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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 4
  • 1
    Fones, Richard David
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Stemkowski, Stashu John
    Born in November 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Kuczinski, Kevin
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Landmark @ One Market, 1 Market Street, Suite 400, San Francisco, Ca 94105, United States
    Corporate (11 offsprings)
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Levine, Matthew
    Investment Professional born in June 1975
    Individual
    Officer
    icon of calendar 2017-05-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Crough, James Michael
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2017-05-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Nolan, Roisin
    Company Director born in December 1984
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Shirrell, Angela
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Schefer, Catherine Margaret
    Managing Director born in January 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2017-05-06
    OF - Director → CIF 0
  • 6
    Manwaring, Colby Travis
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2017-05-06 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Bull, Mairi Clare
    Company Secretary/Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-06 ~ 2021-03-31
    OF - Director → CIF 0
    Bull, Mairi Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-10 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Dowd, Kevin Joseph
    Company Director born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2025-09-01
    OF - Director → CIF 0
  • 9
    Antal, Daniel John
    Vice President born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2011-05-25
    OF - Director → CIF 0
  • 10
    Moist, Sarah Ann
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 11
    Boulos, Paul Fares
    President born in June 1963
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2017-06-16
    OF - Director → CIF 0
  • 12
    Sanderson, Garry John
    Managing Director, Uk Operations born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2014-09-03
    OF - Director → CIF 0
  • 13
    Kuiken, James Graham
    Executive born in December 1954
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2009-08-07
    OF - Director → CIF 0
    Kuiken, James Graham
    Senior Vice President born in December 1954
    Individual
    icon of calendar 2012-04-05 ~ 2016-06-15
    OF - Director → CIF 0
  • 14
    Hall-sturt, Victoria Jayne
    Director Risk Management And Legal Services born in January 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-27 ~ 2017-05-06
    OF - Director → CIF 0
    Hall-sturt, Victoria
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2017-05-05
    OF - Secretary → CIF 0
  • 15
    Maloney, Gina Paola
    Individual
    Officer
    icon of calendar 2012-11-05 ~ 2017-05-06
    OF - Secretary → CIF 0
  • 16
    Krause, Alan Joel
    President And Coo born in February 1954
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2012-04-05
    OF - Director → CIF 0
  • 17
    Mcaulay, Ian James
    Chief Of Strategy born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2012-06-01
    OF - Director → CIF 0
    icon of calendar 2012-06-01 ~ 2013-08-30
    OF - Director → CIF 0
  • 18
    Uhler, Robert Bruce
    Chief Executive Officer born in May 1946
    Individual
    Officer
    icon of calendar 2009-08-07 ~ 2012-04-05
    OF - Director → CIF 0
  • 19
    icon of addressJacobs Well, West Street, Newbury, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-05 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address370, Interlocken Boulevard, Suite 600, Broomfield, Colorado, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-05-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

INNOVYZE LIMITED

Previous name
MWH SOFT LIMITED - 2011-04-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • INNOVYZE LIMITED
    Info
    MWH SOFT LIMITED - 2011-04-06
    Registered number 06975921
    icon of addressSt. Annes House Oxford Square, Oxford Street, Newbury, Berkshire RG14 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-29 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.