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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 19
  • 1
    Khan, Imran Akhtar
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
    Khan, Imran Akhtar
    Individual (2 offsprings)
    Officer
    2007-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bridgman, Mark Francis
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2002-08-28 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Aylward, Mansel, Sir
    Born in November 1942
    Individual (14 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Barber, John Philip
    Born in May 1948
    Individual (16 offsprings)
    Officer
    2007-11-20 ~ 2008-07-31
    OF - Director → CIF 0
  • 5
    Robert William Birchall
    Individual (73 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Roberts-gawen, Peter
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 7
    Bagshaw, Neil
    Born in November 1948
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2007-07-09
    OF - Director → CIF 0
  • 8
    Stuart Smith, Mark Nigel
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
    Stuart Smith, Mark Nigel
    Individual (12 offsprings)
    Officer
    2002-06-26 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 9
    Speirs, Samuel
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2006-07-19 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Leeks, Dennis Frederick William
    Born in July 1949
    Individual (5 offsprings)
    Officer
    2004-09-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Ewart, Martin Alexander
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2008-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Young, Karen
    Born in October 1972
    Individual (10 offsprings)
    Officer
    2006-06-21 ~ now
    OF - Director → CIF 0
  • 13
    Sandhu, Paramvir Singh
    Born in July 1951
    Individual (1 offspring)
    Officer
    2002-08-28 ~ 2004-12-07
    OF - Director → CIF 0
  • 14
    Birchall, Patrick Arthur
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
  • 15
    Maurice, Adrian Armstead
    Born in September 1959
    Individual (7 offsprings)
    Officer
    2002-06-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 16
    Smith, Peter
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2002-08-28 ~ 2003-07-10
    OF - Director → CIF 0
  • 17
    David Christian Chubb
    Individual (99 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 4071 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 19
    DMCS DIRECTORS LIMITED
    02766847
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 2758 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELISION LIMITED

Period: 2002-06-26 ~ 2011-02-11
Company number: 04470982
Registered name
ELISION LIMITED - Dissolved
Standard Industrial Classification
7222 - Other Software Consultancy And Supply
6603 - Non-life Insurance/reinsurance
9305 - Other Service Activities N.e.c.
7221 - Software Publishing

  • ELISION LIMITED
    Info
    Registered number 04470982
    12 Plumtree Court, London EC4A 4HT
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 and dissolved on 2011-02-11 (8 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.

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