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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
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Emma Danielle
    Born in May 1973
    Individual (12 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Building C, Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (7 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Legg, Anthony
    Company Director born in May 1949
    Individual
    Officer
    1988-01-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 2
    Marinelli, Joseph
    Manager born in May 1953
    Individual
    Officer
    ~ 2002-08-15
    OF - Director → CIF 0
  • 3
    Davidson, Louis Cameron
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2006-05-18
    OF - Director → CIF 0
    Davidson, Louis Cameron
    Secretary
    Individual (2 offsprings)
    Officer
    1993-12-08 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 4
    Rehling, Louise E.
    Executive Software Company born in February 1944
    Individual
    Officer
    1997-09-30 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Brown, Nicholas Mackenzie
    Software Consultancy born in September 1958
    Individual
    Officer
    1995-03-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Jones, Michael Manson
    Lawyer born in October 1963
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2015-09-09
    OF - Director → CIF 0
    Jones, Michael Manson
    Lawyer
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 7
    Durrell, Ian Stanley
    Manager born in June 1942
    Individual (2 offsprings)
    Officer
    1997-09-30 ~ 2005-12-19
    OF - Director → CIF 0
  • 8
    Molloy, Christopher Patrick
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Battaglia, Mark
    Executive Vice President Marke born in February 1960
    Individual
    Officer
    1997-09-30 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Brinkmann, Robert Joseph
    Accountant born in May 1958
    Individual
    Officer
    1997-09-30 ~ 2009-12-02
    OF - Director → CIF 0
  • 11
    Grunbaum, Norman Naftali
    Computer Programmer born in April 1946
    Individual (5 offsprings)
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
    Grunbaum, Norman Naftali
    Individual (5 offsprings)
    Officer
    ~ 1993-12-08
    OF - Secretary → CIF 0
  • 12
    Kottler, Richard Ellis
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1981-09-01 ~ 2005-02-22
    OF - Director → CIF 0
  • 13
    Gwilliam, Stephanie Jane
    Company Director born in June 1960
    Individual (1 offspring)
    Officer
    ~ 1996-07-08
    OF - Director → CIF 0
  • 14
    Dewey, Adrian Charles
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2006-05-18
    OF - Director → CIF 0
  • 15
    Hamburg, Edward Louis
    Vice President-Operations born in May 1951
    Individual
    Officer
    1997-09-30 ~ 2004-09-20
    OF - Director → CIF 0
  • 16
    Nelson, Marc David
    Controller born in December 1955
    Individual
    Officer
    2009-12-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 17
    Koster, Amthomius Maria, Yht Vp
    Company Director born in April 1950
    Individual
    Officer
    1997-09-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 18
    Noonan, Jack
    Chief Executive Officer born in August 1947
    Individual
    Officer
    1997-09-30 ~ 2009-12-02
    OF - Director → CIF 0
  • 19
    Ross, Edward Sherman
    Computer Consultant born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 20
    Phelan, Susan
    Software born in October 1956
    Individual
    Officer
    1997-09-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 21
    Jeffers, David John
    Controller born in November 1954
    Individual
    Officer
    2009-12-02 ~ 2014-04-05
    OF - Director → CIF 0
  • 22
    Ashbery, Madeleine Sylvia
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 2006-05-18
    OF - Director → CIF 0
  • 23
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    2015-09-09 ~ 2021-04-01
    OF - Director → CIF 0
  • 24
    Ciro, Anthony Gregory
    Attorney born in May 1965
    Individual
    Officer
    2009-12-02 ~ 2015-09-09
    OF - Director → CIF 0
parent relation
Company in focus

SPSS LIMITED

Previous name
  • QUANTIME LIMITED - 1998-09-14
    Related registration: 03610134
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • SPSS LIMITED
    Info
    QUANTIME LIMITED - 1998-09-14
    Registered number 01400578
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire SO21 2JN
    PRIVATE LIMITED COMPANY incorporated on 1978-11-17 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 9 February 2026 and licensed under the Open Government Licence v3.0.