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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 5
  • 1
    Clark, Richard John
    Finance Director born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrews, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressEpicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-02-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of address375 Park Avenue, 18th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-04 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressNo. 1 The Arena, Downshire Way, Bracknell, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Crusco, Kathleen
    Chief Financial Officer born in October 1965
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2013-11-19
    OF - Director → CIF 0
    Crusco, Kathleen
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 2
    Staats, Preston William
    Executive Up And Chief Operati born in December 1941
    Individual
    Officer
    icon of calendar 1997-07-28 ~ 1999-10-12
    OF - Director → CIF 0
  • 3
    Ireland, John David
    Senior Vice President & General Counsel born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2020-06-09
    OF - Director → CIF 0
  • 4
    Harrington, Timothy Bernard
    Finance Director born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-05-07
    OF - Director → CIF 0
  • 5
    Qureshi, Pervez
    Ceo born in December 1956
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Goodchild, Jonathan Christopher
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 7
    Carlson, Jerome Walter
    Company Director born in September 1936
    Individual
    Officer
    icon of calendar ~ 1994-12-12
    OF - Director → CIF 0
  • 8
    Gorman, Shane Edward
    Company Director born in November 1943
    Individual
    Officer
    icon of calendar ~ 1997-07-25
    OF - Director → CIF 0
  • 9
    Aviles, Mike
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2002-01-02
    OF - Director → CIF 0
  • 10
    Dunn, Jason Gregory
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Speltz, Christopher
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2007-01-02
    OF - Director → CIF 0
    Speltz, Christopher
    Individual
    Officer
    icon of calendar 2004-06-15 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 12
    Blair, Larry Charles
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1999-10-12
    OF - Director → CIF 0
  • 13
    Murray, Dawn Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 14
    Sayers, John Cornelius
    Managing Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 15
    Green, David
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2004-06-15
    OF - Director → CIF 0
    Green, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 16
    Brown, Dominic
    Marketing Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-03-02 ~ 2001-09-19
    OF - Director → CIF 0
  • 17
    Cheung, Yu-ho
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-06 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 18
    Taich, Timothy
    General Counsel born in October 1956
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-10-16
    OF - Director → CIF 0
    Taich, Timothy
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2008-10-16
    OF - Secretary → CIF 0
    icon of calendar 2009-08-07 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 19
    Lowder, Vincent David
    Vice President And Assistant General Counsel born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-18 ~ 2021-02-01
    OF - Director → CIF 0
  • 20
    Gear, Jonathan
    Company Director born in October 1970
    Individual
    Officer
    icon of calendar 2002-01-02 ~ 2005-04-01
    OF - Director → CIF 0
  • 21
    Ronaldson, Adam Channing
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2002-01-02
    OF - Director → CIF 0
    Ronaldson, Adam Channing
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-10-12
    OF - Secretary → CIF 0
  • 22
    Davie, Donald
    Product Development Manager born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2002-10-01
    OF - Director → CIF 0
    Davie, Donald
    Product Development Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-12 ~ 2002-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

EPICOR SOLUTIONS UK LIMITED

Previous names
TRIDEX SYSTEMS LIMITED - 2003-10-27
ACTIVANT SOLUTIONS UK LIMITED - 2012-03-13
TRIAD SYSTEMS (U.K.) LIMITED - 1981-12-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

  • EPICOR SOLUTIONS UK LIMITED
    Info
    TRIDEX SYSTEMS LIMITED - 2003-10-27
    ACTIVANT SOLUTIONS UK LIMITED - 2003-10-27
    TRIAD SYSTEMS (U.K.) LIMITED - 2003-10-27
    Registered number 01557388
    icon of addressThird Floor One London Square, Cross Lanes, Guildford GU1 1UN
    PRIVATE LIMITED COMPANY incorporated on 1981-04-22 and dissolved on 2025-04-03 (43 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.