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 17
  • 1
    Ranganathan, Madhu
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, Michael
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 3
    Walters, Nigel
    Born in July 1976
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2009-03-10
    OF - Director → CIF 0
  • 4
    Mieldezis, Larry Dean
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Waida, Christian
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Christopher James
    Born in July 1965
    Individual (25 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Director → CIF 0
  • 7
    Sormanen, Juhani
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 8
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 9
    Morgan, James Robert
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2013-07-17
    OF - Director → CIF 0
  • 10
    Renner, Robert Alan
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2009-03-10 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Chandler, Catherine Nancy
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2009-03-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 12
    Winship, Nigel Kenneth
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2001-12-11 ~ 2009-03-10
    OF - Director → CIF 0
  • 13
    Winship, Susan Deborah
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 14
    Gallienne, Oliver
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 15
    OPEN TEXT UK LIMITED
    - now 03148093
    3050TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1996-03-26
    420, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, United Kingdom
    Active Corporate (29 parents, 12 offsprings)
    Person with significant control
    2019-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    275, Frank Tompa Drive, Waterloo, Ontario, N2l 0a1, Canada
    Corporate (18 offsprings)
    Person with significant control
    2018-12-17 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    B.H. COMPANY SECRETARIES LIMITED 02677237
    37 London Road, Newbury, Berkshire
    Active Corporate (4 parents, 412 offsprings)
    Officer
    2001-12-11 ~ 2001-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LIAISON TECHNOLOGIES LIMITED

Period: 2009-03-23 ~ 2020-10-13
Company number: 04337993
Registered names
LIAISON TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • LIAISON TECHNOLOGIES LIMITED
    Info
    FIRST THOUGHT CONSULTING LIMITED - 2009-03-23
    Registered number 04337993
    420 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.