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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
    Carney, Jeanette
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Weatherall, George Alexander
    Born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Ecaterina
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-07 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    King, Michael John
    President Of Software Ag Of North America born in November 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Holden, Carol
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 3
    Roos, Darren
    Chief Operating Officer born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Dawedeit, Volker Eckehard
    Chief Finance Officer born in January 1948
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Strickstrock, Tilo Lutz Wilhelm Erich, Dr
    Member Of The Supervisory Board born in December 1936
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Fox, Timothy Nigel
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-12 ~ 2025-11-07
    OF - Director → CIF 0
    Fox, Tim
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 7
    Burnell, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-04
    OF - Secretary → CIF 0
  • 8
    Slater, Mike
    Svp born in May 1970
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    Schnell, Peter Roger Michael
    Member Of The Supervisory Board born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-01
    OF - Director → CIF 0
  • 10
    Jacobson, Kenneth
    Managing born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-07-05
    OF - Director → CIF 0
  • 11
    Cairns, Robert Mark
    Commercial Director born in May 1957
    Individual
    Officer
    icon of calendar 2007-12-20 ~ 2010-09-28
    OF - Director → CIF 0
    Cairns, Robert Mark
    Individual
    Officer
    icon of calendar 2005-12-31 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 12
    Broadbent, David
    Director born in February 1960
    Individual
    Officer
    icon of calendar 2010-09-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Shilton, Jason Edward
    Finance Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Graham, Jeffrey
    Director born in May 1952
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1997-02-04
    OF - Director → CIF 0
  • 15
    Zinnhardt, Arnd
    Vorstand Member born in March 1962
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Zeitler, Andreas Michael Georg Zvonimir
    Vorstand Member born in March 1957
    Individual
    Officer
    icon of calendar 2002-11-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 17
    Koenigs, Wilhelm Erwin, Dr
    President born in February 1950
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 18
    Edwards, Mark
    Managing Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 19
    Wilke, Helmut, Dr
    Member Of Board Of Directors born in September 1951
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 20
    Corker, John Richard Nicholas
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 21
    Neumeister, Romin Gert
    Member Of The Board Of Directo born in May 1942
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 22
    icon of addressSoftware Ag, Uhlandstr. 12, D-64297, Darmstadt, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-08-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTWARE AG (UK) LIMITED

Previous names
FIESOLE LIMITED - 1977-12-31
ADABAS SOFTWARE LIMITED - 1984-07-19
SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,795,471 GBP2018-12-31
1,795,471 GBP2017-12-31
Net Assets/Liabilities
1,795,471 GBP2018-12-31
1,795,471 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
820,208 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
1,795,471 GBP2018-12-31
1,795,471 GBP2017-12-31

Related profiles found in government register
  • SOFTWARE AG (UK) LIMITED
    Info
    FIESOLE LIMITED - 1977-12-31
    ADABAS SOFTWARE LIMITED - 1977-12-31
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1977-12-31
    Registered number 01310740
    icon of addressUnit 33, Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 1977-04-27 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • SOFTWARE AG
    S
    Registered number 1310740
    icon of addressSoftware Ag, Locomotive Way, Pride Park, Derby, England, DE24 8PU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address24 Orient Way, Pride Park, Derby, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 33 Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,471 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.