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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 4
  • 1
    Williams, Denise
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Sheikh, Samina
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 3
    Hacker, Timothy
    Creative Director born in June 1958
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 4
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Randall, David
    Computer Consultant born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-01-29 ~ 2009-08-14
    OF - Director → CIF 0
  • 6
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 7
    Leuw, Martin Philip
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 8
    Ford, Helen Rowena Jane
    Computer Consultant born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 2005-10-31
    OF - Director → CIF 0
    Ford, Helen Rowena Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Streetly, Susan Maria
    Individual
    Officer
    icon of calendar 1992-01-29 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-01-16 ~ 1992-01-23
    PE - Nominee Secretary → CIF 0
  • 11
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1992-01-16 ~ 1992-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FORMATION SOFTWARE LIMITED

Previous name
ABBEYTHORN LIMITED - 1992-02-10
Standard Industrial Classification
74990 - Non-trading Company

  • FORMATION SOFTWARE LIMITED
    Info
    ABBEYTHORN LIMITED - 1992-02-10
    Registered number 02678293
    icon of addressMunro 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
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.