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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 36
  • 1
    Pringle, Andrew Robert Douglas, Major General
    Non Exec Director born in October 1946
    Individual (5 offsprings)
    Officer
    2004-03-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Sian, Satwinder Singh
    Ceo born in February 1964
    Individual (43 offsprings)
    Officer
    2015-09-23 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Burns, Charlene
    Accountant born in November 1983
    Individual (26 offsprings)
    Officer
    2023-02-21 ~ 2025-07-23
    OF - Director → CIF 0
  • 4
    Swann, Allen Albert
    Company Director born in August 1950
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2015-09-16
    OF - Director → CIF 0
  • 5
    Ride, Raymond Anthony
    Sales Director born in September 1941
    Individual (6 offsprings)
    Officer
    1998-04-06 ~ 1999-08-11
    OF - Director → CIF 0
  • 6
    Loveland, Mark Jeremy Stephen
    Head Of Technology Research born in April 1954
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 7
    Lang, James Ian
    Director born in April 1943
    Individual (7 offsprings)
    Officer
    1998-08-06 ~ 2013-11-26
    OF - Director → CIF 0
  • 8
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (37 offsprings)
    Officer
    2015-05-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 9
    Scandrett, Matthew Paul
    Managing Director born in October 1971
    Individual (4 offsprings)
    Officer
    2000-10-25 ~ 2004-09-16
    OF - Director → CIF 0
  • 10
    Thorne, Simon Challis
    Chief Financial Officer born in August 1959
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2010-02-01
    OF - Director → CIF 0
    Thorne, Simon Challis
    Chief Financial Officer
    Individual (10 offsprings)
    Officer
    1998-04-06 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 11
    Drummond, Lynn, Dr
    Non Executive Director born in August 1959
    Individual (11 offsprings)
    Officer
    2012-11-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 13
    Surges, Jeffery
    Chief Executive born in July 1967
    Individual (28 offsprings)
    Officer
    2022-03-18 ~ 2025-05-06
    OF - Director → CIF 0
  • 14
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (33 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 15
    King, Richard
    Company Director born in December 1955
    Individual (25 offsprings)
    Officer
    2011-01-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 16
    Gale, Christopher Davis
    Accountant born in January 1956
    Individual (15 offsprings)
    Officer
    2010-02-15 ~ 2014-11-27
    OF - Director → CIF 0
    Gale, Christopher Davis
    Individual (15 offsprings)
    Officer
    2010-04-29 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 17
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (37 offsprings)
    Officer
    2018-11-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 18
    Satterthwaite, Christopher Andrew
    Consultant born in April 1949
    Individual (1 offspring)
    Officer
    1993-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 19
    Archibald, John Richmond
    Engineering Director born in November 1954
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 20
    Mcbeath, James William Ross
    Computer Consultant born in August 1952
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 1999-10-13
    OF - Director → CIF 0
  • 21
    Drummond, Robert Malcolm
    Director born in June 1945
    Individual (35 offsprings)
    Officer
    1998-03-02 ~ 2005-10-05
    OF - Director → CIF 0
  • 22
    Osborne, Terence Hamilton
    Company Director born in May 1938
    Individual (7 offsprings)
    Officer
    2005-10-05 ~ 2011-09-14
    OF - Director → CIF 0
  • 23
    Morgan, Philip
    Director Cruise And Maritime O born in July 1959
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 24
    Bowles, Ian James
    Chief Executive Officer born in February 1960
    Individual (31 offsprings)
    Officer
    2007-05-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 25
    Morgan Evans, Richard
    Non-Executive Director born in October 1946
    Individual (6 offsprings)
    Officer
    2004-06-17 ~ 2011-09-14
    OF - Director → CIF 0
  • 26
    Strudley, Paul George
    Born in September 1982
    Individual (30 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 27
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (30 offsprings)
    Officer
    2018-09-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 28
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (42 offsprings)
    Officer
    2018-09-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 29
    Fitzsimons, Paul
    Director born in June 1961
    Individual (40 offsprings)
    Officer
    2015-01-12 ~ 2018-05-16
    OF - Director → CIF 0
  • 30
    Wakefield, Roger
    Consultant born in March 1946
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 2000-02-01
    OF - Director → CIF 0
    Wakefield, Roger
    Consultant
    Individual (2 offsprings)
    Officer
    1993-05-05 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 31
    Osment, John
    Born in August 1984
    Individual (24 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 32
    Debnam, Jack Wellesley
    Director born in September 1946
    Individual (10 offsprings)
    Officer
    1999-10-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 33
    Rich, Graham Francis, Dr
    Non-Executive Director born in August 1961
    Individual (22 offsprings)
    Officer
    2013-12-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 34
    Mcbeath, Jayne Carole
    Administrator born in July 1951
    Individual (5 offsprings)
    Officer
    1993-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-05 ~ 1993-05-05
    OF - Nominee Secretary → CIF 0
  • 36
    ALLOCATE BIDCO LIMITED
    - now 09021929 09021889
    ACORN BIDCO LIMITED - 2015-02-03
    AURA BIDCO LIMITED - 2014-10-06
    2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLOCATE SOFTWARE LIMITED

Period: 2015-01-14 ~ now
Company number: 02814942
Registered names
ALLOCATE SOFTWARE LIMITED - now 04615874
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • ALLOCATE SOFTWARE LIMITED
    Info
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2015-01-14
    MSW TECHNOLOGY PLC - 2015-01-14
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 2015-01-14
    Registered number 02814942
    2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • ALLOCATE SOFTWARE LIMITED
    S
    Registered number missing
    2nd Floor 1, Church Road, Richmond, England, TW9 2QE
    Private Company Limited By Shares
    CIF 1
  • ALLOCATE SOFTWARE LIMITED
    S
    Registered number 02814942
    2nd Floor, 1 Church Road, Richmond, Surrey, United Kingdom, TW9 2QE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ALLOCATE SOFTWARE LIMITED
    S
    Registered number 2814942
    2nd Floor, 1 Church Road, Richmond, United Kingdom, TW9 2QE
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    247 TIME LIMITED
    07834046
    2nd Floor 1 Church Road, Richmond, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-11-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    ALLOCATE LIMITED
    - now 05987595
    MSW GLOBAL LTD - 2008-12-02
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED
    - now 02795553
    KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-28
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    ALLOCATE SOFTWARE WORLDWIDE LIMITED
    - now 03227317
    MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28
    MAPS TECHNOLOGY LIMITED - 2000-12-18
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    DYNAMIC CHANGE LIMITED
    - now 03960511
    DYNAMIC CHANGE.COM LIMITED - 2001-02-07
    GRINDCO 300 LIMITED - 2000-06-22
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    MANPOWER SOFTWARE LIMITED
    - now 04615874 02814942... (more)
    ALLOCATE SOFTWARE LIMITED - 2009-05-28
    WORKFORCE PLANNING LIMITED - 2009-03-09
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    MSW TECHNOLOGY LIMITED
    - now 04023892 02814942
    MANPOWER SOFTWARE LIMITED - 2000-10-06
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    QUALITY COMPLIANCE SYSTEMS LTD
    - now 06234100
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    Second Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2023-07-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    REALTIME HEALTH LIMITED
    06754608
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    SOFTWARE (EUROPE) LIMITED
    - now 07824307 02360522
    SELENITY LIMITED - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    TIME CARE (UK) LTD.
    03566520
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    WAMBIZ LTD
    - now 08123681
    WHOSAROUNDME LTD - 2013-11-18
    2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-10-31 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 13
    ZIRCADIAN HOLDINGS LIMITED
    06546565
    2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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