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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 26
  • 1
    Randall, Nicholas John
    Director born in October 1959
    Individual (30 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 2
    Roberts-gawen, Peter
    Country Manager born in December 1958
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 3
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (30 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 4
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Brooksbank, Michael James Robert
    Director born in May 1954
    Individual (7 offsprings)
    Officer
    2007-09-10 ~ 2008-04-08
    OF - Director → CIF 0
  • 6
    Moriondo, Vaughan
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    1997-01-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 7
    Townsend, Cort Steven
    Senior Vp Finance born in July 1979
    Individual (33 offsprings)
    Officer
    2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (33 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 8
    Christen, Hans Peter
    Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Grand, Julie Elizabeth
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 10
    Toomey, Robert Colin
    Individual (6 offsprings)
    Officer
    1997-07-04 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 11
    Fry, Kevin
    Accountant born in July 1972
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Accountant
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 12
    Niederberger, Urs Lorenz
    Company Director born in May 1966
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2008-04-08
    OF - Director → CIF 0
  • 13
    Von Buren, Arnold Jakob
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    2002-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (16 offsprings)
    Officer
    2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Rayner, Stephen Francis
    Individual (6 offsprings)
    Officer
    1997-01-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 16
    Cheshire, Richard Hewitt
    Individual (7 offsprings)
    Officer
    2000-03-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 17
    Ezard, Christopher
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 18
    Oberholzer, Martin Gustav
    Business Executive born in December 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    Patton, Robert James, Mr.
    General Counsel born in July 1961
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 20
    Weller, Bradford
    Attorney born in August 1958
    Individual (15 offsprings)
    Officer
    2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (15 offsprings)
    Officer
    2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 21
    Howse, David
    Finance Director born in May 1966
    Individual (12 offsprings)
    Officer
    2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 22
    Gilbert, John Howard William
    Director born in July 1965
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 23
    Gaiser, Stefan Markus
    Cfo born in March 1974
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 24
    16 Churchill Way, Cardiff
    Dissolved Corporate (2 parents, 663 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
  • 25
    FNCS SECRETARIES LIMITED
    CFL SECRETARIES LIMITED 03441172
    16 Churchill Way, Cardiff
    Dissolved Corporate (8 parents, 3502 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
  • 26
    TUNGSTEN LONDON HOLDINGS LIMITED - now 03119779
    KOFAX LONDON HOLDINGS LIMITED
    - 2024-01-15 03119779 06664776... (more)
    KOFAX PLC - 2013-12-05
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England
    Active Corporate (36 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KOFAX INVESTMENT LIMITED

Period: 2008-04-14 ~ 2019-10-09
Company number: 03305473
Registered names
KOFAX INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KOFAX INVESTMENT LIMITED
    Info
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2008-04-14
    Registered number 03305473
    1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2019-10-09 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • KOFAX INVESTMENT LIMITED
    S
    Registered number 03305473
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England, RG24 8WD
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies, Companies House, England And Wales
    CIF 2
  • KOFAX INVESTMENT LIMITED
    S
    Registered number 03305473
    Rg24 8wd, 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KAPOW HOLDINGS LIMITED
    05315336
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    KAPOW TECHNOLOGIES LIMITED
    05314933
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    KOFAX DEVELOPMENT UK HOLDINGS LIMITED
    - now 04405271 03721422... (more)
    NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    KOFAX HOLDINGS
    - now 04573901 06664776... (more)
    KOFAX HOLDINGS LIMITED - 2008-09-03
    DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14
    FLASHMAKE LIMITED - 2002-12-11
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.