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 3
  • 1
    Wright, Emma Danielle
    Solicitor born in May 1973
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sullivan, Alison Mary Catherine
    Individual (98 offsprings)
    Officer
    2008-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    New Orchard Road, Armonk, New York, Ny 10504, United States
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sutcliffe, Roy
    Director Of Professional Servi born in January 1945
    Individual
    Officer
    2004-02-26 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Hewitt, Paul Anthony
    Managing Director born in July 1959
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 3
    Mistry, Nita
    Accountant
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Lidbeck, Anders
    Chief Executive Officer born in January 1962
    Individual (3 offsprings)
    Officer
    2000-10-31 ~ 2003-12-31
    OF - Director → CIF 0
    Lidbeck, Anders
    Ceo born in January 1962
    Individual (3 offsprings)
    2003-12-31 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    Harby, Lucy Elaine
    Accountant born in January 1965
    Individual
    Officer
    2001-11-12 ~ 2004-02-26
    OF - Director → CIF 0
    2005-08-08 ~ 2006-01-27
    OF - Director → CIF 0
    Harby, Lucy Elaine
    Accountant
    Individual
    Officer
    2001-11-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 6
    Shah, Nusrat Rehana
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-11-22
    OF - Director → CIF 0
    Shah, Nusrat Rehana
    Accountant
    Individual (2 offsprings)
    Officer
    2000-10-31 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 7
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    2009-04-09 ~ 2010-02-01
    OF - Director → CIF 0
    2015-09-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 8
    Stevens, Richard John, Dr
    Cto born in September 1946
    Individual (2 offsprings)
    Officer
    2000-03-15 ~ 2001-11-12
    OF - Director → CIF 0
  • 9
    Roberts, James Walter
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Stevens, Susan Elizabeth
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-10-31
    OF - Director → CIF 0
    Stevens, Susan Elizabeth
    Company Director
    Individual (1 offspring)
    Officer
    2000-03-15 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 11
    Ljungdahl, Tore Ingemar
    Cto born in February 1953
    Individual
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    2008-10-30 ~ 2009-04-09
    OF - Director → CIF 0
  • 13
    Clements, Andrew Paul
    Accountant born in March 1964
    Individual
    Officer
    2010-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 14
    Palade, Mikael
    Group Treasurer born in August 1962
    Individual
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Tjarnemo, Hakan
    Chief Finance Officer born in March 1960
    Individual
    Officer
    2000-10-31 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    Sheridan, Paul James
    Managing Director born in January 1962
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    Coggrave, Frank William
    Managing Director born in February 1955
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2002-11-08
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-03-15 ~ 2000-03-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TELELOGIC UK LIMITED

Previous names
TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
TELELOGIC DOORS UK LIMITED - 2001-08-01
QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TELELOGIC UK LIMITED
    Info
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    Registered number 03951808
    C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2000-03-15 and dissolved on 2025-03-11 (24 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-03-15
    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.