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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 15
  • 1
    Tritschler, Michael
    Chief Financial Officer born in April 1972
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Gosman, Allen David, Dr
    University Professor born in February 1940
    Individual (7 offsprings)
    Officer
    1997-07-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 3
    Macdonald, Peter Steven
    Co President born in January 1944
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2015-09-05
    OF - Director → CIF 0
  • 4
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Hancock, Robin James
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2016-04-04 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 8
    Macdonald, Sharron Lee
    Company Director born in April 1942
    Individual (2 offsprings)
    Officer
    2013-04-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    Xu, Jinzhou
    Co President born in April 1960
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 10
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 11
    Scott Knight, Nicola Mary
    Individual (2 offsprings)
    Officer
    1997-07-24 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 12
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-12-01 ~ 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
  • 13
    SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED - now
    COMPUTATIONAL DYNAMICS LIMITED
    - 2017-04-03 02180851 03400262... (more)
    RAPID 4091 LIMITED - 1987-12-04
    200, Shepherds Bush Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1997-07-08 ~ 1997-07-24
    OF - Nominee Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1997-07-08 ~ 1997-07-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CD-ADAPCO NEW HAMPSHIRE CO., LTD.

Period: 2013-04-25 ~ 2019-04-02
Company number: 03400262
Registered names
CD-ADAPCO NEW HAMPSHIRE CO., LTD. - Dissolved
TICKWORTH LIMITED - 1997-07-25
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • CD-ADAPCO NEW HAMPSHIRE CO., LTD.
    Info
    COMPUTATIONAL DYNAMICS NEW HAMPSHIRE CO., LTD. - 2013-04-25
    COMPUTATIONAL DYNAMICS NORTH AMERICA LIMITED - 2013-04-25
    TICKWORTH LIMITED - 2013-04-25
    Registered number 03400262
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1997-07-08 and dissolved on 2019-04-02 (21 years 8 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 March 2026 and licensed under the Open Government Licence v3.0.