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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 4
  • 1
    Bischof, Judith Rahel, Dr
    General Counsel born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Bianka
    Group Cfo born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ferguson, Tony
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Lawrence, Paul Stanley
    Managing Director born in June 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Zimmermann, Markus Jurg
    Legal Counsel born in June 1948
    Individual
    Officer
    icon of calendar 2005-08-16 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Lester, Paul
    Company Director born in August 1945
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2005-08-21
    OF - Director → CIF 0
  • 3
    Taylor, Peter Neil
    Director born in June 1941
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2002-03-31
    OF - Director → CIF 0
    Taylor, Peter
    Director
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 4
    Rea, Stephen James
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 2005-08-21 ~ 2010-01-31
    OF - Director → CIF 0
    Rea, Stephen James
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-07-31 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 5
    Romaneschi, Alberto
    Chief Financial Officer born in October 1958
    Individual
    Officer
    icon of calendar 2007-04-18 ~ 2008-10-29
    OF - Director → CIF 0
  • 6
    Wood, Robert John
    Managing Director born in March 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-01-31 ~ 2015-11-09
    OF - Director → CIF 0
  • 7
    Mumenthaler, Fritz
    Manager born in April 1958
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2007-04-18
    OF - Director → CIF 0
  • 8
    Sargent, John Roy
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 9
    Grawehr, Patrick Arthur, Dr
    General Council born in April 1964
    Individual
    Officer
    icon of calendar 2010-01-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 10
    Zwyssig, Martin Julius
    Chief Financial Officer born in January 1965
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Pearce, Clive Leonard
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2001-09-04 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Thurnheer, Andreas Martin
    Treasurer born in June 1960
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-10-26
    OF - Director → CIF 0
  • 13
    Roth, Daniel
    General Manager born in January 1963
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 14
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-20 ~ 2001-09-04
    PE - Nominee Director → CIF 0
    2001-08-20 ~ 2001-09-04
    PE - Nominee Secretary → CIF 0
  • 15
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2001-08-20 ~ 2001-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASCOM UK GROUP LIMITED

Previous name
DE FACTO 954 LIMITED - 2001-09-06
Standard Industrial Classification
74990 - Non-trading Company

  • ASCOM UK GROUP LIMITED
    Info
    DE FACTO 954 LIMITED - 2001-09-06
    Registered number 04273368
    icon of address2nd Floor 170 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2017-06-16 (15 years 9 months). 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.