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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
    Roy, Paul Ian
    Born in July 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1400, Fountaingrove Parkway, Santa Rosa, California, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-01-30 ~ now
    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 10
  • 1
    Rutherford, Kevin, Dr
    Software Consultant born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 2
    Mckeown, Gordon Edward
    Software Consultant born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-04-17
    OF - Director → CIF 0
  • 3
    Greenwood, Peter Scott
    Software Consultant born in November 1946
    Individual
    Officer
    icon of calendar ~ 2013-04-17
    OF - Director → CIF 0
    Greenwood, Peter Scott
    Individual
    Officer
    icon of calendar ~ 2013-04-17
    OF - Secretary → CIF 0
  • 4
    Mackintosh, George Angus
    Born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2017-02-21
    OF - Director → CIF 0
  • 5
    Slight, Colin
    Director born in November 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-02-04
    OF - Director → CIF 0
  • 6
    Verdin, Christopher Peter
    Born in February 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2020-11-30
    OF - Director → CIF 0
    Verdin, Chris
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 7
    Toone, Christopher
    Company Director born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2008-02-04
    OF - Director → CIF 0
  • 8
    Bates, John
    Chief Executive Officer born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-21 ~ 2021-10-22
    OF - Director → CIF 0
  • 9
    Parker, Ian Martin
    Director born in June 1953
    Individual
    Officer
    icon of calendar 2001-01-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 10
    DAWEBRIDGE LIMITED - 2008-06-20
    TESTPLANT LIMITED - 2020-01-02
    icon of address6, Snow Hill, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-30
    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
parent relation
Company in focus

EGGPLANT SOFTWARE DEVELOPMENT LIMITED

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

  • EGGPLANT SOFTWARE DEVELOPMENT LIMITED
    Info
    SOFTWARE LIFECYCLE LIMITED - 1990-03-05
    TESTPLANT UK LIMITED - 1990-03-05
    Registered number 02433418
    icon of address610 Wharfedale Road, Winnersh, Wokingham RG41 5TP
    PRIVATE LIMITED COMPANY incorporated on 1989-10-17 (36 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.