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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 16
  • 1
    Doherty, Mark Andrew
    Managing Director born in June 1980
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 2
    Kubota, Atsuo
    Member Of The Board born in July 1968
    Individual (1 offspring)
    Officer
    2021-02-22 ~ 2023-12-07
    OF - Director → CIF 0
  • 3
    Zwicker, Christoph Emanuel
    Managing Director born in March 1981
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Joseph P. Landy
    Born in June 1961
    Individual (47 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Maria Luisa Fernandez-grinon
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 6
    Fernandez, Francisco
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2018-03-26 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Francisco Fernandez
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 7
    GmÜnder, Hubert
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Meraldi, Philippe
    Born in November 1976
    Individual (1 offspring)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Meyer, Philippe Henri Andre
    Director Avaloq Group Ag born in May 1964
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2018-03-26
    OF - Director → CIF 0
  • 10
    Suttie, Paula Caroline
    Born in October 1972
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Rausch, Klaus
    Director Of Avaloq Group Ag born in April 1959
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 12
    Mirhadi, Jon
    Born in June 1985
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 13
    Kauth, Simon, Dr
    Born in August 1968
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Charles R. Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2017-07-20 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 15
    Ardielli, Enrico, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2011-08-24 ~ now
    OF - Director → CIF 0
  • 16
    7-1, Shiba 5-chome, Minato-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    2020-12-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVALOQ INNOVATION LTD.

Period: 2011-08-24 ~ now
Company number: SC406072
Registered name
AVALOQ INNOVATION LTD. - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • AVALOQ INNOVATION LTD.
    Info
    Registered number SC406072
    One Lochrin Square, 92 Fountainbridge, Edinburgh EH3 9QA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-24 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments 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.