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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 25
  • 1
    De Cock, Jacques Jean
    Chief Executive born in August 1958
    Individual (23 offsprings)
    Officer
    2000-02-17 ~ 2001-09-12
    OF - Director → CIF 0
  • 2
    Woods, Ashley Graham
    Solicitor born in March 1973
    Individual (72 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Director → CIF 0
    Woods, Ashley Graham
    Individual (72 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Maityard, Chrstopher John
    Accountant born in July 1968
    Individual (31 offsprings)
    Officer
    2000-05-19 ~ 2002-03-04
    OF - Director → CIF 0
    Maityard, Chrstopher John
    Individual (31 offsprings)
    Officer
    2000-07-18 ~ 2002-03-04
    OF - Secretary → CIF 0
  • 4
    Shellady, Scott Wayne
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2000-03-16 ~ 2001-09-12
    OF - Director → CIF 0
  • 5
    Oliviero, Silvio
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Downie, Mandy
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2000-07-18
    OF - Secretary → CIF 0
  • 7
    Sayers, Linzi
    Individual (8 offsprings)
    Officer
    2012-12-06 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 8
    Sandor, Richard Laurence, Doctor
    Environmental Economist born in September 1941
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    Ashby, Kevin Douglas
    Ceo born in April 1958
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Grehan, Keith William
    Financial Consultant born in August 1977
    Individual (26 offsprings)
    Officer
    2013-01-09 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Clinch, Conor Gerard
    Accountant born in January 1979
    Individual (36 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Director → CIF 0
  • 12
    D'isidoro, Sandro
    Banker Executive born in June 1947
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2003-05-19
    OF - Director → CIF 0
  • 13
    Jones, David Leighton
    Company Director born in January 1953
    Individual (16 offsprings)
    Officer
    2000-12-29 ~ 2002-12-11
    OF - Director → CIF 0
  • 14
    Webber, David Paul
    Chief Executive Officer born in July 1965
    Individual (24 offsprings)
    Officer
    2006-01-03 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Kaur-khela, Daljit
    Group Legal Counsel
    Individual (10 offsprings)
    Officer
    2005-08-22 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 16
    Colletta, Roger
    Director born in November 1961
    Individual (7 offsprings)
    Officer
    2002-04-10 ~ 2003-04-04
    OF - Director → CIF 0
  • 17
    Stiller, Michael James
    Director born in December 1951
    Individual (15 offsprings)
    Officer
    2000-02-17 ~ 2000-03-03
    OF - Director → CIF 0
  • 18
    Killip, Jenny Elizabeth
    Individual (8 offsprings)
    Officer
    2011-08-01 ~ 2012-12-06
    OF - Secretary → CIF 0
  • 19
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2002-04-10 ~ 2004-07-05
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2002-03-04 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 20
    Thorneycroft, Martin
    Director born in December 1961
    Individual (29 offsprings)
    Officer
    2004-07-05 ~ 2013-02-20
    OF - Director → CIF 0
    Thorneycroft, Martin
    Accountant
    Individual (29 offsprings)
    Officer
    2005-07-28 ~ 2005-08-22
    OF - Secretary → CIF 0
    Thorneycroft, Martin
    Finance Director
    Individual (29 offsprings)
    2008-02-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 21
    Douglas Mann, Stewart Charles Hamilton
    Company Director born in February 1938
    Individual (15 offsprings)
    Officer
    2000-03-16 ~ 2003-05-19
    OF - Director → CIF 0
  • 22
    Davidson, Joel
    Individual (9 offsprings)
    Officer
    2004-07-05 ~ 2005-07-28
    OF - Secretary → CIF 0
  • 23
    Theys, Thomas Randolph
    Currency Trader born in July 1953
    Individual (4 offsprings)
    Officer
    2000-02-17 ~ 2001-11-19
    OF - Director → CIF 0
  • 24
    MD SECRETARIES LIMITED SC104964
    60 Tabernacle Street, London
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Director → CIF 0
    2000-02-17 ~ 2000-02-17
    OF - Nominee Secretary → CIF 0
  • 25
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1631 offsprings)
    Officer
    2000-02-17 ~ 2000-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATSYSTEMS HOLDINGS LIMITED

Period: 2000-03-03 ~ 2016-01-26
Company number: 03930861
Registered names
PATSYSTEMS HOLDINGS LIMITED - Dissolved 04573542
TIMESWIFT PLC - 2000-03-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

  • PATSYSTEMS HOLDINGS LIMITED
    Info
    TIMESWIFT PLC - 2000-03-03
    Registered number 03930861
    Level 26 30 St Mary Axe, London EC3A 8EP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-17 and dissolved on 2016-01-26 (15 years 11 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 March 2026 and licensed under the Open Government Licence v3.0.