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 16
  • 1
    Henin, Carl Erik
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2005-12-16
    OF - Director → CIF 0
    Henin, Carl Erik
    Company Director
    Individual (1 offspring)
    Officer
    2005-08-09 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 2
    Carrie, Melville James
    Chief Operation Officer born in October 1970
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Vassiliades, Yiannis
    C E O born in July 1970
    Individual (1 offspring)
    Officer
    2008-07-09 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Christian, Bobby Charles
    Technology Ceo born in November 1966
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2007-10-10
    OF - Director → CIF 0
  • 5
    Watkins, Alan Arthur
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Thorburn, Andrew John
    Director born in March 1962
    Individual (15 offsprings)
    Officer
    2007-09-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    Lewis, Kevin
    Born in May 1956
    Individual (53 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Director → CIF 0
    Lewis, Kevin
    Individual (53 offsprings)
    Officer
    2009-02-17 ~ now
    OF - Secretary → CIF 0
  • 8
    Woodall, Christopher Francis
    Individual (10 offsprings)
    Officer
    2007-09-19 ~ 2009-02-17
    OF - Secretary → CIF 0
  • 9
    Bailey, Stephen Paul
    Company Director born in May 1954
    Individual (48 offsprings)
    Officer
    2002-12-13 ~ 2003-06-12
    OF - Director → CIF 0
  • 10
    Mead, Matthew Sidney
    Venture Capitalist born in March 1964
    Individual (61 offsprings)
    Officer
    2006-06-05 ~ 2007-10-04
    OF - Director → CIF 0
  • 11
    Nemeth, Eric
    Ceo Maceninvest1 born in December 1959
    Individual (1 offspring)
    Officer
    2007-09-19 ~ 2008-11-04
    OF - Director → CIF 0
  • 12
    Hobday, Jonathan Paul
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ 2002-06-19
    OF - Director → CIF 0
    Hobday, Jonathan Paul
    Company Director
    Individual (5 offsprings)
    Officer
    2001-07-06 ~ 2002-06-19
    OF - Secretary → CIF 0
  • 13
    Kingsbury, Nicholas John
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2006-06-05 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Bilet, Jerome Pierre
    Company Director born in September 1951
    Individual (9 offsprings)
    Officer
    2001-07-06 ~ 2007-09-19
    OF - Director → CIF 0
    Bilet, Jerome Pierre
    Individual (9 offsprings)
    Officer
    2002-06-19 ~ 2005-08-09
    OF - Secretary → CIF 0
    2005-12-16 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 15
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    01031032
    4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (20 parents, 438 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (20 parents, 452 offsprings)
    Officer
    2001-07-06 ~ 2001-07-06
    OF - Director → CIF 0
    2001-07-06 ~ 2001-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYLESOFT LTD

Period: 2009-02-26 ~ 2014-02-07
Company number: 04247757
Registered names
ROYLESOFT LTD - Dissolved
HYPER SCAPE PLC - 2004-03-26
Standard Industrial Classification
7487 - Other Business Activities

  • ROYLESOFT LTD
    Info
    CHRONICLE SOLUTIONS (UK) LIMITED - 2009-02-26
    CHRONICLE SOLUTIONS (UK) PLC - 2009-02-26
    HYPER SCAPE PLC - 2009-02-26
    Registered number 04247757
    Trafalgar House Grenville Place, Hill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 and dissolved on 2014-02-07 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.