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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 16
  • 1
    Brown, Marianne Catherine
    Director born in September 1958
    Individual (2 offsprings)
    Officer
    2008-09-02 ~ 2014-02-21
    OF - Director → CIF 0
  • 2
    Bray, David William
    Individual (5 offsprings)
    Officer
    2008-09-02 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 3
    James, Mark Andrew
    Computing born in December 1968
    Individual (7 offsprings)
    Officer
    2001-01-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Gurdon, Kathryn Ann
    Individual (3 offsprings)
    Officer
    2010-03-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 5
    Bamforth, Glen David Garth
    Computing born in December 1964
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2008-09-02
    OF - Director → CIF 0
    Bamforth, Glen David Garth
    Computing
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 6
    Cross, Trevor Steven
    Computing born in April 1967
    Individual (6 offsprings)
    Officer
    2001-01-05 ~ 2008-09-02
    OF - Director → CIF 0
  • 7
    Spielmann, Karl Gordon
    Individual (17 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Arthus, Paula Sausville
    Managing Director born in November 1957
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ now
    OF - Director → CIF 0
    Arthus, Paula Sausville
    Individual (2 offsprings)
    Officer
    2014-02-21 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 9
    Simpson, Daniel
    Company Director born in July 1975
    Individual (26 offsprings)
    Officer
    2005-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 10
    Harahush, Valerie Jane
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Matthews, Steven Roy
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2013-01-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Hood, Stuart Vaughan
    Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    NET ROUTE LIMITED - now
    INFORM DECISIONS (UK) LIMITED - 2007-09-14
    FORMATION MG (UK) LIMITED - 2003-06-26 04045621
    2 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents, 791 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 14
    DTCC (UK) LIMITED
    - now 06573615
    OMGEO ACQUISITION LIMITED - 2014-03-26
    INTERCEDE 2286 LIMITED - 2008-07-25
    Broadgate Quarter, Snowden Street, London, England
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    2020 SECRETARIAL LIMITED
    - now 05269573
    SHELFCO LIMITED - 2005-03-22
    2002 Chartered Accountants, 1 St Andrews Hill, London
    Dissolved Corporate (5 parents, 141 offsprings)
    Officer
    2006-07-27 ~ 2008-09-02
    OF - Secretary → CIF 0
  • 16
    CFS INTERNATIONAL FORMATIONS LIMITED - now
    COMPANY FORMATION SOLUTIONS LIMITED - 2006-05-02
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1293 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLUSTRA LIMITED

Period: 2001-01-05 ~ 2018-01-09
Company number: 04136056
Registered name
ALLUSTRA LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • ALLUSTRA LIMITED
    Info
    Registered number 04136056
    Broadgate Quarter, Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 and dissolved on 2018-01-09 (17 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.