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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 14
  • 1
    Kilpatrick, George Duncan Duguid
    Managing Director born in August 1964
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 2
    Terrell, Jayde Ashtin
    Born in July 1995
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Gardner, Patrick Andrew
    Accountant born in February 1970
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2021-03-11
    OF - Director → CIF 0
    Gardner, Patrick Andrew
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Moran, Paul James
    Computer Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Walsh, Bernard Patrick
    Company Director born in January 1958
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Paduch, Brett Allen
    Chief Financial Officer born in October 1981
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Wilson, Jonathan Patrick
    Chief Financial Officer born in August 1982
    Individual (7 offsprings)
    Officer
    2021-03-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Castles, Daniel William
    Chief Executive Officer born in July 1956
    Individual (9 offsprings)
    Officer
    2021-03-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    French, Joseph Houston
    Ceo / President born in March 1954
    Individual (4 offsprings)
    Officer
    2017-05-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Fuentes-diaz, Claudia
    Chief People Officer born in October 1968
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 11
    Fehrmann, Jennifer Lee
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
    Fehrmann, Jennifer Lee
    Corporate Controller born in August 1979
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 12
    Cherry, Jason
    Svp/Cfo born in November 1976
    Individual (5 offsprings)
    Officer
    2023-02-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 13
    Bray, David Paul
    Computer Consultant born in May 1964
    Individual (10 offsprings)
    Officer
    ~ 2017-05-26
    OF - Director → CIF 0
    Bray, David Paul
    Computer Consultant
    Individual (10 offsprings)
    Officer
    ~ 2017-05-26
    OF - Secretary → CIF 0
  • 14
    SOFTWARE GENERATION HOLDINGS LIMITED
    - now 03069009
    MOBILEUNIT LIMITED - 1995-07-13
    12 Fulcrum 2, Solent Way, Whiteley, Fareham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTWARE GENERATION LTD

Period: 1988-10-04 ~ now
Company number: 02198424
Registered names
SOFTWARE GENERATION LTD - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

  • SOFTWARE GENERATION LTD
    Info
    FANDALE COMPUTERS LIMITED - 1988-10-04
    Registered number 02198424
    25 King Street, Bristol BS1 4PB
    PRIVATE LIMITED COMPANY incorporated on 1987-11-25 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.