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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
    Exact International B.v.
    Born in January 1962
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 2
    Poot, Cornelis Adriaan Willem
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 3
    Brand, Peter
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Timmer, Max Jan
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 5
    Rahusen, Alexander
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Van Der Meijden, Krijn Erik
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Groenewegen, Hubertus Leonardus Laurentius
    Financial Director born in February 1964
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 8
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2017-11-20 ~ 2020-12-21
    OF - Director → CIF 0
  • 9
    Van Noort, Willem-hein
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 10
    Croiset Van Uchelen, Anthonie Otto Fernand, Msc
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 11
    Ian Nieuwland, Arco Roland
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 12
    Jansen, Erica Albertine
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 13
    De Jong, Anne Sjoed
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 14
    Golding, Adrian Richard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-11-01
    OF - Director → CIF 0
  • 15
    Van Stigt, Annette
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 16
    Loudon, Elisabeth
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 17
    Houtman, Albert John
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 18
    Hagens, Eduard
    Ceo born in November 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 19
    Ramakers, Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 20
    Vermonden, Cornelis Petrus
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2004-10-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 21
    Fox, Lucy
    Born in October 1972
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 22
    Dekker, Marinus Johannes
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 23
    33, Molengraaffsingel, 2629 Jd Delft, Netherlands
    Corporate (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1992-09-28 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 25
    Poortweg 6, Delft, Netherlands 2612 Pa
    Corporate (2 offsprings)
    Officer
    ~ 2010-02-01
    OF - Director → CIF 0
parent relation
Company in focus

EXACT SOFTWARE (UK) LIMITED

Period: 1992-09-28 ~ now
Company number: 02752425
Registered name
EXACT SOFTWARE (UK) LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

  • EXACT SOFTWARE (UK) LIMITED
    Info
    Registered number 02752425
    10th Floor 5 Churchill Place, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-28 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.