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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 26
  • 1
    Allan, Lisa
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 2
    Thielmann, Bodo, Dr
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-08-17
    OF - Director → CIF 0
  • 3
    Garrod, Justin Matthew
    Born in May 1970
    Individual (4 offsprings)
    Officer
    1999-12-22 ~ 2002-06-25
    OF - Director → CIF 0
    2005-05-25 ~ 2006-03-16
    OF - Director → CIF 0
  • 4
    Garber, Matthew Wayne
    Individual (5 offsprings)
    Officer
    2008-05-30 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 5
    Condon, Brendan Christopher, Mr.
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2008-02-05 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Patel, Mimeshh Bharat Kumar
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2010-01-31 ~ 2010-02-26
    OF - Director → CIF 0
  • 7
    Tabb, Katherine Maria
    Born in May 1973
    Individual (15 offsprings)
    Officer
    2009-07-24 ~ 2010-02-26
    OF - Director → CIF 0
  • 8
    Walters, Mark Gary
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 9
    Wilson, David Kenneth
    Born in October 1955
    Individual (76 offsprings)
    Officer
    2000-01-21 ~ 2006-03-16
    OF - Director → CIF 0
  • 10
    Armitage, Richard Quentin
    Born in August 1965
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2002-01-01
    OF - Director → CIF 0
    Armitage, Richard Quentin
    Individual (1 offspring)
    Officer
    1999-06-07 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 11
    Brown, Kevin
    Born in June 1970
    Individual (15 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 12
    Quigg, Darren Stuart
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2009-05-22 ~ 2009-12-18
    OF - Director → CIF 0
  • 13
    Ross, Adam Benjamin
    Born in May 1981
    Individual (9 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 14
    Shin, Ho Sik
    Individual (11 offsprings)
    Officer
    2008-02-05 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 15
    Clarizio, Lynda Marie
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2008-02-05 ~ 2009-02-06
    OF - Director → CIF 0
  • 16
    Raj, Nityajit Saidev
    Individual (22 offsprings)
    Officer
    2009-05-22 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 17
    Steckler, Michael David
    Born in December 1972
    Individual (7 offsprings)
    Officer
    2009-02-20 ~ 2010-01-31
    OF - Director → CIF 0
  • 18
    Brown, Steven Richard
    Born in October 1967
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 1999-08-01
    OF - Director → CIF 0
    1999-11-01 ~ 2008-02-05
    OF - Director → CIF 0
    Brown, Steven Richard
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 1999-08-01
    OF - Secretary → CIF 0
    2000-01-21 ~ 2008-02-05
    OF - Secretary → CIF 0
  • 19
    Brown, David Christopher
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1999-08-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 20
    Totten, Andrew Charles William
    Born in April 1968
    Individual (16 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 21
    Martignoni, Renato
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 22
    Loveday, Peter John
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Stern, Michael Von
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2010-12-14
    OF - Director → CIF 0
  • 24
    Cornils, Kevin
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2008-02-05
    OF - Director → CIF 0
  • 25
    Furner, Stephen Kenneth
    Born in April 1956
    Individual (18 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Furner, Stephen
    Individual (18 offsprings)
    Officer
    2010-09-21 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 26
    Mordain, Alan
    Born in May 1943
    Individual (5 offsprings)
    Officer
    1999-12-22 ~ 2001-12-12
    OF - Director → CIF 0
parent relation
Company in focus

PERFILIATE TECHNOLOGIES LIMITED

Period: 2001-05-17 ~ 2012-05-01
Company number: 03783384
Registered names
PERFILIATE TECHNOLOGIES LIMITED - Dissolved
RENAME LIMITED - 2001-05-17
Standard Industrial Classification
7260 - Other Computer Related Activities

  • PERFILIATE TECHNOLOGIES LIMITED
    Info
    RENAME LIMITED - 2001-05-17
    Registered number 03783384
    3rd Floor 100 Leman Street, London, London E1 8EU
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 and dissolved on 2012-05-01 (12 years 10 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 22 April 2026 and licensed under the Open Government Licence v3.0.