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 23
  • 1
    Williams, David
    Born in February 1972
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2003-04-21
    OF - Director → CIF 0
  • 2
    Craig, Roberta
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Rutter, Mandy
    Director born in September 1965
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Kazmi, Amir Ali
    Born in August 1965
    Individual (32 offsprings)
    Officer
    2005-10-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 5
    Mr Andrea Pignataro
    Born in June 1970
    Individual (72 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Griffin, Neil
    Individual (1 offspring)
    Officer
    2021-06-30 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 7
    Patel, Sunil
    Born in September 1970
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2004-12-31
    OF - Director → CIF 0
    Patel, Sunil
    Individual (5 offsprings)
    Officer
    2003-09-18 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 8
    Thomas, Clive Jeremy
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2003-04-21 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Bansil, Kulwinder Kaur
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2018-09-27
    OF - Director → CIF 0
    Bansil, Kulwinder Kaur
    Individual (3 offsprings)
    Officer
    2011-04-10 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 10
    Steven, Hughes Edward
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2011-04-10 ~ 2011-04-18
    OF - Director → CIF 0
    Hughes, Steven Edward
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2011-04-10 ~ 2019-11-01
    OF - Director → CIF 0
    2019-11-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 11
    Cobbold, Thomas George
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2005-10-20 ~ 2006-03-31
    OF - Director → CIF 0
    Cobbold, Thomas George
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Evans, Paul Robert
    Born in May 1975
    Individual (43 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Maria Elizabeth
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 14
    Casey, Colm Joseph
    Born in December 1980
    Individual (26 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Thompson, David Michael
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-09-30
    OF - Director → CIF 0
    Thompson, David Michael
    Individual (1 offspring)
    Officer
    2005-02-15 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 16
    Woods, Ashley Graham
    Individual (1 offspring)
    Officer
    2018-01-09 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 17
    Edwards, Neil Rhys William
    Cfo
    Individual (17 offsprings)
    Officer
    2007-08-20 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 18
    Kennefick, Michael
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 19
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Secretary → CIF 0
  • 20
    CODDAN SECRETARY SERVICE LIMITED
    04550685
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (7 parents, 1644 offsprings)
    Officer
    2004-07-05 ~ 2005-02-15
    OF - Secretary → CIF 0
  • 21
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Director → CIF 0
  • 22
    4th Floor, Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (35 offsprings)
    Person with significant control
    2018-01-09 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    C/o Ion, 1345 Ave Of The Americas, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-30 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASPECT ENTERPRISE SOLUTIONS LIMITED

Period: 2009-03-19 ~ now
Company number: 04644014
Registered names
ASPECT ENTERPRISE SOLUTIONS LIMITED - now
OILSPACE LIMITED - 2009-03-19
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ASPECT ENTERPRISE SOLUTIONS LIMITED
    Info
    OILSPACE LIMITED - 2009-03-19
    Registered number 04644014
    C/o Ion, 10 Queen Street Place, London EC4R 1BE
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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.