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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 13
  • 1
    Minor, Glenda
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 2
    Burke, Thomas
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2001-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 3
    Embley, Chuck
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2010-04-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Peterson, Clifford Randolph
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Donofrio, John
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2005-08-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 6
    Fox, Stacy
    Born in September 1953
    Individual (3 offsprings)
    Officer
    2001-07-05 ~ 2005-08-24
    OF - Director → CIF 0
  • 7
    Coulson, Daniel
    Born in March 1943
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 8
    Pfannschimdt, Heniz, Dr
    Born in June 1947
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 9
    Gawne, Stephen
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2007-05-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 10
    Milward, Marc Cyril
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2001-05-23 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328 02806507
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30 02911328
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04 02911328
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2001-05-23 ~ 2001-07-05
    OF - Director → CIF 0
parent relation
Company in focus

INFINITIVE SPEECH SYSTEMS UK LIMITED

Period: 2001-07-05 ~ 2014-07-01
Company number: 04221998
Registered names
INFINITIVE SPEECH SYSTEMS UK LIMITED - Dissolved
PINCO 1631 LIMITED - 2001-07-05 04381169... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • INFINITIVE SPEECH SYSTEMS UK LIMITED
    Info
    PINCO 1631 LIMITED - 2001-07-05
    Registered number 04221998
    Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex CM2 5LB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 and dissolved on 2014-07-01 (13 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.