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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 15
  • 1
    Baan, Jan
    Chief Executive Officer born in March 1946
    Individual (1 offspring)
    Officer
    2008-12-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 2
    Pyke, Jonathan
    Director born in October 1954
    Individual (5 offsprings)
    Officer
    2007-12-10 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Grootheest, Wouter Van
    Chief Financial Officer born in June 1972
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2014-02-04
    OF - Director → CIF 0
  • 4
    Jonsson, Per Anders
    Company Director born in April 1960
    Individual (54 offsprings)
    Officer
    2010-12-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 5
    White, Richard Philip Arthur
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2000-10-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 6
    Simone, Mark De
    Chief Sales & Business Development Officer born in November 1958
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Waida, Christian
    General Counsel born in January 1966
    Individual (49 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 8
    Best, Jonathan Peter
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 9
    Davies, Gordon Allan
    Chief Legal Officer & Corporate Secretary born in April 1962
    Individual (38 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 10
    Parslow, Richard Wayne
    Managing Director born in January 1962
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 11
    Donkersley, Mark
    General Manager born in January 1960
    Individual (1 offspring)
    Officer
    2000-04-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Heijting, Wim
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-10-01
    OF - Director → CIF 0
    Heijting, Willem Henk
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    2000-04-17 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2000-04-17 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 15
    Vanenburgerallee 3, Putten, 3882 Rh, Netherlands
    Corporate (1 offspring)
    Officer
    2010-12-01 ~ 2013-10-11
    OF - Director → CIF 0
parent relation
Company in focus

CORDYS UK LIMITED

Period: 2004-02-06 ~ 2016-02-02
Company number: 03974484
Registered names
CORDYS UK LIMITED - Dissolved
INHOCO 2071 LIMITED - 2000-04-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CORDYS UK LIMITED
    Info
    VANENBURG UK LIMITED - 2004-02-06
    VANENBURG R&D UK LIMITED - 2004-02-06
    VANENBURG CAPITAL MANAGEMENT LIMITED - 2004-02-06
    CONSTRUCTION INFORMATION TECHNOLOGY (UK) LIMITED - 2004-02-06
    INHOCO 2071 LIMITED - 2004-02-06
    Registered number 03974484
    420 Thames Valley Park Drive, Reading RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2016-02-02 (15 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.