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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 26
  • 1
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    1995-07-18 ~ 1995-11-07
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual (171 offsprings)
    Officer
    1995-07-18 ~ 1995-11-07
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual (171 offsprings)
    Officer
    1995-07-18 ~ 1995-11-07
    OF - Nominee Secretary → CIF 0
  • 2
    Libert, Michael Marcus
    Director born in July 1987
    Individual (14 offsprings)
    Officer
    2018-05-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 3
    Woodworth, David Michael
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Pendse, Nigel
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Lipps, Michael Scott
    Chief Executive born in August 1970
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    Mc Naught-davis, Ian Gordon
    Director born in August 1929
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Calahan, John
    Company President born in March 1944
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Lavery, Noel
    Sales Director born in November 1966
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1999-05-19
    OF - Director → CIF 0
  • 9
    Kupferman, Spencer
    Vp Software Company born in February 1973
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Bourget, Darren Moreton
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 11
    Babcock, Donald
    Management born in December 1936
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2005-07-20
    OF - Director → CIF 0
  • 12
    El-nazer, Hythem Talaat
    Director born in July 1978
    Individual (16 offsprings)
    Officer
    2018-05-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 13
    Gray, Mark Nicholas
    Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1999-05-19
    OF - Director → CIF 0
    Gray, Mark Nicholas
    Accountant born in December 1957
    Individual (3 offsprings)
    2001-03-31 ~ 2004-05-31
    OF - Director → CIF 0
    Gray, Mark Nicholas
    Individual (3 offsprings)
    Officer
    1997-10-13 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 14
    Triandiflou, James A
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Werlin, Jason
    Director born in July 1978
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 16
    Thomas, Carl Geoffrey
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 17
    Buckler, John Mark
    Chartered Accountant born in June 1945
    Individual (21 offsprings)
    Officer
    1997-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Gray, Mark
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 19
    Walder, Edwin John
    Business Development born in November 1963
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 20
    Harvey, Terence
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2000-03-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 21
    Evans, Michael George
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2004-05-31 ~ 2005-05-13
    OF - Director → CIF 0
    1995-11-07 ~ 2005-05-13
    OF - Director → CIF 0
    Evans, Michael George
    Individual (4 offsprings)
    Officer
    2004-05-31 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 22
    Albrecht, Craig
    Company Director born in September 1979
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Kupferman, Ronald J
    Ceo born in December 1944
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 24
    Osenbaugh, Charles
    Chief Financial Officer born in October 1948
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-06-30
    OF - Director → CIF 0
    Osenbaugh, Charles
    Management born in October 1948
    Individual (1 offspring)
    2000-12-01 ~ 2005-07-20
    OF - Director → CIF 0
    Osenbaugh, Charles
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 25
    Dunn, Robert Charles
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 26
    Seddon, William Mark
    Software Development born in February 1961
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2000-03-08
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL SOFTWARE (UK) LIMITED

Period: 2008-11-11 ~ now
Company number: 03081037 05543973
Registered names
GLOBAL SOFTWARE (UK) LIMITED - now 05543973
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • GLOBAL SOFTWARE (UK) LIMITED
    Info
    ANALYST FINANCIALS LIMITED - 2008-11-11
    Registered number 03081037
    C/o Interpath Limited, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 (30 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-05-24
    CIF 0
  • GLOBAL SOFTWARE (UK) LIMITED
    S
    Registered number 03081037
    4th Floor, International House, 7 High Street, Ealing, London, England, W5 5DB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • GLOBAL SOFTWARE (UK) LIMITED
    S
    Registered number 03081037
    5 Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EXCEL4APPS LIMITED
    06621155
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    GLOBE SOFTWARE EMEA LIMITED
    07403336
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.