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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 4
  • 1
    Beagle, James Malcolm
    Director born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Cotterill, Charles Anthony William
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-28 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony William Cotterill
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ball, Michael Robert
    Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-18 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Caller, Anthony John
    Ceo born in December 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-08 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Stew, Royston Arthur
    Business Executive born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2020-01-14
    OF - Director → CIF 0
    Stew, Royston Arthur
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-15 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 3
    Hurst, Christopher Mark Beeken
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-08-28
    OF - Director → CIF 0
  • 4
    Buzwell, Michael John
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 5
    Grau, Herbert
    Ceo born in August 1958
    Individual
    Officer
    icon of calendar 2000-08-08 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Cotterill, Susan Margaret
    Individual
    Officer
    icon of calendar 1994-09-28 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 7
    Gloyne, Edward
    Angel Investor born in October 1946
    Individual
    Officer
    icon of calendar 2008-09-29 ~ 2018-08-17
    OF - Director → CIF 0
  • 8
    Griffiths, Gareth Keri
    Chief Technical Officer born in February 1954
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-08-26 ~ 1994-09-28
    PE - Nominee Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-26 ~ 1994-09-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRIDGEHEAD SOFTWARE LIMITED

Previous names
NEWCOST LIMITED - 1994-10-18
BRIDGEHEAD ASSOCIATES LIMITED - 1998-10-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BRIDGEHEAD SOFTWARE LIMITED
    Info
    NEWCOST LIMITED - 1994-10-18
    BRIDGEHEAD ASSOCIATES LIMITED - 1994-10-18
    Registered number 02962777
    icon of addressDorset House Regent Park, Kingston Road, Leatherhead, Surrey KT22 7PL
    Private Limited Company incorporated on 1994-08-26 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • BRIDGEHEAD SOFTWARE LIMITED
    S
    Registered number missing
    icon of addressBridgehead House, Barnett Wood Lane, Ashtead, England, KT21 2DF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRESTA SYSTEMS LIMITED - 1999-04-21
    icon of addressDorset House Regent Park, Kingston Road, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.