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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 12
  • 1
    Thimble, Kevin
    Cfo born in February 1963
    Individual (3 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Mark Ian
    Chartered Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Huber, Maureen Kay
    Cfo born in July 1971
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    John, Martin Andrew
    Individual (19 offsprings)
    Officer
    2005-11-18 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 5
    Youniss, Andrew James
    Company Director born in December 1961
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Martyn Simon
    Sales Director born in February 1964
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2005-11-18
    OF - Director → CIF 0
  • 7
    Mason, Richard John
    Technical Director born in July 1966
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2005-11-18
    OF - Director → CIF 0
    Mason, Richard John
    Technical Director
    Individual (2 offsprings)
    Officer
    1997-04-14 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 8
    Dicosmo, Nino
    Executive born in February 1968
    Individual (1 offspring)
    Officer
    2005-11-18 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Provins, Keith John
    Individual (42 offsprings)
    Officer
    2007-03-20 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 10
    D&A SECRETARIAL SERVICES LIMITED
    04520314
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents, 907 offsprings)
    Officer
    2014-08-29 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-04-14 ~ 1997-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROCKET SOFTWARE SYSTEMS LTD.

Period: 2014-09-04 ~ 2017-02-28
Company number: 03351593
Registered names
ROCKET SOFTWARE SYSTEMS LTD. - Dissolved
TRUBIQUITY LIMITED - 2014-09-04
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
58290 - Other Software Publishing

  • ROCKET SOFTWARE SYSTEMS LTD.
    Info
    TRUBIQUITY LIMITED - 2014-09-04
    AUTOWEB LIMITED - 2014-09-04
    DATRANET LIMITED - 2014-09-04
    Registered number 03351593
    Salisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 and dissolved on 2017-02-28 (19 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.