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
    James Howard Goodnight
    Born in January 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Burridge, Gary John
    Individual (1 offspring)
    Officer
    2022-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Davis, William David
    Business Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cooke, Michael Arthur
    Computer Services Manager born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2006-11-06
    OF - Director → CIF 0
  • 2
    Valder, Keith Ian
    Individual (2 offsprings)
    Officer
    1998-08-14 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Goodnight, James Howard
    Computer Systems Manager born in January 1943
    Individual (3 offsprings)
    Officer
    ~ 2004-04-20
    OF - Director → CIF 0
  • 4
    Bond, Philip Edward
    Computer Systems Manager born in July 1949
    Individual
    Officer
    ~ 2004-04-08
    OF - Director → CIF 0
    Bond, Philip Edward
    Individual
    Officer
    ~ 1998-08-14
    OF - Secretary → CIF 0
  • 5
    Parker, Donald Ray
    Business Executive born in April 1959
    Individual (2 offsprings)
    Officer
    2014-12-31 ~ 2019-06-30
    OF - Director → CIF 0
  • 6
    Elliott, James Allan
    Individual (2 offsprings)
    Officer
    2015-12-18 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 7
    Hagstrom, Agne Mikael
    Managing Director born in June 1968
    Individual
    Officer
    2006-12-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Phillips, Mary Kathleen Tanner
    Individual
    Officer
    2021-05-04 ~ 2022-06-10
    OF - Secretary → CIF 0
  • 9
    Dalton, John Richard Palmer
    Chief Operating Officer born in November 1961
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2008-01-31
    OF - Director → CIF 0
parent relation
Company in focus

SAS SOFTWARE LIMITED

Previous name
PEARL INFORMATIX LIMITED - 1980-12-31
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • SAS SOFTWARE LIMITED
    Info
    PEARL INFORMATIX LIMITED - 1980-12-31
    Registered number 01316437
    Wittington House Henley Road, Medmenham, Marlow, Buckinghamshire SL7 2EB
    Private Limited Company incorporated on 1977-06-08 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • SAS SOFTWARE LIMITED
    S
    Registered number missing
    Wittington House, Henley Road, Medmenham, Marlow, England, SL7 2EB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MR-MEMEX LIMITED - 1997-03-20
    MEMEX INFORMATION SYSTEMS LIMITED - 1994-04-19
    WEST GEORGE STREET (384) LIMITED - 1988-03-23
    Cuprum, 480 Argyle Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.