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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 42
  • 1
    Phillips, Noah Jameson
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2024-11-14
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Born in January 1970
    Individual (8 offsprings)
    Officer
    2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Parsons, Ian Douglas
    Born in December 1955
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-06-05
    OF - Director → CIF 0
    Parsons, Ian Douglas
    Individual (13 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-06-05
    OF - Secretary → CIF 0
  • 4
    Whythe, John Graham
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Van Marion, Arie
    Born in July 1955
    Individual (11 offsprings)
    Officer
    2010-12-10 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Paris, Simon Marcus
    Born in September 1969
    Individual (10 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, Wayne Nicholas
    Born in April 1949
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1992-06-26
    OF - Director → CIF 0
  • 8
    Hunt, Darren Ivan
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Leitao, Goncalo
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2017-03-02
    OF - Director → CIF 0
  • 10
    Marlow, Angela Louise
    Born in February 1962
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Marlow, Angela Louise
    Individual (14 offsprings)
    Officer
    2000-06-13 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Leclerq, Ray
    Born in March 1968
    Individual (70 offsprings)
    Officer
    2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 12
    Alexander, Russell Wyn John
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Bishop, Claire Jean
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2010-11-11 ~ 2016-06-27
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 14
    Clarke, John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2001-10-23 ~ 2010-11-11
    OF - Director → CIF 0
  • 15
    Cross, Paul
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2016-07-29 ~ 2019-05-08
    OF - Director → CIF 0
  • 16
    Eisenberg, Michal
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Dorey, Clare
    Born in February 1964
    Individual (1 offspring)
    Officer
    2010-11-11 ~ 2012-10-19
    OF - Director → CIF 0
  • 18
    Kennedy, Michael John
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-03-11
    OF - Director → CIF 0
  • 19
    Richards, Christine Frances
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2023-09-15
    OF - Director → CIF 0
  • 20
    Hudson, John William
    Born in February 1953
    Individual (10 offsprings)
    Officer
    (before 1992-03-31) ~ 2000-10-31
    OF - Director → CIF 0
  • 21
    Stuart, Gordon Mckenzie
    Born in July 1963
    Individual (52 offsprings)
    Officer
    2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 22
    Gooch, Thomas Kennedy, Dr
    Born in March 1959
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Crooks, John
    Born in December 1954
    Individual (16 offsprings)
    Officer
    1992-06-29 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Sieber, Stephan
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 25
    Alexander, John Robert
    Born in July 1954
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2007-03-08
    OF - Director → CIF 0
  • 26
    Sutton, Helen Francis
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 27
    Derham, David Leslie
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 28
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 29
    Clayton, Mark James
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 30
    Kjenne, Sverre
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2001-08-01
    OF - Director → CIF 0
  • 31
    Robinson, Anwen
    Born in March 1957
    Individual (8 offsprings)
    Officer
    2009-04-27 ~ 2015-01-01
    OF - Director → CIF 0
  • 32
    Bruins Slot, Jacques Andre Martin
    Born in August 1966
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 33
    Bryan, Stephen David
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2005-09-28 ~ 2007-09-30
    OF - Director → CIF 0
  • 34
    Overd, Matthew John
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2022-06-27
    OF - Director → CIF 0
  • 35
    Harwood, David Grant
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2010-11-11 ~ 2015-10-16
    OF - Director → CIF 0
  • 36
    Easterman, Robin Alan
    Born in November 1951
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-07-25
    OF - Director → CIF 0
  • 37
    Nisbet, Derren
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 38
    Cox, Nicky Thomas
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 39
    Vogel, Paul James
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-05-19 ~ 2015-07-16
    OF - Director → CIF 0
  • 40
    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, 2080 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    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
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
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.