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

UBIQUITY SOFTWARE CORPORATION LIMITED

Previous names
UBIQUITY SOFTWARE LIMITED - 1997-04-07
FASTNET TECHNOLOGIES LIMITED - 1994-01-14
UBIQUITY SOFTWARE CORPORATION LIMITED - 2005-05-12
UBIQUITY SOFTWARE CORPORATION PLC - 2007-06-01
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • UBIQUITY SOFTWARE CORPORATION LIMITED
    Info
    UBIQUITY SOFTWARE LIMITED - 1997-04-07
    FASTNET TECHNOLOGIES LIMITED - 1997-04-07
    UBIQUITY SOFTWARE CORPORATION LIMITED - 1997-04-07
    UBIQUITY SOFTWARE CORPORATION PLC - 1997-04-07
    Registered number 02719723
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1992-06-02 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • UBIQUITY SOFTWARE CORPORATION
    S
    Registered number missing
    icon of addressUbiquity House, Langstone Park, Newport, NP18 2LH
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WELSH ELECTRONICS FORUM - 2013-05-15
    icon of address14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    148,570 GBP2024-03-31
    Officer
    icon of calendar 2000-06-16 ~ 2003-01-14
    CIF 1 - Director → ME

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