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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
    Simone, Mark De
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2009-03-09 ~ 2010-04-30
    OF - Director → CIF 0
  • 2
    Parslow, Richard Wayne
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2008-11-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Waida, Christian
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Donkersley, Mark
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2000-04-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 5
    Best, Jonathan Peter
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2008-01-07
    OF - Director → CIF 0
  • 6
    Pyke, Jonathan
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2007-12-10 ~ 2009-12-15
    OF - Director → CIF 0
  • 7
    Grootheest, Wouter Van
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2012-01-03 ~ 2014-02-04
    OF - Director → CIF 0
  • 8
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Heijting, Wim
    Born in September 1965
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2001-10-01
    OF - Director → CIF 0
    Heijting, Willem Henk
    Born in September 1965
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 10
    White, Richard Philip Arthur
    Born in April 1961
    Individual (1 offspring)
    Officer
    2000-10-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Jonsson, Per Anders
    Born in April 1960
    Individual (57 offsprings)
    Officer
    2010-12-01 ~ 2012-01-03
    OF - Director → CIF 0
  • 12
    Baan, Jan
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2008-12-15 ~ 2010-12-01
    OF - Director → CIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2000-04-17 ~ 2013-10-11
    OF - Secretary → CIF 0
  • 14
    Vanenburgerallee 3, Putten, 3882 Rh, Netherlands
    Corporate (2 offsprings)
    Officer
    2010-12-01 ~ 2013-10-11
    OF - Director → CIF 0
  • 15
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2000-04-17 ~ 2000-04-20
    OF - Nominee 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 04006988... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • CORDYS UK LIMITED
    S
    Registered number missing
    Abbey House, Wellington Way, Brooklands B Park, Surrey, KT13 0TT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PROCESS FACTORY LIMITED
    - now 04951204
    ATHRO TECHNOLOGY LIMITED - 2004-07-16
    100 Barbirolli Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2009-01-01
    CIF 1 - Director → ME

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