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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
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of addressDawson House, 5 Jewry Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 15
  • 1
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Watkinson, Ed
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 3
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Clark, Leslie Charles
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
    Clark, Leslie Charles
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-11-10
    OF - Secretary → CIF 0
  • 6
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Firth, David Samuel Peter
    Company Secretary
    Individual (48 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 8
    Hanley, Noel Dennis
    Sales Manager born in February 1953
    Individual
    Officer
    icon of calendar ~ 1995-11-10
    OF - Director → CIF 0
  • 9
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Simmonds, Stephen William
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-10 ~ 1999-07-29
    OF - Director → CIF 0
  • 12
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ 2003-04-27
    OF - Director → CIF 0
  • 13
    Phipps, Julian Gerard Powell
    Financial Dirtector born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 14
    Moss, Ronald Allen
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Kelly, Joseph Patrick
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-29 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2007-05-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTWARE '92 LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SOFTWARE '92 LIMITED
    Info
    Registered number 02445323
    icon of addressDawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1989-11-22 and dissolved on 2018-03-06 (28 years 3 months). The company status is Dissolved.
    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.