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 31
  • 1
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual (11 offsprings)
    Officer
    2004-11-05 ~ 2011-07-25
    OF - Director → CIF 0
  • 2
    Freemantle, James Paul
    Chartered Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Atkins, Richard Charles
    Director born in February 1952
    Individual (31 offsprings)
    Officer
    1991-07-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Howard Smith
    Individual (1008 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Campbell, Duncan Montgomery
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 6
    Burgess, Mark Geoffrey William
    Director born in June 1959
    Individual (26 offsprings)
    Officer
    (before 1991-10-15) ~ 1994-10-31
    OF - Director → CIF 0
  • 7
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (66 offsprings)
    Officer
    1994-10-31 ~ 1996-04-02
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2023-08-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Smith, Michael
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (63 offsprings)
    Officer
    2009-04-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 11
    O'sullivan, Patricia Ann
    Company Secretary born in December 1956
    Individual (8 offsprings)
    Officer
    1996-01-05 ~ 1998-03-31
    OF - Director → CIF 0
    O'sullivan, Patricia Ann
    Individual (8 offsprings)
    Officer
    1993-09-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 12
    Ellis, William Ernest
    Director Of Strategic Client born in July 1937
    Individual (7 offsprings)
    Officer
    1996-01-05 ~ 1997-05-15
    OF - Director → CIF 0
  • 13
    Roberts, Andrew Henry
    Director born in June 1952
    Individual (36 offsprings)
    Officer
    1994-04-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Sayani, Nuzhat
    Individual (33 offsprings)
    Officer
    2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 15
    Lamb, James Summers
    Director born in January 1946
    Individual (19 offsprings)
    Officer
    1998-03-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 16
    Jones, Steven Alan Vaughan
    Individual (22 offsprings)
    Officer
    2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 17
    Sellwood, Brian
    Director born in September 1947
    Individual (13 offsprings)
    Officer
    1998-03-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 18
    Ingham, Stephen Dixon
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    1991-10-15 ~ 1997-05-15
    OF - Director → CIF 0
  • 19
    Carruthers, Keith
    Individual (16 offsprings)
    Officer
    1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 20
    Francis, Richard John
    Individual (20 offsprings)
    Officer
    (before 1992-04-02) ~ 1993-09-03
    OF - Secretary → CIF 0
  • 21
    Robbins, John Andrew
    Computer Manager born in November 1947
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-09-03
    OF - Director → CIF 0
  • 22
    Lavin, Janet Audrey
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    1993-11-26 ~ 1997-05-15
    OF - Director → CIF 0
  • 23
    Dye, Esther
    Director born in August 1940
    Individual (3 offsprings)
    Officer
    1991-07-31 ~ 1993-03-31
    OF - Director → CIF 0
    1991-07-31 ~ 1993-04-02
    OF - Director → CIF 0
  • 24
    Sampson, Keith Frederick
    Computer Consultant born in August 1949
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1997-05-15
    OF - Director → CIF 0
  • 25
    Wade, Michael Edward
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1997-07-23
    OF - Director → CIF 0
  • 26
    Bass, Melvyn Philip
    Director born in June 1945
    Individual (4 offsprings)
    Officer
    1991-06-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (83 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 28
    Sullivan, Alison Mary Catherine
    Individual (120 offsprings)
    Officer
    2007-09-06 ~ now
    OF - Secretary → CIF 0
  • 29
    INTERNATIONAL POLO LIMITED 13216863
    New Orchard Road, Armonk, New York, Ny 10504, United States
    Active Corporate (1 parent, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1991-04-02 ~ 1993-04-02
    OF - Nominee Secretary → CIF 0
  • 31
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1991-04-02 ~ 1991-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE SCIENCES LIMITED

Period: 1991-08-01 ~ 2025-01-24
Company number: 02597088 01142842
Registered names
SOFTWARE SCIENCES LIMITED - Dissolved 01142842
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-24
SHELFCO (NO.627) LIMITED - 1991-07-01 02880569... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOFTWARE SCIENCES LIMITED
    Info
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-08-01
    Registered number 02597088
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2025-01-24 (33 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    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 22 April 2026 and licensed under the Open Government Licence v3.0.