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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 46
  • 1
    Dearlove, Daniel
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2002-09-24 ~ 2024-07-01
    OF - Director → CIF 0
    Dearlove, Daniel
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2025-05-07
    OF - Secretary → CIF 0
  • 2
    Malhotra, Mukesh
    Born in April 1960
    Individual (10 offsprings)
    Officer
    2003-08-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Tarman, Glen
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ 2012-11-24
    OF - Director → CIF 0
  • 4
    Mills, David
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2019-01-30 ~ 2024-10-30
    OF - Director → CIF 0
  • 5
    Pawliczek, Jamie Cinnamon
    Born in May 1969
    Individual (14 offsprings)
    Officer
    2004-12-02 ~ 2010-01-28
    OF - Director → CIF 0
    Pawliczek, Jamie Cinnamon
    Individual (14 offsprings)
    Officer
    2005-03-23 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 6
    Gallop, John Harold
    Born in June 1941
    Individual (7 offsprings)
    Officer
    2000-12-12 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Taylor, Allan Michael
    Born in February 1951
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2004-10-10
    OF - Director → CIF 0
    Taylor, Allan Michael
    Individual (2 offsprings)
    Officer
    2001-01-13 ~ 2004-10-10
    OF - Secretary → CIF 0
  • 8
    Baldry, Ryan
    Born in May 1993
    Individual (2 offsprings)
    Officer
    2023-10-24 ~ 2026-03-26
    OF - Director → CIF 0
  • 9
    Style, Oliver Michael
    Born in August 1985
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2020-09-10
    OF - Director → CIF 0
  • 10
    Aworanti-ekugo, Titilola
    Born in July 1983
    Individual (1 offspring)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 11
    Londen, Diogo Manuel Pires Van
    Born in June 1990
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 12
    Page, Anne Louise
    Born in July 1940
    Individual (6 offsprings)
    Officer
    2003-03-26 ~ 2004-09-29
    OF - Director → CIF 0
  • 13
    Harrison, Iain
    Born in November 1976
    Individual (1 offspring)
    Officer
    2019-04-02 ~ 2025-11-05
    OF - Director → CIF 0
  • 14
    Griffiths, Ann Vernon
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2001-05-19 ~ 2004-07-12
    OF - Director → CIF 0
  • 15
    Minter, Annie
    Born in February 1986
    Individual (1 offspring)
    Officer
    2017-09-28 ~ 2019-11-27
    OF - Director → CIF 0
  • 16
    Litchfield, Richard
    Born in April 1975
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 17
    Morris, Joanna Campbell
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2012-01-31
    OF - Director → CIF 0
  • 18
    Hiiemae, Avo
    Born in October 1939
    Individual (3 offsprings)
    Officer
    2001-01-13 ~ 2012-01-31
    OF - Director → CIF 0
  • 19
    Arthur, Ebenezer
    Born in March 1960
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 1999-11-03
    OF - Director → CIF 0
  • 20
    Sinanan, Sonia
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 1998-06-23
    OF - Director → CIF 0
    Sinanan, Sonia Claire
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2014-01-28
    OF - Director → CIF 0
    Sinanan, Sonia
    Individual (3 offsprings)
    Officer
    1997-10-01 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 21
    Sonnet, Keith Robert
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 22
    Lacy, Susan
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2016-02-08
    OF - Director → CIF 0
  • 23
    Morton, Kerry
    Born in May 1970
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1999-11-03
    OF - Director → CIF 0
  • 24
    Round, Laura
    Born in July 1990
    Individual (2 offsprings)
    Officer
    2021-04-28 ~ 2025-11-05
    OF - Director → CIF 0
  • 25
    Yuill, Helen
    Born in October 1947
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 26
    Hill, Riessen
    Born in November 1969
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2018-07-30
    OF - Director → CIF 0
  • 27
    Cox, Dinah Addy
    Born in September 1963
    Individual (10 offsprings)
    Officer
    2002-09-24 ~ 2004-05-24
    OF - Director → CIF 0
  • 28
    Kabalan, Anthony
    Born in October 1969
    Individual (1 offspring)
    Officer
    1999-11-03 ~ 2004-12-02
    OF - Director → CIF 0
  • 29
    Goldberg, Denis
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1998-10-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Sancho Pascoal, Ana Sofia
    Born in March 1990
    Individual (1 offspring)
    Officer
    2018-11-30 ~ 2025-11-05
    OF - Director → CIF 0
  • 31
    Mcvey, Dominic Edward Henry
    Born in February 1985
    Individual (14 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
  • 32
    Johnson, Brenda
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2001-01-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Reissfelder, Stephane Manuel
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2022-04-26
    OF - Director → CIF 0
  • 34
    Davidson, Susan Andrea, Mrs.
    Born in March 1948
    Individual (2 offsprings)
    Officer
    2013-11-26 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Martin, Ura
    Born in February 1974
    Individual (2 offsprings)
    Officer
    1998-06-23 ~ 2003-09-29
    OF - Director → CIF 0
  • 36
    Furse, Simon William
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2014-01-28 ~ 2017-07-25
    OF - Director → CIF 0
  • 37
    Nicholson, Graham Thomas
    Born in July 1968
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2001-07-31
    OF - Director → CIF 0
  • 38
    Matier, Gavin John
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2021-01-27
    OF - Director → CIF 0
  • 39
    Mukasa, Miriam
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2012-10-30 ~ 2020-10-29
    OF - Director → CIF 0
  • 40
    Heath, Ronald Janusz
    Born in March 1951
    Individual (18 offsprings)
    Officer
    2013-09-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 41
    Crawford, Leona Ellen
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ 2012-10-30
    OF - Director → CIF 0
  • 42
    O'gorman, Clifford Michael
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2019-01-30 ~ 2021-04-28
    OF - Director → CIF 0
  • 43
    Wager, Nils
    Born in November 1964
    Individual (18 offsprings)
    Officer
    2016-05-31 ~ 2019-05-29
    OF - Director → CIF 0
  • 44
    Chebani, Youcef, Dr
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2002-01-28 ~ 2008-01-01
    OF - Director → CIF 0
  • 45
    Hirdaramani, Shashi Nikhil
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 46
    Williams, Sara
    Born in August 1959
    Individual (3 offsprings)
    Officer
    2001-01-13 ~ 2013-02-05
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTERAID INTERNATIONAL

Period: 1997-10-01 ~ now
Company number: 03442679
Registered name
COMPUTERAID INTERNATIONAL - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • COMPUTERAID INTERNATIONAL
    Info
    Registered number 03442679
    33 Foley Street, London, 33 Foley Street, London W1W 7TL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-10-01 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • COMPUTERAID INTERNATIONAL
    S
    Registered number 3442679
    10, Brunswick Industrial Park, Brunswick Way, London, England, N11 1JL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPAID TRADING COMPANY LIMITED
    07025314
    1e Mentmore Terrace, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.