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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 31
  • 1
    James Alfred Lettice
    Individual (199 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Scoggins, Ian Maxwell
    Born in July 1936
    Individual (6 offsprings)
    Officer
    1997-08-15 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Osborn, Peter Gordon
    Born in March 1951
    Individual (52 offsprings)
    Officer
    1996-05-20 ~ 1997-04-25
    OF - Director → CIF 0
  • 4
    Hayman, Anne Carolyn
    Born in April 1951
    Individual (14 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-08-21
    OF - Director → CIF 0
  • 5
    Abbott, Raymond James
    Born in March 1959
    Individual (38 offsprings)
    Officer
    1993-04-16 ~ 1996-06-03
    OF - Director → CIF 0
  • 6
    Watt, Mark
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1998-01-30 ~ 2000-02-10
    OF - Director → CIF 0
  • 7
    O'connor, Christopher Patrick, Mr.
    Born in January 1958
    Individual (10 offsprings)
    Officer
    1994-11-17 ~ 1997-04-23
    OF - Director → CIF 0
    O'connor, Christopher Patrick, Mr.
    Individual (10 offsprings)
    Officer
    1994-11-17 ~ 1997-04-25
    OF - Secretary → CIF 0
  • 8
    Bahns, Robert Harold
    Born in September 1964
    Individual (19 offsprings)
    Officer
    1999-06-10 ~ 2001-09-18
    OF - Director → CIF 0
  • 9
    Shirren, Gerry
    Individual (5 offsprings)
    Officer
    2005-11-08 ~ 2008-12-12
    OF - Secretary → CIF 0
  • 10
    Vis, Annemarie Mirjam Frederique
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 11
    West, Colin Roy
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-08-15
    OF - Director → CIF 0
  • 12
    Jackson, John Bernard Haysom
    Born in May 1929
    Individual (45 offsprings)
    Officer
    1997-06-27 ~ 2001-09-18
    OF - Director → CIF 0
  • 13
    Mitchell, John Ross, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1998-03-23
    OF - Director → CIF 0
  • 14
    Tyler, Brian David
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2000-09-15
    OF - Director → CIF 0
  • 15
    Barrett, Philip James, Dr
    Born in February 1971
    Individual (4 offsprings)
    Officer
    2000-09-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Swinstead, Philip Edgar
    Born in October 1943
    Individual (32 offsprings)
    Officer
    1997-08-15 ~ 1998-11-18
    OF - Director → CIF 0
  • 17
    Ferris, Gavin Robert, Dr
    Technical Director born in May 1969
    Individual (16 offsprings)
    Officer
    2001-09-18 ~ 2002-04-17
    OF - Director → CIF 0
  • 18
    Mccall, Ruth
    Born in May 1957
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 2000-09-15
    OF - Director → CIF 0
    Mccall, Ruth
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 19
    Berend, Andrew Louis Charles
    Born in December 1951
    Individual (2 offsprings)
    Officer
    (before 1992-02-28) ~ 1997-08-27
    OF - Director → CIF 0
  • 20
    Pettman, Michael George
    Born in July 1950
    Individual (17 offsprings)
    Officer
    2001-09-18 ~ 2002-04-17
    OF - Director → CIF 0
  • 21
    Florence, Peter Charles
    Born in August 1957
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1996-08-16
    OF - Director → CIF 0
    2001-09-18 ~ 2002-04-17
    OF - Director → CIF 0
    Florence, Peter Charles
    Individual (13 offsprings)
    Officer
    (before 1992-02-28) ~ 1994-11-17
    OF - Secretary → CIF 0
  • 22
    Carrigan, Thomas Jay
    Born in May 1955
    Individual (1 offspring)
    Officer
    1998-05-22 ~ 2000-02-10
    OF - Director → CIF 0
  • 23
    Slevin, Cormac Brian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2004-07-09 ~ now
    OF - Director → CIF 0
  • 24
    Somper, Nicholas John
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2000-09-15 ~ 2001-09-18
    OF - Director → CIF 0
  • 25
    Kelly, William
    Born in July 1953
    Individual (1 offspring)
    Officer
    1996-08-22 ~ 1997-08-15
    OF - Director → CIF 0
  • 26
    Korda, Alexander Vincent
    Born in September 1950
    Individual (11 offsprings)
    Officer
    1996-08-21 ~ 1997-08-15
    OF - Director → CIF 0
  • 27
    Steel, Andrew Dewar
    Born in September 1955
    Individual (12 offsprings)
    Officer
    1996-08-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 28
    Ramsay, Michael
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1995-08-11 ~ 1996-08-22
    OF - Director → CIF 0
  • 29
    Woolley, Alastair John Lomond
    Born in October 1961
    Individual (59 offsprings)
    Officer
    1997-10-14 ~ 1998-12-07
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (59 offsprings)
    Officer
    1997-10-14 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 30
    Holland, Stephen John William
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2002-10-31
    OF - Director → CIF 0
    Holland, Stephen John William
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 31
    CHILD & CHILD SECRETARIES LIMITED - now 02787367
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    79, Knightsbridge, London
    Dissolved Corporate (10 parents, 148 offsprings)
    Officer
    2008-12-12 ~ dissolved
    OF - Secretary → CIF 0
    2001-09-18 ~ 2005-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW SOFTWARE SOLUTIONS LTD.

Period: 2009-01-19 ~ 2010-10-12
Company number: 02475402
Registered names
NEW SOFTWARE SOLUTIONS LTD. - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-09-23
Date of completion or termination of CVA on 2009-01-08
FELTONIAN LIMITED - 1990-03-22
Recent Standard Industrial Classification
7222 - Other Software Consultancy And Supply

  • NEW SOFTWARE SOLUTIONS LTD.
    Info
    CAMBRIDGE ANIMATION SYSTEMS LIMITED - 2009-01-19
    FELTONIAN LIMITED - 2009-01-19
    Registered number 02475402
    2nd Floor, 79 Knightsbridge, London SW1X 7RB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 and dissolved on 2010-10-12 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.