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
    Macfarlane, Gregory Jason
    Evp And Chief Financial Office born in February 1970
    Individual (1 offspring)
    Officer
    2007-04-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sawers, Douglas Hugh
    Managing Director born in November 1961
    Individual (8 offsprings)
    Officer
    2005-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    2007-04-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raison, Jacqueline Mary
    Chief Legal Officer
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mcdonald, William Everett, Mr.
    Attorney born in February 1965
    Individual (1 offspring)
    Officer
    2002-08-12 ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Drayson, Charles Andrew
    Solicitor
    Individual (3 offsprings)
    Officer
    2005-08-08 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 3
    Burkle, James Richard
    Vice President born in October 1943
    Individual
    Officer
    1998-11-05 ~ 2003-12-31
    OF - Director → CIF 0
    Burkle, James Richard
    Individual
    Officer
    2000-05-05 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    De Valk, Penelope Claire
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    1998-12-16 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Stewart, James Robert
    Finance Professional born in August 1956
    Individual
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Zielinski, Fred Peter
    Director born in October 1937
    Individual
    Officer
    1998-11-05 ~ 2000-05-05
    OF - Director → CIF 0
    Zielinski, Fred Peter
    Director
    Individual
    Officer
    1998-11-05 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 7
    Botha, Andrew James
    Accountant born in June 1967
    Individual (24 offsprings)
    Officer
    2005-08-08 ~ 2008-05-16
    OF - Director → CIF 0
  • 8
    Polglass, Nigel Graham
    Company Director born in May 1961
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2008-03-31
    OF - Director → CIF 0
    Polglass, Nigel Graham
    Company Director
    Individual (24 offsprings)
    Officer
    2005-02-04 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 9
    Kuhnau, David Bruce
    Attorney born in May 1953
    Individual
    Officer
    2004-01-01 ~ 2005-02-04
    OF - Director → CIF 0
  • 10
    Pond, Nicholas Charles Edward
    Accountant
    Individual
    Officer
    2004-01-01 ~ 2004-11-12
    OF - Secretary → CIF 0
  • 11
    Shaw, Allan Reid
    Lawyer born in September 1956
    Individual
    Officer
    1998-11-11 ~ 2002-08-12
    OF - Director → CIF 0
  • 12
    Bargh, Elizabeth
    Director born in May 1940
    Individual
    Officer
    1998-12-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-29 ~ 1998-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CERIDIAN PERFORMANCE PARTNERS LIMITED

Previous name
LETTERALLIED LIMITED - 1998-12-01
Standard Industrial Classification
7414 - Business & Management Consultancy

  • CERIDIAN PERFORMANCE PARTNERS LIMITED
    Info
    LETTERALLIED LIMITED - 1998-12-01
    Registered number 03658400
    100 Longwater Avenue, Greenpark, Reading RG2 6GP
    Private Limited Company incorporated on 1998-10-29 and dissolved on 2012-07-24 (13 years 8 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.