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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 17
  • 1
    Geiger, Daniel
    Born in December 1971
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Kirby, Samantha Louise
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Patton, Robert James, Mr.
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Director → CIF 0
    Patton, Robert James, Mr.
    Individual (14 offsprings)
    Officer
    2015-07-15 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 4
    Davis, Martyn
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2009-01-29
    OF - Director → CIF 0
    Davis, Martyn
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2009-01-29
    OF - Secretary → CIF 0
  • 5
    Hefner, Christian Jorg Franz
    Corporate Counsel born in October 1968
    Individual (29 offsprings)
    Officer
    2015-02-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Pack, Martin Royston
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2003-09-02
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2018-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Pillich, Leon
    Born in September 1969
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2009-01-29
    OF - Director → CIF 0
    Pillich, Leonardus Jozef Maria
    Born in September 1969
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Oberholzer, Martin
    Born in November 1969
    Individual (28 offsprings)
    Officer
    2015-02-27 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    Townsend, Cort Steven
    Born in June 1979
    Individual (37 offsprings)
    Officer
    2016-02-29 ~ 2018-03-01
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (37 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    2018-03-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Bell, Kevin
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2003-02-21 ~ 2005-02-28
    OF - Director → CIF 0
    2009-01-29 ~ 2011-01-14
    OF - Director → CIF 0
    Bell, Kevin
    Individual (2 offsprings)
    Officer
    2002-03-08 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 13
    Maas, Wilhelmus Paulus Irma
    Born in January 1953
    Individual (1 offspring)
    Officer
    2009-01-29 ~ 2011-02-11
    OF - Director → CIF 0
  • 14
    Weller, Bradford
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2015-02-27 ~ 2015-07-15
    OF - Director → CIF 0
  • 15
    Kerkenbos 10-129, Kerkenbos 10-129, 6546 Bj Nijmegen, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-03-08 ~ 2002-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIA SOFTWARE UK LIMITED

Period: 2002-03-08 ~ 2022-05-02
Company number: 04390978
Registered name
AIA SOFTWARE UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2022-05-02
Recent Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • AIA SOFTWARE UK LIMITED
    Info
    Registered number 04390978
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 and dissolved on 2022-05-02 (20 years 1 month). 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 14 July 2026 and licensed under the Open Government Licence v3.0.