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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
    Born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1700, District Ave, #300, Burlington, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    PORTRAIT SOFTWARE PLC - 2012-04-10
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    AIT GROUP PLC - 2005-06-09
    icon of addressThe Smith Centre, Fairmile, Henley-on-thames, England
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2010-08-11 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Hicks, Richard Geoffrey
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-09-26
    OF - Director → CIF 0
    icon of calendar 2002-09-12 ~ 2005-06-09
    OF - Director → CIF 0
    Hicks, Richard Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-09-17
    OF - Secretary → CIF 0
  • 3
    Denney, David Roger
    Hr born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Rigby, Carl
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Gray, Dina Jane, Dr
    Director Of Intellectual Capit born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-07-25
    OF - Director → CIF 0
  • 7
    Irvine, John Neville
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1997-05-29 ~ 2001-09-26
    OF - Director → CIF 0
  • 8
    Bance, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 9
    Howes, Ellen Kay
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 1998-04-30
    OF - Director → CIF 0
    Howes, Ellen Kay
    Individual
    Officer
    icon of calendar 1991-09-17 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 10
    Marsden, Stuart
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 11
    Palmer, Michael Alexander
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 12
    Roberts, Gary John
    President International Software born in May 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 13
    Monahan, Michael
    Cfo born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 14
    White, Matthew James
    Chief Financial Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2010-10-15
    OF - Director → CIF 0
    White, Matthew James
    Finance Director born in August 1966
    Individual (6 offsprings)
    icon of calendar 2011-10-10 ~ 2013-07-01
    OF - Director → CIF 0
    White, Matthew James
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 15
    Collins, Garfield Leslie
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 16
    Keddy, Patrick John
    President Pb International born in May 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2010-10-27
    OF - Director → CIF 0
  • 17
    O'hara, John Edward
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2013-04-05
    OF - Director → CIF 0
  • 18
    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
  • 19
    Barber, Timothy
    Vp Emea born in October 1966
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Rojas, Carlos
    Director born in May 1957
    Individual
    Officer
    icon of calendar 1997-06-19 ~ 2001-09-26
    OF - Director → CIF 0
    icon of calendar 2002-07-31 ~ 2002-09-12
    OF - Director → CIF 0
  • 21
    Shaw, Timothy David
    Technical Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 22
    Hicks, Clive Hesbrook
    Company Director born in February 1961
    Individual
    Officer
    icon of calendar ~ 2000-07-26
    OF - Director → CIF 0
  • 23
    Willsher, Gerard Richard
    Lawyer born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 24
    Kent, Simon
    Commercial Director born in March 1962
    Individual
    Officer
    icon of calendar 2013-12-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 25
    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
  • 26
    Bailey, Gareth
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2002-09-12
    OF - Director → CIF 0
    Bailey, Gareth
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 27
    Crawford, Tom
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2002-02-18
    OF - Director → CIF 0
    Crawford, Tom
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 28
    Fleming, John Edward Philip
    Company Director born in March 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-17 ~ 1993-10-08
    OF - Director → CIF 0
  • 29
    Lockhart, Craig Ian
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 30
    Mckeever, Luke William
    Ceo born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 31
    Berry, Andrew Henry
    Vice President born in October 1970
    Individual
    Officer
    icon of calendar 2018-02-28 ~ 2018-10-31
    OF - Director → CIF 0
parent relation
Company in focus

PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Previous name
AIT LIMITED - 2005-06-09
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    Info
    AIT LIMITED - 2005-06-09
    Registered number 01980596
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (39 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-16
    CIF 0
  • PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    S
    Registered number 01980596
    icon of addressThe Smith Centre, Fairmile, Henley-on-thames, England, RG9 6AB
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-08 ~ 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.