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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 25
  • 1
    Oakley, Denise April
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2007-11-09 ~ 2015-03-02
    OF - Director → CIF 0
  • 2
    Parsons, Ian Robert
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Gallienne, Oliver
    Born in January 1973
    Individual (17 offsprings)
    Officer
    2016-04-01 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Chahal, Jaspal
    Born in December 1965
    Individual (79 offsprings)
    Officer
    2003-05-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Keating, Jonathan David
    Born in December 1963
    Individual (13 offsprings)
    Officer
    2009-07-30 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Symmons, Robert Alan
    Born in February 1964
    Individual (10 offsprings)
    Officer
    2003-05-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 7
    Tye, Peter Francis
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2004-08-31
    OF - Director → CIF 0
  • 8
    Ravenscroft, Lisa Kathryn
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Duvall, John Sprigg
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2002-12-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Ranganathan, Madhu
    Born in May 1964
    Individual (28 offsprings)
    Officer
    2018-05-31 ~ 2025-01-27
    OF - Director → CIF 0
  • 11
    Pettifor, Mark Andrew
    Born in October 1966
    Individual (13 offsprings)
    Officer
    2011-07-27 ~ 2015-03-02
    OF - Director → CIF 0
  • 12
    Acedo, Michael Fernando
    Born in November 1980
    Individual (17 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Waida, Christian
    Born in January 1966
    Individual (53 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
  • 14
    Jen Whatcott
    Individual (2 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Broch, Annemette
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2004-04-30 ~ 2007-11-09
    OF - Director → CIF 0
  • 16
    Wilkinson, Mark Kenneth
    Born in September 1966
    Individual (34 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 17
    Brinkmann, Arndt Gerald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2007-11-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    Harrison, Simon David
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2015-03-02 ~ 2016-04-01
    OF - Director → CIF 0
  • 19
    Davies, Gordon Allan
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2015-03-02 ~ 2022-07-01
    OF - Director → CIF 0
  • 20
    Morgan, Brian John
    Born in September 1949
    Individual (7 offsprings)
    Officer
    2003-05-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 21
    Hunter, Bruce
    Born in August 1948
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 22
    Doolittle, John Marshall
    Born in December 1963
    Individual (20 offsprings)
    Officer
    2015-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 23
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2025-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160, Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2003-05-01 ~ 2015-03-02
    OF - Secretary → CIF 0
  • 25
    GXS UK HOLDING LIMITED
    05572954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Liquidation Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    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
parent relation
Company in focus

ACQUISITION U.K. LIMITED

Period: 2002-12-17 ~ now
Company number: 04619483
Registered name
ACQUISITION U.K. LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ACQUISITION U.K. LIMITED
    Info
    Registered number 04619483
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT
    PRIVATE LIMITED COMPANY incorporated on 2002-12-17 (23 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • ACQUISITION U.K. LIMITED
    S
    Registered number 04619483
    420 Thames Valley Park Drive, Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England, RG6 1PT
    Private Company Limited By Shares in Companies Registrar For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GXS LIMITED
    - now 01387566
    GLOBAL EXCHANGE SERVICES LIMITED - 2005-06-01
    GE INFORMATION SERVICES LIMITED - 2002-10-03
    GEISCO LIMITED - 1988-04-06
    HONEYWELL NETWORK INFORMATION SERVICES LIMITED - 1979-12-31
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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