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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 39
  • 1
    Spencer-skeen, Nicholas Mark Louis
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 2
    Harrison, Steven Peter
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2008-12-03 ~ 2011-11-08
    OF - Director → CIF 0
  • 3
    Maskell, Geoff
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Henderson, Gareth Robert
    Born in May 1961
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 5
    Reed, Philip Edward
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Hobbs, Andrew
    Born in November 1967
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 7
    Wright, Paul Keith
    Born in January 1957
    Individual (74 offsprings)
    Officer
    1997-07-23 ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Clinch, Conor Gerard
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 9
    Dulstone, Robert John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 10
    Plant, Graham Edward
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1997-10-27
    OF - Director → CIF 0
  • 11
    Miller, Edward Paul Prynn
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Rutter, Mandy
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2021-04-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 13
    Rapkin, Stephen Charles
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 14
    Sykes, Mark
    Born in June 1969
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 15
    Woods, Ashley Graham
    Born in March 1973
    Individual (67 offsprings)
    Officer
    2015-06-26 ~ 2021-04-09
    OF - Director → CIF 0
    Woods, Ashley Graham
    Individual (67 offsprings)
    Officer
    2013-09-05 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 16
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2022-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Asaa, Liesl
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 18
    Hoare, Aram John
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2013-01-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 19
    Griffin, Neil
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 20
    Hearley, Timothy Michael
    Born in March 1942
    Individual (43 offsprings)
    Officer
    1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 21
    Biddle, Anthony Garry
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 22
    Day, Peter Donal
    Born in February 1944
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 23
    Battle, David Arthur
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1997-07-23 ~ 1998-08-07
    OF - Director → CIF 0
  • 24
    Lodge, John Stuart
    Born in September 1945
    Individual (17 offsprings)
    Officer
    1999-05-07 ~ 2001-11-13
    OF - Director → CIF 0
  • 25
    Grehan, Keith William
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2011-10-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 26
    Evans, Paul Robert
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 27
    Day, Colin Norman
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1997-07-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 28
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 29
    Platt, Michael Anthony
    Individual (53 offsprings)
    Officer
    2001-11-14 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 30
    Sylverne, Robert
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 31
    Benson, James Peter
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1999-03-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 32
    Aggett, Dale Alexander
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Wade, Colin
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 34
    Lacey, Stephen
    Born in November 1956
    Individual (25 offsprings)
    Officer
    2003-05-08 ~ 2008-12-03
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (25 offsprings)
    Officer
    2005-06-16 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 35
    Freeman, Robert Neil
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1998-07-16 ~ 2013-01-09
    OF - Director → CIF 0
    Freeman, Robert Neil
    Individual (14 offsprings)
    Officer
    1996-12-11 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 36
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 37
    ION TRADING UK LIMITED
    - now 03261502
    ION TRADING SYSTEMS LIMITED - 2004-06-29
    OYSTERVALE LIMITED - 1997-09-29
    C/o Ion, 10, Queen Street Place, London, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    4th Floor Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROLFE & NOLAN SYSTEMS LIMITED

Period: 1996-12-11 ~ now
Company number: 03290332
Registered name
ROLFE & NOLAN SYSTEMS LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • ROLFE & NOLAN SYSTEMS LIMITED
    Info
    Registered number 03290332
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 1996-12-11 (29 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.