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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 2
  • 1
    Chapman, Julian Ross
    Born in August 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address325, Nh 03801, Corporate Drive, Portsmouth, New Hampshire, United States
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 12
  • 1
    Bowesman, Antony Dermot
    Technical Director born in May 1962
    Individual
    Officer
    icon of calendar ~ 1996-03-15
    OF - Director → CIF 0
    Bowesman, Antony Dermot
    Technical Director
    Individual
    Officer
    icon of calendar 1992-08-04 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 2
    Sheer, Danielle
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Stafford-jones, Adrian Shaun
    Development Of Computer Softwa born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-09-11
    OF - Director → CIF 0
    Stafford-jones, Adrian
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-06
    OF - Secretary → CIF 0
  • 4
    Dharwar, Harpaul
    Finance Director born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Williams, Trevor Matthews
    Sales Executive born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Stafford Jones, Christina Carolyn
    Individual
    Officer
    icon of calendar 1996-03-15 ~ 2012-09-11
    OF - Secretary → CIF 0
  • 7
    Savory, Nigel Kevin
    Company Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2021-03-25
    OF - Director → CIF 0
  • 8
    Eberle, Robert
    Ceo born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-11 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    Auld, Philip
    Director born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Donovan, Kevin Michael
    Cfo born in April 1970
    Individual
    Officer
    icon of calendar 2012-09-11 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Newman, Jane Mary Ann
    Director born in May 1957
    Individual
    Officer
    icon of calendar 2023-02-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Bowden, Adam Bruce
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2022-05-27
    OF - Director → CIF 0
parent relation
Company in focus

ALBANY SOFTWARE LIMITED

Previous names
GOODWING COMPUTERS LIMITED - 1989-04-18
ALBANY COMPUTERS LIMITED - 1994-01-04
HALON COMPUTERS LIMITED - 1989-06-16
Standard Industrial Classification
99999 - Dormant Company

  • ALBANY SOFTWARE LIMITED
    Info
    GOODWING COMPUTERS LIMITED - 1989-04-18
    ALBANY COMPUTERS LIMITED - 1989-04-18
    HALON COMPUTERS LIMITED - 1989-04-18
    Registered number 02366012
    icon of address1600 Arlington Business Park, Theale, Reading RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1989-03-29 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.