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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 6
Ceased 10
  • 1
    Pike, James Edward
    Director born in August 1974
    Individual (1 offspring)
    Officer
    2024-05-01 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Vantomme, Luc
    Director born in August 1965
    Individual
    Officer
    2017-06-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 3
    Van Hentenryck, Cecile
    Cfo born in May 1978
    Individual (2 offsprings)
    Officer
    2017-12-15 ~ 2019-02-12
    OF - Director → CIF 0
  • 4
    Slavin, Philip Andrew
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2012-10-29 ~ 2021-07-16
    OF - Director → CIF 0
    2021-11-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 5
    O'hara, Roger John
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2012-01-24 ~ 2021-07-16
    OF - Director → CIF 0
  • 6
    Philippe, Breyer
    Director born in May 1956
    Individual
    Officer
    2015-04-29 ~ 2016-03-10
    OF - Director → CIF 0
    Breyer, Philippe
    Director born in May 1956
    Individual
    Officer
    2017-12-12 ~ 2020-04-25
    OF - Director → CIF 0
  • 7
    Frenay, Bernard Nicolas Marcel
    Chief Financial Officer & Executive Director born in March 1965
    Individual
    Officer
    2015-04-29 ~ 2017-06-05
    OF - Director → CIF 0
  • 8
    Delhez, Andre-marc
    Director born in December 1973
    Individual
    Officer
    2016-03-10 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Van De Velde, Joseph Marie Bertha Rene
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    EUROCLEAR LIMITED - now
    EUROCLEAR PLC
    - 2018-11-20
    EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
    EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
    33 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TASKIZE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TASKIZE LIMITED
    Info
    Registered number 07921239
    Watling House, 33 Cannon Street, London EC4M 5SB
    PRIVATE LIMITED COMPANY incorporated on 2012-01-24 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.