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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 16
  • 1
    Farrell, Robert James
    Born in December 1963
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2011-03-02
    OF - Director → CIF 0
  • 2
    Lovegrove, Roger
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Director → CIF 0
    Lovegrove, Roger
    Individual (10 offsprings)
    Officer
    2000-10-11 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Director → CIF 0
  • 4
    Waida, Christian
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Christian Waida
    Born in January 1966
    Individual (53 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Martin, Robin Brian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2009-09-17 ~ 2009-09-17
    OF - Director → CIF 0
  • 6
    Mcfeeters, Paul Joseph
    Born in September 1954
    Individual (23 offsprings)
    Officer
    2011-03-02 ~ 2014-09-30
    OF - Director → CIF 0
  • 7
    Kell, Robert Joseph
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 8
    Wareham, David
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2012-09-07
    OF - Director → CIF 0
  • 9
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    1997-09-16 ~ 1997-09-16
    OF - Nominee Secretary → CIF 0
  • 10
    Desautelle, Christopher
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2000-10-11 ~ 2011-03-02
    OF - Director → CIF 0
  • 11
    Hoffer, Avi
    Born in November 1958
    Individual (3 offsprings)
    Officer
    1997-09-16 ~ 2002-08-19
    OF - Director → CIF 0
  • 12
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Gordon Allan Davies
    Born in April 1962
    Individual (52 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Wyer, Spencer Lynton
    Individual (6 offsprings)
    Officer
    1997-09-16 ~ 2000-10-11
    OF - Secretary → CIF 0
  • 14
    Gandhi, Swata
    Individual (3 offsprings)
    Officer
    2007-08-14 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 15
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (18 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    Taurusavenue 15, Zuidtoren, Hoofddorp, Netherlands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-16 ~ 2016-04-16
    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
parent relation
Company in focus

METASTORM U.K. LIMITED

Period: 1997-09-16 ~ 2021-09-07
Company number: 03435016
Registered name
METASTORM U.K. LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • METASTORM U.K. LIMITED
    Info
    Registered number 03435016
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 1997-09-16 and dissolved on 2021-09-07 (23 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • METASTORM UK LIMITED
    S
    Registered number 03435016
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Companies Registry For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    METASTORM LIMITED
    - now 02322265
    BEI-METASTORM LIMITED - 2000-03-31
    BARRATT EDWARDS INTERNATIONAL LIMITED - 1999-10-29
    BRIGHTRARE LIMITED - 1990-04-12
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.