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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 24
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2004-01-19 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2004-01-19 ~ 2004-03-25
    OF - Nominee Director → CIF 0
  • 3
    Zelnio, Carolyn
    Chief Financial Officer born in March 1964
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-06-17
    OF - Director → CIF 0
    Zelnio, Carolyn
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 4
    Simmons, Michael Joseph
    Chief Executive Officer born in March 1947
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2006-08-31
    OF - Director → CIF 0
  • 5
    Bignall, John
    Individual (111 offsprings)
    Officer
    2015-11-20 ~ 2016-10-17
    OF - Secretary → CIF 0
  • 6
    Hutton, Geoffrey Alan
    Vp Global Consulting born in April 1963
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 7
    Kohlsdorf, Michael Edward
    Chief Executive born in May 1955
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 8
    Humphrey, John Reid
    Vice President And Cfo born in September 1965
    Individual (38 offsprings)
    Officer
    2015-11-20 ~ 2017-04-17
    OF - Director → CIF 0
  • 9
    Bergman, Emmett O'rourke
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2006-11-30
    OF - Director → CIF 0
    Bergman, Emmett O'rourke
    Individual (2 offsprings)
    Officer
    2006-09-16 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 10
    Morgan Jr, Gerald Ross
    Coo And Partner Of Francisco P born in January 1963
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Cross, Brandon
    Born in August 1985
    Individual (18 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (41 offsprings)
    Officer
    2017-04-17 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Price, Deane Speer
    Cfo born in December 1963
    Individual (4 offsprings)
    Officer
    2011-07-11 ~ 2015-11-20
    OF - Director → CIF 0
    Price, Deane Speer
    Individual (4 offsprings)
    Officer
    2011-07-11 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 14
    Giglio, Christopher Joseph
    Chief Executive Officer born in September 1966
    Individual (2 offsprings)
    Officer
    2011-01-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 15
    Stipancich, John Kenneth
    Born in October 1968
    Individual (77 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual (38 offsprings)
    Officer
    2015-11-20 ~ 2016-10-17
    OF - Director → CIF 0
  • 17
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (40 offsprings)
    Officer
    2015-11-20 ~ 2017-04-17
    OF - Director → CIF 0
  • 18
    Conley, Jason Phillip
    Born in August 1975
    Individual (66 offsprings)
    Officer
    2017-04-17 ~ now
    OF - Director → CIF 0
  • 19
    Jones, Ronald Harold
    International Controller born in September 1946
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ 2006-09-15
    OF - Director → CIF 0
    Jones, Ronald Harold
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 20
    Gray, Andrew James Nathanial
    Vice President Francisco Partn born in May 1967
    Individual (7 offsprings)
    Officer
    2004-03-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 21
    Maloch, Roger Elwin
    Chief Financial Officer born in October 1955
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2010-04-28
    OF - Director → CIF 0
    Maloch, Roger Elwin
    Chief Financial Officer
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2010-04-28
    OF - Secretary → CIF 0
  • 22
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2016-10-17 ~ now
    OF - Secretary → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2004-01-19 ~ 2004-11-04
    OF - Nominee Secretary → CIF 0
  • 24
    6901, Professional Parkway East, Sarasota, Florida, United States
    Corporate (27 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ADERANT LEGAL (UK) LIMITED

Period: 2004-08-18 ~ now
Company number: 05018961
Registered names
ADERANT LEGAL (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ADERANT LEGAL (UK) LIMITED
    Info
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-08-18
    Registered number 05018961
    Rutland House, 148 Edmund Street, Birmingham B3 2JR
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • ADERANT LEGAL (UK) LIMITED
    S
    Registered number 05018961
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIRTUAL PRICING DIRECTOR LIMITED
    10982080
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.