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

GLOBAL SOFTWARE (UK) LIMITED

Previous name
ANALYST FINANCIALS LIMITED - 2008-11-11
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 (29 years 10 months). The company status 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
Active 2
  • 1
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (3 parents)
    Person with significant control
    2018-09-22 ~ now
    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
  • 2
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (5 parents)
    Person with significant control
    2018-05-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.