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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
Active 2
  • 1
    Milward, Marc Cyril
    General Counsel Europe born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2003-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Peterson, Clifford Randolph
    Finance Director born in June 1958
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 2
    Fox, Stacy
    General Counsel And Secretary born in September 1953
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2005-08-24
    OF - Director → CIF 0
  • 3
    Burke, Thomas
    Vp Operations born in May 1957
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Gawne, Stephen
    Director born in April 1955
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Pfannschimdt, Heniz, Dr
    President Europe & Sa born in June 1947
    Individual
    Officer
    icon of calendar 2003-12-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 6
    Donofrio, John
    Senior Vice Counsel born in November 1961
    Individual
    Officer
    icon of calendar 2005-08-24 ~ 2008-02-27
    OF - Director → CIF 0
  • 7
    Minor, Glenda
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2010-02-28
    OF - Director → CIF 0
  • 8
    Embley, Chuck
    European Treasury Director born in March 1965
    Individual
    Officer
    icon of calendar 2010-04-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 9
    Coulson, Daniel
    Chief Finance Officer born in March 1943
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2003-12-04
    OF - Director → CIF 0
  • 10
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-23 ~ 2001-07-05
    PE - Director → CIF 0
  • 11
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2001-05-23 ~ 2003-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

INFINITIVE SPEECH SYSTEMS UK LIMITED

Previous name
PINCO 1631 LIMITED - 2001-07-05
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
    icon of addressVisteon 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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