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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 12
  • 1
    Gilbody, Richard
    Chief Financial Officer born in March 1960
    Individual (3 offsprings)
    Officer
    2012-01-04 ~ 2013-06-30
    OF - Director → CIF 0
  • 2
    Brizius, Charles Albert
    Private Equity Investor born in March 1969
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 3
    Tweed, Jeanette
    Born in March 1963
    Individual (1 offspring)
    Officer
    2014-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Lawry, Seth William
    Private Equity Investor born in December 1964
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 5
    Harnden, Eric Hamilton
    Co-Ceo Of Insurance Software Company born in March 1970
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Hauck, Steven Arthur
    Software Executive born in October 1968
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 7
    Carlisle, James Chesterfield
    Private Equity Investor born in October 1975
    Individual (3 offsprings)
    Officer
    2011-07-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 8
    Crowell, Wyatt Evan
    Managing Director Barclays Corporate born in March 1971
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-03-06
    OF - Director → CIF 0
  • 9
    Stone, Christopher Ronald
    Individual (1 offspring)
    Officer
    2012-05-08 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 10
    Hermann, Jesse Jacob
    Managing Director born in December 1961
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 11
    Brau Donnelly, Julia Elizabeth Catherine
    Private Equity Investor born in October 1982
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St. Thomas Street, Bristol, Uk
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2014-07-03 ~ 2015-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

AGENCYPORT SOFTWARE LTD

Period: 2011-12-07 ~ 2016-10-20
Company number: 07633672
Registered names
AGENCYPORT SOFTWARE LTD - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • AGENCYPORT SOFTWARE LTD
    Info
    THL TECHNOLOGY UK LTD. - 2011-12-07
    Registered number 07633672
    Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2011-05-13 and dissolved on 2016-10-20 (5 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.