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 1
  • Morrell, Simon
    Ceo born in May 1951
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Moss, Kenneth Richard
    Company Director born in November 1958
    Individual (17 offsprings)
    Officer
    2001-03-26 ~ 2002-05-14
    OF - Director → CIF 0
  • 2
    Rogers, Anthony Philip Charles
    Director born in October 1947
    Individual
    Officer
    1998-07-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 3
    Holyfield, Glyn Edward
    Principal born in December 1948
    Individual
    Officer
    2002-04-25 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Coffey, Claire Helen
    Accountant
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 5
    Orkney, Steven
    Computer Engineer born in February 1967
    Individual
    Officer
    1998-07-14 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Coffey, Glen James
    Company Director born in July 1969
    Individual (14 offsprings)
    Officer
    2002-04-12 ~ 2012-09-18
    OF - Director → CIF 0
  • 7
    Baker, Andrew John
    Individual (3 offsprings)
    Officer
    1998-07-14 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 8
    Shadwick, Davina Jane Mary
    Director born in April 1964
    Individual
    Officer
    2000-03-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 9
    Morris, John Michael
    Individual (4 offsprings)
    Officer
    2001-12-11 ~ 2002-11-14
    OF - Secretary → CIF 0
  • 10
    Townsend, Nicholas Paul
    Director born in April 1949
    Individual (3 offsprings)
    Officer
    2001-12-11 ~ 2002-05-14
    OF - Director → CIF 0
  • 11
    Waites, John Nigel Michael
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 12
    Bahnhofstrasse 11, Postfach 1449, 6301 Zug, Switzerland
    Corporate
    Officer
    2002-05-14 ~ 2002-12-17
    PE - Director → CIF 0
  • 13
    INFOTEAM GROUP LIMITED
    Unit 1 Riverside Way, St Johns Road, Uxbridge, Middlesex
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    10,693,491 GBP2022-04-30
    Officer
    2001-03-16 ~ 2001-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

INFOTEAM EMS LTD

Previous name
INFOTEAM MANAGEMENT SERVICES LIMITED - 2010-05-21
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

  • INFOTEAM EMS LTD
    Info
    INFOTEAM MANAGEMENT SERVICES LIMITED - 2010-05-21
    Registered number 03597886
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 1998-07-14 and dissolved on 2016-04-19 (17 years 9 months). The company status is Dissolved.
    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.