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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 27
  • 1
    Nayyar, Rajeev Kumar
    Managing Director born in July 1982
    Individual (10 offsprings)
    Officer
    2022-10-10 ~ 2024-09-12
    OF - Director → CIF 0
  • 2
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    2000-05-11 ~ 2000-07-25
    OF - Nominee Director → CIF 0
  • 3
    Griffiths, Robert Victor
    Company Director born in December 1968
    Individual (8 offsprings)
    Officer
    2019-12-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Rees, Nigel Llewellyn
    Managing Director born in December 1970
    Individual (13 offsprings)
    Officer
    2017-07-24 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Sommers, Meriel Jane, Mrs.
    Solicitor born in January 1958
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 6
    Dr. Andre Rasquin
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Has significant influence or controlCIF 0
  • 7
    Griffiths, Geraint Huw, Mr.
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Classen, Ulrich
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    2000-07-25 ~ 2000-08-25
    OF - Director → CIF 0
  • 9
    Fischer, Sabine, Frau
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2022-06-30
    OF - Director → CIF 0
    Ms. Sabine Fischer
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 10
    Schmahl, Christian Mathias, Mr.
    Chief Financial Officer born in June 1964
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2020-03-03
    OF - Director → CIF 0
    Mr. Christian Mathias Schmahl
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-19
    PE - Has significant influence or controlCIF 0
  • 11
    Trencheva, Rumyana Ventsislavova
    Chief Market Officer born in July 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Hines, Justin Stephen
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Connell, David Hywel, Mr.
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2018-04-30
    OF - Director → CIF 0
    Connell, David Hywel, Mr.
    Finance Director
    Individual (2 offsprings)
    Officer
    2002-01-29 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 14
    Ugarte, Pascal Michel, Mr.
    Corporate Finance Director born in June 1967
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2024-09-12
    OF - Director → CIF 0
  • 15
    Marinelli, Ernesto, Mr.
    Chief People And Culture Officer born in July 1967
    Individual (4 offsprings)
    Officer
    2024-09-12 ~ 2025-08-18
    OF - Director → CIF 0
  • 16
    Lee-bennett, Amanda Sin Man
    Accountant born in May 1976
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ 2020-07-10
    OF - Director → CIF 0
  • 17
    Baig, Rachael Leyla
    Born in July 1983
    Individual (16 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Tonassi, Joachim
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2000-07-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 19
    Ho, Natalie Philomena
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 20
    Rasquin, André, Dr
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2025-09-01
    OF - Director → CIF 0
  • 21
    Abdallah, Imad Yann Abel, Dr
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2023-01-19
    OF - Director → CIF 0
  • 22
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (108 offsprings)
    Officer
    2000-05-11 ~ 2000-07-25
    OF - Nominee Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (108 offsprings)
    Officer
    2000-05-11 ~ 2000-07-25
    OF - Nominee Secretary → CIF 0
  • 23
    Alflen, Manfred, Dr.
    Chief Executive Officer born in January 1961
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2020-03-03
    OF - Director → CIF 0
    Dr. Manfred Alflen
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Has significant influence or controlCIF 0
  • 24
    Makin, Stephen
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2018-02-28
    OF - Director → CIF 0
  • 25
    Rau, Torsten Christian, Mr.
    Company Director born in September 1971
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 26
    1ST TOUCH LIMITED
    06390663
    Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
    Converted / Closed Corporate (14 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ 2019-02-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    NEWHALL NOMINEES LIMITED
    01658880
    115 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 24 offsprings)
    Officer
    2000-07-25 ~ 2002-01-29
    OF - Secretary → CIF 0
parent relation
Company in focus

AAREON UK LIMITED

Period: 2002-07-04 ~ now
Company number: 03990481
Registered names
AAREON UK LIMITED - now
FORAY 1322 LIMITED - 2000-07-13 03990492... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • AAREON UK LIMITED
    Info
    DEPFA IT SERVICES UK LIMITED - 2002-07-04
    FORAY 1322 LIMITED - 2002-07-04
    Registered number 03990481
    International House, 36-38 Cornhill, London EC3V 3NG
    PRIVATE LIMITED COMPANY incorporated on 2000-05-11 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    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.