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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
Active 3
  • 1
    Soomal, Jatinder Singh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Challice, Ben
    Born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, Copthall Avenue, London, England, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Perry, Rupert Grosvenor
    Company Director born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2016-09-14
    OF - Director → CIF 0
    Perry, Rupert Grosvenor
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 2
    Khan, Javed Ahmad
    Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 3
    Oshry, Sacha
    Director born in March 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Kumar, Vivek
    Director born in November 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 5
    Smith, Paul Alan
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-04 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Armstrong, Jeffrey Allan
    Company Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Morgan, Philip Charles
    Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Cook, David Robert
    Chief Financial Officer born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 9
    Hale, Mark Joseph
    Director born in January 1973
    Individual
    Officer
    icon of calendar 2024-11-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 10
    Sheth, Rajen
    Managing Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-10-09 ~ 2022-06-20
    OF - Director → CIF 0
    Sheth, Rajen
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-19 ~ 2000-06-19
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address2, Copthall Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-01-31 ~ 2025-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address2, Copthall Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIRUM SYSTEMS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
62012 - Business And Domestic Software Development

  • PIRUM SYSTEMS LIMITED
    Info
    Registered number 04016953
    icon of address2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.