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 2
  • 1
    Rogers, Joseph David
    Business Executive born in May 1973
    Individual (19 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 2
    PRECISELY SOFTWARE LIMITED - now
    SYNCSORT LIMITED - 2021-04-22
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    PINEND LIMITED - 1978-12-31
    100, Charles Ewing Blvd, Ewing, New Jersey, United States
    Active Corporate (2 parents, 31 offsprings)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Oberoi, Rajat
    Chief Operating Officer born in December 1967
    Individual
    Officer
    2006-09-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Bergstrom, Jeff
    Chief Financial Officer born in July 1967
    Individual
    Officer
    2018-05-16 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Didier, Edouard
    Vice President born in June 1981
    Individual
    Officer
    2018-05-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Hallam, Mark Jan
    Vp Emea born in March 1974
    Individual (1 offspring)
    Officer
    2016-06-08 ~ 2018-05-02
    OF - Director → CIF 0
    Hallam, Mark Jan
    Vice President Emea & Apac born in March 1974
    Individual (1 offspring)
    2018-05-16 ~ 2021-11-08
    OF - Director → CIF 0
    Hallam, Mark Jan
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Chisholm, William Francis
    Chief Investment Officer born in January 1969
    Individual (12 offsprings)
    Officer
    2018-05-02 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Collins, Patrick Michael
    Business Executive born in November 1967
    Individual
    Officer
    2021-11-05 ~ 2023-04-28
    OF - Director → CIF 0
  • 7
    Chalana, Vikram
    President & Cto born in February 1970
    Individual (1 offspring)
    Officer
    2006-09-06 ~ 2018-05-02
    OF - Director → CIF 0
  • 8
    Pierson, John Henry
    Ceo born in January 1961
    Individual
    Officer
    2016-11-01 ~ 2018-05-02
    OF - Director → CIF 0
    Pierson, John
    Ceo born in January 1961
    Individual
    Officer
    2018-05-16 ~ 2021-11-08
    OF - Director → CIF 0
  • 9
    18323, Bothell Everett Hwy, Suite 110, Bothell, Wa 98012, United States
    Corporate
    Person with significant control
    2016-05-07 ~ 2022-08-01
    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

WINSHUTTLE UK LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • WINSHUTTLE UK LIMITED
    Info
    Registered number 05926669
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    Private Limited Company incorporated on 2006-09-06 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.