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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
Active 3
  • 1
    Townsend, Cort Steven, Mr.
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    TUNGSTEN LONDON HOLDINGS LIMITED - now
    KOFAX PLC - 2013-12-05
    COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
    KOFAX LONDON HOLDINGS PLC - 2013-12-05
    DICOM GROUP PLC - 2008-02-21
    icon of address1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Gaiser, Stefan Markus
    Cfo born in March 1974
    Individual
    Officer
    icon of calendar 2006-05-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Gilbert, John Howard William
    Director born in July 1965
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 3
    Grand, Julie Elizabeth
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-04
    OF - Secretary → CIF 0
  • 4
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Fry, Kevin
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Accountant
    Individual
    Officer
    icon of calendar 2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 6
    Von Buren, Arnold Jakob
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Cheshire, Richard Hewitt
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 8
    Christen, Hans Peter
    Manager born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 9
    Weller, Bradford
    Attorney born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 10
    Oberholzer, Martin Gustav
    Business Executive born in November 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 11
    Ezard, Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 12
    Roberts-gawen, Peter
    Country Manager born in November 1958
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 2002-12-17
    OF - Director → CIF 0
  • 13
    Niederberger, Urs Lorenz
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2002-12-17 ~ 2008-04-08
    OF - Director → CIF 0
  • 14
    Randall, Nicholas John
    Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 15
    Moriondo, Vaughan
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1999-05-24
    OF - Director → CIF 0
  • 16
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-01-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 17
    Townsend, Cort Steven
    Senior Vp Finance born in June 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 18
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 19
    Howse, David
    Finance Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 20
    Patton, Robert James, Mr.
    General Counsel born in June 1961
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual
    Officer
    icon of calendar 2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 21
    Brooksbank, Michael James Robert
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2008-04-08
    OF - Director → CIF 0
  • 22
    Rayner, Stephen Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-21 ~ 1997-03-14
    OF - Secretary → CIF 0
  • 23
    Toomey, Robert Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-04 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 24
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-01-21 ~ 1997-01-21
    PE - Nominee Secretary → CIF 0
  • 25
    icon of address16 Churchill Way, Cardiff
    Corporate
    Officer
    1997-01-21 ~ 1997-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KOFAX INVESTMENT LIMITED

Previous names
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
    Info
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2008-04-14
    Registered number 03305473
    icon of address1 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
    icon of address1 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
    icon of addressRg24 8wd, 1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-04-14
    KOFAX HOLDINGS LIMITED - 2008-09-03
    FLASHMAKE LIMITED - 2002-12-11
    icon of addressNo 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLeaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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