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 22
  • 1
    Bowden, Laurel Charmaine
    Born in May 1965
    Individual (21 offsprings)
    Officer
    2004-07-19 ~ 2007-03-01
    OF - Director → CIF 0
  • 2
    Richmond, David Jeremy Norcross
    Born in September 1950
    Individual (16 offsprings)
    Officer
    2004-07-19 ~ 2005-04-25
    OF - Director → CIF 0
  • 3
    Ott, Alexander
    Born in February 1965
    Individual (1 offspring)
    Officer
    2004-12-02 ~ 2007-03-01
    OF - Director → CIF 0
  • 4
    James, Joshua G
    Born in June 1973
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 5
    Nemeth Jr, Joseph James
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2010-01-20 ~ now
    OF - Director → CIF 0
  • 6
    Rowley, Richard Thomas
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Hardie, Charles Jeremy Mawdesley
    Born in June 1938
    Individual (42 offsprings)
    Officer
    2002-04-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 8
    Kelliher, Patrick Edward
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2008-12-11 ~ 2010-01-20
    OF - Director → CIF 0
  • 9
    Slivinsky, Barry Keith
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2012-04-24 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Timothy James
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2004-07-19 ~ 2007-03-01
    OF - Director → CIF 0
  • 11
    Hodgkinson, Marcus Stefan
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2002-12-03 ~ 2004-01-15
    OF - Director → CIF 0
  • 12
    Herring, Michael
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-01-20
    OF - Director → CIF 0
  • 13
    Kopans, Haim
    Born in February 1964
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2004-12-02
    OF - Director → CIF 0
  • 14
    Weston, Neil Mcclelland
    Born in May 1948
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2010-07-01
    OF - Director → CIF 0
  • 15
    Upstone, Stephen Colin
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Phillips, Alan Paul Rolleston
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2007-03-01
    OF - Director → CIF 0
    Phillips, Alan Paul Rolleston
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 17
    Kelleher, Alexander
    Born in May 1972
    Individual (4 offsprings)
    Officer
    2002-04-26 ~ 2004-01-15
    OF - Director → CIF 0
  • 18
    Van Herck, Stephan
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 19
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2002-03-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 20
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2002-03-15 ~ 2002-04-26
    OF - Director → CIF 0
  • 22
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents, 64 offsprings)
    Officer
    2002-04-29 ~ 2002-11-28
    OF - Director → CIF 0
parent relation
Company in focus

OMNITURE

Period: 2012-03-05 ~ 2012-11-13
Company number: 04395864
Registered names
OMNITURE - Dissolved
OMNITURE LIMITED - 2012-03-05
PINCO 1744 LIMITED - 2002-07-05 04402661... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities

  • OMNITURE
    Info
    OMNITURE LIMITED - 2012-03-05
    TOUCH CLARITY LIMITED - 2012-03-05
    PINCO 1744 LIMITED - 2012-03-05
    Registered number 04395864
    5 New Street Square, London EC4A 3TW
    PRIVATE UNLIMITED COMPANY incorporated on 2002-03-15 and dissolved on 2012-11-13 (10 years 7 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.