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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 6
  • 1
    Gwyther, Patrick
    Born in June 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Spence-herbert, Malcolm David
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Szeszkowski, Mateusz Michal
    Born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Avison, Elliot James
    Born in February 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Hynam, Alice May
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address140, Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Avison, Anthony William
    Computer Software Consultant born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 2021-07-16
    OF - Director → CIF 0
    Mr Anthony William Avison
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2021-07-16
    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
  • 2
    Shields, David
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-10
    OF - Director → CIF 0
    Shields, David
    Director
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 3
    Avison, Kari
    Director born in July 1967
    Individual
    Officer
    icon of calendar 1996-10-02 ~ 1998-11-16
    OF - Director → CIF 0
    Avison, Kari
    Individual
    Officer
    icon of calendar 1995-12-19 ~ 1998-11-16
    OF - Secretary → CIF 0
  • 4
    Barnard, Fenella Elisabeth Marjorie
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2021-07-16
    OF - Director → CIF 0
    Barnard, Fenella Elisabeth Marjorie
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-01 ~ 2021-07-16
    OF - Secretary → CIF 0
    Ms Fenella Elisabeth Marjorie Barnard
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2021-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barrand, Peter John
    Chartered Accountant born in May 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Williams, Randle
    Company Director born in September 1959
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-01-28
    OF - Director → CIF 0
    Williams, Randle
    Company Director
    Individual
    Officer
    icon of calendar 1999-04-07 ~ 2000-01-28
    OF - Secretary → CIF 0
  • 7
    Newland, Richard John
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-12-31
    OF - Director → CIF 0
    Newland, Richard John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 8
    Holness, Stewart George
    Director born in June 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    Walsh, Michael Bernard
    Director born in October 1959
    Individual (72 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ 2024-02-15
    OF - Director → CIF 0
  • 10
    Marsden, David Andrew
    Chartered Accountant born in July 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-06-23 ~ 1992-08-08
    OF - Director → CIF 0
  • 11
    Martelli, Angela
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 12
    Bush, John Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-23 ~ 1995-12-19
    OF - Secretary → CIF 0
  • 13
    icon of address850 Brighton Road, Purley, Surrey
    Corporate
    Officer
    1992-08-01 ~ 1993-02-28
    PE - Director → CIF 0
  • 14
    icon of addressWolsley Court, Station Road, Goring-on-thames, Oxon
    Corporate
    Officer
    1992-08-01 ~ 1993-01-01
    PE - Director → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-05-21 ~ 1992-06-23
    PE - Nominee Director → CIF 0
  • 16
    icon of addressArgent House 1 Progress Business Cen, Slough, Berkshire
    Corporate
    Officer
    1992-08-01 ~ 1995-12-18
    PE - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-21 ~ 1992-06-23
    PE - Nominee Secretary → CIF 0
  • 18
    RDM FACTORS LIMITED - now
    RAPID 8751 LIMITED - 1989-09-21
    icon of addressFairfax House 461-465 North End Road, London
    Active Corporate (4 parents)
    Officer
    1992-08-01 ~ 1995-12-18
    PE - Director → CIF 0
parent relation
Company in focus

DANCERACE PLC

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • DANCERACE PLC
    Info
    Registered number 02717007
    icon of addressGround Floor Riverside South Walcot Yard, Walcot Street, Bath BA1 5BG
    PUBLIC LIMITED COMPANY incorporated on 1992-05-21 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • DANCERACE PLC
    S
    Registered number 02717007
    icon of address2, Brock Street, Bath, United Kingdom, BA1 2LN
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DANCERACE SUBSIDIARY LIMITED - 2015-05-07
    icon of addressGround Floor Riverside South Walcot Yard, Walcot Street, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.