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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 5
  • 1
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tritschler, Michael
    Chief Financial Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address1, Werner-von-siemens-str., Munich, Germany
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Xu, Jinzhou
    Co President born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 2
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 3
    Hancock, Robin James
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2016-04-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Macdonald, Sharron Lee
    Company Director born in April 1942
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 5
    Gosman, Allen David, Dr
    University Professor born in February 1940
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2016-04-04
    OF - Director → CIF 0
  • 6
    Macdonald, Peter Steven
    Co President born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2015-09-05
    OF - Director → CIF 0
  • 7
    Scott Knight, Nicola Mary
    Individual
    Officer
    icon of calendar 1997-07-24 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-08 ~ 1997-07-24
    PE - Nominee Director → CIF 0
  • 9
    SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED - now
    RAPID 4091 LIMITED - 1987-12-04
    icon of address200, Shepherds Bush Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-30
    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
    PE - Has significant influence or controlCIF 0
  • 10
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-08 ~ 1997-07-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CD-ADAPCO NEW HAMPSHIRE CO., LTD.

Previous names
COMPUTATIONAL DYNAMICS NEW HAMPSHIRE CO., LTD. - 2013-04-25
TICKWORTH LIMITED - 1997-07-25
COMPUTATIONAL DYNAMICS NORTH AMERICA LIMITED - 2012-05-22
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
    TICKWORTH LIMITED - 2013-04-25
    COMPUTATIONAL DYNAMICS NORTH AMERICA LIMITED - 2013-04-25
    Registered number 03400262
    icon of addressFaraday 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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