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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 8
  • 1
    Bolton, Nicholas St John Hall
    Deputy Chairman born in September 1949
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 2012-07-24
    OF - Director → CIF 0
    Bolton, Nicholas St John Hall
    Individual (4 offsprings)
    Officer
    (before 1992-03-28) ~ 2012-07-24
    OF - Secretary → CIF 0
  • 2
    Windsor, Julie Nicholson
    Coo born in January 1956
    Individual (4 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
    Windsor, Julie Nicholson
    Sales born in January 1956
    Individual (4 offsprings)
    1999-01-15 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Chaine, Viviane
    President born in March 1953
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, John Eveleigh, Dr
    Company Director born in October 1920
    Individual (7 offsprings)
    Officer
    (before 1992-03-28) ~ 2003-02-15
    OF - Director → CIF 0
  • 5
    Peugnet, Bernard
    Cfo born in November 1953
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Ugdulena, Carlo
    Managing Director born in April 1966
    Individual (3 offsprings)
    Officer
    2006-10-09 ~ 2013-02-22
    OF - Director → CIF 0
  • 7
    Picciallo, Massimo
    Individual (5 offsprings)
    Officer
    2013-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Fenton, Charles Nicholas
    Sales born in March 1959
    Individual (4 offsprings)
    Officer
    1999-01-15 ~ 2008-05-01
    OF - Director → CIF 0
parent relation
Company in focus

H.R.M. SOFTWARE GROUP LIMITED

Period: 1999-03-23 ~ 2015-05-05
Company number: 01158769 03041929... (more)
Registered names
H.R.M. SOFTWARE GROUP LIMITED - Dissolved 03041929... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • H.R.M. SOFTWARE GROUP LIMITED
    Info
    H. R. MANAGEMENT SOFTWARE GROUP LIMITED - 1999-03-23
    H. R. MANAGEMENT SOFTWARE LIMITED - 1999-03-23
    CAMPERDOWNE INVESTMENT HOLDINGS LIMITED - 1999-03-23
    Registered number 01158769
    2nd Floor, 46 Loman Street, London SE1 0EH
    PRIVATE LIMITED COMPANY incorporated on 1974-01-31 and dissolved on 2015-05-05 (41 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.