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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Andrea Pignataro

child relation
Offspring entities and appointments 72
  • 1
    ACURIS BIDCO LIMITED
    11953221
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 2
    ACURIS HOLDINGS LIMITED
    11953467
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2022-01-01
    IIF 75 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    ACURIS INTERNATIONAL LIMITED
    11952954
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    ACURIS RISK INTELLIGENCE LIMITED
    - now 05048084 08926950
    C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2020-02-14
    INTELLIGENCE INFORMATION SYSTEMS LIMITED - 2012-04-19
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    ALLEGRO DEVELOPMENT EUROPE LIMITED
    04257273
    Dissolved Corporate (17 parents)
    Person with significant control
    2023-04-18 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 6
    APHELION EFX TRADING LIMITED
    08284259
    Active Corporate (11 parents)
    Person with significant control
    2022-11-01 ~ now
    IIF 48 - Has significant influence or control → OE
  • 7
    ARI ENHANCED LIMITED
    - now 08928795
    C6 ENHANCED INTELLIGENCE LTD - 2020-02-14
    Dissolved Corporate (10 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
  • 8
    ASPECT ENTERPRISE SOLUTIONS LIMITED
    - now 04644014
    OILSPACE LIMITED - 2009-03-19
    Active Corporate (23 parents)
    Person with significant control
    2022-11-21 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    ATTIVIO UK LIMITED
    07706678
    Dissolved Corporate (8 parents)
    Officer
    2011-07-15 ~ 2012-10-08
    IIF 70 - Director → ME
  • 10
    BACKSTOP SOLUTIONS UK, LTD
    08484663
    Active Corporate (12 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    BARRACUDA FX (UK) LIMITED
    - now 12965796
    BROADWAY FX (UK) LIMITED
    - 2021-02-01 12965796
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-01-09 ~ dissolved
    IIF 64 - Has significant influence or control → OE
  • 12
    CANOPS LIMITED
    10016141
    Active Corporate (9 parents)
    Officer
    2016-02-19 ~ 2021-12-16
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 13
    CAPLIN GROUP LIMITED
    - now 03202240
    INTERNET CONSULTANCY LIMITED - 2001-05-16
    CELITA LIMITED - 1996-07-02
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 14
    CAPLIN SYSTEMS LIMITED
    - now 02823818
    CITYNET PLC - 2000-08-15
    ADDENDA PERIPHERALS LIMITED - 1995-01-10
    MULATOR LIMITED - 1993-07-13
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 15
    CDCH LIMITED
    09469917
    Active Corporate (12 parents)
    Officer
    2015-03-04 ~ 2021-12-16
    IIF 71 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 55 - Has significant influence or control → OE
  • 16
    CLARUS FINANCIAL TECHNOLOGY LTD
    07979557
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    IIF 20 - Has significant influence or control → OE
  • 17
    COMPUTASOFT CONSULTING LIMITED
    - now 03091447
    LIBERN SERVICES LIMITED - 1995-09-07
    Dissolved Corporate (22 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 18
    CREDIT RUBRIC LIMITED
    - now 10609715
    DMWSL 856 LIMITED - 2017-05-15
    Active Corporate (11 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 19
    CREDITFLUX LIMITED
    04252806
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 20
    DEALOGIC (HOLDINGS) LIMITED
    - now 04275038
    DEALOGIC (HOLDINGS) PLC - 2014-12-17
    DEALOGIC (HOLDINGS) LIMITED - 2004-04-29
    RANTOON LIMITED - 2003-04-10
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2023-01-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 21
    DEALOGIC AMERICAS LIMITED
    07877021
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 22
    DEALOGIC APAC LIMITED
    - now 04086422
    DEALOGIC (JAPAN) LIMITED - 2010-07-28
    COMPUTASOFT LIMITED - 2009-01-06
    DEALOGIC LIMITED - 2003-03-27
    ENRICHPOWER LIMITED - 2000-11-28
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 23
    DEALOGIC JAPAN LIMITED
    - now 03782316 04086422
    CAPITAL MARKETS DATA LIMITED - 2012-01-27
    FALRONI SERVICES LIMITED - 1999-08-11
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 24
    DEALOGIC LIMITED
    - now 01777183 04086422
    COMPUTASOFT LIMITED - 2003-03-27
    COMPUTACENTER SOFTWARE LIMITED - 1985-07-19
    Active Corporate (21 parents, 11 offsprings)
    Person with significant control
    2023-01-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 25
    DIAMOND BIDCO LIMITED
    09284718 09284663
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 29 - Has significant influence or control → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 26
    DIAMOND MIDCO LIMITED
    09284663 09284718
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
  • 27
    DIAMOND TOPCO LIMITED
    09282450
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 28
    ENDEAVOUR CAPITAL MANAGEMENT LIMITED
    - now 03691914
    STORMPOINT LIMITED - 1999-08-13
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    1999-08-29 ~ 1999-09-23
    IIF 81 - Director → ME
    2000-03-13 ~ 2002-03-21
    IIF 79 - Director → ME
  • 29
    ENDEAVOUR SERVICES UK LIMITED
    - now 03819999
    CRESTBAY LIMITED - 1999-12-01
    Dissolved Corporate (10 parents)
    Officer
    2000-07-28 ~ 2002-01-23
    IIF 82 - Director → ME
  • 30
    FFASTFILL EUROPE LIMITED
    - now 03749883
    FFASTFILL LIMITED - 2000-10-05
    CITY DERIVATIVES SYSTEMS LTD - 2000-04-19
    Active Corporate (25 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 31
    FFASTFILL LIMITED
    - now 03978346 03749883
    FFASTFILL PLC - 2013-07-01
    FFASTFILL HOLDINGS PLC - 2000-10-05
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    IIF 45 - Has significant influence or control → OE
  • 32
    FFASTFILL UK LIMITED
    04499083
    Dissolved Corporate (16 parents)
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 33
    FIDESSA BUY-SIDE LIMITED
    - now 03656437
    FIDESSA LATENTZERO LIMITED - 2012-08-03
    LATENTZERO LTD. - 2007-05-15
    BLUE BOX LTD. - 1998-11-05
    Active Corporate (21 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 31 - Has significant influence or control → OE
  • 34
    FIDESSA GROUP HOLDINGS LIMITED
    - now 03234176
    FIDESSA GROUP PLC
    - 2018-10-12 03234176 06099314
    FIDESSA GROUP HOLDINGS PLC
    - 2018-10-12 03234176
    ROYALBLUE GROUP PLC - 2007-05-01
    Active Corporate (29 parents, 5 offsprings)
    Person with significant control
    2018-08-03 ~ now
    IIF 61 - Has significant influence or control → OE
  • 35
    FIDESSA SOFTWARE LIMITED
    - now 03221843
    ROYALBLUE SOFTWARE LIMITED - 2007-05-01
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    IIF 24 - Has significant influence or control → OE
  • 36
    FIDESSA TRADING UK LIMITED
    - now 03781700
    FIDESSA PLC - 2019-03-04
    FIDESSA TRADING UK PLC - 2019-03-04
    ROYALBLUE FINANCIAL PLC - 2007-05-01
    CCF AND SAJ PLC - 1999-06-18
    Active Corporate (17 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 28 - Has significant influence or control → OE
  • 37
    I-LOGIC HOLDINGS LIMITED
    11069372
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-16 ~ 2022-01-01
    IIF 73 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 53 - Has significant influence or control → OE
  • 38
    I-LOGIC TECHNOLOGIES BIDCO LIMITED
    11063542
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2022-11-15 ~ now
    IIF 63 - Has significant influence or control → OE
  • 39
    I-LOGIC TECHNOLOGIES UK LIMITED
    11060687
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    IIF 50 - Has significant influence or control → OE
  • 40
    INFRAMATION LIMITED
    04581107
    Dissolved Corporate (15 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 41
    ION CAPITAL MARKETS UK LIMITED
    11249956
    Active Corporate (11 parents)
    Officer
    2018-08-10 ~ 2022-01-01
    IIF 72 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 42
    ION CAPITAL UK LIMITED
    11262493
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2020-10-20
    IIF 74 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 43
    ION CONSULTING UK LIMITED
    - now 02294625
    ANVIL SOFTWARE LIMITED - 2007-05-17
    Dissolved Corporate (21 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 44
    ION TRADING UK LIMITED
    - now 03261502
    ION TRADING SYSTEMS LIMITED
    - 2004-06-29 03261502
    OYSTERVALE LIMITED
    - 1997-09-29 03261502
    Active Corporate (34 parents, 1 offspring)
    Officer
    1997-09-19 ~ 2001-12-19
    IIF 80 - Director → ME
    2001-12-20 ~ 2005-10-11
    IIF 83 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 58 - Has significant influence or control → OE
  • 45
    IT2 TREASURY SOLUTIONS LIMITED
    - now 01648116
    SIMCORP TREASURY SOLUTIONS LIMITED - 2007-07-18
    SIMCORP SWALLOW BUSINESS SYSTEMS LIMITED - 2006-09-01
    BA SWALLOW BUSINESS SYSTEMS LIMITED - 1999-09-01
    BA SWALLOW HOLDINGS LTD. - 1990-09-28
    BA FUTURES LIMITED - 1989-03-14
    TRUSHELFCO (NO. 467) LIMITED - 1982-09-01
    Active Corporate (43 parents)
    Person with significant control
    2022-10-13 ~ now
    IIF 52 - Has significant influence or control → OE
  • 46
    JUNCTION RDS LTD
    05528979
    Active Corporate (15 parents)
    Person with significant control
    2017-12-21 ~ now
    IIF 59 - Has significant influence or control → OE
  • 47
    KRYPTON NAUTICAL UK LIMITED
    13932836
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-22 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 48
    LAB49 UK LIMITED
    - now 05783010
    CORPUS UK LIMITED - 2009-01-12
    Active Corporate (17 parents)
    Person with significant control
    2022-12-31 ~ now
    IIF 32 - Has significant influence or control → OE
  • 49
    LIST UK LIMITED
    05244403
    Active Corporate (14 parents)
    Person with significant control
    2020-03-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 50
    MACRON RETAIL UK LTD
    - now SC469069
    MACRON STORE MURRAYFIELD LTD
    - 2021-02-16 SC469069
    Active Corporate (5 parents)
    Person with significant control
    2017-01-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 51
    MACRON WALES RETAIL LTD
    - now 12600051
    MACRON RETAIL LTD
    - 2020-06-12 12600051
    Active Corporate (3 parents)
    Person with significant control
    2020-05-14 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 52
    MARKETFACTORY (UK) LIMITED
    08919968
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 53
    MERGERMARKET (OVERSEAS) LIMITED
    - now 08694431
    MERGEMARKET (OVERSEAS) LIMITED - 2013-09-19
    Active Corporate (10 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 54
    MERGERMARKET BIDCO LIMITED
    - now 08743375
    DMWSL 748 LIMITED - 2014-02-25
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 55
    MERGERMARKET LIMITED
    - now 03879547
    MERGERMARKET.COM LIMITED - 2001-01-09
    EVENTFAME LIMITED - 1999-12-10
    Active Corporate (31 parents, 9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    IIF 13 - Has significant influence or control → OE
  • 56
    MODERNELITE LIMITED
    04328294
    Dissolved Corporate (26 parents)
    Officer
    2001-12-11 ~ 2005-10-11
    IIF 84 - Director → ME
    Person with significant control
    2022-11-15 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 57
    OCEAN TECHNOLOGIES HOLDINGS LIMITED
    11135444
    Dissolved Corporate (12 parents)
    Officer
    2018-03-21 ~ 2020-10-20
    IIF 77 - Director → ME
    Person with significant control
    2018-01-05 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 58
    OLFI UK LIMITED
    - now 07774385
    JELLYBROOK LIMITED - 2011-10-10
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-03-21 ~ now
    IIF 60 - Has significant influence or control → OE
  • 59
    OPEN LINK INTERNATIONAL LIMITED
    - now 03571009
    HEXAGON 213 LIMITED - 1998-08-19
    Active Corporate (24 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 23 - Has significant influence or control → OE
  • 60
    ORION CAPITAL STRUCTURE SOLUTIONS UK LIMITED
    12978126
    Active Corporate (7 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 61
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03
    Active Corporate (39 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 33 - Has significant influence or control → OE
  • 62
    PATSYSTEMS LIMITED
    - now 04498002 03086310
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2022-11-15 ~ now
    IIF 54 - Has significant influence or control → OE
  • 63
    PERFECT INFORMATION LIMITED
    - now 02758652
    BREAMCO 91 LIMITED - 1994-02-14
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Has significant influence or control → OE
  • 64
    PSC UK OPS LIMITED
    11029577
    Dissolved Corporate (11 parents)
    Officer
    2017-10-24 ~ 2017-10-30
    IIF 78 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 65
    REVAL.COM (UK) LIMITED
    07671579
    Dissolved Corporate (8 parents)
    Person with significant control
    2023-01-01 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Has significant influence or control → OE
  • 66
    ROLFE & NOLAN HOLDINGS LIMITED
    - now 06229837
    INTERCEDE 2183 LIMITED - 2007-06-22
    Dissolved Corporate (14 parents)
    Officer
    2008-07-11 ~ 2012-07-02
    IIF 69 - Director → ME
  • 67
    ROLFE & NOLAN SYSTEMS LIMITED
    03290332
    Active Corporate (39 parents)
    Person with significant control
    2022-12-12 ~ now
    IIF 47 - Has significant influence or control → OE
  • 68
    THE TECHNANCIAL COMPANY LTD
    08231591
    Active Corporate (11 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 69
    TRADAIR INTL LTD
    09467961
    Active Corporate (11 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 70
    TRIPLE POINT TECHNOLOGY LIMITED
    - now 02664023
    TRIPLE POINT METALS TECHNOLOGY LIMITED - 2000-12-29
    INTERFLEX BUSINESS SYSTEMS LIMITED - 1999-02-11
    CLAMRICE LIMITED - 1992-01-07
    Active Corporate (23 parents)
    Person with significant control
    2022-11-15 ~ now
    IIF 46 - Has significant influence or control → OE
  • 71
    WALL STREET SYSTEMS UK LTD
    - now 03081375
    TREMA (U.K) LIMITED - 2007-04-03
    TREMA TREASURY MANAGEMENT LIMITED - 2001-05-30
    TREMA LIMITED - 1997-09-25
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2023-01-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 72
    YOUDEVISE LIMITED
    - now 03331176
    TENFOLD SYSTEMS UK LIMITED - 2003-02-07
    Active Corporate (31 parents)
    Person with significant control
    2023-01-01 ~ now
    IIF 8 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.