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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 2
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 4
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Stone, Lisa Jane
    Fund Manager born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 6
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 7
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 8
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Romberg, Kai
    Fund Manager born in May 1977
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    OF - Director → CIF 0
  • 10
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 14
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Director
    Individual (57 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 15
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-12 ~ 2007-03-07
    PE - Nominee Director → CIF 0
  • 16
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-12-12 ~ 2007-05-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED

Previous names
GUILDFORD MIDCO 1 LIMITED - 2009-10-12
HACKREMCO (NO. 2447) LIMITED - 2007-03-06
EXCHEQUER SOFTWARE LIMITED - 2011-12-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED
    Info
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2009-10-12
    EXCHEQUER SOFTWARE LIMITED - 2009-10-12
    Registered number 06025396
    icon of addressRiding Court House Riding Court Road, Datchet, Slough, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-12 and dissolved on 2016-03-15 (9 years 3 months). The company status is Dissolved.
    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.