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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Roberts-gawen, Peter
Born in November 1958Individual (3 offsprings)Officer1997-12-11 ~ 2002-12-17OF - Director → CIF 0 - 2
Kirby, Samantha Louise
Born in December 1970Individual (32 offsprings)Officer2017-12-15 ~ nowOF - Director → CIF 02008-05-28 ~ 2011-12-23OF - Director → CIF 0Kirby, Samantha Louise
Individual (32 offsprings)Officer2008-05-28 ~ 2011-12-23OF - Secretary → CIF 0 - 3
Samantha Keen
Individual (926 offsprings)Insolvency2017-12-21 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Patton, Robert James, Mr.
Born in June 1961Individual (14 offsprings)Officer2015-07-15 ~ 2017-06-22OF - Director → CIF 0Patton, Robert James, Mr.
Individual (14 offsprings)Officer2015-07-15 ~ 2017-06-22OF - Secretary → CIF 0 - 5
Gilbert, John Howard William
Born in July 1965Individual (2 offsprings)Officer1997-01-21 ~ 1999-05-24OF - Director → CIF 0 - 6
- 7
Gaiser, Stefan Markus
Born in March 1974Individual (12 offsprings)Officer2006-05-31 ~ 2010-10-31OF - Director → CIF 0 - 8
Hefner, Christian Jorg Franz
Born in January 1968Individual (29 offsprings)Officer2009-01-13 ~ 2017-12-18OF - Director → CIF 0 - 9
- 10
Howse, David
Born in May 1966Individual (12 offsprings)Officer2010-10-31 ~ 2012-05-10OF - Director → CIF 0 - 11
Von Buren, Arnold Jakob
Born in November 1952Individual (7 offsprings)Officer2002-12-17 ~ 2006-05-31OF - Director → CIF 0 - 12
Derek Hyslop
Individual (1111 offsprings)Insolvency2017-12-21 ~ nowIP - (Case 1) practitioner → CIF 0 - 13
Oberholzer, Martin Gustav
Born in November 1969Individual (28 offsprings)Officer2016-02-29 ~ 2017-12-18OF - Director → CIF 0 - 14
Christen, Hans Peter
Born in March 1967Individual (9 offsprings)Officer2008-04-08 ~ 2008-09-25OF - Director → CIF 0 - 15
Townsend, Cort Steven
Born in June 1979Individual (37 offsprings)Officer2016-02-29 ~ 2017-12-18OF - Director → CIF 0Townsend, Cort Steven, Mr.
Individual (37 offsprings)Officer2017-06-26 ~ nowOF - Secretary → CIF 0 - 16
Rayner, Stephen Francis
Individual (7 offsprings)Officer1997-01-21 ~ 1997-03-14OF - Secretary → CIF 0 - 17
Fry, Kevin
Born in July 1972Individual (8 offsprings)Officer2008-04-08 ~ 2008-05-28OF - Director → CIF 0Fry, Kevin
Individual (8 offsprings)Officer2005-07-21 ~ 2008-05-28OF - Secretary → CIF 0 - 18
Randall, Nicholas John
Born in September 1959Individual (30 offsprings)Officer2005-07-21 ~ 2007-09-05OF - Director → CIF 0 - 19
Moriondo, Vaughan
Born in September 1957Individual (8 offsprings)Officer1997-01-21 ~ 1999-05-24OF - Director → CIF 0 - 20
Grand, Julie Elizabeth
Individual (3 offsprings)Officer1997-04-01 ~ 1997-04-04OF - Secretary → CIF 0 - 21
Brooksbank, Michael James Robert
Born in May 1954Individual (7 offsprings)Officer2007-09-10 ~ 2008-04-08OF - Director → CIF 0 - 22
Arnold, James, Mr.
Born in July 1956Individual (16 offsprings)Officer2010-10-31 ~ 2016-02-29OF - Director → CIF 0 - 23
Cheshire, Richard Hewitt
Individual (7 offsprings)Officer2000-03-17 ~ 2005-07-21OF - Secretary → CIF 0 - 24
Niederberger, Urs Lorenz
Born in April 1966Individual (5 offsprings)Officer2002-12-17 ~ 2008-04-08OF - Director → CIF 0 - 25
Weller, Bradford
Born in August 1958Individual (15 offsprings)Officer2008-04-08 ~ 2015-07-15OF - Director → CIF 0Weller, Bradford
Individual (15 offsprings)Officer2011-12-23 ~ 2015-07-15OF - Secretary → CIF 0 - 26P F & S (SECRETARIES) LIMITED - now SC161367ESCAPE (SCOTLAND) LIMITED - 1996-11-2016 Churchill Way, CardiffDissolved Corporate (2 parents, 2349 offsprings)Officer1997-01-21 ~ 1997-01-21OF - Nominee Secretary → CIF 0
- 27TUNGSTEN LONDON HOLDINGS LIMITED - now 03119779KOFAX LONDON HOLDINGS PLC - 2013-12-05KOFAX PLC - 2013-12-05DICOM GROUP PLC - 2008-02-21COMFIRST PUBLIC LIMITED COMPANY - 1996-02-131 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, EnglandActive Corporate (36 parents, 4 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 28FNSC LTDInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-18
Dissolved on 2024-04-1716 Churchill Way, CardiffDissolved Corporate (4 parents, 1019 offsprings)Officer1997-01-21 ~ 1997-01-21OF - Nominee Director → CIF 0
Company in focus
KOFAX INVESTMENT LIMITED
Period: 2008-04-14 ~ 2019-10-09
Company number: 03305473
Registered names
KOFAX INVESTMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-10-09
Commencement of winding up on 2017-12-21
Dissolved on 2019-10-09
EDC INVESTMENT LIMITED - 2008-04-14
XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
KOFAX INVESTMENT LIMITED
InfoEDC INVESTMENT LIMITED - 2008-04-14XENSTONE STORAGE SYSTEMS LIMITED - 2008-04-14Registered number 033054731 Colmore Square, Birmingham B4 6HQPRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2019-10-09 (22 years 8 months). The status of the company number is Dissolved.CIF 0KOFAX INVESTMENT LIMITED
SRegistered number 033054731 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8WDPrivate Limited Company in England And Wales, United KingdomCIF 1Private Limited Company in Registrar Of Companies, Companies House, England And WalesCIF 2KOFAX INVESTMENT LIMITED
SRegistered number 03305473Rg24 8wd, 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, EnglandPrivate Limited Company in England And Wales, United KingdomCIF 3KOFAX INVESTMENT LTD
SRegistered number 3305473Chineham Business Park, 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8WDCorporation in UkCIF 4
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Offspring entities and appointments
4
- 1
KAPOW HOLDINGS LIMITED
05315336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13 during the appointment or period of control
Dissolved on 2020-07-02 during the appointment or period of controlNo 1 Colmore Square, BirminghamDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE2KAPOW TECHNOLOGIES LIMITED
05314933Pountney Hill House, 6 Laurence Pountney Hill, London, United KingdomActive Corporate (18 parents)Person with significant control2016-04-06 ~ 2018-04-09CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-09-17 during the appointment or period of controlNEURASCRIPT HOLDINGS LIMITED - 2008-04-14No 1 Colmore Square, BirminghamDissolved Corporate (22 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-10-09 during the appointment or period of controlKOFAX HOLDINGS LIMITED - 2008-09-03DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14FLASHMAKE LIMITED - 2002-12-11No 1 Colmore Square, BirminghamDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
