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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 6
  • 1
    Paris, Simon Marcus
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Eisenberg, Michal
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Mark James
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 36
  • 1
    Van Marion, Arie
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Richards, Christine Frances
    Regional President born in May 1971
    Individual
    Officer
    icon of calendar 2019-11-19 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Parsons, Ian Douglas
    Director born in December 1955
    Individual
    Officer
    icon of calendar ~ 2000-06-05
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Individual
    Officer
    icon of calendar ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    De Rooij, Joannes Adrianus Petrus Henricus
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Bryan, Stephen David
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Alexander, John Robert
    Director born in July 1954
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2007-03-08
    OF - Director → CIF 0
  • 7
    Hunt, Darren Ivan
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2014-09-19
    OF - Director → CIF 0
  • 8
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 9
    Whythe, John Graham
    Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 10
    Roberts, Wayne Nicholas
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-26
    OF - Director → CIF 0
  • 11
    Kjenne, Sverre
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2001-08-01
    OF - Director → CIF 0
  • 12
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 13
    Harwood, David Grant
    Director born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 14
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 15
    Leitao, Goncalo
    Executive Vice President Services And Support born in March 1970
    Individual
    Officer
    icon of calendar 2014-06-24 ~ 2017-03-02
    OF - Director → CIF 0
  • 16
    Hudson, John William
    Director born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-31
    OF - Director → CIF 0
  • 17
    Cox, Nicky Thomas
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 18
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 19
    Dorey, Clare
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 20
    Leclerq, Ray
    Cfo born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 21
    Bishop, Claire Jean
    Finance Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-11 ~ 2016-06-27
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 22
    Overd, Matthew John
    Accountant born in May 1979
    Individual
    Officer
    icon of calendar 2019-05-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 23
    Easterman, Robin Alan
    Director born in November 1951
    Individual
    Officer
    icon of calendar ~ 1996-07-25
    OF - Director → CIF 0
  • 24
    Vogel, Paul James
    Chief Sales Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 25
    Nisbet, Derren
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 26
    Derham, David Leslie
    Sales And Marketing Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Crooks, John
    Director born in December 1954
    Individual
    Officer
    icon of calendar 1992-06-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 28
    Phillips, Noah Jameson
    Solicitor/Lawyer born in May 1983
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2024-11-14
    OF - Director → CIF 0
  • 29
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 30
    Cross, Paul
    Finance Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 31
    Clarke, John
    Director born in October 1955
    Individual
    Officer
    icon of calendar 2001-10-23 ~ 2010-11-11
    OF - Director → CIF 0
  • 32
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 33
    Marlow, Angela Louise
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Marlow, Angela Louise
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 34
    Kennedy, Michael John
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-03-11
    OF - Director → CIF 0
  • 35
    Gooch, Thomas Kennedy, Dr
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 36
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2025-01-31 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIT4 BUSINESS SOFTWARE LIMITED

Previous names
AMPERSAND SYSTEMS LIMITED - 1997-05-20
AGRESSO LIMITED - 2010-01-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • UNIT4 BUSINESS SOFTWARE LIMITED
    Info
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    AGRESSO LIMITED - 1997-05-20
    Registered number 01737985
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (42 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • UNIT4 BUSINESS SOFTWARE LIMITED
    S
    Registered number 01737985
    icon of addressSuite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    Private Limited Company in Register Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CODA PLC - 2008-06-09
    icon of addressC/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.