logo
explain how to read the page

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 16
  • 1
    Hale, Mark Joseph
    Director born in January 1973
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ 2025-03-07
    OF - Director → CIF 0
  • 2
    Sheth, Rajen
    Born in April 1965
    Individual (8 offsprings)
    Officer
    2014-10-09 ~ 2022-06-20
    OF - Director → CIF 0
    Sheth, Rajen
    Individual (8 offsprings)
    Officer
    2015-03-27 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 3
    Kumar, Vivek
    Born in November 1975
    Individual (39 offsprings)
    Officer
    2015-03-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Armstrong, Jeffrey Allan
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ 2015-03-27
    OF - Director → CIF 0
  • 5
    Oshry, Sacha
    Born in March 1982
    Individual (34 offsprings)
    Officer
    2015-03-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Khan, Javed Ahmad
    Born in May 1968
    Individual (34 offsprings)
    Officer
    2015-03-27 ~ 2015-05-20
    OF - Director → CIF 0
  • 7
    Cook, David Robert
    Chief Financial Officer born in July 1965
    Individual (25 offsprings)
    Officer
    2016-02-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 8
    Challice, Ben
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 9
    Soomal, Jatinder Singh
    Born in September 1982
    Individual (6 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Perry, Rupert Grosvenor
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2016-09-14
    OF - Director → CIF 0
    Perry, Rupert Grosvenor
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ 2015-03-27
    OF - Secretary → CIF 0
  • 11
    Morgan, Philip Charles
    Director born in August 1973
    Individual (11 offsprings)
    Officer
    2020-06-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Smith, Paul Alan
    Born in February 1963
    Individual (12 offsprings)
    Officer
    2019-07-04 ~ 2020-06-05
    OF - Director → CIF 0
  • 13
    PARITY BIDCO LIMITED
    13767968 13802754
    2, Copthall Avenue, London, England, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    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
  • 14
    PIRUM BIDCO LIMITED
    09411633 09411537... (more)
    2, Copthall Avenue, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-06-19 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
  • 16
    NUCLEUS BIDCO LIMITED
    11859293 11858981
    2, Copthall Avenue, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2021-01-31 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PIRUM SYSTEMS LIMITED

Period: 2000-06-19 ~ now
Company number: 04016953
Registered name
PIRUM SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • PIRUM SYSTEMS LIMITED
    Info
    Registered number 04016953
    2 Copthall Avenue, London EC2R 7DA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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