logo
explain how to read the page

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 32
  • 1
    Hall, Timothy James Slade
    Marketing Director born in June 1957
    Individual (2 offsprings)
    Officer
    1997-06-02 ~ 2000-09-29
    OF - Director → CIF 0
  • 2
    Murphy, Neil Robert
    Chief Executive Officer born in January 1964
    Individual (19 offsprings)
    Officer
    1997-09-30 ~ 2024-02-21
    OF - Director → CIF 0
    Neil Robert Murphy
    Born in January 1964
    Individual (19 offsprings)
    Person with significant control
    2016-06-28 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 3
    Hogg, Glenda
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    1999-07-13 ~ 2000-07-04
    OF - Director → CIF 0
  • 4
    Frohlich, David Oliver Shaun
    Computer Company Director born in February 1961
    Individual (15 offsprings)
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
  • 5
    Gilbertson, John
    Director Cyber Security born in October 1975
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Frohlich, Caroline
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-04-29 ~ 1998-03-10
    OF - Secretary → CIF 0
  • 7
    Virdi, Satpaul
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2001-02-22 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Ognall, Simon Charles Peter
    Managing Director born in November 1962
    Individual (14 offsprings)
    Officer
    1997-06-02 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Rawle, David
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Venter, Robert Eben
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2011-10-10 ~ 2019-09-20
    OF - Director → CIF 0
  • 11
    Rochussen, Gavin Mark
    Finance Director born in September 1959
    Individual (25 offsprings)
    Officer
    2000-02-23 ~ 2003-02-20
    OF - Director → CIF 0
  • 12
    Lane, Melanie Jane
    Individual (9 offsprings)
    Officer
    1998-03-10 ~ 2008-09-22
    OF - Secretary → CIF 0
  • 13
    Griggs, Robert James
    Chief Executive Officer born in May 1955
    Individual (7 offsprings)
    Officer
    2000-07-19 ~ 2003-02-20
    OF - Director → CIF 0
  • 14
    Hazel, Richard Mark
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2002-10-03
    OF - Director → CIF 0
  • 15
    Witts, Jonathan Courtney
    Sales Director-Computers born in August 1964
    Individual (5 offsprings)
    Officer
    1997-05-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Flynn, Mark
    Director born in February 1963
    Individual (3 offsprings)
    Officer
    1999-09-24 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Spence, Darren
    Director born in June 1973
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 18
    Sexton, Tina Elizabeth
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
    Sexton, Tina Elizabeth
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 19
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 20
    Jacobs, Charles
    Manager born in July 1948
    Individual (1 offspring)
    Officer
    2000-06-13 ~ 2000-07-19
    OF - Director → CIF 0
  • 21
    Watson, Jack Matthew
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 22
    Maw, David Nicholas
    Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    2000-11-23 ~ 2003-02-20
    OF - Director → CIF 0
    Maw, David Nicholas
    Director born in December 1950
    Individual (23 offsprings)
    2006-04-03 ~ 2010-03-29
    OF - Director → CIF 0
  • 23
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 24
    Mudd, Samantha Jayne
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 25
    Richardson, Keith Alan
    Chief Financial Officer born in April 1959
    Individual (21 offsprings)
    Officer
    1997-01-15 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Keith Alan Richardson
    Born in April 1959
    Individual (21 offsprings)
    Person with significant control
    2016-06-28 ~ 2020-10-27
    PE - Has significant influence or controlCIF 0
  • 26
    Cooke, Stuart Piers
    Computer Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    ~ 1993-04-29
    OF - Director → CIF 0
    Cooke, Stuart Piers
    Individual (8 offsprings)
    Officer
    ~ 1993-04-29
    OF - Secretary → CIF 0
  • 27
    Redshaw, Philip David
    Chief Executive born in January 1942
    Individual (5 offsprings)
    Officer
    2000-02-23 ~ 2011-07-16
    OF - Director → CIF 0
  • 28
    Beck, John De La Harpe
    Director born in May 1953
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2000-02-07
    OF - Director → CIF 0
  • 29
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 30
    Nicholson, Amanda Jane
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2025-03-01
    OF - Director → CIF 0
  • 31
    Ristowitz, Peter Russell
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    2003-02-20 ~ 2010-03-29
    OF - Director → CIF 0
  • 32
    BYTES TECHNOLOGY LIMITED
    - now 03643194
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28 03643194
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Bytes House, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BYTES SOFTWARE SERVICES LIMITED

Period: 2009-03-02 ~ now
Company number: 01616977
Registered names
BYTES SOFTWARE SERVICES LIMITED - now
BYTES COMPUTERS LTD - 1997-10-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BYTES SOFTWARE SERVICES LIMITED
    Info
    BYTES TECHNOLOGY GROUP LIMITED - 2009-03-02
    BYTES COMPUTERS LTD - 2009-03-02
    BYTES COMPUTER SUPPLIES LIMITED - 2009-03-02
    Registered number 01616977
    Bytes House, Randalls Way, Leatherhead, Surrey KT22 7TW
    PRIVATE LIMITED COMPANY incorporated on 1982-02-25 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BYTES SOFTWARE SERVICES LIMITED
    S
    Registered number 01616977
    Bytes House, Randalls Way, Leatherhead, Surrey, England, KT22 7TW
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED
    - now 04024652
    BYTES SOFTWARE SERVICES LIMITED - 2009-03-02
    PURE TRAINING LTD - 2009-01-14
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BYTES TECHNOLOGY TRAINING LIMITED
    - now 02766756
    BYTES COMPUTERSTORE LIMITED - 1997-11-14
    BYTES COMPUTER TRAINING LIMITED - 1995-01-04
    Bytes House, Randalls Way, Leatherhead, Surrey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.