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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 11
  • 1
    Darrington, Eva Margaret
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    2013-01-31 ~ 2013-12-06
    OF - Director → CIF 0
  • 2
    Shimmerman, Daniel Aaron
    President born in March 1972
    Individual (2 offsprings)
    Officer
    2008-04-29 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Gingell, Timothy
    Finance Director born in May 1967
    Individual (21 offsprings)
    Officer
    2013-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Alison Mary Catherine
    Individual (111 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Altshuller, Marc Stephen
    Evp Operations Software born in November 1973
    Individual (1 offspring)
    Officer
    2008-04-29 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Shiner, Jordan
    Chartered Accountant born in May 1973
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    De Winter, Donna
    Cfo born in February 1964
    Individual (1 offspring)
    Officer
    2011-02-28 ~ 2012-11-16
    OF - Director → CIF 0
  • 8
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2008-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 9
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2008-04-24 ~ 2008-04-29
    OF - Director → CIF 0
  • 10
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2008-04-24 ~ 2011-10-19
    OF - Secretary → CIF 0
  • 11
    HEXAGON TDS LIMITED
    07407685
    Ten, Dominion Street, London, United Kingdom
    Dissolved Corporate (7 parents, 66 offsprings)
    Officer
    2011-10-19 ~ 2013-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

VARICENT SOFTWARE (UK) LIMITED

Period: 2008-04-24 ~ 2018-08-22
Company number: 06575905
Registered name
VARICENT SOFTWARE (UK) LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • VARICENT SOFTWARE (UK) LIMITED
    Info
    Registered number 06575905
    Kpmg Llp, 15 Canada Square Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 and dissolved on 2018-08-22 (10 years 3 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.