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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
    Mckenzie, Brian Godfrey
    Born in November 1964
    Individual (18 offsprings)
    Officer
    1999-04-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 2
    Proctor, Raymond
    Born in March 1945
    Individual (15 offsprings)
    Officer
    1998-03-10 ~ 1999-04-01
    OF - Director → CIF 0
  • 3
    Sharland, Susan Margaret
    Director born in August 1961
    Individual (18 offsprings)
    Officer
    2000-01-20 ~ 2001-09-25
    OF - Director → CIF 0
  • 4
    Carter, Gary, Dr
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2003-02-26 ~ 2005-01-07
    OF - Director → CIF 0
  • 5
    Williams, Carole Ann
    Born in February 1971
    Individual (13 offsprings)
    Officer
    2000-05-23 ~ 2002-05-29
    OF - Director → CIF 0
  • 6
    Donnachie, Martin
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 7
    Hope, Campbell Bruce, Dr
    Born in March 1963
    Individual (4 offsprings)
    Officer
    2006-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Wright, Christopher John, Dr
    Born in December 1947
    Individual (35 offsprings)
    Officer
    1999-04-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 9
    Cashman Iii, James E
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2003-02-26 ~ now
    OF - Director → CIF 0
  • 10
    Lindsay, David
    Born in May 1956
    Individual (72 offsprings)
    Officer
    2002-07-01 ~ 2003-02-26
    OF - Director → CIF 0
  • 11
    Curl, Stephen John, Dr
    Born in April 1953
    Individual (22 offsprings)
    Officer
    1999-04-01 ~ 2000-01-20
    OF - Director → CIF 0
  • 12
    Russell, Keith John
    Born in April 1955
    Individual (25 offsprings)
    Officer
    1998-03-10 ~ 1999-04-01
    OF - Director → CIF 0
    2001-09-25 ~ 2003-02-26
    OF - Director → CIF 0
    Russell, Keith John
    Individual (25 offsprings)
    Officer
    1998-03-10 ~ 2003-02-26
    OF - Secretary → CIF 0
  • 13
    Phelps, Elizabeth De Brissac
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2000-01-20 ~ 2001-06-05
    OF - Director → CIF 0
  • 14
    PITSEC LIMITED
    02451677
    47, Castle Street, Reading, Berkshire, United Kingdom
    Active Corporate (77 parents, 1070 offsprings)
    Officer
    2003-02-26 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1998-03-10 ~ 1998-03-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CFX LIMITED

Period: 2003-03-06 ~ 2013-11-05
Company number: 03524833
Registered names
CFX LIMITED - Dissolved
Recent Standard Industrial Classification
7260 - Other Computer Related Activities

  • CFX LIMITED
    Info
    AEA TECHNOLOGY ENGINEERING SOFTWARE LIMITED - 2003-03-06
    Registered number 03524833
    47 Castle Street, Reading, Berkshire RG1 7SR
    PRIVATE LIMITED COMPANY incorporated on 1998-03-10 and dissolved on 2013-11-05 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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