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
Active 4
  • 1
    Mr. Romesh Wadhwani
    Born in August 1947
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Ms. Kathleen Wadhwani
    Born in September 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
    Sheriff, Samantha Claire, Ms.
    Chief People Officer born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address6, Rue Eugène Ruppert, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-09-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Howell, Graham Frederick
    Cfo born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-24 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Hoyer, Thomas Karl Stig
    Cfo born in October 1974
    Individual
    Officer
    icon of calendar 2005-07-09 ~ 2009-08-24
    OF - Director → CIF 0
  • 3
    Simrell, Roy Jay
    Company Director born in October 1965
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Lehtola, Richard Markus
    Vice President born in November 1967
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Hietala, Matti Juhani
    Ceo born in May 1949
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2005-07-08
    OF - Director → CIF 0
  • 6
    Kivimaki, Markus Otto Antero
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 7
    Kalliola, Jarmo Markus
    Ceo born in January 1953
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-01-29
    OF - Director → CIF 0
  • 8
    Sonninen, Jari Olavi
    Individual
    Officer
    icon of calendar 2001-04-03 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 9
    Croxton, Mark Andrew
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2007-12-10
    OF - Director → CIF 0
  • 10
    Sciard, Bertrand Andre Robert
    Ceo born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-11-02
    OF - Director → CIF 0
  • 11
    Cooksley, Graeme Roy, Mr.
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2020-12-15
    OF - Director → CIF 0
  • 12
    Holli-koskipirtti, Johanna
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 13
    Homeyer, Rene
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-11-29
    OF - Director → CIF 0
  • 14
    Berknov, Kim
    Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2003-09-15
    OF - Director → CIF 0
  • 15
    Quest, Benoit
    Finance Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 16
    Millies-lacroix, Mathilde
    Vice President Legal born in November 1976
    Individual
    Officer
    icon of calendar 2015-01-07 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    icon of address18, 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
  • 18
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2001-03-05 ~ 2001-04-03
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-05 ~ 2001-04-03
    PE - Nominee Director → CIF 0
  • 20
    icon of address11, 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
parent relation
Company in focus

SYMPHONYEYC SOLUTION UK LIMITED

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

Related profiles found in government register
  • SYMPHONYEYC SOLUTION UK LIMITED
    Info
    INGLEBY (1412) LIMITED - 2001-04-11
    ALDATA SOLUTION UK LIMITED - 2001-04-11
    Registered number 04172035
    icon of address1 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
    icon of address5, Hill Court, Grantham, England, NG31 7XY
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.