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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 4
  • 1
    Holmes, Andrew John
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Jiva, Anvaraly
    Born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Anvaraly Jiva
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Dupais, Aldric Devrig, Gaetan
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Dustgir, Kashif
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Mattei, Alain Pierre Dominique
    Managing Director born in March 1966
    Individual
    Officer
    icon of calendar 2013-11-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Stocks, Anthony Joseph
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Mennell, Roy Hew Charles
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 4
    Kelly, Stephen
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 5
    Farr, Stuart Edward
    Manager born in February 1964
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Mennell, Bruce Antony
    Manager born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2008-02-11
    OF - Director → CIF 0
    Mennell, Bruce Antony
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-08 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 7
    Dakivich, Debora Jane
    Financial Services born in June 1970
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Victore, Stephen Mark
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-12-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 9
    Kent, Paul Sebastian
    Client Services Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 10
    Flynn, Clare Pauline
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2004-02-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 11
    De Verteuil, Michael
    Business Manager born in May 1954
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 13
    Xatart, Pascal
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-05 ~ 2007-05-18
    OF - Director → CIF 0
  • 14
    Roman, Emanuel
    Director born in August 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-05-13
    OF - Director → CIF 0
  • 15
    Thibeaut, Marie Odile
    Individual
    Officer
    icon of calendar 2005-12-05 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 16
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-12-02 ~ 1997-12-30
    PE - Nominee Director → CIF 0
  • 17
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-12-02 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
  • 18
    PB24 LIMITED - now
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    2020CA LIMITED
    - 2019-03-08
    icon of address1 St Andrew's Hill, London
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,205 GBP2024-08-29
    Officer
    2000-10-26 ~ 2005-12-02
    PE - Secretary → CIF 0
parent relation
Company in focus

LINEDATA LIMITED

Previous names
BEECHSWORD LIMITED - 1998-01-08
BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED - 2006-04-28
LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities

  • LINEDATA LIMITED
    Info
    BEECHSWORD LIMITED - 1998-01-08
    BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED - 1998-01-08
    LINEDATA SERVICES (BFT) LIMITED - 1998-01-08
    Registered number 03475006
    icon of address8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London EC2R 8DN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.