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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 25
  • 1
    Gilbert, David Barry
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    1995-08-18 ~ 2001-07-01
    OF - Director → CIF 0
  • 2
    Meaden, David John
    Chief Executive born in August 1961
    Individual (63 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Nunn, Carol Jayne
    Individual (210 offsprings)
    Officer
    2005-04-25 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stier, John Robert
    Company Director born in March 1966
    Individual (111 offsprings)
    Officer
    2005-04-25 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Reilly, James
    Customer Services Director born in November 1962
    Individual (7 offsprings)
    Officer
    1995-08-18 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Thom, Ian
    Company Director
    Individual (44 offsprings)
    Officer
    2002-06-28 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 8
    Roberts, Mark Andrew, Mr.
    Individual (13 offsprings)
    Officer
    1998-07-14 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 9
    Neville, Geoffrey Leslie
    Managing Director born in April 1959
    Individual (67 offsprings)
    Officer
    2003-12-15 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Coll, Andrew
    Finance Director born in July 1970
    Individual (65 offsprings)
    Officer
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 11
    Tomlinson, Paul Phillip
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    1995-08-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 12
    Noble, Ian Michael
    Director born in July 1956
    Individual (49 offsprings)
    Officer
    2016-12-06 ~ 2018-08-06
    OF - Director → CIF 0
  • 13
    Creighton, Steven Henry
    Finance Director born in June 1959
    Individual (31 offsprings)
    Officer
    2002-06-28 ~ 2005-04-25
    OF - Director → CIF 0
  • 14
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 15
    Stone, Christopher Michael Renwick
    Company Director born in December 1962
    Individual (117 offsprings)
    Officer
    2005-04-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 16
    Al-saleh, Adel Bedry
    Director born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 17
    Richardson, John David
    Individual (156 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 18
    Callaghan, Stephen James
    Director born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 19
    Walsh, John Gerard
    Company Director born in November 1952
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1998-07-14
    OF - Director → CIF 0
    Walsh, John Gerard
    Company Director
    Individual (5 offsprings)
    Officer
    1995-08-18 ~ 1998-06-08
    OF - Secretary → CIF 0
  • 20
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2019-04-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Fowler, Malcolm Keith
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    2002-09-23 ~ 2005-04-25
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1995-06-19 ~ 1995-08-18
    OF - Nominee Director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1995-06-19 ~ 1995-08-18
    OF - Nominee Secretary → CIF 0
  • 25
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    INHOCO 412 LIMITED - 1995-08-03
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (37 parents, 1 offspring)
    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
parent relation
Company in focus

FIRST SOFTWARE LIMITED

Period: 1995-08-11 ~ 2020-02-01
Company number: 03069878
Registered names
FIRST SOFTWARE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-03
Dissolved on 2020-02-01
INHOCO 423 LIMITED - 1995-08-11 06481368... (more)
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
2 GBP2018-04-30
2 GBP2017-04-30
Net Current Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Total Assets Less Current Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Net Assets/Liabilities
2 GBP2018-04-30
2 GBP2017-04-30
Equity
2 GBP2018-04-30
2 GBP2017-04-30

  • FIRST SOFTWARE LIMITED
    Info
    INHOCO 423 LIMITED - 1995-08-11
    Registered number 03069878
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 and dissolved on 2020-02-01 (24 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.