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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 6
  • 1
    Grieves, Peter
    Computer Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ now
    OF - Director → CIF 0
    Grieves, Peter
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1992-10-21 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 2
    Smyth, Patrick Joseph
    Computer Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    1992-10-21 ~ 1994-11-15
    OF - Director → CIF 0
    Smyth, Patrick Joseph
    Individual (3 offsprings)
    Officer
    1994-11-15 ~ 1996-09-02
    OF - Secretary → CIF 0
  • 3
    Colina, Fernando
    Company Director born in November 1951
    Individual (1 offspring)
    Officer
    2013-05-02 ~ now
    OF - Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-10-16 ~ 1992-10-21
    OF - Nominee Secretary → CIF 0
  • 5
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey, England
    Active Corporate (21 parents, 637 offsprings)
    Officer
    1996-09-02 ~ 2012-01-04
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1992-10-16 ~ 1992-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CDB SOFTWARE LIMITED

Company number: 02756536
Registered names
CDB SOFTWARE LIMITED - Dissolved
SPEED 3018 LIMITED - 1992-11-03 02791227, 04348330, 02840985... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CDB SOFTWARE LIMITED
    Info
    ENTERPRISE SYSTEMS TECHNOLOGIES LIMITED - 2011-08-10
    T.S.G. (SOFTWARE) LIMITED - 2011-08-10
    SPEED 3018 LIMITED - 2011-08-10
    Registered number 02756536
    34 Anyards Road, Cobham, Surrey KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-16 and dissolved on 2016-03-29 (23 years 5 months). The company status is Dissolved.
    CIF 0
  • EST SOFTWARE PLC
    S
    Registered number missing
    Ctr A Meadow Lane, St Ives Huntingdon, Cambs, PE17 4LG
    CIF 1 CIF 2
  • GST SOFTWARE PLC
    S
    Registered number missing
    Unit A Meadow Lane, St Ives, Cambridgeshire, PE17 4LG
    CIF 3
child relation
Offspring entities and appointments 1
  • 1
    THE MEADOW (ST. IVES) MANAGEMENT COMPANY LIMITED
    60 Victoria Park, Cambridge, England
    Active Corporate (17 parents)
    Equity (Company account)
    35,901 GBP2024-12-31
    Officer
    1992-10-05 ~ 1992-09-01
    CIF 3 - Director → ME
    1992-11-01 ~ 1992-09-01
    CIF 2 - Director → ME
    Officer
    1992-11-01 ~ 1992-09-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.