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 4
  • 1
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (72 offsprings)
    Officer
    2015-07-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-12-11 ~ dissolved
    OF - director → CIF 0
  • 4
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Person with significant control
    2019-04-23 ~ dissolved
    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
Ceased 17
  • 1
    Smith, Alvin W
    Sales Manager born in January 1949
    Individual
    Officer
    ~ 2007-04-23
    OF - director → CIF 0
    Smith, Alvin W
    Individual
    Officer
    ~ 2007-04-23
    OF - secretary → CIF 0
  • 2
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - director → CIF 0
  • 3
    Taylor, Robert William
    Lawyer born in October 1956
    Individual (18 offsprings)
    Officer
    2007-04-22 ~ 2009-04-03
    OF - director → CIF 0
    Taylor, Robert William
    Lawyer
    Individual (18 offsprings)
    Officer
    2007-04-23 ~ 2009-04-03
    OF - secretary → CIF 0
  • 4
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - director → CIF 0
  • 5
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - director → CIF 0
  • 6
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual
    Officer
    2015-07-10 ~ 2020-01-01
    OF - director → CIF 0
  • 7
    Elconin, Mark R
    Software Developer born in January 1950
    Individual
    Officer
    ~ 2007-04-23
    OF - director → CIF 0
  • 8
    Teillon, Marc
    Principal-Private Equity Firm born in February 1974
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - director → CIF 0
  • 9
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual
    Officer
    2009-04-03 ~ 2009-04-03
    OF - director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual
    Officer
    2009-04-03 ~ 2009-04-03
    OF - secretary → CIF 0
  • 10
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual
    Officer
    2009-04-03 ~ 2011-01-07
    OF - director → CIF 0
  • 11
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual
    Officer
    2016-09-08 ~ 2020-12-11
    OF - director → CIF 0
  • 12
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - secretary → CIF 0
  • 13
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - director → CIF 0
  • 14
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Finance Director born in November 1959
    Individual
    Officer
    2007-04-22 ~ 2009-09-01
    OF - director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual
    Officer
    2009-04-03 ~ 2009-09-01
    OF - secretary → CIF 0
  • 15
    Dexter, Stephen Michael
    Cfo born in June 1968
    Individual
    Officer
    2011-01-07 ~ 2012-12-01
    OF - director → CIF 0
    Dexter, Stephen Michael
    Individual
    Officer
    2011-01-07 ~ 2012-12-01
    OF - secretary → CIF 0
  • 16
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - director → CIF 0
  • 17
    Mr. Robert Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SARATOGA SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Creditors
Amounts falling due within one year
-113,591 GBP2020-12-31
-113,591 GBP2019-12-31
Net Current Assets/Liabilities
-113,591 GBP2020-12-31
-113,591 GBP2019-12-31
Total Assets Less Current Liabilities
-113,591 GBP2020-12-31
-113,591 GBP2019-12-31
Net Assets/Liabilities
-113,591 GBP2020-12-31
-113,591 GBP2019-12-31
Equity
-113,591 GBP2020-12-31
-113,591 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • SARATOGA SYSTEMS LIMITED
    Info
    Registered number 02467504
    Sanderson House, Poplar Way, Sheffield, South Yorkshire S60 5TR
    Private Limited Company incorporated on 1990-02-06 and dissolved on 2022-04-05 (32 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.