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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 15
  • 1
    De La Tour, Baudouin
    Coo born in February 1961
    Individual (1 offspring)
    Officer
    2008-12-10 ~ 2016-01-07
    OF - Director → CIF 0
  • 2
    Martin, David, Mr.
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2016-01-07 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Dillen, Kurt Rene Elisabeth
    General Manager born in December 1965
    Individual (2 offsprings)
    Officer
    2008-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Chung, Andrew Chi Yuen
    Consultancy born in August 1981
    Individual (13 offsprings)
    Officer
    2006-01-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 5
    Holberton, Tom
    Software Developer born in April 1981
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2008-12-10
    OF - Director → CIF 0
    Holberton, Tom
    Software Developer
    Individual (6 offsprings)
    Officer
    2006-01-06 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 6
    Rogers, Kathryn Elizabeth
    Managing Director born in February 1971
    Individual (1 offspring)
    Officer
    2014-06-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Berthon, Patrick
    Preident Tokheim born in May 1950
    Individual (6 offsprings)
    Officer
    2008-12-10 ~ 2013-01-21
    OF - Director → CIF 0
  • 8
    Nguyen, Long
    Group Controller born in January 1964
    Individual (3 offsprings)
    Officer
    2013-01-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 9
    Johnston, Alistair
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
    Johnston, Alistair
    Individual (9 offsprings)
    Officer
    2016-01-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 10
    Ho, Alvin Van Gee
    Software Developer born in April 1981
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2014-07-10
    OF - Director → CIF 0
    Ho, Alvin Van Gee
    Software Developer
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 11
    Carsley, Keith Trevor
    Software Developer born in September 1980
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ 2014-07-10
    OF - Director → CIF 0
    Carsley, Keith Trevor
    Individual (5 offsprings)
    Officer
    2008-12-10 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2016-05-01 ~ dissolved
    OF - Secretary → CIF 0
    2011-03-07 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 13
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Bank Street, Lincoln, Lincolnshire
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2003-03-05 ~ 2003-09-10
    OF - Nominee Secretary → CIF 0
  • 14
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    Po Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 272 offsprings)
    Officer
    2003-03-05 ~ 2003-09-10
    OF - Nominee Director → CIF 0
  • 15
    DOVER FUELING SOLUTIONS UK LIMITED
    - now SC058090
    TOKHEIM UK LIMITED - 2017-10-31 SC058090
    TOKHEIM SOFITAM UK LIMITED - 1999-06-04
    TOKHEIM LIMITED - 1997-05-29
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BACKGROUND2 LIMITED

Period: 2003-09-17 ~ 2021-03-23
Company number: 04687495
Registered names
BACKGROUND2 LIMITED - Dissolved
WILCHAP 310 LIMITED - 2003-09-17 04795348... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BACKGROUND2 LIMITED
    Info
    WILCHAP 310 LIMITED - 2003-09-17
    Registered number 04687495
    One, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 and dissolved on 2021-03-23 (18 years). 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.