stephen Charles
    Managing Director born in November 1953
    Individual
    Officer
    icon of calendar 1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 25
    Freeman, Robert Neil
    Chief Executive born in February 1954
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2013-01-09
    OF - Director → CIF 0
    Freeman, Robert Neil
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 26
    Platt, Michael Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-14 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 27
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 28
    Dulstone, Robert John
    Software Director born in February 1965
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 29
    Day, Peter Donal
    Chief Executive born in February 1944
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 30
    Asaa, Liesl
    Individual
    Officer
    icon of calendar 2008-11-14 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 31
    Wade, Colin
    Strategic Accounts Director born in February 1949
    Individual
    Officer
    icon of calendar 1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 32
    Wright, Paul Keith
    Finance Director born in January 1957
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-07-23 ~ 1998-04-21
    OF - Director → CIF 0
  • 33
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1996-12-11 ~ 1996-12-11
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address4th Floor Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ROLFE & NOLAN SYSTEMS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ROLFE & NOLAN SYSTEMS LIMITED
    Info
    Registered number 03290332
    icon of addressC/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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