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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
    Harris, Andrew Paul
    Born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Peall, Helen Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    VERO SOFTWARE LIMITED - now
    DEEPCREDIT LIMITED - 1998-02-25
    VI GROUP PLC - 2007-08-31
    VERO SOFTWARE PLC - 2010-07-15
    icon of address1370, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Dee, Daniel Anthony
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 1996-08-14
    OF - Director → CIF 0
  • 2
    Lynas, Dalmae
    Chartered Accountant born in August 1982
    Individual
    Officer
    icon of calendar 2025-03-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Lee, Jonathan Neville Hastings
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2011-09-30
    OF - Director → CIF 0
    Lee, Jonathan Neville Hastings
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-30 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Nunn, Martin Robert
    Group Financial Controller born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2010-11-24
    OF - Director → CIF 0
  • 5
    Wilks, Valerie
    Sales And Marketing born in May 1944
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2003-02-05
    OF - Director → CIF 0
  • 6
    Livingstone, Margaret Mcgill
    Director born in February 1940
    Individual
    Officer
    icon of calendar ~ 1999-08-12
    OF - Director → CIF 0
    Livingstone, Margaret Mcgill
    Individual
    Officer
    icon of calendar ~ 1998-10-01
    OF - Secretary → CIF 0
  • 7
    Mills, David Anthony
    Finance Director born in June 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2023-05-16
    OF - Director → CIF 0
  • 8
    Smith, Richard Paul
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2014-08-07
    OF - Director → CIF 0
  • 9
    Guglielmini, Paolo
    Vp Business Development born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-07 ~ 2022-04-29
    OF - Director → CIF 0
  • 10
    Cummings, Julian Timothy
    Finance Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-03-24
    OF - Director → CIF 0
    Cummings, Julian Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-05-16
    OF - Secretary → CIF 0
  • 11
    Pryce, Bryan Thomas
    Director born in March 1950
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Randall, Julie Langhorne
    Director born in December 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-06-14
    OF - Director → CIF 0
    Randall, Julie
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 13
    Scott, Ian Bennett
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-31 ~ 2006-11-21
    OF - Director → CIF 0
  • 14
    Wilby, Charles Anthony
    Commercial Director born in October 1952
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2001-10-19
    OF - Director → CIF 0
    Wilby, Charles Anthony
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-08-30
    OF - Secretary → CIF 0
  • 15
    Livingstone, Sandy Mejias
    Director born in March 1940
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
  • 16
    icon of address1370, Montpellier Court, Brockworth, Gloucester, England
    Corporate
    Person with significant control
    2018-11-15 ~ 2019-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    PLANIT HOLDINGS LIMITED - now
    BRITISH THORNTON HOLDINGS PLC - 1998-10-30
    PLANIT HOLDINGS PLC - 2006-12-01
    MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
    TELFORD GROUP PLC - 1991-03-04
    icon of address1370, Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-09-08 ~ 2019-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANIT SOFTWARE LIMITED

Previous name
LICOM SYSTEMS LIMITED - 2008-08-21
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PLANIT SOFTWARE LIMITED
    Info
    LICOM SYSTEMS LIMITED - 2008-08-21
    Registered number 02093062
    icon of addressCedar House, 78 Portsmouth Road, Cobham, Surrey KT11 1HY
    PRIVATE LIMITED COMPANY incorporated on 1987-01-26 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • PLANIT SOFTWARE LIMITED
    S
    Registered number 02093062
    icon of address3692, 15, Lilla Bantorget, Se 10359, Stockholm, Stockholm, Sweden
    Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1370 Montpellier Court Gloucester Business Park, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.