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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
    Creasey, Andrew James Henry
    Born in September 1962
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Young, Lucy
    Individual (3 offsprings)
    Officer
    1999-06-16 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Hirst, Larry
    Born in November 1951
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2008-05-12
    OF - Director → CIF 0
  • 4
    Roy, Roderick Nigel
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1997-06-30 ~ 2000-12-21
    OF - Director → CIF 0
  • 5
    Rooke, William Frederick
    Born in April 1944
    Individual (34 offsprings)
    Officer
    1997-06-30 ~ 2002-10-01
    OF - Director → CIF 0
  • 6
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (63 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 7
    Wyn-jones, Roger
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2001-09-07 ~ 2002-10-01
    OF - Director → CIF 0
  • 8
    Kidson, Barry Reginald
    Born in December 1943
    Individual (6 offsprings)
    Officer
    1997-06-30 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Jeremy Simon Spratt
    Individual (659 offsprings)
    Insolvency
    2009-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 11
    Wood, John Anthony
    Individual (33 offsprings)
    Officer
    1997-06-30 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 12
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 13
    Sellwood, Brian
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2002-10-01 ~ 2004-11-05
    OF - Director → CIF 0
  • 14
    Olson, Gordon Naizby
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1997-04-25 ~ 1997-06-30
    OF - Director → CIF 0
  • 15
    Carruthers, Keith
    Individual (16 offsprings)
    Officer
    2002-10-01 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 16
    Hurley, Anne-marie
    Individual (65 offsprings)
    Officer
    1998-11-20 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 17
    Embleton, David Thomas
    Individual (29 offsprings)
    Officer
    1997-05-02 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 18
    Lockhart, Jaine
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1999-06-16
    OF - Secretary → CIF 0
  • 19
    Moore, Christopher David
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2002-07-02 ~ 2002-10-01
    OF - Director → CIF 0
  • 20
    Windsor, Colin
    Born in March 1961
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Finbarr O'connell
    Individual (303 offsprings)
    Insolvency
    2009-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-03-25 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1997-03-25 ~ 1997-04-03
    OF - Nominee Director → CIF 0
  • 25
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 240 offsprings)
    Officer
    1997-04-03 ~ 1997-04-25
    OF - Director → CIF 0
  • 26
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    1997-04-03 ~ 1997-05-02
    OF - Secretary → CIF 0
parent relation
Company in focus

IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED

Period: 2002-10-02 ~ 2010-01-15
Company number: 03339400
Registered names
IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED - Dissolved
NEW KINESIS LIMITED - 1997-06-30
Standard Industrial Classification
7221 - Software Publishing

  • IBM BUSINESS CONSULTING SERVICES KINESIS LIMITED
    Info
    PRICEWATERHOUSECOOPERS KINESIS LIMITED - 2002-10-02
    COOPERS & LYBRAND KINESIS LIMITED - 2002-10-02
    NEW KINESIS LIMITED - 2002-10-02
    CREATEOPTION LIMITED - 2002-10-02
    Registered number 03339400
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 1997-03-25 and dissolved on 2010-01-15 (12 years 9 months). The status of the company number is Dissolved.
    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.