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 42
  • 1
    Hudson, John William
    Director born in February 1953
    Individual (10 offsprings)
    Officer
    ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Kjenne, Sverre
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Parsons, Ian Douglas
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    ~ 2000-06-05
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Individual (13 offsprings)
    Officer
    ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    Eisenberg, Michal
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Marlow, Angela Louise
    Director born in February 1962
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Marlow, Angela Louise
    Director
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 7
    Leitao, Goncalo
    Executive Vice President Services And Support born in March 1970
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Hunt, Darren Ivan
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (51 offsprings)
    Officer
    2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Phillips, Noah Jameson
    Solicitor/Lawyer born in May 1983
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2024-11-14
    OF - Director → CIF 0
  • 11
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 12
    Roberts, Wayne Nicholas
    Director born in April 1949
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1992-06-26
    OF - Director → CIF 0
  • 13
    Cross, Paul
    Finance Director born in September 1964
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 14
    Clayton, Mark James
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 15
    De Rooij, Joannes Adrianus Petrus Henricus
    Finance Director born in January 1970
    Individual (8 offsprings)
    Officer
    2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 16
    Paris, Simon Marcus
    Born in September 1969
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 17
    Whythe, John Graham
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 18
    Alexander, John Robert
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2007-03-08
    OF - Director → CIF 0
  • 19
    Gooch, Thomas Kennedy, Dr
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 20
    Van Marion, Arie
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2010-12-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Nisbet, Derren
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 22
    Harwood, David Grant
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2010-11-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 23
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 24
    Derham, David Leslie
    Sales And Marketing Director born in March 1956
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 25
    Bryan, Stephen David
    Director born in December 1954
    Individual (6 offsprings)
    Officer
    2005-09-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 26
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 27
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 28
    Clarke, John
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2010-11-11
    OF - Director → CIF 0
  • 29
    Richards, Christine Frances
    Regional President born in May 1971
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2023-09-15
    OF - Director → CIF 0
  • 30
    Cox, Nicky Thomas
    Managing Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 31
    Vogel, Paul James
    Chief Sales Officer born in November 1963
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 32
    Dorey, Clare
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 33
    Bishop, Claire Jean
    Finance Director born in January 1967
    Individual (12 offsprings)
    Officer
    2010-11-11 ~ 2016-06-27
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (12 offsprings)
    Officer
    2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 34
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (7 offsprings)
    Officer
    2009-04-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 35
    Overd, Matthew John
    Accountant born in May 1979
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 36
    Easterman, Robin Alan
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    ~ 1996-07-25
    OF - Director → CIF 0
  • 37
    Crooks, John
    Director born in December 1954
    Individual (12 offsprings)
    Officer
    1992-06-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 38
    Kennedy, Michael John
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-03-11
    OF - Director → CIF 0
  • 39
    Leclerq, Ray
    Cfo born in March 1968
    Individual (70 offsprings)
    Officer
    2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 40
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2025-01-31 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 41
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 42
    UNIT4 UK SOFTWARE HOLDINGS LIMITED
    09191409
    Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

UNIT4 BUSINESS SOFTWARE LIMITED

Period: 2010-01-28 ~ now
Company number: 01737985
Registered names
UNIT4 BUSINESS SOFTWARE LIMITED - now
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
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 2010-01-28
    Registered number 01737985
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-08 (42 years 8 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
    Suite 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 1
  • 1
    CODA PLC - 2008-06-09
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 22 March 2026 and licensed under the Open Government Licence v3.0.