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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 26
  • 1
    Graham, Jeffrey
    Born in May 1952
    Individual (26 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-02-04
    OF - Director → CIF 0
  • 2
    Zeitler, Andreas Michael Georg Zvonimir
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2002-11-30 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Schnell, Peter Roger Michael
    Born in July 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-11-01
    OF - Director → CIF 0
  • 4
    Wilke, Helmut, Dr
    Born in October 1951
    Individual (1 offspring)
    Officer
    1997-06-12 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Jacobson, Kenneth
    Born in December 1951
    Individual (12 offsprings)
    Officer
    1997-02-10 ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Weatherall, George Alexander
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 7
    King, Michael John
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1996-05-03
    OF - Director → CIF 0
  • 8
    Shilton, Jason Edward
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 9
    Koenigs, Wilhelm Erwin, Dr
    Born in March 1950
    Individual (3 offsprings)
    Officer
    1996-11-01 ~ 2002-11-30
    OF - Director → CIF 0
  • 10
    Strickstrock, Tilo Lutz Wilhelm Erich, Dr
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-10-31) ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Holden, Carol
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 12
    Edwards, Mark
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1999-07-29 ~ 2010-09-08
    OF - Director → CIF 0
  • 13
    Neumeister, Romin Gert
    Born in May 1942
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Roos, Darren
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2011-09-27 ~ 2013-12-31
    OF - Director → CIF 0
  • 15
    Zinnhardt, Arnd
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 16
    Perry, Ecaterina
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 17
    Fox, Timothy Nigel
    Born in July 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
  • 18
    Broadbent, David
    Born in March 1960
    Individual (1 offspring)
    Officer
    2010-09-28 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Carney, Jeanette
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2026-04-27
    OF - Secretary → CIF 0
  • 20
    Slater, Mike
    Born in May 1970
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 21
    Cairns, Robert Mark
    Born in May 1957
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2010-09-28
    OF - Director → CIF 0
    Cairns, Robert Mark
    Individual (12 offsprings)
    Officer
    2005-12-31 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 22
    Dawedeit, Volker Eckehard
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2002-04-30
    OF - Director → CIF 0
  • 23
    Dhillon, Jagdip
    Individual (1 offspring)
    Officer
    2026-04-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Corker, John Richard Nicholas
    Individual (21 offsprings)
    Officer
    1997-02-10 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 25
    Burnell, Steven John
    Individual (10 offsprings)
    Officer
    (before 1992-10-31) ~ 1997-02-04
    OF - Secretary → CIF 0
  • 26
    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 (26 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
Recent 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
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire RG12 1WA
    PRIVATE LIMITED COMPANY incorporated on 1977-04-27 (49 years 4 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
  • SOFTWARE AKTIENGESELLSCHAFT
    S
    Registered number Hrb 1562
    Uhlandstrasse 12, Darmstadt, Germany, 64297
    Corporate in Stock Corporation (“Aktiengesellschaft”), Germany
    CIF 4
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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-29 during the appointment or period of control
    Dissolved on 2026-04-20 during the appointment or period of control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, Berkshire, England
    Active Corporate (26 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 14 July 2026 and licensed under the Open Government Licence v3.0.