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
Active 5
  • 1
    Griffin, Neil
    Individual (52 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andrea Pignataro
    Born in June 1970
    Individual (66 offsprings)
    Person with significant control
    2022-11-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Paul Robert
    Director born in May 1975
    Individual (40 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Casey, Colm
    Director born in November 1980
    Individual (25 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    C/o Ion, 1345 Ave Of The Americas, New York, Ny, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Kennefick, Michael
    Accountant
    Individual
    Officer
    2003-01-22 ~ 2003-09-18
    OF - Secretary → CIF 0
  • 2
    Edwards, Neil Rhys William
    Cfo
    Individual (8 offsprings)
    Officer
    2007-08-20 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 3
    Rutter, Mandy
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Williams, David
    Director born in February 1972
    Individual
    Officer
    2003-01-22 ~ 2003-04-21
    OF - Director → CIF 0
  • 5
    Kazmi, Amir Ali
    General Management born in August 1965
    Individual (12 offsprings)
    Officer
    2005-10-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Williams, Maria Elizabeth
    Individual
    Officer
    2006-05-02 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 7
    Steven, Hughes Edward
    President & Ceo born in September 1956
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2011-04-18
    OF - Director → CIF 0
    Hughes, Steven Edward
    President & Ceo born in September 1956
    Individual (1 offspring)
    Officer
    2011-04-10 ~ 2019-11-01
    OF - Director → CIF 0
    Hughes, Steven Edward
    Director born in September 1956
    Individual (1 offspring)
    2019-11-01 ~ 2019-12-24
    OF - Director → CIF 0
  • 8
    Thomas, Clive Jeremy
    Managing Director born in March 1960
    Individual (2 offsprings)
    Officer
    2003-04-21 ~ 2004-06-25
    OF - Director → CIF 0
  • 9
    Bansil, Kulwinder Kaur
    Chief Financial Officer born in August 1961
    Individual
    Officer
    2016-07-04 ~ 2018-09-27
    OF - Director → CIF 0
    Bansil, Kulwinder Kaur
    Individual
    Officer
    2011-04-10 ~ 2018-01-09
    OF - Secretary → CIF 0
  • 10
    Craig, Roberta
    Accountant
    Individual
    Officer
    2008-09-18 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 11
    Patel, Sunil
    Finance Director born in September 1970
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-12-31
    OF - Director → CIF 0
    Patel, Sunil
    Finance Director
    Individual (2 offsprings)
    Officer
    2003-09-18 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 12
    Cobbold, Thomas George
    Accountant born in July 1974
    Individual (1 offspring)
    Officer
    2005-10-20 ~ 2006-03-31
    OF - Director → CIF 0
    Cobbold, Thomas George
    Accountant
    Individual (1 offspring)
    Officer
    2005-03-21 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 13
    Woods, Ashley Graham
    Individual (16 offsprings)
    Officer
    2018-01-09 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 14
    Thompson, David Michael
    Sales Manager born in February 1963
    Individual
    Officer
    2005-02-15 ~ 2005-09-30
    OF - Director → CIF 0
    Thompson, David Michael
    Sales Manager
    Individual
    Officer
    2005-02-15 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 15
    Dept 706, 78 Marylebone High Street, London
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-07-05 ~ 2005-02-15
    PE - Secretary → CIF 0
  • 16
    Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    2nd Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Secretary → CIF 0
  • 18
    4th Floor, Minerva House, Simmonscourt Road, Dublin 4, Ireland
    Corporate (4 offsprings)
    Person with significant control
    2018-01-09 ~ 2022-11-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Director → CIF 0
parent relation
Company in focus

ASPECT ENTERPRISE SOLUTIONS LIMITED

Previous name
OILSPACE LIMITED - 2009-03-19
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 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.