logo
explain how to read the page

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 17
  • 1
    Clark, Leslie Charles
    Director born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
    Clark, Leslie Charles
    Individual (9 offsprings)
    Officer
    ~ 1995-11-10
    OF - Secretary → CIF 0
  • 2
    Firth, David Samuel Peter
    Company Secretary
    Individual (84 offsprings)
    Officer
    1995-11-10 ~ 1999-07-29
    OF - Secretary → CIF 0
  • 3
    Simmonds, Stephen William
    Finance Director born in March 1956
    Individual (20 offsprings)
    Officer
    1995-11-10 ~ 1999-07-29
    OF - Director → CIF 0
  • 4
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (66 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Finance Director
    Individual (66 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Kelly, Joseph Patrick
    Finance Director born in March 1965
    Individual (40 offsprings)
    Officer
    1999-07-29 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Finance Director
    Individual (40 offsprings)
    Officer
    2006-04-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 6
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    2003-02-04 ~ 2003-04-27
    OF - Director → CIF 0
  • 8
    Watkinson, Ed
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 9
    Moss, Ronald Allen
    Company Director born in January 1948
    Individual (22 offsprings)
    Officer
    1995-11-10 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (49 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (53 offsprings)
    Officer
    2003-04-27 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (53 offsprings)
    Officer
    1999-07-29 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 15
    Phipps, Julian Gerard Powell
    Financial Dirtector born in May 1966
    Individual (35 offsprings)
    Officer
    1999-03-01 ~ 2001-08-17
    OF - Director → CIF 0
  • 16
    Hanley, Noel Dennis
    Sales Manager born in February 1953
    Individual (1 offspring)
    Officer
    ~ 1995-11-10
    OF - Director → CIF 0
  • 17
    PARITY PROFESSIONALS LTD
    PARITY NETWORK LIMITED - now 01543554
    PARITY PROFESSIONALS LIMITED - 2023-12-31 01543554
    PARITY RESOURCES LIMITED - 2015-01-07
    CSS TRIDENT PLC. - 1998-06-11
    COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11
    COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09
    Dawson House, 5 Jewry Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SOFTWARE '92 LIMITED

Period: 1989-11-22 ~ 2018-03-06
Company number: 02445323
Registered name
SOFTWARE '92 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SOFTWARE '92 LIMITED
    Info
    Registered number 02445323
    Dawson 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.