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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
    Asaa, Liesl
    Individual (8 offsprings)
    Officer
    2008-11-14 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 2
    Rutter, Mandy
    Born in September 1965
    Individual (32 offsprings)
    Officer
    2021-04-09 ~ 2024-11-29
    OF - Director → CIF 0
  • 3
    Dulstone, Robert John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 1999-08-20
    OF - Director → CIF 0
  • 4
    Maskell, Geoff
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-09-13 ~ 2001-09-21
    OF - Director → CIF 0
  • 5
    Rapkin, Stephen Charles
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 6
    Henderson, Gareth Robert
    Born in May 1961
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-03-10
    OF - Director → CIF 0
  • 7
    Lodge, John Stuart
    Born in September 1945
    Individual (17 offsprings)
    Officer
    1999-05-07 ~ 2001-11-13
    OF - Director → CIF 0
  • 8
    Plant, Graham Edward
    Born in June 1955
    Individual (2 offsprings)
    Officer
    1997-07-23 ~ 1997-10-27
    OF - Director → CIF 0
  • 9
    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
  • 10
    Platt, Michael Anthony
    Individual (53 offsprings)
    Officer
    2001-11-14 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 11
    Reed, Philip Edward
    Born in August 1954
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 12
    Evans, Paul Robert
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Spencer-skeen, Nicholas Mark Louis
    Born in August 1963
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2000-04-27
    OF - Director → CIF 0
  • 14
    Hearley, Timothy Michael
    Born in March 1942
    Individual (42 offsprings)
    Officer
    1997-07-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 15
    Sykes, Mark
    Born in June 1969
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2000-04-11
    OF - Director → CIF 0
  • 16
    Wright, Paul Keith
    Born in January 1957
    Individual (72 offsprings)
    Officer
    1997-07-23 ~ 1998-04-21
    OF - Director → CIF 0
  • 17
    Day, Colin Norman
    Born in June 1947
    Individual (13 offsprings)
    Officer
    1997-07-22 ~ 1998-09-01
    OF - Director → CIF 0
  • 18
    Benson, James Peter
    Born in August 1951
    Individual (16 offsprings)
    Officer
    1999-03-15 ~ 2002-09-27
    OF - Director → CIF 0
  • 19
    Aggett, Dale Alexander
    Born in October 1966
    Individual (3 offsprings)
    Officer
    1999-05-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    Biddle, Anthony Garry
    Born in March 1949
    Individual (22 offsprings)
    Officer
    1997-07-23 ~ 1998-09-01
    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
    Hobbs, Andrew
    Born in November 1967
    Individual (9 offsprings)
    Officer
    1998-09-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 25
    Griffin, Neil
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 26
    Harrison, Steven Peter
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2008-12-03 ~ 2011-11-08
    OF - Director → CIF 0
  • 27
    Clinch, Conor Gerard
    Born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ 2020-10-20
    OF - Director → CIF 0
  • 28
    Wade, Colin
    Born in February 1949
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 29
    Sylverne, Robert
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 30
    Casey, Colm
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 31
    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
  • 32
    Miller, Edward Paul Prynn
    Born in September 1957
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2004-12-06
    OF - Director → CIF 0
  • 33
    Grehan, Keith William
    Born in August 1977
    Individual (26 offsprings)
    Officer
    2011-10-19 ~ 2014-06-03
    OF - Director → CIF 0
  • 34
    Day, Peter Donal
    Born in February 1944
    Individual (6 offsprings)
    Officer
    1996-12-11 ~ 1999-05-06
    OF - Director → CIF 0
  • 35
    Hoare, Aram John
    Born in November 1973
    Individual (17 offsprings)
    Officer
    2013-01-09 ~ 2015-06-26
    OF - Director → CIF 0
  • 36
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Secretary → CIF 0
  • 37
    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
  • 38
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1996-12-11 ~ 1996-12-11
    OF - Nominee Director → CIF 0
  • 39
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.