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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
Active 3
  • 1
    Sullivan, Alison Mary Catherine
    Individual (100 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Freemantle, James Paul
    Chartered Accountant born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressNew Orchard Road, Armonk, New York, Ny 10504, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Carruthers, Keith
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 2
    Jones, Steven Alan Vaughan
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 3
    Creasey, Andrew James Henry
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2004-11-05 ~ 2011-07-25
    OF - Director → CIF 0
  • 4
    Robbins, John Andrew
    Computer Manager born in November 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-09-03
    OF - Director → CIF 0
  • 5
    Sayani, Nuzhat
    Individual
    Officer
    icon of calendar 2005-07-27 ~ 2007-09-06
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Patricia Ann
    Company Secretary born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 1998-03-31
    OF - Director → CIF 0
    O'sullivan, Patricia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-03 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Dye, Esther
    Director born in August 1940
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1993-03-31
    OF - Director → CIF 0
    icon of calendar 1991-07-31 ~ 1993-04-02
    OF - Director → CIF 0
  • 8
    Bass, Melvyn Philip
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1991-06-13 ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Burgess, Mark Geoffrey William
    Director born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Wilson, Stephen David
    Director Of Finance born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    OF - Director → CIF 0
  • 11
    Smith, Michael
    Director born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Ferguson, Ian Duncan
    Solicitor born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 13
    Roberts, Andrew Henry
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1997-05-15
    OF - Director → CIF 0
  • 14
    Ingham, Stephen Dixon
    Director born in July 1940
    Individual
    Officer
    icon of calendar 1991-10-15 ~ 1997-05-15
    OF - Director → CIF 0
  • 15
    Nicholson, Charles Dumaresq
    Director born in December 1952
    Individual (45 offsprings)
    Officer
    icon of calendar 1994-10-31 ~ 1996-04-02
    OF - Director → CIF 0
  • 16
    Ellis, William Ernest
    Director Of Strategic Client born in July 1937
    Individual
    Officer
    icon of calendar 1996-01-05 ~ 1997-05-15
    OF - Director → CIF 0
  • 17
    Campbell, Duncan Montgomery
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-11-05
    OF - Secretary → CIF 0
  • 18
    Sampson, Keith Frederick
    Computer Consultant born in August 1949
    Individual
    Officer
    icon of calendar 1992-03-06 ~ 1997-05-15
    OF - Director → CIF 0
  • 19
    Wade, Michael Edward
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1997-07-23
    OF - Director → CIF 0
  • 20
    Francis, Richard John
    Individual
    Officer
    icon of calendar ~ 1993-09-03
    OF - Secretary → CIF 0
  • 21
    Lavin, Janet Audrey
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-26 ~ 1997-05-15
    OF - Director → CIF 0
  • 22
    Sellwood, Brian
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2004-11-05
    OF - Director → CIF 0
  • 23
    Lamb, James Summers
    Director born in January 1946
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Atkins, Richard Charles
    Director born in February 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-07-31 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of address50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1991-04-02 ~ 1991-06-13
    PE - Nominee Director → CIF 0
  • 26
    EPS SECRETARIES LIMITED
    icon of address50 Stratton Street, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    1991-04-02 ~ 1993-04-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTWARE SCIENCES LIMITED

Previous names
SHELFCO (NO.627) LIMITED - 1991-07-01
DATA SCIENCES UK LIMITED - 1991-08-01
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOFTWARE SCIENCES LIMITED
    Info
    SHELFCO (NO.627) LIMITED - 1991-07-01
    DATA SCIENCES UK LIMITED - 1991-07-01
    Registered number 02597088
    icon of addressC/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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.