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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 3
  • 1
    Heyd, Renaud Valery
    Born in November 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    icon of addressClockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Kiljunen, Mika Juhani
    Md born in August 1964
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2011-02-11
    OF - Director → CIF 0
  • 2
    Singh, Steven
    Ceo born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Perttunen, Risto
    Entre Preneur born in February 1954
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Thorsen, Johnny
    Information Technology born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-19 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Juneau, Christopher Alan
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Verhoeven, Michiel Alexander
    Managing Director, Sap Uk Ltd born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    Conradsen, Henrik
    Information Technology born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-19 ~ 2013-03-01
    OF - Director → CIF 0
    Conradsen, Henrik
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-19 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 8
    Harrison, Robert
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Kokkinen, Antti
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 10
    Etchells, Stephen Paul
    Chairman born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Weingartner, Michael Paul
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 12
    Morgan, Melanie Ann
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Malone, Marc Kenneth
    Chief Financial Officer, Concur Technologies, Inc. born in April 1968
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 14
    Eberhard, Michael Lloyd
    President, Concur Technologies, Inc. born in November 1965
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Schrey, Asko Aarno Tapio
    Ceo born in January 1957
    Individual
    Officer
    icon of calendar 2011-02-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 16
    Doran, Stephen
    Information Technology born in April 1967
    Individual
    Officer
    icon of calendar 2003-07-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 17
    Sugamele, Kyle
    Chief Legal Officer born in June 1962
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 18
    Miettinen, Kari Veikko Sakari
    Auditor born in June 1951
    Individual
    Officer
    icon of calendar 2012-01-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Pelzer V, Francis Joseph
    Cfo born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 20
    Arendale, Christopher Ryan
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 21
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of addressSt James House, 13 Kensington Square, London
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2010-07-16 ~ 2014-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

CONTGO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTGO LIMITED
    Info
    Registered number 04838517
    icon of addressClockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    PRIVATE LIMITED COMPANY incorporated on 2003-07-19 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • CONTGO LIMITED
    S
    Registered number 04838517
    icon of addressClockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressClockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.