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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 28
  • 1
    Mabbott, Stephen
    Born in November 1950
    Individual (13212 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Director → CIF 0
  • 2
    Wade, Ben
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Fodor, Jerome
    Secretary born in June 1983
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-05-07
    OF - Director → CIF 0
  • 4
    Eunson, Gary Scott
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Gohman, Keri, Mrs.
    Chief Executive born in August 1976
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-06-06
    OF - Director → CIF 0
  • 6
    Johnson, Scott Robert
    Ceo born in September 1970
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    Lawley, Terence Paul
    Managing Director born in February 1965
    Individual (5 offsprings)
    Officer
    1999-02-02 ~ 2000-12-28
    OF - Director → CIF 0
  • 8
    Ferrari, Marco
    Chief Financial Officer And Treasurer born in May 1974
    Individual (5 offsprings)
    Officer
    2017-11-08 ~ 2021-03-10
    OF - Director → CIF 0
  • 9
    Shepherd, Deirdre Ann Mary
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    1997-06-13 ~ 2017-11-08
    OF - Director → CIF 0
    Mrs Deirdre Ann Mary Shepherd
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Grant, Andrew James
    Customer Care Manager born in May 1971
    Individual (1 offspring)
    Officer
    2000-06-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Bean, Mark Roger
    Investor born in June 1984
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ 2024-06-06
    OF - Director → CIF 0
  • 12
    Shepherd, Russell
    Company Director born in January 1961
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 2017-11-08
    OF - Director → CIF 0
    Russell Shepherd
    Born in January 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Scotson, John
    Finance Director born in September 1978
    Individual (1 offspring)
    Officer
    2016-01-26 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Rodrigues, Gary
    Sales Director born in May 1961
    Individual (6 offsprings)
    Officer
    2000-06-29 ~ 2001-01-03
    OF - Director → CIF 0
  • 15
    Moav, Arik
    Cfo born in November 1982
    Individual (3 offsprings)
    Officer
    2022-10-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 16
    Jordan, Neil Lennox
    Sales Director born in November 1972
    Individual (6 offsprings)
    Officer
    1997-06-13 ~ 1999-09-03
    OF - Director → CIF 0
  • 17
    Lezama, Alessandra Maria Victoria
    President And Chief Executive Officer born in December 1965
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2019-04-05
    OF - Director → CIF 0
  • 18
    Skelly, Michael Shane
    Chief Financial Officer born in September 1973
    Individual (6 offsprings)
    Officer
    2021-07-20 ~ 2022-02-11
    OF - Director → CIF 0
  • 19
    Reid, Brian
    Individual (4116 offsprings)
    Officer
    1996-06-18 ~ 1996-06-18
    OF - Nominee Secretary → CIF 0
  • 20
    Carroll, Owen
    General Manager born in February 1957
    Individual (2 offsprings)
    Officer
    1999-12-29 ~ 2000-09-22
    OF - Director → CIF 0
  • 21
    Williams, Michael Eugene
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 22
    Macgill, Peter
    Accountant born in October 1952
    Individual (8 offsprings)
    Officer
    2000-09-22 ~ 2001-03-14
    OF - Director → CIF 0
  • 23
    Spratt, Steven Johnstone
    Born in December 1967
    Individual (1 offspring)
    Officer
    2017-12-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 24
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2015-09-28 ~ 2017-11-08
    OF - Secretary → CIF 0
  • 25
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
  • 26
    TM COMPANY SERVICES LIMITED
    SC127819
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1996-06-18 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 27
    ABACUSNEXT UK LIMITED - now 11044063
    ABACUS NEXT UK LIMITED - 2017-11-03
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2017-11-24 ~ 2024-08-15
    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
  • 28
    MITRATECH GLOBAL LIMITED
    10238478
    Part First Floor (f1), The Priory Stomp Road, Burnham, Slough, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HOTDOCS LIMITED

Period: 2010-02-01 ~ 2018-05-22
Company number: SC166375 SC597658
Registered names
HOTDOCS LIMITED - 2018-05-22 SC597658
CAPSOFT UK LIMITED - 2010-02-01
CHARTBURGH LIMITED - 1996-07-25
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development

  • MITRATECH HOTDOCS (UK) LTD.
    Info
    ABACUSNEXT INTERNATIONAL LIMITED - 2025-03-03
    HOTDOCS LIMITED - 2025-03-03
    CAPSOFT UK LIMITED - 2025-03-03
    CHARTBURGH LIMITED - 2025-03-03
    Registered number SC166375
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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