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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
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    icon of addressRiding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 3
    Willmott, Stuart
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2006-10-06
    OF - Director → CIF 0
    Willmott, Stuart
    Company Director
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Voaden, John Gilbert
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Challinger, Sara
    Company Seretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 7
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 11
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 12
    Willmott, Janet Sandra
    Secretary born in July 1956
    Individual
    Officer
    icon of calendar 1992-01-06 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 15
    Forrester, Alan David
    Accountant born in March 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-01-06 ~ 1992-01-06
    PE - Nominee Secretary → CIF 0
  • 17
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-01-06 ~ 1992-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RIVAL SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • RIVAL SOFTWARE LIMITED
    Info
    Registered number 02675153
    icon of addressRiding Court House, Riding Court Road, Datchet, Berkshire SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 1992-01-06 and dissolved on 2018-04-24 (26 years 3 months). The company status is Dissolved.
    CIF 0
  • RIVAL SOFTWARE LIMITED
    S
    Registered number 02675153
    icon of addressRiding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRiding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.