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
    Jiva, Anvaraly
    Chairman Ceo born in March 1952
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ now
    OF - Director → CIF 0
    Mr Anvaraly Jiva
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dupais, Aldric Devrig, Gaetan
    Company Director born in November 1973
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Andrew John
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dustgir, Kashif
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Xatart, Pascal
    Managing Director born in June 1967
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2007-05-18
    OF - Director → CIF 0
  • 2
    Kelly, Stephen
    Director born in August 1966
    Individual (90 offsprings)
    Officer
    2002-05-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 3
    Mennell, Roy Hew Charles
    Individual
    Officer
    1997-12-30 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 4
    Victore, Stephen Mark
    Director born in August 1957
    Individual
    Officer
    2003-12-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 5
    Read, Trevor Leslie
    Director born in November 1946
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Mattei, Alain Pierre Dominique
    Managing Director born in March 1966
    Individual
    Officer
    2013-11-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Thibeaut, Marie Odile
    Individual
    Officer
    2005-12-05 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 8
    Mennell, Bruce Antony
    Manager born in March 1962
    Individual (6 offsprings)
    Officer
    1997-12-30 ~ 2008-02-11
    OF - Director → CIF 0
    Mennell, Bruce Antony
    Individual (6 offsprings)
    Officer
    2000-03-08 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 9
    De Verteuil, Michael
    Business Manager born in May 1954
    Individual
    Officer
    2005-12-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 10
    Farr, Stuart Edward
    Manager born in February 1964
    Individual
    Officer
    2000-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Dakivich, Debora Jane
    Financial Services born in June 1970
    Individual
    Officer
    2005-05-13 ~ 2005-12-02
    OF - Director → CIF 0
  • 12
    Kent, Paul Sebastian
    Client Services Director born in June 1954
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Stocks, Anthony Joseph
    Accountant born in March 1957
    Individual
    Officer
    2002-05-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Roman, Emanuel
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2002-05-09 ~ 2005-05-13
    OF - Director → CIF 0
  • 15
    Flynn, Clare Pauline
    Director born in September 1973
    Individual
    Officer
    2004-02-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 16
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08
    STEPHENS FINANCE LIMITED - 2002-03-11
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (1 parent, 6 offsprings)
    Net Assets/Liabilities (Company account)
    60,103 GBP2023-08-29
    Officer
    2000-10-26 ~ 2005-12-02
    PE - Secretary → CIF 0
  • 17
    31 Corsham Street, London
    Corporate
    Officer
    1997-12-02 ~ 1997-12-30
    PE - Nominee Director → CIF 0
  • 18
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-12-02 ~ 1997-12-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LINEDATA LIMITED

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

  • LINEDATA LIMITED
    Info
    LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
    BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED - 2006-04-28
    BEECHSWORD LIMITED - 1998-01-08
    Registered number 03475006
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London EC2R 8DN
    Private Limited Company incorporated on 1997-12-02 (27 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.