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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 18
  • 1
    Gaiser, Stefan Markus
    Cfo born in March 1974
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Randall, Nicholas John
    Director born in September 1959
    Individual (30 offsprings)
    Officer
    2005-07-21 ~ 2007-09-05
    OF - Director → CIF 0
  • 3
    Howse, David
    Finance Director born in May 1966
    Individual (12 offsprings)
    Officer
    2010-10-31 ~ 2012-05-10
    OF - Director → CIF 0
  • 4
    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
    2011-12-23 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 5
    Hefner, Christian Jorg Franz
    Corporate Counsel born in January 1968
    Individual (29 offsprings)
    Officer
    2009-01-13 ~ 2017-12-18
    OF - Director → CIF 0
  • 6
    Cheshire, Richard Hewitt
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 7
    Arnold, James, Mr.
    Chief Financial Officer born in July 1956
    Individual (16 offsprings)
    Officer
    2010-10-31 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Patton, Robert James, Mr.
    General Counsel born in June 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
  • 9
    Niederberger, Urs Lorenz
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2008-04-08
    OF - Director → CIF 0
  • 10
    Christen, Hans Peter
    Manager born in March 1967
    Individual (9 offsprings)
    Officer
    2008-04-08 ~ 2008-08-29
    OF - Director → CIF 0
  • 11
    Townsend, Cort Steven
    Senior Vp Finance born in June 1979
    Individual (33 offsprings)
    Officer
    2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
    Townsend, Cort Steven, Mr.
    Individual (33 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Von Buren, Arnold Jakob
    Company Director born in November 1952
    Individual (7 offsprings)
    Officer
    2002-12-06 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Oberholzer, Martin Gustav
    Business Executive born in November 1969
    Individual (28 offsprings)
    Officer
    2016-02-29 ~ 2017-12-18
    OF - Director → CIF 0
  • 15
    Kirby, Samantha Louise
    Chartered Accountant born in December 1970
    Individual (30 offsprings)
    Officer
    2017-12-15 ~ now
    OF - Director → CIF 0
    2008-05-28 ~ 2011-12-23
    OF - Director → CIF 0
    Kirby, Samantha Louise
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2008-05-28 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 16
    KOFAX INVESTMENT LIMITED
    - now 03305473
    EDC INVESTMENT LIMITED - 2008-04-14
    XENSTONE STORAGE SYSTEMS LIMITED - 2003-01-02
    1 Cedarwood, Chineham Business Park, Basingstoke, Hampshire, England
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-10-25 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 18
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-10-25 ~ 2002-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOFAX HOLDINGS

Period: 2008-09-03 ~ 2019-10-09
Company number: 04573901 06664776... (more)
Registered names
KOFAX HOLDINGS - Dissolved 06664776... (more)
KOFAX HOLDINGS LIMITED - 2008-09-03 06664776... (more)
FLASHMAKE LIMITED - 2002-12-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • KOFAX HOLDINGS
    Info
    KOFAX HOLDINGS LIMITED - 2008-09-03
    DICOM DEVELOPMENT HOLDINGS LIMITED - 2008-09-03
    FLASHMAKE LIMITED - 2008-09-03
    Registered number 04573901
    No 1 Colmore Square, Birmingham B4 6HQ
    PRIVATE UNLIMITED COMPANY incorporated on 2002-10-25 and dissolved on 2019-10-09 (16 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.