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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 15
  • 1
    Randall, David
    Computer Consultant born in March 1966
    Individual (6 offsprings)
    Officer
    1992-01-29 ~ 2009-08-14
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2009-08-14 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-10-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 3
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Streetly, Susan Maria
    Individual (1 offspring)
    Officer
    1992-01-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 7
    Hacker, Timothy
    Creative Director born in June 1958
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 8
    Ford, Helen Rowena Jane
    Computer Consultant born in April 1960
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2005-10-31
    OF - Director → CIF 0
    Ford, Helen Rowena Jane
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Sheikh, Samina
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 10
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Leuw, Martin Philip
    Director born in May 1962
    Individual (86 offsprings)
    Officer
    2009-08-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 13
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ now
    OF - Secretary → CIF 0
  • 14
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-01-16 ~ 1992-01-23
    OF - Nominee Director → CIF 0
  • 15
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-01-16 ~ 1992-01-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FORMATION SOFTWARE LIMITED

Period: 1992-02-10 ~ 2014-11-05
Company number: 02678293
Registered names
FORMATION SOFTWARE LIMITED - Dissolved
ABBEYTHORN LIMITED - 1992-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • FORMATION SOFTWARE LIMITED
    Info
    ABBEYTHORN LIMITED - 1992-02-10
    Registered number 02678293
    Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 and dissolved on 2014-11-05 (22 years 9 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.