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 3
  • 1
    Callaghan, Stephen James
    Director born in December 1960
    Individual (51 offsprings)
    Officer
    2016-10-10 ~ dissolved
    OF - director → CIF 0
  • 2
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-12-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 32
  • 1
    Driscoll, Stephen Gerard
    Chartered Accountant born in October 1964
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 2000-11-30
    OF - director → CIF 0
  • 2
    Stier, John Robert
    Company Director born in March 1966
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2014-12-22
    OF - director → CIF 0
  • 3
    Terheege, Stuart Robert
    Director born in January 1967
    Individual
    Officer
    2000-11-30 ~ 2002-06-28
    OF - director → CIF 0
  • 4
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - director → CIF 0
  • 5
    Coll, Andrew
    Finance Director born in July 1970
    Individual (38 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - director → CIF 0
  • 6
    Meaden, David John
    Chief Executive born in August 1961
    Individual (13 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - director → CIF 0
  • 7
    Fowler, Malcolm Keith
    Managing Director Application born in November 1952
    Individual (1 offspring)
    Officer
    2004-09-09 ~ 2005-04-25
    OF - director → CIF 0
  • 8
    Bailes, Robert
    Managing Director born in November 1947
    Individual
    Officer
    2000-05-19 ~ 2002-03-31
    OF - director → CIF 0
  • 9
    Holloway, Jake
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    1995-08-31 ~ 1998-12-09
    OF - director → CIF 0
  • 10
    Nunn, Carol Jayne
    Individual
    Officer
    2005-04-25 ~ 2006-04-03
    OF - secretary → CIF 0
  • 11
    Tucker, Peter
    Director born in October 1961
    Individual
    Officer
    2000-11-30 ~ 2003-10-31
    OF - director → CIF 0
  • 12
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (9 offsprings)
    Officer
    2005-04-25 ~ 2011-12-22
    OF - director → CIF 0
  • 13
    Walsh, John Gerard
    Director born in November 1952
    Individual (1 offspring)
    Officer
    1995-07-03 ~ 2001-03-30
    OF - director → CIF 0
    Walsh, John Gerard
    Director
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1998-06-08
    OF - secretary → CIF 0
  • 14
    Reilly, James
    Customer Services Director born in November 1962
    Individual
    Officer
    1995-07-27 ~ 2004-09-09
    OF - director → CIF 0
  • 15
    Noble, Ian Michael
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - director → CIF 0
  • 16
    Roberts, Mark Andrew, Mr.
    Legal Director born in December 1967
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 2002-06-28
    OF - director → CIF 0
    Roberts, Mark Andrew, Mr.
    Individual (4 offsprings)
    Officer
    1998-06-08 ~ 2002-06-28
    OF - secretary → CIF 0
  • 17
    Wright, David Keith
    Development Director born in May 1949
    Individual
    Officer
    1998-08-01 ~ 2000-11-30
    OF - director → CIF 0
  • 18
    Mccann, Robert
    Accountant born in August 1954
    Individual
    Officer
    2000-05-19 ~ 2001-06-30
    OF - director → CIF 0
  • 19
    Gilbert, David Barry
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 2001-03-30
    OF - director → CIF 0
  • 20
    Neville, Geoffrey Leslie
    Managing Director born in April 1959
    Individual (8 offsprings)
    Officer
    2003-12-15 ~ 2005-04-25
    OF - director → CIF 0
  • 21
    Creighton, Steven Henry
    Finance Director born in June 1959
    Individual (2 offsprings)
    Officer
    2003-11-12 ~ 2005-04-25
    OF - director → CIF 0
  • 22
    Schenck, Daniel William
    Individual (3 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - secretary → CIF 0
  • 23
    Gregg, Norman Campbell Minnis
    Services Director born in January 1954
    Individual
    Officer
    2000-05-19 ~ 2003-11-12
    OF - director → CIF 0
  • 24
    Fowler, Nicholas Stanley
    Sales Director born in October 1957
    Individual (3 offsprings)
    Officer
    1995-12-20 ~ 2004-09-09
    OF - director → CIF 0
  • 25
    Magowan, Edwin John
    Finance Director born in May 1960
    Individual
    Officer
    2000-11-30 ~ 2002-06-28
    OF - director → CIF 0
  • 26
    Tomlinson, Paul Phillip
    Director born in June 1957
    Individual (12 offsprings)
    Officer
    1995-07-27 ~ 2002-03-31
    OF - director → CIF 0
  • 27
    Brady, Richard Noel
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    2000-05-19 ~ 2004-03-31
    OF - director → CIF 0
  • 28
    Richardson, John David
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - secretary → CIF 0
  • 29
    Carmichael, Alan James
    Director Of Operations born in March 1951
    Individual (7 offsprings)
    Officer
    1995-12-20 ~ 1998-11-20
    OF - director → CIF 0
  • 30
    Thom, Ian
    Individual (14 offsprings)
    Officer
    2002-06-26 ~ 2005-04-25
    OF - secretary → CIF 0
  • 31
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    1995-04-03 ~ 1995-07-03
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 32
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1995-04-03 ~ 1995-07-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FIRST SOFTWARE UK LIMITED

Previous name
INHOCO 412 LIMITED - 1995-08-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Net Current Assets/Liabilities
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Total Assets Less Current Liabilities
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Net Assets/Liabilities
250,000 GBP2018-04-30
250,000 GBP2017-04-30
Equity
250,000 GBP2018-04-30
250,000 GBP2017-04-30

Related profiles found in government register
  • FIRST SOFTWARE UK LIMITED
    Info
    INHOCO 412 LIMITED - 1995-08-03
    Registered number 03041188
    15 Canada Square, London E14 5GL
    Private Limited Company incorporated on 1995-04-03 and dissolved on 2020-08-12 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • FIRST SOFTWARE UK LIMITED
    S
    Registered number 03041188
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INHOCO 423 LIMITED - 1995-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.