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 36
  • 1
    Lockhart, Craig Ian
    Company Director born in July 1962
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Buckley, James Benjamin
    Vice President born in October 1972
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    O'hara, John Edward
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2010-08-11 ~ 2013-04-05
    OF - Director → CIF 0
  • 4
    Bailey, Gareth
    Finance Director born in October 1968
    Individual (3 offsprings)
    Officer
    2001-07-01 ~ 2002-09-12
    OF - Director → CIF 0
    Bailey, Gareth
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 5
    Barber, Timothy
    Vp Emea born in October 1966
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 6
    Keddy, Patrick John
    President Pb International born in May 1954
    Individual (54 offsprings)
    Officer
    2010-08-11 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Willsher, Gerard Richard
    Lawyer born in January 1967
    Individual (40 offsprings)
    Officer
    2010-08-11 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard
    Individual (40 offsprings)
    Officer
    2010-08-11 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 9
    Collins, Garfield Leslie
    Company Director born in July 1938
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 10
    Gray, Dina Jane, Dr
    Director Of Intellectual Capit born in January 1963
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2001-07-25
    OF - Director → CIF 0
  • 11
    Fleming, John Edward Philip
    Company Director born in March 1950
    Individual (13 offsprings)
    Officer
    1991-09-17 ~ 1993-10-08
    OF - Director → CIF 0
  • 12
    Hicks, Richard Geoffrey
    Company Director born in March 1948
    Individual (9 offsprings)
    Officer
    ~ 2001-09-26
    OF - Director → CIF 0
    2002-09-12 ~ 2005-06-09
    OF - Director → CIF 0
    Hicks, Richard Geoffrey
    Individual (9 offsprings)
    Officer
    ~ 1991-09-17
    OF - Secretary → CIF 0
  • 13
    Mckeever, Luke William
    Ceo born in January 1969
    Individual (23 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Denney, David Roger
    Hr born in January 1956
    Individual (17 offsprings)
    Officer
    2017-01-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Roberts, Gary John
    President International Software born in May 1965
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Palmer, Michael Alexander
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 17
    Rogers, Joseph David
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 18
    Rigby, Carl
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 2002-09-12
    OF - Director → CIF 0
  • 19
    Hicks, Clive Hesbrook
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    ~ 2000-07-26
    OF - Director → CIF 0
  • 20
    Shaw, Timothy David
    Technical Director born in August 1963
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 21
    Howes, Ellen Kay
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1997-06-19 ~ 1998-04-30
    OF - Director → CIF 0
    Howes, Ellen Kay
    Individual (2 offsprings)
    Officer
    1991-09-17 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 22
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (32 offsprings)
    Officer
    2002-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Berry, Andrew Henry
    Vice President born in October 1970
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 24
    Alderson, Simon John
    Vice President, Emea born in December 1977
    Individual (6 offsprings)
    Officer
    2019-02-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 25
    White, Matthew James
    Chief Financial Officer born in August 1966
    Individual (28 offsprings)
    Officer
    2007-07-18 ~ 2010-10-15
    OF - Director → CIF 0
    White, Matthew James
    Finance Director born in August 1966
    Individual (28 offsprings)
    2011-10-10 ~ 2013-07-01
    OF - Director → CIF 0
    White, Matthew James
    Individual (28 offsprings)
    Officer
    2002-09-12 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 26
    Monahan, Michael
    Cfo born in June 1960
    Individual (14 offsprings)
    Officer
    2010-08-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 27
    Kent, Simon
    Commercial Director born in March 1962
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 28
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Irvine, John Neville
    Director born in August 1941
    Individual (6 offsprings)
    Officer
    1997-05-29 ~ 2001-09-26
    OF - Director → CIF 0
  • 30
    Rojas, Carlos
    Director born in May 1957
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 2001-09-26
    OF - Director → CIF 0
    2002-07-31 ~ 2002-09-12
    OF - Director → CIF 0
  • 31
    Crawford, Tom
    Director born in July 1968
    Individual (15 offsprings)
    Officer
    1998-04-30 ~ 2002-02-18
    OF - Director → CIF 0
    Crawford, Tom
    Individual (15 offsprings)
    Officer
    1998-03-05 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 32
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual (9 offsprings)
    Officer
    2010-08-11 ~ 2011-10-07
    OF - Director → CIF 0
  • 33
    Bance, Michael John
    Individual (12 offsprings)
    Officer
    2000-04-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 34
    Marsden, Stuart
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 35
    1700, District Ave, #300, Burlington, Ma, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    PORTRAIT SOFTWARE LIMITED
    - now 03358035 05451913... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-12 during the appointment or period of control
    Dissolved on 2025-08-28 during the appointment or period of control
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2005-06-09
    ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
    The Smith Centre, Fairmile, Henley-on-thames, England
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTRAIT SOFTWARE INTERNATIONAL LIMITED

Period: 2005-06-09 ~ now
Company number: 01980596
Registered names
PORTRAIT SOFTWARE INTERNATIONAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-12-15
Commencement of winding up on 2022-12-16
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
    PETBOND COMPUTERS LIMITED - 2005-06-09
    Registered number 01980596
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-21 (40 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2022-09-16
    CIF 0
  • PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    S
    Registered number 01980596
    The Smith Centre, Fairmile, Henley-on-thames, England, RG9 6AB
    Ltd in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUADSTONE PARAMICS LIMITED
    - now SC154460
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED - 1995-02-07
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 1 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.