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
    Thompson, Peter Malcolm
    Finance Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-02-01 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Jonathan Albert
    Director born in November 1978
    Individual (24 offsprings)
    Officer
    2018-01-12 ~ now
    OF - director → CIF 0
  • 3
    ASTA GROUP LIMITED - now
    ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
    Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Jones, Ian Charles
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2018-06-04 ~ 2018-11-21
    OF - director → CIF 0
  • 2
    Sinclair, Charles Mark
    Director Of Software Engineeri born in August 1959
    Individual (3 offsprings)
    Officer
    ~ 2000-03-31
    OF - director → CIF 0
  • 3
    Ormerod, Richard Norman
    Sales Director born in May 1953
    Individual
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 4
    Fozard, John
    Marketing Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1993-04-16
    OF - director → CIF 0
  • 5
    Mccullen, Michael Barry
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    ~ 2015-01-09
    OF - director → CIF 0
    Mccullen, Michael Barry
    Individual (5 offsprings)
    Officer
    ~ 1998-03-04
    OF - secretary → CIF 0
  • 6
    Willard, Andrew John
    Director born in July 1964
    Individual
    Officer
    2001-02-01 ~ 2012-12-04
    OF - director → CIF 0
  • 7
    Capper, Kenneth Victor
    Company Director born in May 1952
    Individual
    Officer
    ~ 1998-12-31
    OF - director → CIF 0
  • 8
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2010-07-15
    OF - director → CIF 0
    2015-06-22 ~ 2020-09-23
    OF - director → CIF 0
  • 9
    Choi, Richard
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2022-06-20 ~ 2022-11-10
    OF - director → CIF 0
  • 10
    Hughes, David Aled
    Managing Director born in January 1965
    Individual (2 offsprings)
    Officer
    2023-09-06 ~ 2024-06-12
    OF - director → CIF 0
  • 11
    Thompson, Peter Malcolm
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2006-12-15
    OF - secretary → CIF 0
  • 12
    Courts, Andrew Llewellyn
    Individual (9 offsprings)
    Officer
    2014-07-21 ~ 2016-06-29
    OF - secretary → CIF 0
  • 13
    Dannhauser, David Stephen
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2006-12-15 ~ 2010-07-15
    OF - director → CIF 0
  • 14
    Walker, Kenneth Cecil
    Industrial & Management Consul born in April 1927
    Individual
    Officer
    1999-01-01 ~ 2006-12-15
    OF - director → CIF 0
  • 15
    Ruddle, Jason Barnaby
    Managing Director born in December 1970
    Individual (1 offspring)
    Officer
    2015-01-09 ~ 2018-01-12
    OF - director → CIF 0
  • 16
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2014-07-21
    OF - secretary → CIF 0
  • 17
    Bamforth, Paul Craig
    Sales Director born in September 1964
    Individual (1 offspring)
    Officer
    2002-09-18 ~ 2012-12-21
    OF - director → CIF 0
  • 18
    Caw, Nicholas James Baxter
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2016-04-18
    OF - director → CIF 0
  • 19
    Pleace, Richard Arthur Dennis
    Director Of Software Engineeri born in April 1962
    Individual (1 offspring)
    Officer
    ~ 2012-12-05
    OF - director → CIF 0
parent relation
Company in focus

ELECOSOFT UK LTD

Previous names
ELECOSOFT UK PLC - 2015-06-30
ASTA DEVELOPMENT PLC - 2015-06-30
ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
GUARDSTOCK LIMITED - 1987-04-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ELECOSOFT UK LTD
    Info
    ELECOSOFT UK PLC - 2015-06-30
    ASTA DEVELOPMENT PLC - 2015-06-30
    ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
    GUARDSTOCK LIMITED - 1987-04-09
    Registered number 02021387
    Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    Private Limited Company incorporated on 1986-05-20 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.