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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 34
  • 1
    Pembridge, Donald Timothy
    Vice President And General Counsel born in January 1957
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2021-11-22
    OF - Director → CIF 0
  • 2
    Person, Nancy Anna
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ 2024-12-12
    OF - Director → CIF 0
  • 3
    Gosai, Nilesh
    Company Director born in July 1963
    Individual (8 offsprings)
    Officer
    2003-09-05 ~ 2012-12-21
    OF - Director → CIF 0
    Gosai, Nilesh
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 4
    Wagener, Kai
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2017-07-06
    OF - Director → CIF 0
  • 5
    Bridgeman, Anthony Charles
    President born in March 1963
    Individual (2 offsprings)
    Officer
    2005-10-03 ~ 2009-06-04
    OF - Director → CIF 0
  • 6
    Dasgupta, Prasenjit
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 7
    Thunell, Mats
    President born in February 1959
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 2001-04-02
    OF - Director → CIF 0
  • 8
    Andersson, Jan Willy Christer
    President born in March 1959
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1997-12-04
    OF - Director → CIF 0
    Andersson, Jan
    Director Chairman born in March 1959
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2007-09-08
    OF - Director → CIF 0
  • 9
    Gabrielsen, Bjorn
    Chairman born in November 1961
    Individual (1 offspring)
    Officer
    2014-01-22 ~ 2015-09-15
    OF - Director → CIF 0
  • 10
    Bertilsson, Jan
    Chief Financial Officer born in March 1957
    Individual (1 offspring)
    Officer
    2006-09-09 ~ 2008-01-28
    OF - Director → CIF 0
  • 11
    Shorthose, Simon John
    Managing Director born in November 1964
    Individual (5 offsprings)
    Officer
    2009-06-10 ~ 2015-11-11
    OF - Director → CIF 0
  • 12
    Sharma, Jagdish Dutt
    Individual (53 offsprings)
    Officer
    1999-03-08 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 13
    Hill, Peter
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-04-02
    OF - Director → CIF 0
  • 14
    Oberholzer, Martin Gustav
    Regional Controller Emea born in November 1969
    Individual (28 offsprings)
    Officer
    2016-04-20 ~ 2017-07-07
    OF - Director → CIF 0
  • 15
    Weselby, Allan Fred
    Managing Director born in September 1946
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2004-01-09
    OF - Director → CIF 0
  • 16
    Appelstal, Lars Ahe
    Engineer born in May 1959
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2005-10-03
    OF - Director → CIF 0
  • 17
    Horwing, Peter Mikael
    Chairman born in January 1961
    Individual (2 offsprings)
    Officer
    2007-09-08 ~ 2014-01-22
    OF - Director → CIF 0
  • 18
    Mason, Sean Christopher
    Individual (28 offsprings)
    Officer
    1995-03-18 ~ 1999-03-08
    OF - Secretary → CIF 0
  • 19
    Priemer, William Andrew
    Chief Executive Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2017-07-07 ~ 2021-11-22
    OF - Director → CIF 0
  • 20
    Townsend, Cort Steven
    Director born in June 1979
    Individual (33 offsprings)
    Officer
    2017-07-06 ~ 2017-07-07
    OF - Director → CIF 0
  • 21
    Schmid, Thomas Karl
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2008-01-28 ~ 2011-02-11
    OF - Director → CIF 0
  • 22
    Hefner, Christian Jorg Franz
    Director born in October 1968
    Individual (29 offsprings)
    Officer
    2017-07-06 ~ 2017-07-07
    OF - Director → CIF 0
  • 23
    Kaye, Colin
    Salesman born in February 1963
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2007-03-31
    OF - Director → CIF 0
  • 24
    Bowe, Christina
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2015-09-14 ~ 2017-07-07
    OF - Director → CIF 0
  • 25
    Jonsson, Lars
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 2001-04-02
    OF - Director → CIF 0
  • 26
    Hyland, Christopher James
    Cfo, Executive Vice President - Hyland Software In born in June 1969
    Individual (4 offsprings)
    Officer
    2017-07-07 ~ 2020-12-23
    OF - Director → CIF 0
  • 27
    Sandin, Peter Magnus
    Professional Services Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2012-12-21
    OF - Director → CIF 0
  • 28
    Hood, Timothy Simon
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2021-11-22 ~ 2025-01-24
    OF - Director → CIF 0
  • 29
    Gellan, Alexander Goldie
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 1998-06-27
    OF - Director → CIF 0
  • 30
    Niklasson, Sten Kristian
    Ps Director born in September 1965
    Individual (1 offspring)
    Officer
    2002-12-05 ~ 2010-05-01
    OF - Director → CIF 0
  • 31
    Moskovitz, Abby Cogswell
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 32
    HYLAND UK OPERATIONS LIMITED
    - now 04429260
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    HYLAND SOFTWARE UK LTD
    08172897
    The Place, Ground Floor, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    Icc Bloc A 20 Route De Pre-bois, Case Postale 508, Geneva 15, Geneva 1215, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HYLAND SOFTWARE SOLUTIONS UK LTD.

Period: 2018-02-22 ~ now
Company number: 02896692
Registered names
HYLAND SOFTWARE SOLUTIONS UK LTD. - now
READSOFT LIMITED - 2015-07-07
Standard Industrial Classification
99999 - Dormant Company

  • HYLAND SOFTWARE SOLUTIONS UK LTD.
    Info
    LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22
    READSOFT LIMITED - 2018-02-22
    Registered number 02896692
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire SL6 1AF
    PRIVATE LIMITED COMPANY incorporated on 1994-02-10 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-02
    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.