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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 3
  • 1
    Clark, Richard John
    Accountant born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ireland, John David
    Attorney born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ dissolved
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Lee, Roger Gordon
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-09-09 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 2
    Rosen, Howard
    Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2003-07-25
    OF - Director → CIF 0
  • 3
    Shuttleworth, Peter John Whaley
    Director born in January 1941
    Individual
    Officer
    icon of calendar 1994-11-17 ~ 1996-12-12
    OF - Director → CIF 0
    Shuttleworth, Peter John Whaley
    Director
    Individual
    Officer
    icon of calendar 1995-07-18 ~ 1996-09-09
    OF - Secretary → CIF 0
  • 4
    Daniels, Richard Charles Harry
    Sales Director born in April 1958
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2001-12-04
    OF - Director → CIF 0
  • 5
    Lupton, Derek
    Sales born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2008-08-29
    OF - Director → CIF 0
  • 6
    Stormont, Douglas John
    Individual
    Officer
    icon of calendar ~ 1995-07-18
    OF - Secretary → CIF 0
  • 7
    Lawrence, Anthony Moray
    Taxation Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-03
    OF - Director → CIF 0
  • 8
    Anderson, Martin Spencer
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-14
    OF - Director → CIF 0
    Anderson, Martin Spencer
    Accountant
    Individual
    Officer
    icon of calendar 2001-04-26 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 9
    Quibell, John Boyd
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 10
    Lewis, Trevor Cameron
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Ferranti, Adrian Sebastian Ziani De
    Company Director born in December 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2001-08-09
    OF - Director → CIF 0
  • 12
    Birkett, Joseph William
    Investment Adviser born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 13
    Barrington, Dale
    Software Development Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-03 ~ 2006-06-16
    OF - Director → CIF 0
  • 14
    Harris, Stephen Clive
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-12-12 ~ 1998-04-03
    OF - Director → CIF 0
  • 15
    Lord, Stephen Richard
    Company Director born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 2008-04-04
    OF - Director → CIF 0
  • 16
    Brims, John
    Accountant born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 17
    Bircher, Frederick Max St Lawrence
    Company Director born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-01-09
    OF - Director → CIF 0
  • 18
    Mcmorran, Shawn Allister
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-22 ~ 2012-10-12
    OF - Director → CIF 0
  • 19
    Merritt, Neville David
    Business Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-22 ~ 2008-06-02
    OF - Director → CIF 0
  • 20
    Kaiser, Nicholas
    Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2012-10-12
    OF - Director → CIF 0
    Kaiser, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-22 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 21
    Booton, Glyn Arthur
    Business Maager born in July 1956
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2004-01-05
    OF - Director → CIF 0
parent relation
Company in focus

SOLARSOFT PMS LIMITED

Previous names
STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
POWELL DUFFRYN SYSTEMS LIMITED - 1987-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SOLARSOFT PMS LIMITED
    Info
    STRATEGIC SYSTEMS INTERNATIONAL LIMITED - 2008-07-24
    POWELL DUFFRYN SYSTEMS LIMITED - 2008-07-24
    Registered number 00718245
    icon of addressC/o Epicor Software Uk Limited No.1 The Arena, Downshire Way, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 1962-03-19 and dissolved on 2014-12-30 (52 years 9 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.