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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 25
  • 1
    White, Michael William
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Mercer, Justin John
    Born in July 1982
    Individual (1 offspring)
    Officer
    2023-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Dianne Barbara
    Individual (1 offspring)
    Officer
    1992-06-28 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 4
    Simpson, Gilbert
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1992-06-08 ~ 2006-04-01
    OF - Director → CIF 0
  • 5
    Simpson, Hugo
    Industry Consultant born in January 1939
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2001-03-14
    OF - Director → CIF 0
    Simpson, Hugo
    Business Consultant born in January 1939
    Individual (1 offspring)
    2002-04-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Urlwin, Anne June
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 7
    Clark, Brian David
    Chief Executive Officer born in October 1946
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2007-02-28
    OF - Director → CIF 0
  • 8
    Lindsay, David Wallace
    Managing Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2017-06-30
    OF - Director → CIF 0
    Lindsay, David Wallace
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 9
    Richardson, Ruth Margaret, Hon
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2002-11-26
    OF - Director → CIF 0
  • 10
    O'grady, Benjamin Joseph
    Individual (4 offsprings)
    Officer
    2014-06-03 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 11
    Goodfellow, John Graham
    Company Director born in January 1947
    Individual (64 offsprings)
    Officer
    2003-05-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Varney, Henry
    Chief Operating Officer born in February 1972
    Individual (18 offsprings)
    Officer
    2019-06-30 ~ 2024-04-15
    OF - Director → CIF 0
  • 13
    Walshe, Charlotte
    Ceo born in December 1967
    Individual (2 offsprings)
    Officer
    2019-06-30 ~ 2023-02-24
    OF - Director → CIF 0
  • 14
    Wisner Helms, Peter
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2003-08-06
    OF - Director → CIF 0
  • 15
    Twigg, Richard John
    Finance Director born in February 1965
    Individual (379 offsprings)
    Officer
    2012-04-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 16
    Carr, Roderick Marshall, Dr
    Chief Executive Officer born in November 1958
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2009-01-30
    OF - Director → CIF 0
  • 17
    Simpson, John Crosbie
    Individual (4 offsprings)
    Officer
    1997-12-05 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 18
    Richardson, Craig Paul
    Chief Executive born in July 1971
    Individual (3 offsprings)
    Officer
    2009-03-23 ~ 2013-04-01
    OF - Director → CIF 0
  • 19
    Robinson, Alexander Charles
    Group Commercial Director born in March 1969
    Individual (50 offsprings)
    Officer
    2014-04-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Clouston, Richard Leonard
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    1995-11-21 ~ 1997-06-03
    OF - Director → CIF 0
  • 21
    Wood, Jennifer Mary
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 22
    Beveridge, Craig Lee
    Chief Operating Officer born in July 1968
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1992-05-13 ~ 1992-06-08
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-13 ~ 1992-06-08
    OF - Nominee Director → CIF 0
  • 25
    SKIPTON INVESTMENTS LIMITED
    05238381 02083220
    The Bailey, Skipton, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JADE SOFTWARE CORPORATION UK LIMITED

Period: 2008-04-01 ~ now
Company number: 02714059
Registered names
JADE SOFTWARE CORPORATION UK LIMITED - now 05444252
PANELADJUST LIMITED - 1992-07-08
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • JADE SOFTWARE CORPORATION UK LIMITED
    Info
    JADE DIRECT (UK) LIMITED - 2008-04-01
    CARDINAL NETWORK (UK) LIMITED - 2008-04-01
    PANELADJUST LIMITED - 2008-04-01
    Registered number 02714059
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 10 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 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.