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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 22
  • 1
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2008-10-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 2
    Air, Gwyneth Mortimer
    Individual (1 offspring)
    Officer
    1994-01-18 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 3
    Air, Jonathan Mortimer Cummings
    Company Director born in July 1975
    Individual (11 offsprings)
    Officer
    2002-05-17 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 5
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    Officer
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-12-18 ~ 2010-12-08
    OF - Director → CIF 0
  • 9
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Robert Malcolm
    Legal Executive
    Individual (22 offsprings)
    Officer
    2005-11-21 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    Air, Christopher David Cummings
    Company Director born in November 1945
    Individual (5 offsprings)
    Officer
    1994-01-18 ~ 2002-09-06
    OF - Director → CIF 0
    Air, Christopher David Cummings
    Individual (5 offsprings)
    Officer
    2002-05-17 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 13
    Williams, Denise
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 14
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 15
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 16
    Leuw, Martin Philip
    Director born in May 1962
    Individual (86 offsprings)
    Officer
    2008-10-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 17
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-18 ~ 2015-12-17
    OF - Director → CIF 0
  • 18
    Challinger, Sara
    Individual (68 offsprings)
    Officer
    2008-10-03 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 19
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-01-13 ~ 1994-01-18
    OF - Nominee Secretary → CIF 0
  • 21
    PINSTRIPE LIMITED
    05759486
    Atelier B1, The Old Brewery, Lodway Pill, Bristol
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2007-04-12 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 22
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-01-13 ~ 1994-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARITYSOFTWARE LIMITED

Period: 1994-01-13 ~ 2024-11-06
Company number: 02887401
Registered name
CHARITYSOFTWARE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CHARITYSOFTWARE LIMITED
    Info
    Registered number 02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 and dissolved on 2024-11-06 (30 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-12-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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