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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 22
  • 1
    De Verteuil, Michael
    Business Manager born in May 1954
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Dakivich, Debora Jane
    Financial Services born in June 1970
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2005-12-02
    OF - Director → CIF 0
  • 3
    Kent, Paul Sebastian
    Client Services Director born in June 1954
    Individual (2 offsprings)
    Officer
    2003-12-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    Dupais, Aldric Devrig, Gaetan
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Thibeaut, Marie Odile
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 6
    Jiva, Anvaraly
    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
  • 7
    Holmes, Andrew John
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Xatart, Pascal
    Managing Director born in June 1967
    Individual (3 offsprings)
    Officer
    2005-12-05 ~ 2007-05-18
    OF - Director → CIF 0
  • 9
    Dustgir, Kashif
    Individual (3 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Farr, Stuart Edward
    Manager born in February 1964
    Individual (2 offsprings)
    Officer
    2000-03-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Roman, Emanuel
    Director born in August 1963
    Individual (28 offsprings)
    Officer
    2002-05-09 ~ 2005-05-13
    OF - Director → CIF 0
  • 12
    Mennell, Roy Hew Charles
    Individual (1 offspring)
    Officer
    1997-12-30 ~ 2000-03-08
    OF - Secretary → CIF 0
  • 13
    Stocks, Anthony Joseph
    Accountant born in March 1957
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-12-02
    OF - Director → CIF 0
  • 14
    Flynn, Clare Pauline
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2004-02-06 ~ 2005-12-02
    OF - Director → CIF 0
  • 15
    Read, Trevor Leslie
    Director born in November 1946
    Individual (23 offsprings)
    Officer
    2000-10-26 ~ 2003-02-28
    OF - Director → CIF 0
  • 16
    Mennell, Bruce Antony
    Manager born in March 1962
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 2008-02-11
    OF - Director → CIF 0
    Mennell, Bruce Antony
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 17
    Kelly, Stephen
    Director born in August 1966
    Individual (17 offsprings)
    Officer
    2002-05-09 ~ 2003-12-12
    OF - Director → CIF 0
  • 18
    Mattei, Alain Pierre Dominique
    Managing Director born in March 1966
    Individual (1 offspring)
    Officer
    2013-11-29 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Victore, Stephen Mark
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-12-02
    OF - Director → CIF 0
  • 20
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-12-02 ~ 1997-12-30
    OF - Nominee Director → CIF 0
  • 21
    PB24 LIMITED - now
    2020CA LIMITED
    - 2019-03-08 03833864
    STEPHENS FINANCE LIMITED - 2002-03-11 03833864
    STAMPTON PROPERTIES LIMITED - 2000-09-27
    1 St Andrew's Hill, London
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2000-10-26 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 22
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-12-02 ~ 1997-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINEDATA LIMITED

Period: 2010-06-30 ~ now
Company number: 03475006
Registered names
LINEDATA LIMITED - now
BEECHSWORD LIMITED - 1998-01-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing

  • LINEDATA LIMITED
    Info
    LINEDATA SERVICES (BFT) LIMITED - 2010-06-30
    BEAUCHAMP FINANCIAL TECHNOLOGY LIMITED - 2010-06-30
    BEECHSWORD LIMITED - 2010-06-30
    Registered number 03475006
    8-10 Old Jewry 8-10 Old Jewry, 6th Floor, London EC2R 8DN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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