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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 10
  • 1
    Tajasque, Paul Julian Ross
    Group Accountant
    Individual (17 offsprings)
    Officer
    2006-01-30 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Howard, Timothy David
    Individual (43 offsprings)
    Officer
    2011-02-18 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 3
    Watson, Duncan Stuart
    Ceo born in February 1970
    Individual (9 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Ackroyd, David Edward
    Chief Executive born in August 1955
    Individual (13 offsprings)
    Officer
    2007-10-18 ~ 2018-10-31
    OF - Director → CIF 0
    Mr David Edward Ackroyd
    Born in August 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 5
    Cong, Katherine
    Individual (64 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Ross, Finlay John Maclennan
    Director born in September 1951
    Individual (12 offsprings)
    Officer
    2006-01-30 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Finlay John Maclennan Ross
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    PE - Has significant influence or controlCIF 0
  • 7
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (58 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Williams, Richard Mark
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2018-10-31 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Dear, Anthony James
    Finance Director born in March 1977
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ 2020-03-01
    OF - Director → CIF 0
  • 10
    EQUINITI PMS LIMITED
    - now 03613039
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30 03613039 04161529
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Aquila House, 35 London Road, Redhill, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AQUILA SOFTWARE LIMITED

Period: 2006-01-31 ~ 2020-09-22
Company number: 05691619 01581585... (more)
Registered names
AQUILA SOFTWARE LIMITED - Dissolved 01581585... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AQUILA SOFTWARE LIMITED
    Info
    RED TOWN LIMITED - 2006-01-31
    Registered number 05691619
    Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-30 and dissolved on 2020-09-22 (14 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.