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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 21
  • 1
    Gisborn, Suzanne
    Vp Of Finance born in April 1967
    Individual (1 offspring)
    Officer
    2017-01-06 ~ 2018-10-29
    OF - Director → CIF 0
  • 2
    Bockle, Markus
    Sr Dir-Software Dev born in April 1976
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2017-10-13
    OF - Director → CIF 0
  • 3
    Prollins, Michael James
    Consultant born in November 1961
    Individual (7 offsprings)
    Officer
    2009-12-04 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Mosher, Richard
    Vp General Counsel born in November 1968
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Garnett, Terence
    Private Equity Investor born in April 1957
    Individual (4 offsprings)
    Officer
    2005-08-12 ~ 2009-01-08
    OF - Director → CIF 0
    Mr Terence John Garnett
    Born in October 2016
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Terence John Garnett
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Guthrie, Michael
    Investor born in May 1965
    Individual (1 offspring)
    Officer
    2005-11-28 ~ 2006-03-05
    OF - Director → CIF 0
  • 7
    Monahan, Marc David
    Vp Of Finance born in October 1968
    Individual (5 offsprings)
    Officer
    2012-06-08 ~ 2015-05-07
    OF - Director → CIF 0
    Monahan, Marc David
    Cfo born in October 1968
    Individual (5 offsprings)
    2018-10-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Padgett, Stephen
    Chief Information Officer born in April 1960
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Springsteel, Steven Richard, Chief Finanicial Officer
    Cfo born in October 1957
    Individual (3 offsprings)
    Officer
    2015-05-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 10
    Ribeiro, Melissa Castro
    Chief People Office Of Actian Corporation born in March 1976
    Individual (1 offspring)
    Officer
    2019-09-19 ~ 2022-09-02
    OF - Director → CIF 0
  • 11
    Hampton, Gregory Scott
    Cfo born in September 1966
    Individual (4 offsprings)
    Officer
    2016-11-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 12
    Marsella, Alessandro
    Vp Finance Emea born in July 1961
    Individual (8 offsprings)
    Officer
    2009-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Helfrich, David
    Private Equity Investor born in February 1957
    Individual (2 offsprings)
    Officer
    2005-08-12 ~ 2005-11-28
    OF - Director → CIF 0
    Mr David Peter Helfrich
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-10-25 ~ 2016-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-10-25 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 15
    Wood, Gregory Scott
    Cfo born in September 1958
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 16
    Rungta, Goutam
    Born in October 1973
    Individual (11 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 17
    Berquist, Thomas Peter
    Chief Financial Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2006-03-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 18
    Cannon, Gregory James
    Financial Controller born in November 1980
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2018-10-29
    OF - Director → CIF 0
  • 19
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-06-24 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 20
    HCL TECHNOLOGIES HOLDING UK LIMITED
    15482429
    6th Floor, 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    125, London Wall, London, England
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-06-24 ~ 2016-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIAN EUROPE LIMITED

Period: 2011-09-21 ~ now
Company number: 05490314
Registered names
ACTIAN EUROPE LIMITED - now
SHELFCO (NO. 3096) LIMITED - 2005-08-12 05490322... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ACTIAN EUROPE LIMITED
    Info
    INGRES EUROPE LIMITED - 2011-09-21
    SHELFCO (NO. 3096) LIMITED - 2011-09-21
    Registered number 05490314
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.