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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 20
  • 1
    Rasmussen, Allan
    Database Operations Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2007-11-01
    OF - Director → CIF 0
    Rasmussen, Allan
    Director - Database Operations
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 2
    Merison, Philip David John
    Sales And Marketing Director born in May 1949
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Van Es, Peter
    Vice President born in April 1961
    Individual (2 offsprings)
    Officer
    2001-03-05 ~ 2002-02-27
    OF - Director → CIF 0
  • 4
    Van Hoorn, Johannes Petrus Bernardus Antonius Maria
    Chief Financial Officer born in November 1956
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    De Taeye, Alain Auguste
    Chief Executive Officer born in March 1957
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Uchida, Kimio
    Company Vice President born in June 1948
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Titulaer, Taco Jack Fred
    Director Corporate Development born in July 1971
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Bossaert, Dirk Marcel M
    Vp Finance & Adm Emea born in September 1961
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    Wiezer, Stefan Gabriel
    Vp Finance & Controlling born in September 1964
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Oneda, Nobuyuki
    Exec & Vice President born in May 1945
    Individual (4 offsprings)
    Officer
    1999-09-30 ~ 2000-05-02
    OF - Director → CIF 0
  • 11
    Babin, Nicolas Pascal
    Managing Director born in April 1966
    Individual (2 offsprings)
    Officer
    1997-10-21 ~ 2000-06-16
    OF - Director → CIF 0
  • 12
    Reinelt, Jack Gregory, Mr.
    Chief Operating Officer born in August 1955
    Individual (4 offsprings)
    Officer
    2007-09-01 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Veffer, Richard
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2010-08-31
    OF - Director → CIF 0
  • 14
    Eide, Rolv
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2002-02-27 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Street, Stephen Gregory
    Solicitor born in December 1969
    Individual (51 offsprings)
    Officer
    1997-09-15 ~ 1997-10-21
    OF - Director → CIF 0
  • 16
    Henry, William Patrick
    Chief Executive Officer born in January 1967
    Individual (48 offsprings)
    Officer
    2008-07-02 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Van Gool, Martinus Marie Antonius
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Kawada, Hirohito
    Company President born in May 1947
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-05-02
    OF - Director → CIF 0
  • 19
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-05-02 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 20
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    1997-09-15 ~ 2000-05-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TELE ATLAS UK LTD

Period: 2000-12-08 ~ 2013-07-30
Company number: 03433651
Registered names
TELE ATLAS UK LTD - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

  • TELE ATLAS UK LTD
    Info
    ETAK THE DIGITAL MAP COMPANY LIMITED - 2000-12-08
    LAWGRA (NO.444) LIMITED - 2000-12-08
    Registered number 03433651
    20th Floor Euston Tower, 286 Euston Road, London NW1 3AS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-15 and dissolved on 2013-07-30 (15 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.