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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 37
  • 1
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Patterson, Thomas Robert
    Corporate Manager born in February 1971
    Individual (7 offsprings)
    Officer
    2004-04-29 ~ 2012-05-29
    OF - Director → CIF 0
  • 3
    Mcgowan, James Mark
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2012-01-30 ~ 2018-07-23
    OF - Director → CIF 0
  • 4
    Brooks, Kevin
    Corporate Manager born in November 1968
    Individual (5 offsprings)
    Officer
    2004-04-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    O'mara, John
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2012-01-30 ~ 2017-03-03
    OF - Director → CIF 0
  • 6
    Doyle, David Michael
    Executive born in October 1960
    Individual (1 offspring)
    Officer
    1997-08-12 ~ 2004-04-29
    OF - Director → CIF 0
  • 7
    Jorgensen, Jorgen Henrik
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2010-04-13
    OF - Director → CIF 0
  • 8
    Garn, Doug
    Corporate Manager born in October 1958
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Ludekens, Jeremy Winston
    Vice President, Emea Finance born in November 1953
    Individual (9 offsprings)
    Officer
    2007-05-15 ~ 2007-06-28
    OF - Director → CIF 0
  • 10
    Wells, Margriet
    School Teacher born in May 1956
    Individual (6 offsprings)
    Officer
    1991-10-24 ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Bourgois, Xavier
    Finance Manager born in November 1965
    Individual (2 offsprings)
    Officer
    2004-04-29 ~ 2007-05-14
    OF - Director → CIF 0
  • 12
    Wells, Mark Benjamin
    Individual (24 offsprings)
    Officer
    1991-10-24 ~ 1994-08-15
    OF - Secretary → CIF 0
  • 13
    Wright, Janet Bawcom
    Lawyer born in September 1964
    Individual (22 offsprings)
    Officer
    2014-12-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 14
    Machin, Doran Geoffrey
    Executive V.P. born in August 1954
    Individual (1 offspring)
    Officer
    1997-08-10 ~ 1999-05-31
    OF - Director → CIF 0
    Machin, Doran Geoffrey
    Individual (1 offspring)
    Officer
    1997-08-10 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 15
    Vella, Frank Joseph
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2010-05-27 ~ 2011-11-10
    OF - Director → CIF 0
  • 16
    Foley, Anthony
    Vice President born in April 1959
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ 2009-03-31
    OF - Director → CIF 0
    Foley, Anthony
    Individual (6 offsprings)
    Officer
    2001-05-08 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 17
    Wilson, Ronnie
    Director born in May 1954
    Individual (21 offsprings)
    Officer
    2014-12-01 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Laskey, John
    Individual (1 offspring)
    Officer
    1999-05-31 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 19
    Jose Feliciano
    Born in May 1973
    Individual (21 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    De Zanet, Jerome Amour Albert
    Finance Director born in March 1973
    Individual (5 offsprings)
    Officer
    2010-05-27 ~ 2012-07-22
    OF - Director → CIF 0
  • 21
    Creed, Shirley Ann
    Individual (35 offsprings)
    Officer
    2013-01-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 22
    Fonseca, Anselm Joseph Paul
    Finance Director Emea born in December 1959
    Individual (29 offsprings)
    Officer
    2008-10-23 ~ 2010-05-07
    OF - Director → CIF 0
  • 23
    Symington, John Andrew
    Software Developer born in May 1959
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 1997-08-10
    OF - Director → CIF 0
    Symington, John Andrew
    Individual (1 offspring)
    Officer
    1994-08-15 ~ 1997-08-10
    OF - Secretary → CIF 0
  • 24
    Symington, Jannigje Marjan
    Administrator born in January 1957
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-08-08
    OF - Director → CIF 0
  • 25
    Smith, Vincent
    Executive born in February 1964
    Individual (2 offsprings)
    Officer
    1997-08-12 ~ 2008-10-23
    OF - Director → CIF 0
  • 26
    Pearce, Simon James
    Head Of Operations born in May 1963
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 2011-12-15
    OF - Director → CIF 0
  • 27
    Behdad Eghbali
    Born in May 1976
    Individual (38 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 28
    Norlin, Kevin Michael
    Sales born in March 1969
    Individual (5 offsprings)
    Officer
    2011-05-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 29
    Cramer, David Patrick
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 30
    Graham, Fraser Stanley
    Vice President born in December 1949
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, London Wall, London, England
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 32
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-10-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 33
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-12-06 ~ 2025-07-21
    OF - Secretary → CIF 0
  • 34
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Secretary → CIF 0
  • 35
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2018-11-01 ~ 2023-10-24
    OF - Secretary → CIF 0
  • 36
    City, Gate Park, Cork, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2008-10-23 ~ 2013-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

QUEST SOFTWARE (UK) LIMITED

Period: 2016-11-01 ~ now
Company number: 02657165
Registered names
QUEST SOFTWARE (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • QUEST SOFTWARE (UK) LIMITED
    Info
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    QUEST SOFTWARE (UK) LIMITED - 2016-11-01
    COMMON SENSE COMPUTING (UK) LTD - 2016-11-01
    DATABASEPLUS LIMITED - 2016-11-01
    Registered number 02657165
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1991-10-24 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • QUEST SOFTWARE (UK) LIMITED
    S
    Registered number 02657165
    5th Floor, One New Change, London, England, EC4M 9AF
    Private Company Limited By Shares in Companies House England & Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BAKBONE SOFTWARE LIMITED
    - now 03825597
    NETVAULT HOLDINGS LIMITED - 2002-09-25
    BONDCO 742 LIMITED - 2000-01-13
    5th Floor One New Change, London, England
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PASSGO TECHNOLOGIES LIMITED
    - now 04222450
    QUAYSHELFCO 848 LIMITED - 2001-08-29
    PASSGO TECHNOLOGIES LIMITED - 2001-07-18
    QUAYSHELFCO 848 LIMITED - 2001-07-16
    5th Floor One New Change, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.