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 2
  • 1
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PARTWAY HOLDINGS LIMITED - now
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 3
    Simmonds, Stephen William
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1999-08-18
    OF - Director → CIF 0
  • 4
    Micallef-eynaud, Martin Francis
    Individual (5 offsprings)
    Officer
    ~ 1994-07-31
    OF - Secretary → CIF 0
  • 5
    Nolan, Cheryl
    Pa
    Individual
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Conner, Eileen
    Individual
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Bacon, Richard John
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1999-08-31 ~ 2003-02-04
    OF - Director → CIF 0
  • 9
    Parker, Raymond Edward
    Co Director born in November 1953
    Individual (1 offspring)
    Officer
    ~ 1996-07-16
    OF - Director → CIF 0
  • 10
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2003-04-27
    OF - Director → CIF 0
  • 11
    Battey, William Charles
    Co Director born in July 1931
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 12
    Phipps, Julian Gerard Powell
    Financial Director born in May 1966
    Individual (7 offsprings)
    Officer
    1999-08-31 ~ 2001-08-17
    OF - Director → CIF 0
  • 13
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Firth, David Samuel Peter
    Company Secretary/Director born in August 1960
    Individual (48 offsprings)
    Officer
    1994-07-31 ~ 1999-08-31
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Company Secretary/Director
    Individual (48 offsprings)
    Officer
    1994-07-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 15
    Lambert, Michael Anthony
    Director born in August 1929
    Individual (2 offsprings)
    Officer
    ~ 1993-07-06
    OF - Director → CIF 0
  • 16
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (10 offsprings)
    Officer
    2003-04-27 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (10 offsprings)
    Officer
    1999-08-31 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
parent relation
Company in focus

EUROSOFT GERMANY LIMITED

Previous names
EUROSOFT HOLDINGS LIMITED - 1996-02-19
SHUTER SMITH (U.K.) LIMITED - 1995-12-14
STALLIONSET LIMITED - 1983-06-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • EUROSOFT GERMANY LIMITED
    Info
    EUROSOFT HOLDINGS LIMITED - 1996-02-19
    SHUTER SMITH (U.K.) LIMITED - 1995-12-14
    STALLIONSET LIMITED - 1983-06-10
    Registered number 01473316
    Dawson House, 5 Jewry Street, London EC3N 2EX
    Private Limited Company incorporated on 1980-01-16 and dissolved on 2017-09-05 (37 years 7 months). The company status is Dissolved.
    CIF 0
  • EUROSOFT GERMANY LIMITED
    S
    Registered number 1473316
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHUTER SMITH INTERNATIONAL LIMITED - 1994-12-23
    DUKSTART LIMITED - 1983-06-28
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.