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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 36
  • 1
    Mathewson, Cameron James
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2010-08-11 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Rigby, Carl
    Born in March 1962
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Denney, David Roger
    Born in January 1956
    Individual (17 offsprings)
    Officer
    2017-01-06 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Keddy, Patrick John
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2010-08-11 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Howes, Ellen Kay
    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
  • 7
    Lockhart, Craig Ian
    Born in July 1962
    Individual (12 offsprings)
    Officer
    1997-06-19 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Willsher, Gerard Richard
    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
    Irvine, John Neville
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1997-05-29 ~ 2001-09-26
    OF - Director → CIF 0
  • 10
    O'hara, John Edward
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2010-08-11 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2009-03-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Alderson, Simon John
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2019-02-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Marsden, Stuart
    Born in February 1957
    Individual (5 offsprings)
    Officer
    1993-11-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 14
    Palmer, Michael Alexander
    Born in February 1948
    Individual (6 offsprings)
    Officer
    1994-10-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Bailey, Gareth
    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
  • 16
    Buckley, James Benjamin
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 17
    Rojas, Carlos
    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
  • 18
    Monahan, Michael
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2010-08-11 ~ 2018-07-09
    OF - Director → CIF 0
  • 19
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2002-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    Berry, Andrew Henry
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2018-02-28 ~ 2018-10-31
    OF - Director → CIF 0
  • 21
    Barber, Timothy
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 22
    Fleming, John Edward Philip
    Born in March 1950
    Individual (13 offsprings)
    Officer
    1991-09-17 ~ 1993-10-08
    OF - Director → CIF 0
  • 23
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2022-12-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Roberts, Gary John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Shaw, Timothy David
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2001-09-26
    OF - Director → CIF 0
  • 26
    Collins, Garfield Leslie
    Born in July 1938
    Individual (10 offsprings)
    Officer
    1992-12-11 ~ 2001-09-26
    OF - Director → CIF 0
  • 27
    Hicks, Richard Geoffrey
    Born in March 1948
    Individual (9 offsprings)
    Officer
    (before 1991-09-16) ~ 2001-09-26
    OF - Director → CIF 0
    2002-09-12 ~ 2005-06-09
    OF - Director → CIF 0
    Hicks, Richard Geoffrey
    Individual (9 offsprings)
    Officer
    (before 1991-09-16) ~ 1991-09-17
    OF - Secretary → CIF 0
  • 28
    Rogers, Joseph David
    Born in May 1973
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 29
    Kent, Simon
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2013-12-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 30
    Gray, Dina Jane, Dr
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2001-07-25
    OF - Director → CIF 0
  • 31
    Hicks, Clive Hesbrook
    Born in February 1961
    Individual (1 offspring)
    Officer
    (before 1991-09-16) ~ 2000-07-26
    OF - Director → CIF 0
  • 32
    Bance, Michael John
    Individual (12 offsprings)
    Officer
    2000-04-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 33
    Crawford, Tom
    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
  • 34
    White, Matthew James
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2007-07-18 ~ 2010-10-15
    OF - Director → CIF 0
    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
  • 35
    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
  • 36
    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
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 6 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.