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 21
  • 1
    Horrocks, Nicholas Bootham
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    ~ 2003-02-14
    OF - Director → CIF 0
  • 2
    Jamieson, Winifred
    Individual (1 offspring)
    Officer
    ~ 2003-02-14
    OF - Secretary → CIF 0
  • 3
    Jamieson, Murdo Ian
    Company Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2003-02-14
    OF - Director → CIF 0
    Jamieson, Murdo Ian
    Director born in October 1945
    Individual (1 offspring)
    2003-02-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Liddle, David Alan
    Director born in May 1958
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 5
    Appleyard, David Ian
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 6
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2019-10-21 ~ 2024-03-21
    OF - Director → CIF 0
  • 7
    Hirst, John
    Company Director born in April 1956
    Individual (21 offsprings)
    Officer
    ~ 2003-02-14
    OF - Director → CIF 0
  • 8
    Glover, Christopher Richard
    Chairman born in April 1946
    Individual (10 offsprings)
    Officer
    2003-01-18 ~ 2005-12-01
    OF - Director → CIF 0
  • 9
    Callahan, Brian Harold
    Accounting/Finance born in March 1971
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2020-01-10
    OF - Director → CIF 0
  • 10
    Jefferies, Michael David Sean
    Born in July 1977
    Individual (66 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Chadwick, Simon Paul
    It Consultant born in October 1968
    Individual (6 offsprings)
    Officer
    2007-12-18 ~ 2010-01-29
    OF - Director → CIF 0
    Chadwick, Simon Paul
    Individual (6 offsprings)
    Officer
    2008-01-30 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 12
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (62 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 13
    Palmer, Nicholas Edward
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2004-05-06 ~ 2005-04-13
    OF - Director → CIF 0
  • 14
    Boyne, Linden James Hastings
    Director born in June 1943
    Individual (47 offsprings)
    Officer
    2004-09-01 ~ 2008-02-26
    OF - Director → CIF 0
    Boyne, Linden James Hastings
    Individual (47 offsprings)
    Officer
    2003-02-14 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 15
    Toland, John
    Individual (2 offsprings)
    Officer
    2014-06-19 ~ 2020-03-13
    OF - Secretary → CIF 0
  • 16
    Elwick, Howard
    Company Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 2003-02-14
    OF - Director → CIF 0
  • 17
    Jamieson, Michael Grant
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2005-02-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 18
    CITY TOWER SECRETARIAL SERVICES LIMITED
    - now 05119415
    JUXTONE COMMUNICATIONS LIMITED - 2005-03-14
    City Tower, 40 Basinghall Street, London
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2007-12-18 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 19
    2000 Centregreen Way, Suite 250, Cary, United States
    Corporate (1 offspring)
    Person with significant control
    2021-10-11 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Two Valley Square, Suite 220, 512 Township Line Road, Blue Bell, Pa 19422, United States
    Corporate (1 offspring)
    Person with significant control
    2018-03-23 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    KLIPBOARD GROUP LIMITED
    KERRIDGE COMMERCIAL SYSTEMS GROUP LIMITED - now 09353225
    FLORENCE TOPCO LIMITED - 2017-10-04
    Cygnet House, Cygnet Way, Charnham Park, Hungerford, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAM SOFTWARE LIMITED

Period: 1984-06-14 ~ now
Company number: 01797213
Registered names
MAM SOFTWARE LIMITED - now
CASATRON LIMITED - 1984-06-14
Standard Industrial Classification
62030 - Computer Facilities Management Activities

Related profiles found in government register
  • MAM SOFTWARE LIMITED
    Info
    CASATRON LIMITED - 1984-06-14
    Registered number 01797213
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 1984-03-05 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MAM SOFTWARE LIMITED
    S
    Registered number 01797213
    Unit 2a, Herongate, Charnham Park, Hungerford, Berkshire, England, RG17 0YU
    Limited Company in England
    CIF 1
  • MAM SOFTWARE LIMITED
    S
    Registered number 01797213
    Units 5-7, Maple Park, Maple Court, Tankersley, Barnsley, South Yorkshire, United Kingdom, S75 3DP
    Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ORIGIN SOFTWARE SOLUTIONS LIMITED
    08581904
    Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
    Dissolved Corporate (12 parents)
    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
    2017-12-31 ~ 2018-03-23
    CIF 2 - 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.