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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 7
  • 1
    Veenman, Peter
    Company Director Consultant born in August 1937
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Bristow, Gillian
    Born in April 1933
    Individual (63 offsprings)
    Officer
    1991-12-30 ~ 1992-01-16
    OF - Nominee Director → CIF 0
    Bristow, Gillian
    Individual (63 offsprings)
    Officer
    1991-12-30 ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
  • 3
    Gordon, Sandra Elizabeth Neil, M/s
    Consultant born in August 1944
    Individual (4 offsprings)
    Officer
    1996-10-29 ~ 1999-02-25
    OF - Director → CIF 0
    Gordon, Sandra Elizabeth Neil, M/s
    Management Consultant
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 4
    Cowlan, Madeliene Lorraine
    Born in August 1964
    Individual (52 offsprings)
    Officer
    1991-12-30 ~ 1992-12-30
    OF - Nominee Director → CIF 0
  • 5
    O'farrell, Patrick Joseph
    Individual (11 offsprings)
    Officer
    1999-05-25 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Michael Charles
    Individual (17 offsprings)
    Officer
    1998-07-01 ~ 1999-05-25
    OF - Secretary → CIF 0
  • 7
    BCS COSEC LIMITED
    - now 04018490
    CAMBRIDGE SOFTWARE & BUSINESS TRAINING CENTRE LIMITED - 2012-07-11
    Windsor House, Station Court, Station Road, Great Shelford, Cambridge, England
    Active Corporate (9 parents, 209 offsprings)
    Officer
    2013-03-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROGRAM42 LTD

Period: 1996-10-15 ~ 2015-06-16
Company number: 02674523
Registered names
PROGRAM42 LTD - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PROGRAM42 LTD
    Info
    WINTEC COMPUTING LIMITED - 1996-10-15
    Registered number 02674523
    9a Comberton Road, Barton, Cambridge, Cambridgeshire CB23 7BA
    PRIVATE LIMITED COMPANY incorporated on 1991-12-30 and dissolved on 2015-06-16 (23 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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