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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
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Wright, Emma Danielle
    Born in May 1973
    Individual (17 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2008-10-30 ~ 2009-04-09
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (1 offspring)
    Insolvency
    2021-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Hewitt, Paul Anthony
    Born in July 1959
    Individual (9 offsprings)
    Officer
    2006-01-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    Stephen John Absolom
    Individual (1 offspring)
    Insolvency
    2021-09-27 ~ 2022-06-10
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mistry, Nita
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 8
    Tjarnemo, Hakan
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2000-10-31 ~ 2008-11-01
    OF - Director → CIF 0
  • 9
    Stevens, Richard John, Dr
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2000-03-15 ~ 2001-11-12
    OF - Director → CIF 0
  • 10
    Shah, Nusrat Rehana
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2001-11-22
    OF - Director → CIF 0
    Shah, Nusrat Rehana
    Individual (17 offsprings)
    Officer
    2000-10-31 ~ 2001-11-22
    OF - Secretary → CIF 0
  • 11
    Clements, Andrew Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ 2015-09-28
    OF - Director → CIF 0
  • 12
    Palade, Mikael
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Sheridan, Paul James
    Born in January 1962
    Individual (12 offsprings)
    Officer
    2002-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Coggrave, Frank William
    Born in February 1955
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2002-11-08
    OF - Director → CIF 0
  • 15
    Harby, Lucy Elaine
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2004-02-26
    OF - Director → CIF 0
    2005-08-08 ~ 2006-01-27
    OF - Director → CIF 0
    Harby, Lucy Elaine
    Individual (7 offsprings)
    Officer
    2001-11-12 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 16
    Ferguson, Ian Duncan
    Born in April 1968
    Individual (64 offsprings)
    Officer
    2009-04-09 ~ 2010-02-01
    OF - Director → CIF 0
    2015-09-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Lidbeck, Anders
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2000-10-31 ~ 2003-12-31
    OF - Director → CIF 0
    2003-12-31 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    Sutcliffe, Roy
    Born in January 1945
    Individual (7 offsprings)
    Officer
    2004-02-26 ~ 2008-11-01
    OF - Director → CIF 0
  • 19
    Stevens, Susan Elizabeth
    Born in November 1946
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2000-10-31
    OF - Director → CIF 0
    Stevens, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    2000-03-15 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 20
    Roberts, James Walter
    Born in October 1943
    Individual (6 offsprings)
    Officer
    2000-03-15 ~ 2001-11-12
    OF - Director → CIF 0
  • 21
    Ljungdahl, Tore Ingemar
    Born in February 1953
    Individual (5 offsprings)
    Officer
    2001-09-03 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Sullivan, Alison Mary Catherine
    Individual (121 offsprings)
    Officer
    2008-11-01 ~ now
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-03-15 ~ 2000-03-15
    OF - Nominee Secretary → CIF 0
  • 25
    INTERNATIONAL POLO LIMITED 13216863
    New Orchard Road, Armonk, New York, Ny 10504, United States
    Active Corporate (1 parent, 26 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
parent relation
Company in focus

TELELOGIC UK LIMITED

Period: 2003-12-31 ~ 2025-03-11
Company number: 03951808 01832150
Registered names
TELELOGIC UK LIMITED - Dissolved 01832150
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Dissolved on 2025-03-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TELELOGIC UK LIMITED
    Info
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2003-12-31
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2003-12-31
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2003-12-31
    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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.