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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 26
  • 1
    Harrison, Robert
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Pelzer V, Francis Joseph
    Cfo born in September 1970
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Conradsen, Henrik
    Company Director born in September 1967
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2013-03-01
    OF - Director → CIF 0
    Conradsen, Henrik
    Company Director
    Individual (5 offsprings)
    Officer
    2007-09-28 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 4
    Kiljunen, Mika Juhani
    Md born in August 1964
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2011-02-11
    OF - Director → CIF 0
  • 5
    Sugamele, Kyle
    Chief Legal Officer born in June 1962
    Individual (7 offsprings)
    Officer
    2013-03-01 ~ 2013-12-23
    OF - Director → CIF 0
  • 6
    Etchells, Stephen Paul
    Chairman born in October 1957
    Individual (6 offsprings)
    Officer
    2009-12-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 7
    Heyd, Renaud Valery
    Chief Financial Officer born in November 1972
    Individual (16 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 8
    Eberhard, Michael Lloyd
    President, Concur Technologies, Inc. born in November 1965
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Juneau, Christopher Alan
    Company Director born in March 1961
    Individual (6 offsprings)
    Officer
    2018-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 10
    Malone, Marc Kenneth
    Chief Financial Officer, Concur Technologies, Inc. born in April 1968
    Individual (6 offsprings)
    Officer
    2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 11
    Perttunen, Risto
    Entrepreneur born in February 1954
    Individual (3 offsprings)
    Officer
    2009-12-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 12
    Verhoeven, Michiel Alexander
    Managing Director, Sap Uk Ltd born in October 1966
    Individual (13 offsprings)
    Officer
    2021-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Arendale, Christopher Ryan
    Company Director born in December 1978
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 14
    Thorsen, Johnny
    Information Technology born in January 1965
    Individual (4 offsprings)
    Officer
    2007-09-28 ~ 2013-03-01
    OF - Director → CIF 0
  • 15
    Singh, Steven
    Ceo born in June 1961
    Individual (10 offsprings)
    Officer
    2013-03-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 16
    Weingartner, Michael Paul
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    Morgan, Melanie Ann
    Company Director born in April 1970
    Individual (11 offsprings)
    Officer
    2013-12-23 ~ 2018-03-16
    OF - Director → CIF 0
  • 18
    Kokkinen, Antti
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2012-03-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 19
    Miettinen, Kari Veikko Sakari
    Auditor born in June 1951
    Individual (3 offsprings)
    Officer
    2012-01-03 ~ 2013-03-01
    OF - Director → CIF 0
  • 20
    Schrey, Asko Aarno Tapio
    Ceo born in January 1957
    Individual (3 offsprings)
    Officer
    2011-02-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 21
    ST. JAMES'S SQUARE SECRETARIES LIMITED 03772094
    200 Strand, London
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2006-11-02 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 22
    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, 922 offsprings)
    Officer
    2010-07-16 ~ 2014-01-03
    OF - Secretary → CIF 0
  • 23
    ST. JAMES'S SQUARE DIRECTORS LIMITED 03772093
    200, Strand, London
    Dissolved Corporate (4 parents, 74 offsprings)
    Officer
    2006-11-02 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    CONTGO LIMITED
    04838517
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2664 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    CONCUR TECHNOLOGIES (UK) LIMITED
    - now 03252690
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2024-01-19 ~ 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

CONTGO CONSULTING LIMITED

Period: 2006-11-02 ~ 2025-03-11
Company number: 05987070
Registered name
CONTGO CONSULTING LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • CONTGO CONSULTING LIMITED
    Info
    Registered number 05987070
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    PRIVATE LIMITED COMPANY incorporated on 2006-11-02 and dissolved on 2025-03-11 (18 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.