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 4
  • 1
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Cartin, Jacqui
    Vp Financial Accounting, Reporting And Control born in January 1989
    Individual (16 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - director → CIF 0
  • 4
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    2005-12-12 ~ 2015-06-18
    OF - director → CIF 0
  • 2
    Parry, Mark
    Solicitor born in October 1972
    Individual (44 offsprings)
    Officer
    2015-06-18 ~ 2018-06-29
    OF - director → CIF 0
    Parry, Mark
    Individual (44 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - secretary → CIF 0
  • 3
    Hoffmann, Alastair Derek
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 2001-02-16
    OF - secretary → CIF 0
  • 4
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2012-01-11
    OF - director → CIF 0
  • 5
    Geary, Karen Mary
    Hr Director born in March 1966
    Individual (6 offsprings)
    Officer
    2001-02-16 ~ 2004-11-01
    OF - director → CIF 0
  • 6
    Hall, Louise
    Individual (6 offsprings)
    Officer
    2002-11-21 ~ 2014-07-31
    OF - secretary → CIF 0
  • 7
    Creek, Alan Douglas
    Business Consultant born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - director → CIF 0
    Creek, Alan Douglas
    Individual (2 offsprings)
    Officer
    ~ 1994-04-30
    OF - secretary → CIF 0
  • 8
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - director → CIF 0
  • 9
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - director → CIF 0
  • 10
    Van Dort, Theodorus Karel Lodewyjk
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2002-03-28
    OF - director → CIF 0
    Van Dort, Theodorus Karel Lodewyjk
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - secretary → CIF 0
  • 11
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2007-09-28
    OF - director → CIF 0
  • 12
    Oosterman, Hermanus
    Company Director born in November 1918
    Individual
    Officer
    ~ 2001-02-16
    OF - director → CIF 0
  • 13
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - director → CIF 0
  • 14
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (16 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - director → CIF 0
  • 15
    Ray, Josephine
    Director born in September 1964
    Individual
    Officer
    2005-11-25 ~ 2005-12-12
    OF - director → CIF 0
  • 16
    Ruffler, William Robert
    Company Director born in August 1944
    Individual (23 offsprings)
    Officer
    ~ 2001-02-16
    OF - director → CIF 0
  • 17
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - director → CIF 0
  • 18
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - secretary → CIF 0
  • 19
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - director → CIF 0
  • 20
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - director → CIF 0
  • 21
    Schofield, Alan Donald
    Finance Director born in March 1966
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2003-09-23
    OF - director → CIF 0
    Schofield, Alan Donald
    Finance Director
    Individual (2 offsprings)
    Officer
    2001-02-16 ~ 2002-11-21
    OF - secretary → CIF 0
  • 22
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (25 offsprings)
    Officer
    2003-09-23 ~ 2005-11-25
    OF - director → CIF 0
parent relation
Company in focus

TAS SOFTWARE LIMITED

Previous names
TAS SOFTWARE PLC - 2007-06-14
MEGATECH SOFTWARE PLC - 1998-08-28
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • TAS SOFTWARE LIMITED
    Info
    TAS SOFTWARE PLC - 2007-06-14
    MEGATECH SOFTWARE PLC - 1998-08-28
    Registered number 01194844
    3 Field Court, Grays Inn, London WC1R 5EF
    Private Limited Company incorporated on 1974-12-24 and dissolved on 2023-09-15 (48 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.