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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 25
  • 1
    Holden, Carol
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 2
    Carney, Jeanette
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    King, Michael John
    President Of Software Ag Of North America born in November 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-05-03
    OF - Director → CIF 0
  • 4
    Corker, John Richard Nicholas
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-02-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 5
    Schnell, Peter Roger Michael
    Member Of The Supervisory Board born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-11-01
    OF - Director → CIF 0
  • 6
    Koenigs, Wilhelm Erwin, Dr
    President born in February 1950
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 7
    Roos, Darren
    Chief Operating Officer born in November 1974
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Broadbent, David
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Slater, Mike
    Svp born in May 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 10
    Edwards, Mark
    Managing Director born in June 1956
    Individual (10 offsprings)
    Officer
    1999-07-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 11
    Shilton, Jason Edward
    Finance Director born in October 1970
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Perry, Ecaterina
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Strickstrock, Tilo Lutz Wilhelm Erich, Dr
    Member Of The Supervisory Board born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Wilke, Helmut, Dr
    Member Of Board Of Directors born in September 1951
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Neumeister, Romin Gert
    Member Of The Board Of Directo born in May 1942
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 16
    Fox, Timothy Nigel
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2017-05-12 ~ 2025-11-07
    OF - Director → CIF 0
    Fox, Tim
    Individual (11 offsprings)
    Officer
    2010-09-28 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 17
    Zeitler, Andreas Michael Georg Zvonimir
    Vorstand Member born in March 1957
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 18
    Weatherall, George Alexander
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 19
    Jacobson, Kenneth
    Managing born in November 1951
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ 1999-07-05
    OF - Director → CIF 0
  • 20
    Burnell, Steven John
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-02-04
    OF - Secretary → CIF 0
  • 21
    Cairns, Robert Mark
    Commercial Director born in May 1957
    Individual (11 offsprings)
    Officer
    2007-12-20 ~ 2010-09-28
    OF - Director → CIF 0
    Cairns, Robert Mark
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 22
    Dawedeit, Volker Eckehard
    Chief Finance Officer born in January 1948
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Zinnhardt, Arnd
    Vorstand Member born in March 1962
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Graham, Jeffrey
    Director born in May 1952
    Individual (26 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-02-04
    OF - Director → CIF 0
  • 25
    SOFTWARE AG (UK) LIMITED - now 01310740
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED
    - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    Software Ag, Uhlandstr. 12, D-64297, Darmstadt, Germany
    Active Corporate (25 parents, 4 offsprings)
    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

Period: 1998-03-31 ~ now
Company number: 01310740
Registered names
SOFTWARE AG (UK) LIMITED - now
FIESOLE LIMITED - 1977-12-31
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
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1998-03-31
    FIESOLE LIMITED - 1998-03-31
    Registered number 01310740
    Unit 33, Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 1977-04-27 (48 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • SOFTWARE AG
    S
    Registered number 1310740
    Software Ag, Locomotive Way, Pride Park, Derby, England, DE24 8PU
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SOFTWARE AG
    S
    Registered number Hrb 1562
    Software Ag, Uhlandstr. 12, D-64297, Darmstadt, Germany
    Limited Company in Germany
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CUMULOCITY (UK) LTD - now
    SAG CUMULOCITY (UK) LTD
    - 2025-02-26 15309432
    Suite 223-225, Compass House Vision Park, Chivers Way, Histon, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-27 ~ 2024-10-18
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PCB SYSTEMS LIMITED
    04029510
    24 Orient Way, Pride Park, Derby, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SGML TECHNOLOGIES LIMITED
    03218721
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    SOFTWARE AG (UK) LIMITED
    - now 01310740
    SOFTWARE AG OF THE UNITED KINGDOM LIMITED - 1998-03-31
    ADABAS SOFTWARE LIMITED - 1984-07-19
    FIESOLE LIMITED - 1977-12-31
    Unit 33, Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    CIF 3 - Ownership of shares – 75% or more OE

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