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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 5
  • 1
    Michelson, Daniel
    Born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
  • 2
    Osment, John
    Born in August 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Holbrook, Peter Lincoln
    Born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Strudley, Paul George
    Born in September 1982
    Individual (24 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 5
    AURA BIDCO LIMITED - 2014-10-06
    ACORN BIDCO LIMITED - 2015-02-03
    icon of address2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    King, Richard
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 2
    Morgan, Philip
    Director Cruise And Maritime O born in July 1959
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2006-12-18
    OF - Director → CIF 0
  • 3
    Loveland, Mark Jeremy Stephen
    Head Of Technology Research born in April 1954
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Lang, James Ian
    Director born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-06 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Ride, Raymond Anthony
    Sales Director born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 1999-08-11
    OF - Director → CIF 0
  • 6
    Mcbeath, Jayne Carole
    Administrator born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 7
    Bowles, Ian James
    Chief Executive Officer born in February 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2015-09-01
    OF - Director → CIF 0
  • 8
    Morgan Evans, Richard
    Non-Executive Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-06-17 ~ 2011-09-14
    OF - Director → CIF 0
  • 9
    Rich, Graham Francis, Dr
    Non-Executive Director born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2015-02-23
    OF - Director → CIF 0
  • 10
    Wooldridge, Robin
    Chief Financial Officer born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-06 ~ 2018-09-03
    OF - Director → CIF 0
  • 11
    Gale, Christopher Davis
    Accountant born in January 1956
    Individual
    Officer
    icon of calendar 2010-02-15 ~ 2014-11-27
    OF - Director → CIF 0
    Gale, Christopher Davis
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 12
    Archibald, John Richmond
    Engineering Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ 2004-10-06
    OF - Director → CIF 0
  • 13
    Thorne, Simon Challis
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2010-02-01
    OF - Director → CIF 0
    Thorne, Simon Challis
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1998-04-06 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    Surges, Jeffery
    Chief Executive born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2025-05-06
    OF - Director → CIF 0
  • 15
    Osborne, Terence Hamilton
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-05 ~ 2011-09-14
    OF - Director → CIF 0
  • 16
    Wakefield, Roger
    Consultant born in March 1946
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 2000-02-01
    OF - Director → CIF 0
    Wakefield, Roger
    Consultant
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1998-04-23
    OF - Secretary → CIF 0
  • 17
    Pringle, Andrew Robert Douglas, Major General
    Non Exec Director born in October 1946
    Individual
    Officer
    icon of calendar 2004-03-18 ~ 2015-01-12
    OF - Director → CIF 0
  • 18
    Drummond, Robert Malcolm
    Director born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ 2005-10-05
    OF - Director → CIF 0
  • 19
    Sian, Satwinder Singh
    Ceo born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2018-09-03
    OF - Director → CIF 0
  • 20
    Swann, Allen Albert
    Company Director born in August 1950
    Individual
    Officer
    icon of calendar 2008-06-27 ~ 2015-09-16
    OF - Director → CIF 0
  • 21
    Debnam, Jack Wellesley
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 22
    Atlas, Ryan Friedman
    Born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-09-21
    OF - Director → CIF 0
  • 23
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2021-10-15
    OF - Director → CIF 0
  • 24
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    Fitzsimons, Paul
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-12 ~ 2018-05-16
    OF - Director → CIF 0
  • 26
    Drummond, Lynn, Dr
    Non Executive Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 27
    Burns, Charlene
    Accountant born in November 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ 2025-07-23
    OF - Director → CIF 0
  • 28
    Mcbeath, James William Ross
    Computer Consultant born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1999-10-13
    OF - Director → CIF 0
  • 29
    Scandrett, Matthew Paul
    Managing Director born in October 1971
    Individual
    Officer
    icon of calendar 2000-10-25 ~ 2004-09-16
    OF - Director → CIF 0
  • 30
    Satterthwaite, Christopher Andrew
    Consultant born in April 1949
    Individual
    Officer
    icon of calendar 1993-05-05 ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-05-05 ~ 1993-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLOCATE SOFTWARE LIMITED

Previous names
MSW TECHNOLOGY PLC - 2000-10-06
MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
MANPOWER SOFTWARE PLC - 2009-05-28
ALLOCATE SOFTWARE PLC - 2015-01-14
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • ALLOCATE SOFTWARE LIMITED
    Info
    MSW TECHNOLOGY PLC - 2000-10-06
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 2000-10-06
    MANPOWER SOFTWARE PLC - 2000-10-06
    ALLOCATE SOFTWARE PLC - 2000-10-06
    Registered number 02814942
    icon of address2nd Floor 1 Church Road, Richmond TW9 2QE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-05 (32 years 7 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
    icon of address2nd Floor 1, Church Road, Richmond, England, TW9 2QE
    Private Company Limited By Shares
    CIF 1
  • ALLOCATE SOFTWARE LIMITED
    S
    Registered number 02814942
    icon of address2nd 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
    icon of address2nd 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
Active 13
  • 1
    icon of address2nd Floor 1 Church Road, Richmond, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    MSW GLOBAL LTD - 2008-12-02
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    KEY INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2009-05-28
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MANPOWER SOFTWARE WORLDWIDE LIMITED - 2009-05-28
    MAPS TECHNOLOGY LIMITED - 2000-12-18
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GRINDCO 300 LIMITED - 2000-06-22
    DYNAMIC CHANGE.COM LIMITED - 2001-02-07
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    WORKFORCE PLANNING LIMITED - 2009-03-09
    ALLOCATE SOFTWARE LIMITED - 2009-05-28
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    MANPOWER SOFTWARE LIMITED - 2000-10-06
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    QUALITY CARE SYSTEMS LTD - 2011-07-20
    UK QUALITY CLIENT SOLUTIONS LIMITED - 2010-06-17
    icon of addressSecond Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-07-18 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    SELENITY LIMITED - 2017-07-21
    FRIAR 130 LIMITED - 2012-10-23
    icon of address2nd Floor 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,901,100 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 11
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    WHOSAROUNDME LTD - 2013-11-18
    icon of address2nd Floor 1 Church Road, Richmond, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    978,644 GBP2018-06-30
    Person with significant control
    icon of calendar 2018-10-31 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    icon of address2nd Floor 1 Church Road, Richmond
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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