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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 19
  • 1
    Connolly, Simon Mahon
    Director born in September 1959
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Mence, Barry Keith
    Company Director born in July 1952
    Individual (7 offsprings)
    Officer
    2002-07-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Brooke, Michael John
    Director It Industry born in October 1941
    Individual (28 offsprings)
    Officer
    1997-10-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 4
    Ely, Philip Graham
    Sales Director born in February 1948
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1999-11-24
    OF - Director → CIF 0
    Ely, Philip Graham
    Sales Director
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 5
    Macfarlane, James Malcolm
    Managing Director born in July 1955
    Individual (18 offsprings)
    Officer
    ~ 2001-11-29
    OF - Director → CIF 0
    Macfarlane, James Malcolm
    Individual (18 offsprings)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 6
    Corney, Paul John
    Company Director born in July 1955
    Individual (7 offsprings)
    Officer
    1998-11-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 7
    Carpenter, Daniel
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Karimjee, Arif
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2000-07-03 ~ 2024-08-21
    OF - Director → CIF 0
  • 9
    Coles, Christopher Michael
    Computer Consultant born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
  • 10
    Good, Tracy Diane
    Accountant born in April 1969
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Folkes, Nigel
    Technical Dir born in August 1960
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2000-07-03
    OF - Director → CIF 0
  • 12
    Robinson, Michael John
    Accountant born in July 1953
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2001-11-29
    OF - Director → CIF 0
  • 13
    Service, Graham Andrew
    Individual (13 offsprings)
    Officer
    2002-06-20 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 14
    Boul, Arnold David, Dr
    Director born in July 1946
    Individual (13 offsprings)
    Officer
    1996-06-01 ~ 1999-11-24
    OF - Director → CIF 0
  • 15
    Maddocks, Richard Vincent
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Lindeman, Scott
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 17
    Wiebenga, Eelco Roel Evers Iljitsj
    Finance Director
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 18
    Robinson, Craig Ian
    Business Development Director born in April 1961
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-01-14
    OF - Director → CIF 0
  • 19
    SOPHEON LIMITED
    - now 03217859 03870348
    SOPHEON PLC - 2024-03-12 03217859 03870348
    POLYDOC PLC. - 1999-11-24
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOPHEON UK LIMITED

Period: 1999-11-24 ~ now
Company number: 01940849
Registered names
SOPHEON UK LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOPHEON UK LIMITED
    Info
    APPLIEDNET LIMITED - 1999-11-24
    APPLIED NETWORK TECHNOLOGY LIMITED - 1999-11-24
    Registered number 01940849
    31-35 Kirby Street, London EC1N 8TE
    PRIVATE LIMITED COMPANY incorporated on 1985-08-21 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • SOPHEON UK LTD
    S
    Registered number 01940849
    Dorna Houise One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Private Limited Company in Companies House, England
    CIF 1
  • SOPHEON UK LTD
    S
    Registered number 01940849
    Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Private Limited Company in Companies House, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    APPLIED NETWORK TECHNOLOGY LIMITED
    - now 03364454 01940849
    PRIDEBOLD LIMITED - 1997-11-17
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    APPLIEDNET LIMITED
    - now 03785235 01940849
    FUTURE TENSE UK LIMITED - 2001-11-15
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    FUTURE TENSE LIMITED
    03777511
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    NETWORK MANAGERS (UK) LIMITED
    - now 02508695
    SPEED 314 LIMITED - 1990-09-05
    Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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