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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 15
  • 1
    Patterson Jr, Thomas Robert
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2009-10-30 ~ 2012-05-29
    OF - Director → CIF 0
  • 2
    Mcgowan, James Mark
    Director born in November 1972
    Individual (9 offsprings)
    Officer
    2012-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Brooks, Kevin E
    Executive born in November 1968
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2005-10-04
    OF - Director → CIF 0
    Brooks, Kevin
    Corporate Manager born in November 1968
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-11-04
    OF - Director → CIF 0
    Brooks, Kevin
    Corporate Manager
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2008-11-04
    OF - Secretary → CIF 0
  • 4
    Ludekens, Jeremy Winston
    Finance Manager born in November 1953
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2007-07-13
    OF - Director → CIF 0
    Ludekens, Jeremy Winston
    Finance Manager
    Individual (9 offsprings)
    Officer
    2007-05-08 ~ 2007-07-13
    OF - Secretary → CIF 0
  • 5
    Bourgois, Xavier Francois
    Executive born in November 1965
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2007-05-25
    OF - Director → CIF 0
    Bourgois, Xavier Francois
    Executive
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    Largent, William Howard
    Co & Cfo born in July 1955
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2004-03-17
    OF - Director → CIF 0
    Largent, William Howard
    Co & Cfo
    Individual (7 offsprings)
    Officer
    2002-03-28 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 7
    Timashev, Ratmir Veljevich
    Ceo & Chairman born in June 1966
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2004-03-17
    OF - Director → CIF 0
  • 8
    Harlow, Ian James
    Accountant born in April 1963
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2007-05-25
    OF - Director → CIF 0
  • 9
    Vernon, Annett
    Tax And Treasury born in January 1972
    Individual (2 offsprings)
    Officer
    2007-05-08 ~ 2009-10-30
    OF - Director → CIF 0
    Vernon, Annett
    Emea Tax And Treasury
    Individual (2 offsprings)
    Officer
    2008-11-04 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 10
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Secretary → CIF 0
  • 11
    Fonseca, Anselm Joseph Paul
    Finance Director Emea born in December 1959
    Individual (29 offsprings)
    Officer
    2008-11-04 ~ 2010-05-07
    OF - Director → CIF 0
  • 12
    J Michael, Vaughn
    Executive born in January 1961
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2005-10-04
    OF - Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2002-03-06 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London, England
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2002-03-06 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2009-11-09 ~ 2013-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AELITA SOFTWARE LIMITED

Period: 2002-03-06 ~ 2013-09-03
Company number: 04388189
Registered name
AELITA SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AELITA SOFTWARE LIMITED
    Info
    Registered number 04388189
    Ascot House Maidenhead Office, Park Westacott Way, Littlewick Green Maidenhead, Berkshire SL6 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-06 and dissolved on 2013-09-03 (11 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.