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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 3
  • 1
    Rogers, Joseph David
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address20, Tudor Road, 3rd Floor, Reading, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1700, District Ave, #300, Burlington, Ma, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Samuel, Nicholas Alan, The Rt Honourable The Viscount
    Company Director born in January 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-03-16 ~ 1994-12-30
    OF - Director → CIF 0
  • 2
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 3
    Denney, David Roger
    Hr Director born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-05 ~ 2014-01-14
    OF - Director → CIF 0
    Denney, David Roger
    Hr born in January 1956
    Individual (5 offsprings)
    icon of calendar 2017-01-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Wilson, Warwick Xavier
    Born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-20
    OF - Director → CIF 0
    Wilson, Warwick Xavier
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-05 ~ 1994-12-30
    OF - Secretary → CIF 0
  • 5
    Wetton, James Anthony
    Director Of Companies born in December 1930
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-21
    OF - Director → CIF 0
  • 6
    Durham, John Stanley
    Computer Consultant born in August 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 7
    Bowen, Robert
    Company Director born in December 1937
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2005-07-05
    OF - Director → CIF 0
  • 8
    Hickey, Michael John
    President Pitney Bowes Softwa born in October 1961
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 9
    Roberts, Gary John
    President Of International Pb Software born in May 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    White, Matthew James
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 11
    Slater, Alan
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1994-12-30 ~ 2008-12-17
    OF - Director → CIF 0
  • 12
    O'hara, John Edward
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2013-04-05
    OF - Director → CIF 0
  • 13
    Buckley, James Benjamin
    Vice President born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 14
    Barber, Timothy
    Vp Emea born in October 1966
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 15
    Willsher, Gerard Richard
    Vp Deputy General Counsel born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-12-12 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Solicitor
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-01-26 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 16
    Barton, Ian Joseph, Dr
    Investment Manager born in November 1945
    Individual
    Officer
    icon of calendar 1992-09-09 ~ 1994-12-30
    OF - Director → CIF 0
  • 17
    Rowlands, Christopher Edmund
    Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 2005-04-15
    OF - Director → CIF 0
  • 18
    Kent, Simon
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 19
    Alderson, Simon John
    Vice President, Emea born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 20
    O'hagan, John Laurence
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
    O'hagan, John Laurence
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-11-05
    OF - Secretary → CIF 0
  • 21
    Fensome, Graham Ashley
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2012-04-11
    OF - Director → CIF 0
    Fensome, Graham Ashley
    Individual
    Officer
    icon of calendar 1995-04-10 ~ 2006-01-26
    OF - Secretary → CIF 0
  • 22
    Baker, Christopher
    President born in July 1966
    Individual
    Officer
    icon of calendar 2005-01-12 ~ 2008-01-29
    OF - Director → CIF 0
  • 23
    Sage, David Wynn
    Manager born in April 1955
    Individual
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 24
    Marles, Christopher Lawrence
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1993-02-17
    OF - Director → CIF 0
  • 25
    Berry, Andrew Henry
    Vice President born in October 1970
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 26
    Decostanzo, Frank Christopher
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2010-07-27
    OF - Director → CIF 0
  • 27
    Lothian, Stuart Laird
    Chartered Accountant born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-05 ~ 1994-12-30
    OF - Director → CIF 0
    Lothian, Stuart Laird
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 28
    Taylor, Keith Henry
    Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 29
    icon of address1209, Orange Street, Wilmington, De, United States
    Corporate
    Person with significant control
    2019-12-02 ~ 2021-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PRECISELY EUROPE SOFTWARE AND DATA LIMITED

Previous names
ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
ARCHETYPE SYSTEMS LIMITED - 1995-01-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PRECISELY EUROPE SOFTWARE AND DATA LIMITED
    Info
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    PITNEY BOWES SOFTWARE EUROPE LIMITED - 1988-04-28
    GROUP 1 SOFTWARE EUROPE LIMITED - 1988-04-28
    ARCHETYPE SYSTEMS LIMITED - 1988-04-28
    Registered number 01977325
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-14 and dissolved on 2025-06-03 (39 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-01-16
    CIF 0
  • PITNEY BOWES SOFTWARE EUROPE LIMITED
    S
    Registered number 01977325
    icon of addressBuliding 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England, AL10 9UJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMTEX LIMITED - 2014-01-07
    KOTUN LIMITED - 1992-03-03
    icon of addressBuilding 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.