logo
explain how to read the page

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 29
  • 1
    Gray, Mark Nicholas
    Born in December 1957
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1999-05-19
    OF - Director → CIF 0
    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
  • 2
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    2022-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dunn, Robert Charles
    Born in October 1975
    Individual (6 offsprings)
    Officer
    2016-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 4
    Albrecht, Craig
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2016-04-28 ~ 2018-05-25
    OF - Director → CIF 0
  • 5
    Woodworth, David Michael
    Born in August 1980
    Individual (21 offsprings)
    Officer
    2020-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Werlin, Jason
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2018-05-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Calahan, John
    Born in March 1944
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Nicholas James Timpson
    Individual (863 offsprings)
    Insolvency
    2022-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lavery, Noel
    Born in November 1966
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 1999-05-19
    OF - Director → CIF 0
  • 10
    Evans, Michael George
    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
  • 11
    Libert, Michael Marcus
    Born in July 1987
    Individual (14 offsprings)
    Officer
    2018-05-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 12
    Osenbaugh, Charles
    Born in October 1948
    Individual (1 offspring)
    Officer
    1995-11-07 ~ 1997-06-30
    OF - Director → CIF 0
    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
  • 13
    Buckler, John Mark
    Born in June 1945
    Individual (24 offsprings)
    Officer
    1997-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Seddon, William Mark
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 2000-03-08
    OF - Director → CIF 0
  • 15
    Triandiflou, James A
    Born in November 1965
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    Walder, Edwin John
    Born in November 1963
    Individual (1 offspring)
    Officer
    1998-07-09 ~ 2000-11-30
    OF - Director → CIF 0
  • 17
    El-nazer, Hythem Talaat
    Born in July 1978
    Individual (16 offsprings)
    Officer
    2018-05-25 ~ 2020-05-27
    OF - Director → CIF 0
  • 18
    Lipps, Michael Scott
    Born in August 1970
    Individual (15 offsprings)
    Officer
    2018-05-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 19
    Thomas, Carl Geoffrey
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ 1997-10-13
    OF - Secretary → CIF 0
  • 20
    Bourget, Darren Moreton
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 21
    Babcock, Donald
    Born in December 1936
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2005-07-20
    OF - Director → CIF 0
  • 22
    Kupferman, Ronald J
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 23
    Pendse, Nigel
    Born in September 1957
    Individual (1 offspring)
    Officer
    1997-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 24
    Kupferman, Spencer
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2005-08-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 25
    Gray, Mark
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2013-08-13
    OF - Secretary → CIF 0
  • 26
    Harvey, Terence
    Born in November 1950
    Individual (10 offsprings)
    Officer
    2000-03-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Mc Naught-davis, Ian Gordon
    Born in August 1929
    Individual (4 offsprings)
    Officer
    1997-07-03 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1377 offsprings)
    Officer
    1995-07-18 ~ 1995-11-07
    OF - Nominee Director → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1457 offsprings)
    Officer
    1995-07-18 ~ 1995-11-07
    OF - Nominee Director → CIF 0
    1995-07-18 ~ 1995-11-07
    OF - Nominee Secretary → 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-28
ALNERY NO. 1500 LIMITED - 1995-11-08 03173924... (more)
Recent 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
    TIMELINE EUROPE LIMITED - 2008-11-11
    ALNERY NO. 1500 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 (31 years 1 month). 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-28 during the appointment or period of control
    Dissolved on 2026-01-07 during the appointment or period of control
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2018-09-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.