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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 5
  • 1
    Pilbeam, Graeme
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Vanta-mediran, Jennifer Mesina
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, David
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, Richard John
    Born in January 1964
    Individual (21 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 5
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Warman, Charles
    Director born in May 1955
    Individual
    Officer
    1999-05-12 ~ 1999-07-23
    OF - Director → CIF 0
    Warman, Charles
    Individual
    Officer
    1998-01-22 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Hellinger, Mark
    Company Director born in August 1959
    Individual
    Officer
    1992-05-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 3
    Cooper, Kenneth
    Managing Director born in August 1952
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 4
    Orren, David
    Director born in December 1956
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2000-08-31
    OF - Director → CIF 0
    Orren, David
    Director
    Individual (5 offsprings)
    Officer
    1999-07-23 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 5
    Dunn, Jason Gregory
    Director born in February 1978
    Individual
    Officer
    2021-04-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 6
    Walker, Ian Michael
    Company Director born in May 1956
    Individual
    Officer
    1996-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Whelan, Patrick Alfred
    Sales Director born in January 1954
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 8
    Leith, Bruce Henderson
    Director born in May 1951
    Individual (12 offsprings)
    Officer
    ~ 1998-01-22
    OF - Director → CIF 0
    Leith, Bruce Henderson
    Individual (12 offsprings)
    Officer
    1992-05-01 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 9
    Lambert, Glenn Stephen
    Director born in March 1968
    Individual
    Officer
    2021-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 10
    Harrington, Timothy Bernard
    Finance Vp born in June 1955
    Individual (2 offsprings)
    Officer
    2014-02-13 ~ 2021-05-07
    OF - Director → CIF 0
  • 11
    Ireland, John David
    General Counsel born in November 1962
    Individual (15 offsprings)
    Officer
    2000-09-18 ~ 2020-06-10
    OF - Director → CIF 0
    Ireland, John David
    General Counsel
    Individual (15 offsprings)
    Officer
    2000-09-18 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 12
    Nelson, Simon Richard Munro
    Operations Director born in June 1959
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 13
    Short, Harvey Nelson
    Computer Systems Analyst born in August 1929
    Individual
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 14
    Cheung, Yu-ho
    Solicitor
    Individual (17 offsprings)
    Officer
    2008-05-16 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Frazer, Virginia May
    Vp Human Resources born in July 1960
    Individual
    Officer
    2008-05-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Brims, John Charles Roy
    Finance Director born in June 1959
    Individual (9 offsprings)
    Officer
    2000-09-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 17
    Kim, Lee Minsup
    Chief Financial Officer born in February 1959
    Individual
    Officer
    2000-09-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 18
    Murray, Dawn
    Individual (1 offspring)
    Officer
    2017-02-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 19
    Vernon, Robert Clifford
    Chairman born in April 1944
    Individual
    Officer
    ~ 1998-04-23
    OF - Director → CIF 0
  • 20
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2009-06-26 ~ 2014-04-11
    PE - Nominee Secretary → CIF 0
  • 21
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2000-07-13 ~ 2009-06-26
    PE - Secretary → CIF 0
  • 22
    375, Park Avenue, 18th Floor, New York, New York, United States
    Corporate
    Person with significant control
    2020-04-04 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 23
    Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2020-02-14 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 24
    CVC ADVISERS LIMITED - now
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EPICOR SOFTWARE (UK) LIMITED

Previous names
DATAWORKS (EUROPE) LIMITED - 1999-09-01
INTERACTIVE (U.K.) LIMITED - 1998-09-22
WARDHAND LIMITED - 1989-04-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • EPICOR SOFTWARE (UK) LIMITED
    Info
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1999-09-01
    WARDHAND LIMITED - 1999-09-01
    Registered number 02338274
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • EPICOR SOFTWARE (UK) LIMITED
    S
    Registered number 02338274
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England, RG12 1PU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DATA INTERCHANGE PLC - 2022-06-24
    LANESTED SYSTEMS LIMITED - 1987-01-09
    25 Farringdon Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,476,475 GBP2022-12-31
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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