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 4
  • 1
    Sheriff, Samantha Claire, Ms.
    Chief People Officer born in December 1978
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr. Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    6, Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2021-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Simrell, Roy Jay
    Company Director born in October 1965
    Individual
    Officer
    2012-11-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Croxton, Mark Andrew
    Managing Director born in February 1957
    Individual
    Officer
    2004-01-19 ~ 2007-12-10
    OF - Director → CIF 0
  • 3
    Millies-lacroix, Mathilde
    Vice President Legal born in November 1976
    Individual
    Officer
    2015-01-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Cooksley, Graeme Roy, Mr.
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    2012-11-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Lehtola, Richard Markus
    Vice President born in November 1967
    Individual
    Officer
    2001-04-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 6
    Sciard, Bertrand Andre Robert
    Ceo born in March 1953
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2012-11-02
    OF - Director → CIF 0
  • 7
    Homeyer, Rene
    Director born in October 1946
    Individual
    Officer
    2003-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 8
    Sonninen, Jari Olavi
    Individual
    Officer
    2001-04-03 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 9
    Quest, Benoit
    Finance Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-09-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Kivimaki, Markus Otto Antero
    Individual
    Officer
    2004-01-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 11
    Kalliola, Jarmo Markus
    Ceo born in January 1953
    Individual
    Officer
    2001-04-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 12
    Berknov, Kim
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    2003-05-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 13
    Hoyer, Thomas Karl Stig
    Cfo born in October 1974
    Individual
    Officer
    2005-07-09 ~ 2009-08-24
    OF - Director → CIF 0
  • 14
    Hietala, Matti Juhani
    Ceo born in May 1949
    Individual
    Officer
    2004-01-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 15
    Howell, Graham Frederick
    Cfo born in November 1966
    Individual (1 offspring)
    Officer
    2009-08-24 ~ 2012-11-05
    OF - Director → CIF 0
  • 16
    Holli-koskipirtti, Johanna
    Individual
    Officer
    2007-11-01 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 17
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2001-03-05 ~ 2001-04-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-04-03
    PE - Nominee Director → CIF 0
  • 19
    11, 11, Halifax Court, Newark, Nottinghamshire, United Kingdom
    Corporate
    Person with significant control
    2020-12-31 ~ 2021-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    18, Siltasaarenkatu 18-20 A, Helsinki, Finland
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-01-01
    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

SYMPHONYEYC SOLUTION UK LIMITED

Previous names
ALDATA SOLUTION UK LIMITED - 2013-03-27
INGLEBY (1412) LIMITED - 2001-04-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SYMPHONYEYC SOLUTION UK LIMITED
    Info
    ALDATA SOLUTION UK LIMITED - 2013-03-27
    INGLEBY (1412) LIMITED - 2001-04-11
    Registered number 04172035
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 2001-03-05 and dissolved on 2023-11-05 (22 years 8 months). The company status is Dissolved.
    CIF 0
  • SYMPHONYEYC SOLUTION UK LIMITED
    S
    Registered number 04172035
    5, Hill Court, Grantham, England, NG31 7XY
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Hill Court, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,148,994 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.