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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 29
  • 1
    Short, Harvey Nelson
    Born in August 1929
    Individual (1 offspring)
    Officer
    (before 1992-01-24) ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Cheung, Yu-ho
    Individual (39 offsprings)
    Officer
    2008-05-16 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 3
    Andrews, David
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Kim, Lee Minsup
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2003-05-31
    OF - Director → CIF 0
  • 5
    Warman, Charles
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1999-05-12 ~ 1999-07-23
    OF - Director → CIF 0
    Warman, Charles
    Individual (3 offsprings)
    Officer
    1998-01-22 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 6
    Lambert, Glenn Stephen
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 7
    Harrington, Timothy Bernard
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Clark, Richard John
    Born in January 1964
    Individual (35 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 9
    Murray, Dawn
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 10
    Leith, Bruce Henderson
    Born in May 1951
    Individual (21 offsprings)
    Officer
    (before 1992-01-24) ~ 1998-01-22
    OF - Director → CIF 0
    Leith, Bruce Henderson
    Individual (21 offsprings)
    Officer
    1992-05-01 ~ 1998-01-22
    OF - Secretary → CIF 0
  • 11
    Pilbeam, Graeme
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 12
    Cooper, Kenneth
    Born in August 1952
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 1999-04-01
    OF - Director → CIF 0
  • 13
    Frazer, Virginia May
    Born in July 1960
    Individual (12 offsprings)
    Officer
    2008-05-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 14
    Vanta-mediran, Jennifer Mesina
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 15
    Ireland, John David
    Born in November 1962
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ 2020-06-10
    OF - Director → CIF 0
    Ireland, John David
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ 2020-06-10
    OF - Secretary → CIF 0
  • 16
    Orren, David
    Born in December 1956
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2000-08-31
    OF - Director → CIF 0
    Orren, David
    Individual (12 offsprings)
    Officer
    1999-07-23 ~ 2000-07-13
    OF - Secretary → CIF 0
  • 17
    Whelan, Patrick Alfred
    Born in January 1954
    Individual (3 offsprings)
    Officer
    (before 1992-01-24) ~ 1992-04-30
    OF - Director → CIF 0
  • 18
    Hellinger, Mark
    Born in August 1959
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 1998-08-10
    OF - Director → CIF 0
  • 19
    Nelson, Simon Richard Munro
    Born in June 1959
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 1999-05-18
    OF - Director → CIF 0
  • 20
    Walker, Ian Michael
    Born in May 1956
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 21
    Dunn, Jason Gregory
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 22
    Vernon, Robert Clifford
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1992-01-24) ~ 1998-04-23
    OF - Director → CIF 0
  • 23
    Brims, John Charles Roy
    Born in June 1959
    Individual (36 offsprings)
    Officer
    2000-09-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 24
    Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-02-14 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 25
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2009-06-26 ~ 2014-04-11
    OF - Nominee Secretary → CIF 0
  • 26
    UK SOFTWARE HOLDINGS LIMITED
    05953216
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, United Kingdom
    Active Corporate (19 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
  • 27
    CVC ADVISERS LIMITED - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Active Corporate (42 parents, 30 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 28
    HILLGATE SECRETARIAL LIMITED
    - now 03596300
    OVAL (1337) LIMITED - 1998-09-07
    6th Floor One London Wall, London
    Active Corporate (48 parents, 191 offsprings)
    Officer
    2000-07-13 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 29
    375, Park Avenue, 18th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-04 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EPICOR SOFTWARE (UK) LIMITED

Period: 1999-09-01 ~ now
Company number: 02338274 02649027
Registered names
EPICOR SOFTWARE (UK) LIMITED - now 02649027
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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    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 1
  • 1
    DATA INTERCHANGE LIMITED
    - now 02078041
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-05-13 during the appointment or period of control
    Commencement of winding up on 2025-05-13 during the appointment or period of control
    DATA INTERCHANGE PLC
    - 2022-06-24 02078041
    LANESTED SYSTEMS LIMITED - 1987-01-09
    25 Farringdon Street, London
    Liquidation Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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