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
    Terrell, Jayde Ashtin
    Controller born in July 1995
    Individual (7 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Fehrmann, Jennifer Lee
    Executive Vice President Finance born in December 1979
    Individual (7 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 3
    5, Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Wilson, Jonathan Patrick
    Chief Financial Officer born in August 1982
    Individual
    Officer
    2021-03-11 ~ 2021-03-11
    OF - Director → CIF 0
    2021-03-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Castles, Daniel William
    Chief Executive Officer born in July 1956
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Gardner, Patrick Andrew
    Accountant born in February 1970
    Individual
    Officer
    2017-05-26 ~ 2021-03-11
    OF - Director → CIF 0
    Gardner, Patrick Andrew
    Individual
    Officer
    2017-05-26 ~ 2021-03-11
    OF - Secretary → CIF 0
  • 4
    Cooley, Linda Jane
    Individual
    Officer
    2008-07-01 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 5
    French, Joseph Houston
    Ceo / President born in March 1954
    Individual
    Officer
    2017-05-26 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Fuentes-diaz, Claudia
    Chief People Officer born in October 1968
    Individual
    Officer
    2023-06-01 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Paduch, Brett Allen
    Chief Financial Officer born in August 1981
    Individual
    Officer
    2023-06-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Kilpatrick, George Duncan Duguid
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2021-03-11
    OF - Director → CIF 0
  • 9
    Moran, Paul James
    Computer Consultant born in May 1964
    Individual
    Officer
    1995-06-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 10
    Bray, David Paul
    Computer Consultant born in May 1964
    Individual (6 offsprings)
    Officer
    1995-06-20 ~ 2017-05-26
    OF - Director → CIF 0
    Bray, David Paul
    Computer Consultant
    Individual (6 offsprings)
    Officer
    1995-06-20 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 11
    Cherry, Jason
    Svp/Cfo born in November 1976
    Individual
    Officer
    2023-02-28 ~ 2023-06-01
    OF - Director → CIF 0
  • 12
    Moran, Susan Jane
    Individual
    Officer
    2008-07-01 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 13
    Fehrmann, Jennifer Lee
    Corporate Controller born in August 1979
    Individual (7 offsprings)
    Officer
    2023-06-01 ~ 2024-06-25
    OF - Director → CIF 0
  • 14
    Walsh, Bernard Patrick
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-06-20 ~ 2017-05-26
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-06-16 ~ 1995-06-20
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-06-16 ~ 1995-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE GENERATION HOLDINGS LIMITED

Previous name
MOBILEUNIT LIMITED - 1995-07-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOFTWARE GENERATION HOLDINGS LIMITED
    Info
    MOBILEUNIT LIMITED - 1995-07-13
    Registered number 03069009
    25 King Street, Bristol BS1 4PB
    Private Limited Company incorporated on 1995-06-16 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SOFTWARE GENERATION HOLDINGS LIMITED
    S
    Registered number 03069009
    12 Fulcrum 2, Solent Way, Whiteley, Fareham, England, PO15 7FN
    Limited Company in Uk Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FANDALE COMPUTERS LIMITED - 1988-10-04
    25 King Street, Bristol, England
    Active Corporate (3 parents)
    Person with significant control
    2017-05-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.