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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
    Wood, Jennifer Mary
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mercer, Justin John
    Born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Bailey, Skipton, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Varney, Henry
    Chief Operating Officer born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2024-04-15
    OF - Director → CIF 0
  • 2
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (338 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 3
    Beveridge, Craig Lee
    Chief Operating Officer born in July 1968
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Walshe, Charlotte
    Ceo born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 5
    O'grady, Benjamin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 6
    Clouston, Richard Leonard
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-11-21 ~ 1997-06-03
    OF - Director → CIF 0
  • 7
    Robinson, Alexander Charles
    Group Commercial Director born in March 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Cox, Dianne Barbara
    Individual
    Officer
    icon of calendar 1992-06-28 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 9
    Simpson, Gilbert
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Clark, Brian David
    Chief Executive Officer born in October 1946
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Simpson, Hugo
    Industry Consultant born in January 1939
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-03-14
    OF - Director → CIF 0
    Simpson, Hugo
    Business Consultant born in January 1939
    Individual
    icon of calendar 2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Simpson, John Crosbie
    Individual
    Officer
    icon of calendar 1997-12-05 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 13
    Wisner Helms, Peter
    Director born in September 1953
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 14
    Richardson, Ruth Margaret, Hon
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2002-11-26
    OF - Director → CIF 0
  • 15
    Carr, Roderick Marshall, Dr
    Chief Executive Officer born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 16
    Urlwin, Anne June
    Individual
    Officer
    icon of calendar 1995-03-30 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 17
    Richardson, Craig Paul
    Chief Executive born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 18
    Lindsay, David Wallace
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2017-06-30
    OF - Director → CIF 0
    Lindsay, David Wallace
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 19
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    White, Michael William
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-06-08
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-05-13 ~ 1992-06-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JADE SOFTWARE CORPORATION UK LIMITED

Previous names
CARDINAL NETWORK (UK) LIMITED - 2002-01-24
PANELADJUST LIMITED - 1992-07-08
JADE DIRECT (UK) LIMITED - 2008-04-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • JADE SOFTWARE CORPORATION UK LIMITED
    Info
    CARDINAL NETWORK (UK) LIMITED - 2002-01-24
    PANELADJUST LIMITED - 2002-01-24
    JADE DIRECT (UK) LIMITED - 2002-01-24
    Registered number 02714059
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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.