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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 5
  • 1
    Ranganathan, Madhu
    Evp & Chief Financial Officer born in May 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gallienne, Oliver Jon
    Svp, Professional Services born in January 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Waida, Christian
    Svp & General Counsel, Commercial Operations born in January 1966
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    Davies, Gordon Allan
    Evp, Clo & Corporate Development born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    icon of address420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Chandler, Catherine Nancy
    Cfo born in September 1956
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Sormanen, Juhani
    Executive Vice President born in April 1957
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Walters, Nigel
    Technical Director born in July 1976
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Winship, Nigel Kenneth
    Managing Director born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2009-03-10
    OF - Director → CIF 0
  • 5
    Mieldezis, Larry Dean
    Chief Operating Officer born in October 1963
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 6
    Winship, Susan Deborah
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 7
    Morgan, James Robert
    Chief Financial Officer born in January 1971
    Individual
    Officer
    icon of calendar 2011-04-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 8
    Renner, Robert Alan
    Ceo born in December 1965
    Individual
    Officer
    icon of calendar 2009-03-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Davies, Christopher James
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 10
    Abbott, Michael
    Financial/Operations Director born in April 1948
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    icon of address275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (9 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address37 London Road, Newbury, Berkshire
    Corporate
    Officer
    2001-12-11 ~ 2001-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

LIAISON TECHNOLOGIES LIMITED

Previous name
FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

  • LIAISON TECHNOLOGIES LIMITED
    Info
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    Registered number 04337993
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 and dissolved on 2020-10-13 (18 years 10 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.