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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 19
  • 1
    Saxton, Guy
    Born in July 1965
    Individual (30 offsprings)
    Officer
    2005-07-12 ~ 2008-07-28
    OF - Director → CIF 0
  • 2
    Pereira, Desmond
    Born in August 1961
    Individual (21 offsprings)
    Officer
    2010-02-02 ~ 2010-02-04
    OF - Director → CIF 0
  • 3
    Orkan, Kurt Lennart
    Born in April 1944
    Individual (1 offspring)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Hlisc, Drazen
    Born in February 1963
    Individual (1 offspring)
    Officer
    2010-02-02 ~ 2010-07-29
    OF - Director → CIF 0
  • 5
    Edwards Jones, Marcus Elliott Sturdee
    Born in October 1963
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2008-07-28
    OF - Director → CIF 0
  • 6
    Wormuth, Diana Wells
    Born in June 1947
    Individual (1 offspring)
    Officer
    2005-07-12 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    Walker, John Robert, Sir
    Born in May 1936
    Individual (9 offsprings)
    Officer
    2005-07-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Nylin, Lars Peder
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2005-07-12 ~ 2009-08-27
    OF - Director → CIF 0
    Nylin, Lars Peder
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 9
    Cederlund, Tord Ingemar
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Cederlund, Tord
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2008-07-28
    OF - Director → CIF 0
    Cederlund, Tord
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 10
    Bergquist, Christer Gideon
    Born in October 1952
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2005-12-06
    OF - Director → CIF 0
    2007-10-16 ~ 2010-09-07
    OF - Director → CIF 0
  • 11
    Wolrath, Bjorn Gustaf
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2005-07-12 ~ 2008-07-28
    OF - Director → CIF 0
  • 12
    Berglof, Per
    Born in January 1952
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 13
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13 Kensington Square, London
    Active Corporate (21 parents, 932 offsprings)
    Officer
    2010-02-03 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    Per Berglof, Advokatfirman Delphi, Box 1432, 11184 Stockholm
    Corporate (1 offspring)
    Officer
    2011-01-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED - now
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED
    - 2010-12-31 02911328
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, West Midlands
    Active Corporate (18 parents, 429 offsprings)
    Officer
    2005-07-13 ~ 2007-03-20
    OF - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2022 offsprings)
    Officer
    2005-05-03 ~ 2005-07-13
    OF - Nominee Director → CIF 0
  • 17
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2007-04-12 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    2005-05-03 ~ 2005-07-13
    OF - Director → CIF 0
    2005-05-03 ~ 2005-07-13
    OF - Nominee Secretary → CIF 0
  • 19
    TMF NOMINEES LIMITED
    05854698
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2007-04-24 ~ 2010-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

COUNTERMINE TECHNOLOGIES PLC

Period: 2010-05-11 ~ 2016-11-15
Company number: 05441175
Registered names
COUNTERMINE TECHNOLOGIES PLC - Dissolved
COUNTERMINE PLC - 2010-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • COUNTERMINE TECHNOLOGIES PLC
    Info
    COUNTERMINE PLC - 2010-05-11
    Registered number 05441175
    St James House, 13 Kensington Square, London W8 5HD
    PUBLIC LIMITED COMPANY incorporated on 2005-05-03 and dissolved on 2016-11-15 (11 years 6 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.