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 9
  • 1
    Metcalfe, Clare Lucy
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2018-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Mudd, Samantha Jayne
    Director born in April 1969
    Individual (10 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Keith Victor
    Sales Director born in October 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Goldsborough, Darren Adrian
    Chief Technology Officer born in April 1970
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Emms, Paul David
    Director born in February 1967
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Craig Michael
    Director born in July 1985
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Groenewald, Willem Karel
    Individual (11 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Goodrick, Peter John
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 9
    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 (5 parents, 5 offsprings)
    Equity (Company account)
    3,214,001 GBP2021-02-28
    Person with significant control
    2022-02-24 ~ now
    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 14
  • 1
    Denning, Roland John
    Company Director born in September 1946
    Individual (4 offsprings)
    Officer
    2003-10-07 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Cole, Lisa Jane
    Company Director born in July 1968
    Individual
    Officer
    1999-07-22 ~ 2007-09-25
    OF - Director → CIF 0
    Cole Lamb, Lisa Jane
    Individual
    Officer
    2000-12-15 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 3
    Ellis, Jonathan Simon
    Director born in December 1962
    Individual (3 offsprings)
    Officer
    2014-12-01 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Nyati, Mteto
    Group Chief Executive born in December 1964
    Individual
    Officer
    2019-09-20 ~ 2021-01-06
    OF - Director → CIF 0
  • 5
    Rippon, Simon
    Director born in February 1972
    Individual
    Officer
    2022-01-11 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Venter, Robert Eben
    Director born in May 1960
    Individual
    Officer
    2017-09-28 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Murphy, Neil Robert
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2017-09-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 8
    Gillett, Richard Mark
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 9
    Marshall, Suzanne Elizabeth
    Individual
    Officer
    ~ 2000-12-15
    OF - Secretary → CIF 0
  • 10
    Forsyth, John Ewan
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2017-09-28
    OF - Director → CIF 0
    Mr John Ewan Forsyth
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Richardson, Keith Alan
    Director born in April 1959
    Individual (8 offsprings)
    Officer
    2017-09-28 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Drinkall, Janet Sandra
    Company Director born in July 1955
    Individual (2 offsprings)
    Officer
    ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Marshall-forsyth, Suzanne Elizabeth
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    ~ 2017-09-28
    OF - Director → CIF 0
    Marshall-forsyth, Suzanne Elizabeth
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2017-09-28
    OF - Secretary → CIF 0
    Mrs Suzanne Elizabeth Marshall-forsyth
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    2ND PHOENIX LIMITED - 2009-02-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-24
    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
parent relation
Company in focus

PHOENIX SOFTWARE LIMITED

Previous name
RECALLNOTION LIMITED - 1990-11-19
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

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 (34 years 9 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
Active 1
  • LICENCE DASHBOARD LIMITED - 2011-11-18
    Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.