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
    Roy, Paul Ian
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    1400, Fountaingrove Parkway, Santa Rosa, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-01-30 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Mackintosh, George Angus
    Born in November 1957
    Individual (6 offsprings)
    Officer
    2013-04-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Verdin, Christopher Peter
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2013-04-17 ~ 2020-11-30
    OF - Director → CIF 0
    Verdin, Chris
    Individual (11 offsprings)
    Officer
    2013-04-17 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 3
    Slight, Colin
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    2005-03-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 4
    Greenwood, Peter Scott
    Software Consultant born in November 1946
    Individual
    Officer
    ~ 2013-04-17
    OF - Director → CIF 0
    Greenwood, Peter Scott
    Individual
    Officer
    ~ 2013-04-17
    OF - Secretary → CIF 0
  • 5
    Rutherford, Kevin, Dr
    Software Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 6
    Bates, John
    Chief Executive Officer born in June 1970
    Individual (1 offspring)
    Officer
    2017-02-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 7
    Mckeown, Gordon Edward
    Software Consultant born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2013-04-17
    OF - Director → CIF 0
  • 8
    Toone, Christopher
    Company Director born in December 1947
    Individual (6 offsprings)
    Officer
    2007-09-04 ~ 2008-02-04
    OF - Director → CIF 0
  • 9
    Parker, Ian Martin
    Director born in June 1953
    Individual
    Officer
    2001-01-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    TESTPLANT LIMITED - 2020-01-02
    DAWEBRIDGE LIMITED - 2008-06-20
    6, Snow Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EGGPLANT SOFTWARE DEVELOPMENT LIMITED

Previous names
TESTPLANT UK LIMITED - 2020-01-02
SOFTWARE LIFECYCLE LIMITED - 1990-03-05
Standard Industrial Classification
58290 - Other Software Publishing
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

  • EGGPLANT SOFTWARE DEVELOPMENT LIMITED
    Info
    TESTPLANT UK LIMITED - 2020-01-02
    SOFTWARE LIFECYCLE LIMITED - 1990-03-05
    Registered number 02433418
    610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    Private Limited Company incorporated on 1989-10-17 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.