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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
Active 4
  • 1
    Johnston, Alistair
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dillen, Kurt Rene Elisabeth
    General Manager born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TOKHEIM LIMITED - 1997-05-29
    TOKHEIM UK LIMITED - 2017-10-31
    TOKHEIM SOFITAM UK LIMITED - 1999-06-04
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Holberton, Tom
    Software Developer born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-12-10
    OF - Director → CIF 0
    Holberton, Tom
    Software Developer
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-02-14
    OF - Secretary → CIF 0
  • 2
    Chung, Andrew Chi Yuen
    Consultancy born in August 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2008-12-10
    OF - Director → CIF 0
  • 3
    Johnston, Alistair
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 4
    Berthon, Patrick
    Preident Tokheim born in May 1950
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2013-01-21
    OF - Director → CIF 0
  • 5
    Martin, David, Mr.
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2016-01-07 ~ 2017-10-27
    OF - Director → CIF 0
  • 6
    Carsley, Keith Trevor
    Software Developer born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2014-07-10
    OF - Director → CIF 0
    Carsley, Keith Trevor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2011-03-07
    OF - Secretary → CIF 0
  • 7
    De La Tour, Baudouin
    Coo born in February 1961
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2016-01-07
    OF - Director → CIF 0
  • 8
    Ho, Alvin Van Gee
    Software Developer born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2014-07-10
    OF - Director → CIF 0
    Ho, Alvin Van Gee
    Software Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-10 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 9
    Rogers, Kathryn Elizabeth
    Managing Director born in February 1971
    Individual
    Officer
    icon of calendar 2014-06-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Nguyen, Long
    Group Controller born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-07 ~ 2016-01-07
    PE - Secretary → CIF 0
  • 12
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    icon of addressBank Street, Lincoln, Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-03-05 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 13
    WILCHAP 72 LIMITED - 1998-03-24
    icon of addressPo Box 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-03-05 ~ 2003-09-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BACKGROUND2 LIMITED

Previous name
WILCHAP 310 LIMITED - 2003-09-17
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BACKGROUND2 LIMITED
    Info
    WILCHAP 310 LIMITED - 2003-09-17
    Registered number 04687495
    icon of addressOne, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2003-03-05 and dissolved on 2021-03-23 (18 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.