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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 2
  • 1
    Mcfeeters, Paul Joseph
    Chief Financial Officer born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Gordon
    Chief Legal Officer & Corporate Secretary born in April 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
    Davies, Gordon
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Duggal, Inder Pal Singh
    Cfo born in April 1954
    Individual
    Officer
    icon of calendar 1998-03-30 ~ 2006-11-22
    OF - Director → CIF 0
    Duggal, Inder Pal Singh
    Cfo
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2006-11-22
    OF - Secretary → CIF 0
  • 2
    Trent, John
    Senior Vp General Counsel & Se born in December 1953
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2009-12-31
    OF - Director → CIF 0
    Trent, John
    Senior Vp General Counsel & Se
    Individual
    Officer
    icon of calendar 2006-11-22 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 3
    Hewett, Gordon Robert
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 1998-03-30
    OF - Director → CIF 0
    Hewett, Gordon Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-18 ~ 1998-08-05
    OF - Secretary → CIF 0
  • 4
    Warmisham, Juliet Caroline
    Individual
    Officer
    icon of calendar 1992-01-02 ~ 1992-01-20
    OF - Secretary → CIF 0
  • 5
    Thompson, Alfred Cameron
    Manager born in May 1956
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-02-12
    OF - Director → CIF 0
  • 6
    Simpson, Neil Ferguson
    Chartered Accountant born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-30 ~ 2006-11-22
    OF - Director → CIF 0
    Simpson, Neil Ferguson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2006-11-22
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Shackleton, John
    President And Chief Executive born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-22 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Mistry, Bharat Makanji, 310598
    Marketing Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-03-30
    OF - Director → CIF 0
  • 9
    Palser, Robert John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 1996-04-02
    OF - Director → CIF 0
  • 10
    Mccann, Clair James
    Accountant born in August 1961
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-03-30
    OF - Director → CIF 0
  • 11
    Marengo, Evan Richard
    Business Owner/Manager born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 1998-11-04
    OF - Director → CIF 0
  • 12
    Warmisham, Barry Charles
    Company Formation Agent born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 1992-01-02 ~ 1992-01-20
    OF - Director → CIF 0
  • 13
    Nuttall, Gareth Edward
    Business Manager born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-28 ~ 1998-03-30
    OF - Director → CIF 0
  • 14
    Barnwell, Robin
    Director born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-04-18
    OF - Director → CIF 0
  • 15
    Sandbach, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 16
    Marengo, Helen Elizabeth
    House Wife/Co Secretary & Administrator born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 1997-04-18
    OF - Director → CIF 0
    Marengo, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-10 ~ 1997-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMMINGBIRD UK LIMITED

Previous names
HUMMINGBIRD COMMUNICATIONS UK LIMITED - 2002-09-12
ANDYNE U.K. LIMITED - 1998-05-29
SOFT TOOLRACK LIMITED - 1997-05-06
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HUMMINGBIRD UK LIMITED
    Info
    HUMMINGBIRD COMMUNICATIONS UK LIMITED - 2002-09-12
    ANDYNE U.K. LIMITED - 2002-09-12
    SOFT TOOLRACK LIMITED - 2002-09-12
    Registered number 02675551
    icon of address420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU
    PRIVATE LIMITED COMPANY incorporated on 1992-01-07 and dissolved on 2013-11-26 (21 years 10 months). The company status is Dissolved.
    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.