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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 19
  • 1
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (164 offsprings)
    Officer
    2006-10-06 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 2
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (110 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 4
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Discombe, Nicholas Sanders
    Chairman born in September 1962
    Individual (46 offsprings)
    Officer
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 6
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Forrester, Alan David
    Individual (17 offsprings)
    Officer
    1995-08-02 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 8
    Preedy, Richard Ian
    Individual (62 offsprings)
    Officer
    2006-10-06 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 9
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 10
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2006-10-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Willmott, Stuart
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (106 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 15
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    SPOTON SOFTWARE LIMITED
    03104346
    Riding Court House, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10 05951273 03417819
    Windsor House, Temple Row, Birmingham
    Active Corporate (6 parents, 2978 offsprings)
    Officer
    1995-06-30 ~ 1995-08-02
    OF - Nominee Secretary → CIF 0
  • 18
    CREDITREFORM (ENGLAND) LIMITED
    MILFORD GARDEN CENTRE LIMITED 08721474
    168 Corporation Street, Birmingham
    Active Corporate (5 parents, 113 offsprings)
    Officer
    1995-06-30 ~ 1995-08-02
    OF - Nominee Director → CIF 0
  • 19
    PTP SOFTWARE LIMITED
    03166974
    Riding Court House, Riding Court Road, Datchet, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PTP SOFTWARE DEVELOPMENT LIMITED

Period: 1996-05-08 ~ 2018-04-24
Company number: 03074333
Registered names
PTP SOFTWARE DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • PTP SOFTWARE DEVELOPMENT LIMITED
    Info
    EXACT SOFTWARE LIMITED - 1996-05-08
    Registered number 03074333
    Riding Court House, Riding Court Road, Datchet, Slough SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 and dissolved on 2018-04-24 (22 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.