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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 42
  • 1
    Cowan, Donna Gale Sobel
    Born in April 1945
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1999-06-22
    OF - Director → CIF 0
  • 2
    Ceronie, Buddie Alan
    Born in February 1959
    Individual (7 offsprings)
    Officer
    2007-04-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Smith, Patrick Norman
    Born in April 1946
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-04-26
    OF - Director → CIF 0
  • 4
    Thomson, Cameron Iain
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Doyle, Michael John
    Born in February 1965
    Individual (9 offsprings)
    Officer
    1992-11-12 ~ 2007-05-22
    OF - Director → CIF 0
    Doyle, Michael
    Individual (9 offsprings)
    Officer
    1993-06-16 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 6
    Males, James
    Born in February 1972
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2010-10-11
    OF - Director → CIF 0
  • 7
    Ralph, Richard
    Individual (11 offsprings)
    Officer
    2002-02-28 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 8
    Gardner, Wayne Philip
    Born in November 1960
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 9
    Fernandez Lewis, Jonathan Simon
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2000-11-09
    OF - Secretary → CIF 0
  • 10
    Waitman, Andrew James
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Burke, Christopher Stephen
    Born in July 1960
    Individual (40 offsprings)
    Officer
    2005-04-26 ~ 2007-04-11
    OF - Director → CIF 0
  • 12
    Hastings, Lee John
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Director → CIF 0
    Hastings, Lee
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ now
    OF - Secretary → CIF 0
  • 13
    Schulzrinne, Henning
    Born in October 1961
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2005-04-26
    OF - Director → CIF 0
  • 14
    Everard, John Douglas
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1997-03-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 15
    Whyte, Hubert Anthony John
    Born in May 1951
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 16
    Hunter, Ena Jennifer
    Solicitor / Corporate Counsel born in April 1976
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2025-09-30
    OF - Director → CIF 0
    Hunter, Ena Jennifer
    Individual (14 offsprings)
    Officer
    2015-07-01 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 17
    Cairo, Alberto
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2000-08-11 ~ 2001-06-28
    OF - Director → CIF 0
  • 18
    De Prycker, Martin Louis Florence
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2000-08-11 ~ 2002-03-13
    OF - Director → CIF 0
  • 19
    Tomlinson, Mark
    Born in December 1967
    Individual (19 offsprings)
    Officer
    2008-03-19 ~ 2008-10-30
    OF - Director → CIF 0
  • 20
    Atha, Rafferty
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 21
    Paton, Scott Bartlett
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2000-08-11 ~ 2005-04-26
    OF - Director → CIF 0
  • 22
    Bruce, Deborah Mary
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ 2008-03-19
    OF - Director → CIF 0
  • 23
    Black, David Harold Alexander
    Born in September 1940
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-09-11
    OF - Director → CIF 0
  • 24
    Shure, Randl Louis
    Born in December 1963
    Individual (25 offsprings)
    Officer
    2000-08-11 ~ 2007-03-05
    OF - Director → CIF 0
  • 25
    Loidi, Koldobika Arnold
    Born in November 1969
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2015-07-01
    OF - Director → CIF 0
    Loidi, Koldobika Arnold
    Individual (15 offsprings)
    Officer
    2010-10-11 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 26
    Matthews, Terence Hedley
    Born in June 1943
    Individual (16 offsprings)
    Officer
    1997-03-05 ~ 2000-08-11
    OF - Director → CIF 0
  • 27
    Gibson, Simon John, Dr
    Born in March 1958
    Individual (30 offsprings)
    Officer
    1992-06-02 ~ 2007-03-05
    OF - Director → CIF 0
  • 28
    Dawes, Kay
    Individual (5 offsprings)
    Officer
    1997-03-05 ~ 2000-08-11
    OF - Secretary → CIF 0
  • 29
    Albinson, Chris
    Born in January 1997
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 1999-08-10
    OF - Director → CIF 0
  • 30
    Mclaren, Ian
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2002-05-16 ~ 2007-05-22
    OF - Director → CIF 0
  • 31
    Riley, Michael Desmond
    Born in November 1964
    Individual (7 offsprings)
    Officer
    1992-11-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 32
    Scott, Nancy Elizabeth
    Individual (12 offsprings)
    Officer
    2007-04-11 ~ 2010-10-11
    OF - Secretary → CIF 0
  • 33
    Humes, Robert
    Born in January 1946
    Individual (1 offspring)
    Officer
    2000-08-11 ~ 2005-05-16
    OF - Director → CIF 0
  • 34
    Gibson, Jayne Ann
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-06-16
    OF - Secretary → CIF 0
  • 35
    Jones, Christopher Mark
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2008-10-30 ~ 2010-10-11
    OF - Director → CIF 0
  • 36
    Maggs, Roger John
    Born in March 1946
    Individual (16 offsprings)
    Officer
    1997-03-05 ~ 2005-05-16
    OF - Director → CIF 0
  • 37
    Seibel, David Edward
    Born in May 1947
    Individual (1 offspring)
    Officer
    2005-04-26 ~ 2007-03-05
    OF - Director → CIF 0
  • 38
    Phelan, Anthony Michael
    Born in May 1963
    Individual (12 offsprings)
    Officer
    2010-10-11 ~ 2013-06-28
    OF - Director → CIF 0
  • 39
    Moore, Roger Brian
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 40
    Shorten, Lee Darren
    Born in July 1972
    Individual (13 offsprings)
    Officer
    2009-04-09 ~ 2009-12-02
    OF - Director → CIF 0
  • 41
    Gleave, Stephen Thomas
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1992-11-12 ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Avis, James Carman
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 1998-07-07
    OF - Director → CIF 0
parent relation
Company in focus

UBIQUITY SOFTWARE CORPORATION LIMITED

Period: 2007-06-01 ~ now
Company number: 02719723
Registered names
UBIQUITY SOFTWARE CORPORATION LIMITED - now
Recent Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • UBIQUITY SOFTWARE CORPORATION LIMITED
    Info
    UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
    UBIQUITY SOFTWARE CORPORATION LIMITED - 2007-06-01
    UBIQUITY SOFTWARE LIMITED - 2007-06-01
    FASTNET TECHNOLOGIES LIMITED - 2007-06-01
    Registered number 02719723
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • UBIQUITY SOFTWARE CORPORATION
    S
    Registered number missing
    Ubiquity House, Langstone Park, Newport, NP18 2LH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ESTNET LTD - now
    WELSH ELECTRONICS FORUM
    - 2013-05-15 04016265
    14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (42 parents)
    Officer
    2000-06-16 ~ 2003-01-14
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.