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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 23
  • 1
    Gillett, Richard Mark
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 2
    Murphy, Neil Robert
    Director born in January 1964
    Individual (19 offsprings)
    Officer
    2017-09-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 3
    Forsyth, John Ewan
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    2000-11-01 ~ 2017-09-28
    OF - Director → CIF 0
    Mr John Ewan Forsyth
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Venter, Robert Eben
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 5
    Drinkall, Janet Sandra
    Company Director born in July 1955
    Individual (3 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 6
    Metcalfe, Clare Lucy
    Born in September 1968
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Goodrick, Peter John
    Born in January 1982
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Emms, Paul David
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Martin, Keith Victor
    Born in October 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Rippon, Simon
    Director born in February 1972
    Individual (1 offspring)
    Officer
    2022-01-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Goldsborough, Darren Adrian
    Chief Technology Officer born in April 1970
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 12
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Mudd, Samantha Jayne
    Born in April 1969
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Richardson, Keith Alan
    Director born in April 1959
    Individual (21 offsprings)
    Officer
    2017-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Denning, Roland John
    Company Director born in September 1946
    Individual (37 offsprings)
    Officer
    2003-10-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Taylor, Craig Michael
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 17
    Cole, Lisa Jane
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2007-09-25
    OF - Director → CIF 0
    Cole Lamb, Lisa Jane
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 18
    Ellis, Jonathan Simon
    Director born in December 1962
    Individual (11 offsprings)
    Officer
    2014-12-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 19
    Marshall, Suzanne Elizabeth
    Individual (1 offspring)
    Officer
    ~ 2000-12-15
    OF - Secretary → CIF 0
  • 20
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual (9 offsprings)
    Officer
    2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 21
    Marshall-forsyth, Suzanne Elizabeth
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    ~ 2017-09-28
    OF - Director → CIF 0
    Marshall-forsyth, Suzanne Elizabeth
    Individual (6 offsprings)
    Officer
    2007-09-25 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Marshall-forsyth
    Born in October 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 22
    BYTES TECHNOLOGY LIMITED
    - now 03643194
    BYTES TECHNOLOGY GROUP LIMITED - 2020-10-28
    BYTES TECHNOLOGY GROUP HOLDINGS LIMITED - 2009-03-02
    USKO (UK) LIMITED - 2002-05-01
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2022-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    BLENHEIM GROUP LIMITED
    - now 04070724
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHOENIX SOFTWARE LIMITED

Period: 1990-11-19 ~ now
Company number: 02548628
Registered names
PHOENIX SOFTWARE LIMITED - now
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PHOENIX SOFTWARE LIMITED
    Info
    RECALLNOTION LIMITED - 1990-11-19
    Registered number 02548628
    Blenheim House York Road, Pocklington, York, Yorkshire YO42 1NS
    PRIVATE LIMITED COMPANY incorporated on 1990-10-15 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • PHOENIX SOFTWARE LIMITED
    S
    Registered number 02548628
    Blenheim House, York Road, Pocklington, York, Yorkshire, United Kingdom, YO42 1NS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LICENSE DASHBOARD LIMITED
    - now 06599902
    LICENCE DASHBOARD LIMITED - 2011-11-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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