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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
    Alexander, Daniel David
    Alternate Director born in September 1969
    Individual (6 offsprings)
    Officer
    2001-08-24 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    May, Walter
    Company Director born in July 1956
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2009-12-15
    OF - Director → CIF 0
  • 3
    Maynard, Jeffrey
    Company Director born in June 1944
    Individual (20 offsprings)
    Officer
    2001-03-21 ~ 2001-08-24
    OF - Director → CIF 0
  • 4
    Thesen, Andrew Leonard
    Investment Banker born in February 1957
    Individual (17 offsprings)
    Officer
    2001-08-24 ~ 2005-03-01
    OF - Director → CIF 0
  • 5
    Marks, Maurice
    Consultant born in August 1929
    Individual (17 offsprings)
    Officer
    2001-01-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 6
    English, John
    Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2002-02-04
    OF - Director → CIF 0
  • 7
    Lyttleton, Thomas Orlando, Viscount Chandos
    Director born in February 1953
    Individual (50 offsprings)
    Officer
    2001-08-24 ~ 2002-09-02
    OF - Director → CIF 0
    2002-09-02 ~ 2006-11-17
    OF - Director → CIF 0
  • 8
    Foster, John Laurence
    Individual (21 offsprings)
    Officer
    2004-07-30 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 9
    Evans, Christopher Michael
    Consultant born in September 1947
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2002-05-28
    OF - Director → CIF 0
    Evans, Christopher Michael
    Consultant
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2002-05-28
    OF - Secretary → CIF 0
  • 10
    Smith, Richard Ian
    Director born in April 1961
    Individual (50 offsprings)
    Officer
    2005-04-04 ~ 2007-02-07
    OF - Director → CIF 0
    Smith, Richard Ian
    Finance Director
    Individual (50 offsprings)
    Officer
    2005-04-04 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 11
    Walton, Michael
    Consultant born in April 1953
    Individual (2 offsprings)
    Officer
    2001-01-08 ~ 2006-07-27
    OF - Director → CIF 0
  • 12
    Howe, Robin Beatham
    Director born in October 1947
    Individual (22 offsprings)
    Officer
    2002-09-03 ~ 2005-03-04
    OF - Director → CIF 0
  • 13
    Bell, Donald Mcrae
    Director born in June 1942
    Individual (13 offsprings)
    Officer
    2001-04-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 14
    Symmons, Robert Alan
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    2006-11-15 ~ 2014-05-16
    OF - Director → CIF 0
  • 15
    Mccomb, Christina Margaret
    Venture Capitalist born in May 1956
    Individual (34 offsprings)
    Officer
    2002-12-20 ~ 2003-09-29
    OF - Director → CIF 0
  • 16
    Erfan, Ali Reza
    Venture Capital born in May 1965
    Individual (13 offsprings)
    Officer
    2005-03-29 ~ 2006-11-17
    OF - Director → CIF 0
  • 17
    Oakley, Denise April
    International Marketing Director born in November 1959
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 18
    Coleman, Keith
    Company Director born in September 1960
    Individual (10 offsprings)
    Officer
    2001-08-24 ~ 2002-09-02
    OF - Director → CIF 0
  • 19
    Rogers, David
    Chief Information Officer born in July 1956
    Individual (1 offspring)
    Officer
    2002-01-29 ~ 2005-04-15
    OF - Director → CIF 0
  • 20
    Finlay, Geoffrey John
    Manager born in February 1953
    Individual (18 offsprings)
    Officer
    2005-03-29 ~ 2006-11-17
    OF - Director → CIF 0
  • 21
    Keating, Jonathan David
    Gxs Europe Head Of Sales born in December 1963
    Individual (12 offsprings)
    Officer
    2009-12-07 ~ now
    OF - Director → CIF 0
  • 22
    Waters, Laura Marie
    Integration Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2007-02-06 ~ 2008-12-09
    OF - Director → CIF 0
  • 23
    Hebborn, Stephen James
    Accountant born in July 1968
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2004-07-30
    OF - Director → CIF 0
    Hebborn, Stephen James
    Accountant
    Individual (35 offsprings)
    Officer
    2002-05-28 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 24
    Zalesin, Ira
    Ceo born in April 1955
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2006-11-17
    OF - Director → CIF 0
  • 25
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-12-22 ~ 2001-01-08
    OF - Nominee Director → CIF 0
  • 27
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-22 ~ 2001-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

UDEX HOLDINGS LIMITED

Period: 2001-01-10 ~ 2014-07-29
Company number: 04130270
Registered names
UDEX HOLDINGS LIMITED - Dissolved
BLAZEHALL LIMITED - 2001-01-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UDEX HOLDINGS LIMITED
    Info
    BLAZEHALL LIMITED - 2001-01-10
    Registered number 04130270
    Kpmg Restructuring, 8 Salisbury Square, London EC4Y 8BB
    PRIVATE LIMITED COMPANY incorporated on 2000-12-22 and dissolved on 2014-07-29 (13 years 7 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.