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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
    Vermonden, Cornelis Petrus
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    2004-10-15 ~ 2010-02-01
    OF - Director → CIF 0
  • 2
    Croiset Van Uchelen, Anthonie Otto Fernand, Msc
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1995-01-01
    OF - Secretary → CIF 0
  • 3
    Brand, Peter
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 4
    Rahusen, Alexander
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Poot, Cornelis Adriaan Willem
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 6
    De Jong, Anne Sjoed
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 1998-01-01
    OF - Secretary → CIF 0
  • 7
    Ramakers, Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 8
    Golding, Adrian Richard
    Born in December 1972
    Individual (1 offspring)
    Officer
    2014-02-10 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Houtman, Albert John
    Director born in July 1952
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 10
    Loudon, Elisabeth
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2001-06-01
    OF - Secretary → CIF 0
  • 11
    Groenewegen, Hubertus Leonardus Laurentius
    Financial Director born in March 1964
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2004-10-15
    OF - Director → CIF 0
  • 12
    Dekker, Marinus Johannes
    Director born in January 1962
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 13
    Ian Nieuwland, Arco Roland
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 14
    Robinson, Phillip David
    Director born in December 1965
    Individual (50 offsprings)
    Officer
    2017-11-20 ~ 2020-12-21
    OF - Director → CIF 0
  • 15
    Van Noort, Willem-hein
    Individual (3 offsprings)
    Officer
    2012-07-03 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 16
    Jansen, Erica Albertine
    Individual (3 offsprings)
    Officer
    2007-09-10 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 17
    Fox, Lucy
    Born in October 1972
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 18
    Van Der Meijden, Krijn Erik
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2012-04-26 ~ 2017-09-26
    OF - Director → CIF 0
  • 19
    Timmer, Max Jan
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2012-04-26
    OF - Director → CIF 0
  • 20
    Exact International B.v.
    Born in January 1962
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 1996-06-01
    OF - Director → CIF 0
  • 21
    Hagens, Eduard
    Ceo born in December 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 22
    Van Stigt, Annette
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-09-28 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 24
    33, Molengraaffsingel, 2629 Jd Delft, Netherlands
    Corporate (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 25
    Poortweg 6, Delft, Netherlands 2612 Pa
    Corporate (1 offspring)
    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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • 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 6 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.