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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 13
  • 1
    Wright, John
    Managing Director born in February 1963
    Individual (26 offsprings)
    Officer
    2001-12-19 ~ 2003-08-27
    OF - Director → CIF 0
    Wright, John
    Managing Director
    Individual (26 offsprings)
    Officer
    2001-12-19 ~ 2003-08-27
    OF - Secretary → CIF 0
  • 2
    Mele, Michael J
    Cfo born in July 1953
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2012-09-12
    OF - Director → CIF 0
    Mele, Michael
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 3
    Kushwaha, Rakesh
    Cto born in May 1964
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2012-09-12
    OF - Director → CIF 0
  • 4
    Pettengill, Ron
    Ceo born in January 1959
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Mueller, Georg, Dr
    Director Of Technical Services born in November 1968
    Individual (1 offspring)
    Officer
    2002-05-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Delaughter, Todd
    Born in February 1959
    Individual (3 offsprings)
    Officer
    2009-12-14 ~ 2012-09-12
    OF - Director → CIF 0
  • 7
    Edwards, Mark Ricardo
    Ceo born in December 1963
    Individual (9 offsprings)
    Officer
    2003-07-01 ~ 2009-12-14
    OF - Director → CIF 0
  • 8
    Herman, Mark
    Finance born in June 1960
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ 2007-12-14
    OF - Director → CIF 0
  • 9
    Goldstein, James
    Venture Capital born in April 1967
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2012-09-12
    OF - Director → CIF 0
  • 10
    Roberts, John Joseph
    C F O born in July 1966
    Individual (12 offsprings)
    Officer
    2007-12-03 ~ 2010-10-29
    OF - Director → CIF 0
    Roberts, John
    Individual (12 offsprings)
    Officer
    2009-12-16 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 11
    Basu, Upal
    Up Corporate Development born in July 1966
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2008-10-15
    OF - Director → CIF 0
  • 12
    Easden, Carole Jane
    Individual (10 offsprings)
    Officer
    2003-09-05 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-12-19 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MFORMATION TECHNOLOGIES LIMITED

Period: 2001-12-19 ~ 2013-04-23
Company number: 04342774
Registered name
MFORMATION TECHNOLOGIES LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • MFORMATION TECHNOLOGIES LIMITED
    Info
    Registered number 04342774
    32 Peascod Street, Windsor, Berkshire SL4 1EA
    PRIVATE LIMITED COMPANY incorporated on 2001-12-19 and dissolved on 2013-04-23 (11 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.