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
    Moorhouse, Barbara Jane
    Company Director born in November 1958
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Ivan
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Simon
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Curran, Alexandra Louise
    Ceo born in October 1981
    Individual (4 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Sara Louise
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
Ceased 31
  • 1
    Phillips, Michael Scott
    Accountant born in October 1962
    Individual
    Officer
    1998-05-03 ~ 2007-02-28
    OF - Director → CIF 0
  • 2
    Johns, Michael Stratford
    Chief Financial Officer born in April 1988
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2025-03-25
    OF - Director → CIF 0
    Johns, Michael Stratford
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ 2025-03-25
    OF - Secretary → CIF 0
  • 3
    Holway, Richard William
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    2004-10-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Liddle, Gerald Ernest
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Individual (1 offspring)
    Officer
    ~ 2008-10-07
    OF - Secretary → CIF 0
  • 5
    Kanter, Ralph Thomas Ludwig
    Company Director born in October 1937
    Individual
    Officer
    1998-09-16 ~ 2012-04-24
    OF - Director → CIF 0
  • 6
    Wood, Philip Basil
    Accountant born in August 1972
    Individual (6 offsprings)
    Officer
    2007-01-02 ~ 2023-07-20
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (6 offsprings)
    Officer
    2018-08-31 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 7
    Thorpe, John Anthony
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    ~ 1991-09-27
    OF - Director → CIF 0
  • 8
    Baines, Simon David Stanhope
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-10-29
    OF - Director → CIF 0
  • 9
    Campbell, Alexander William
    Individual
    Officer
    2023-06-08 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 10
    Crisp, Leonard George
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    1999-04-30 ~ 2000-05-03
    OF - Director → CIF 0
  • 11
    Sharley, Georgina Holly
    Individual (1 offspring)
    Officer
    2018-12-10 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 12
    Sherriff, David John
    Managing Director born in March 1963
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Davies, Paul
    Director born in January 1949
    Individual (375 offsprings)
    Officer
    1999-12-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 14
    O'neill, Anjum
    Solicitor
    Individual
    Officer
    2008-10-07 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 15
    Ratcliffe, Martyn Roy
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    1998-05-07 ~ 2016-03-04
    OF - Director → CIF 0
  • 16
    Lee, Douglas Norfolk
    Company Director born in February 1944
    Individual (5 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 17
    Jinert, Jan Eric Ronald
    Company Director born in March 1939
    Individual
    Officer
    ~ 1997-03-20
    OF - Director → CIF 0
  • 18
    Lee, Michael Spencer
    Managing Director born in February 1942
    Individual
    Officer
    1991-09-25 ~ 1994-03-03
    OF - Director → CIF 0
  • 19
    Heather, Jonathan Mark
    Individual (4 offsprings)
    Officer
    2016-08-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 20
    Bratchell, Alan Derek
    Company Director born in December 1942
    Individual
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 21
    Crawford, Tom
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2020-01-17
    OF - Director → CIF 0
  • 22
    Goodman, Andrew Graham
    Consultant born in May 1961
    Individual (26 offsprings)
    Officer
    1998-08-03 ~ 2001-10-23
    OF - Director → CIF 0
  • 23
    Whiting, Peter Frederick
    Director born in January 1966
    Individual (6 offsprings)
    Officer
    2012-02-02 ~ 2022-04-28
    OF - Director → CIF 0
  • 24
    Suddards, Jeremy David
    Chief Executive Officer born in June 1971
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2023-07-13
    OF - Director → CIF 0
    2023-07-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 25
    Murray, Vanda
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2011-09-01 ~ 2016-07-18
    OF - Director → CIF 0
  • 26
    Gordon, George Michael Winston
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    1995-11-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Bunge, Ulf Dietrich
    Company Director born in August 1943
    Individual
    Officer
    ~ 1998-08-31
    OF - Director → CIF 0
  • 28
    Barbour, Patrick Frank
    Company Director born in July 1934
    Individual (1 offspring)
    Officer
    ~ 2006-04-30
    OF - Director → CIF 0
  • 29
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2006-10-03 ~ 2017-04-24
    OF - Director → CIF 0
  • 30
    Herridge, David Christopher
    Director born in June 1960
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1998-07-31
    OF - Director → CIF 0
  • 31
    Allison, Brian George, Professor
    Born in April 1933
    Individual (2 offsprings)
    Officer
    1992-07-02 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

APTITUDE SOFTWARE GROUP PLC

Previous names
MICROGEN PLC - 2019-04-01
MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
MICROGEN HOLDINGS LIMITED - 1983-01-07
HIGHCIRCLE LIMITED - 1982-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • APTITUDE SOFTWARE GROUP PLC
    Info
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    Registered number 01602662
    8th Floor, 138 Cheapside, London EC2V 6BJ
    Public Limited Company incorporated on 1981-12-08 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • APTITUDE SOFTWARE GROUP PLC
    S
    Registered number missing
    Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    Public Limited Company
    CIF 1
  • APTITUDE SOFTWARE GROUP PLC
    S
    Registered number 01602662
    Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 2
  • MICROGEN PLC
    S
    Registered number 01602662
    Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
    Public Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MICROGEN APTITUDE LIMITED - 2014-02-04
    MICROGEN-OST LIMITED - 2008-10-09
    OST BUSINESS RULES LIMITED - 2002-06-13
    OST GLOBALDATA LTD. - 1999-01-05
    8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
    KAISHA TECHNOLOGY LIMITED - 2005-04-14
    KAISHA HOLDINGS LIMITED - 1999-09-14
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MYPOCKETPAL.COM LTD - 2000-09-15
    8th Floor, 138 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,663 GBP2017-06-30
    Person with significant control
    2021-10-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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