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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 20
  • 1
    Randall, Nicholas John
    Director born in October 1959
    Individual (30 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
    Randall, Nicholas John
    Finance Director
    Individual (30 offsprings)
    Officer
    2005-05-12 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 2
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (30 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    2008-05-28 ~ 2012-02-25
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2012-02-25
    OF - Secretary → CIF 0
  • 3
    Collins, Gary
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 5
    Mcmonigall, John Phillips
    Company Director born in July 1943
    Individual (59 offsprings)
    Officer
    2002-03-27 ~ 2004-10-22
    OF - Director → CIF 0
  • 6
    Townsend, Cort Steven
    Senior Vp Finance born in July 1979
    Individual (33 offsprings)
    Officer
    2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (33 offsprings)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Christen, Hans Peter
    Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Fry, Kevin
    Accountant born in July 1972
    Individual (8 offsprings)
    Officer
    2008-04-08 ~ 2008-05-28
    OF - Director → CIF 0
    Fry, Kevin
    Accountant
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2008-05-28
    OF - Secretary → CIF 0
  • 9
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (16 offsprings)
    Officer
    2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Brierton, Richard Alan, Dr
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ 2008-04-08
    OF - Director → CIF 0
  • 11
    Gaunt, Richard Gwynne
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    2002-03-27 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Davies, Kevin John
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    2004-10-22 ~ 2005-12-21
    OF - Director → CIF 0
  • 13
    Oberholzer, Martin Gustav
    Business Executive born in December 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 14
    Patton, Robert James, Mr.
    General Counsel 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
  • 15
    Weller, Bradford
    Attorney born in August 1958
    Individual (15 offsprings)
    Officer
    2008-04-08 ~ 2015-07-15
    OF - Director → CIF 0
    Weller, Bradford
    Individual (15 offsprings)
    Officer
    2012-02-25 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 16
    Short, John Richard
    Individual (266 offsprings)
    Officer
    2002-03-27 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 17
    Howse, David
    Finance Director born in May 1966
    Individual (12 offsprings)
    Officer
    2010-10-31 ~ 2012-02-25
    OF - Director → CIF 0
  • 18
    Gaiser, Stefan Markus
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2008-04-08 ~ 2010-10-31
    OF - Director → CIF 0
  • 19
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    51 Eastcheap, London
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2003-06-10 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 20
    KOFAX INVESTMENT LTD
    KOFAX INVESTMENT LIMITED - now 03305473
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    Chineham Business Park, 1 Cedarwood Chineham Business Park, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

KOFAX DEVELOPMENT UK HOLDINGS LIMITED

Period: 2008-04-14 ~ 2019-09-17
Company number: 04405271
Registered names
KOFAX DEVELOPMENT UK HOLDINGS LIMITED - Dissolved 03721422... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KOFAX DEVELOPMENT UK HOLDINGS LIMITED
    Info
    NEURASCRIPT HOLDINGS LIMITED - 2008-04-14
    Registered number 04405271
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 and dissolved on 2019-09-17 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • KOFAX DEVELOPMENT UK HOLDINGS LTD
    S
    Registered number 4405271
    Chineham Business Park, 1 Cedarwood, Basingstoke, Hampshire, United Kingdom, RG24 8WD
    Corporation in Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KOFAX DEVELOPMENT UK LIMITED
    - now 03721422 04405271... (more)
    NEURASCRIPT LIMITED - 2008-04-14
    MINMAR (455) LIMITED - 1999-03-22
    1 Colmore Square, Birmingham
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.