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

BRIDGEHEAD SOFTWARE LIMITED

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

Related profiles found in government register
  • BRIDGEHEAD SOFTWARE LIMITED
    Info
    BRIDGEHEAD ASSOCIATES LIMITED - 1998-10-15
    NEWCOST LIMITED - 1998-10-15
    Registered number 02962777
    Dorset House Regent Park, Kingston Road, Leatherhead, Surrey KT22 7PL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 6 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
    Bridgehead 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
    Dorset House Regent Park, Kingston Road, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.