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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 34
  • 1
    Martin, Ivan
    Director born in April 1955
    Individual (110 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Hughes, Kevin Gerard
    Company Director born in February 1955
    Individual (15 offsprings)
    Officer
    1998-06-03 ~ 2001-08-01
    OF - Director → CIF 0
    Hughes, Kevin Gerard
    Chartered Accountant born in February 1955
    Individual (15 offsprings)
    2008-11-12 ~ 2010-06-29
    OF - Director → CIF 0
  • 3
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual (52 offsprings)
    Officer
    1997-06-24 ~ 2001-08-01
    OF - Director → CIF 0
  • 4
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 5
    De Fontenay, Jean
    Director born in July 1951
    Individual (1 offspring)
    Officer
    1997-06-24 ~ 2000-05-31
    OF - Director → CIF 0
  • 6
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2004-09-21 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 7
    Patel, Sanjay Surendra
    Finance Director born in June 1964
    Individual (35 offsprings)
    Officer
    2013-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 8
    Helsby, Frank Peter
    Finance Director born in June 1958
    Individual (10 offsprings)
    Officer
    1997-06-24 ~ 1998-06-03
    OF - Director → CIF 0
  • 9
    Baulme, Herve
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 10
    Harken, John Van
    Commercial Director born in May 1968
    Individual (43 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Bijal Mahendra
    Accountant born in January 1972
    Individual (60 offsprings)
    Officer
    2012-09-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1997-06-17 ~ 2001-08-01
    OF - Director → CIF 0
  • 13
    Bellouard, Xavier Henry Marie
    Product Director born in July 1962
    Individual (4 offsprings)
    Officer
    1997-06-24 ~ 2005-01-12
    OF - Director → CIF 0
  • 14
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    2001-08-01 ~ 2002-02-01
    OF - Director → CIF 0
  • 15
    Hawkes, Joanna Marageret
    Treasurer born in March 1961
    Individual (50 offsprings)
    Officer
    2013-05-31 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Soames, Rupert Christopher
    Company Director born in May 1959
    Individual (22 offsprings)
    Officer
    2001-08-01 ~ 2002-07-17
    OF - Director → CIF 0
  • 17
    Moloney, Barry William
    Company Director born in July 1959
    Individual (20 offsprings)
    Officer
    2002-02-01 ~ 2004-09-21
    OF - Director → CIF 0
  • 18
    Wilson, Kevin Michael
    Individual (34 offsprings)
    Officer
    2009-04-24 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 19
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
  • 20
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1997-06-17 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 21
    Collins, Elizabeth Mary
    Accountant born in February 1963
    Individual (50 offsprings)
    Officer
    2013-08-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 22
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2004-06-01 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 23
    Sargant, Murray
    Company Director born in September 1966
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2008-01-10
    OF - Director → CIF 0
  • 24
    Stonell, Keith Robert
    Company Director born in June 1962
    Individual (29 offsprings)
    Officer
    2006-01-13 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Woodward, Andrew Paul
    Accountant born in March 1963
    Individual (36 offsprings)
    Officer
    2014-09-05 ~ now
    OF - Director → CIF 0
  • 26
    Brain, Sarah Elizabeth Highton
    Individual (21 offsprings)
    Officer
    2009-10-30 ~ 2012-07-06
    OF - Secretary → CIF 0
  • 27
    Briody, Dermot
    Sales Director born in October 1968
    Individual (2 offsprings)
    Officer
    2008-02-22 ~ 2008-11-11
    OF - Director → CIF 0
  • 28
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1997-06-17 ~ 1998-01-30
    OF - Director → CIF 0
  • 29
    Cappell, Mark Stanley
    Managing Director born in September 1962
    Individual (17 offsprings)
    Officer
    2005-02-09 ~ 2005-06-09
    OF - Director → CIF 0
  • 30
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ 2012-09-06
    OF - Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Secretary → CIF 0
  • 32
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2012-07-06 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 33
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14
    1, Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2004-09-21 ~ 2013-12-02
    OF - Director → CIF 0
  • 34
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-06-02 ~ 1997-06-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUMMIT SYSTEMS INTERNATIONAL LIMITED

Period: 1997-06-23 ~ 2017-10-06
Company number: 03379663
Registered names
SUMMIT SYSTEMS INTERNATIONAL LIMITED - Dissolved
DEMOABLE LIMITED - 1997-06-23
Standard Industrial Classification
58290 - Other Software Publishing

  • SUMMIT SYSTEMS INTERNATIONAL LIMITED
    Info
    DEMOABLE LIMITED - 1997-06-23
    Registered number 03379663
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-02 and dissolved on 2017-10-06 (20 years 4 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.