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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
    Lakshmanan, Raghu Raman
    Born in October 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Rungta, Goutam
    Born in October 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 70 Gracechurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Bockle, Markus
    Sr Dir-Software Dev born in April 1976
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Hampton, Gregory Scott
    Cfo born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Helfrich, David
    Private Equity Investor born in February 1957
    Individual
    Officer
    icon of calendar 2005-08-12 ~ 2005-11-28
    OF - Director → CIF 0
    Mr David Peter Helfrich
    Born in February 1957
    Individual
    Person with significant control
    icon of calendar 2016-10-25 ~ 2016-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-10-25 ~ 2018-07-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mosher, Richard
    Vp General Counsel born in November 1968
    Individual
    Officer
    icon of calendar 2009-09-11 ~ 2009-12-04
    OF - Director → CIF 0
  • 5
    Cannon, Gregory James
    Financial Controller born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2018-10-29
    OF - Director → CIF 0
  • 6
    Springsteel, Steven Richard, Chief Finanicial Officer
    Cfo born in October 1957
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 7
    Wood, Gregory Scott
    Cfo born in September 1958
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-06-08
    OF - Director → CIF 0
  • 8
    Marsella, Alessandro
    Vp Finance Emea born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Garnett, Terence
    Private Equity Investor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2009-01-08
    OF - Director → CIF 0
    Mr Terence John Garnett
    Born in October 2016
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (1 offspring)
    Person with significant control
    icon of calendar 2016-10-25 ~ 2018-07-17
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Monahan, Marc David
    Vp Of Finance born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-08 ~ 2015-05-07
    OF - Director → CIF 0
    Monahan, Marc David
    Cfo born in October 1968
    Individual (4 offsprings)
    icon of calendar 2018-10-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 11
    Berquist, Thomas Peter
    Chief Financial Officer born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-05 ~ 2009-09-11
    OF - Director → CIF 0
  • 12
    Padgett, Stephen
    Chief Information Officer born in April 1960
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Ribeiro, Melissa Castro
    Chief People Office Of Actian Corporation born in March 1976
    Individual
    Officer
    icon of calendar 2019-09-19 ~ 2022-09-02
    OF - Director → CIF 0
  • 14
    Gisborn, Suzanne
    Vp Of Finance born in April 1967
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2018-10-29
    OF - Director → CIF 0
  • 15
    Guthrie, Michael
    Investor born in May 1965
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2006-03-05
    OF - Director → CIF 0
  • 16
    Prollins, Michael James
    Consultant born in November 1961
    Individual
    Officer
    icon of calendar 2009-12-04 ~ 2010-01-13
    OF - Director → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-24 ~ 2005-08-12
    PE - Nominee Director → CIF 0
  • 18
    icon of address125, London Wall, London, England
    Dissolved Corporate (6 parents, 48 offsprings)
    Officer
    2005-06-24 ~ 2016-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACTIAN EUROPE LIMITED

Previous names
INGRES EUROPE LIMITED - 2011-09-21
SHELFCO (NO. 3096) LIMITED - 2005-08-12
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
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-24 (20 years 6 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
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.