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 30
  • 1
    King, David Cunningham
    Businessman born in August 1955
    Individual (7 offsprings)
    Officer
    1995-10-10 ~ 1996-06-24
    OF - Director → CIF 0
  • 2
    Liddle, Gerald Ernest
    Company Secretary born in April 1949
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (12 offsprings)
    Officer
    2004-09-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (12 offsprings)
    2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 3
    Fitzgibbons, Harry Edward
    Director born in November 1936
    Individual (22 offsprings)
    Officer
    1996-05-21 ~ 1996-07-15
    OF - Director → CIF 0
  • 4
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Wood, Philip Basil
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2007-01-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 6
    Booth, Richard Douglas
    Cfo born in April 1969
    Individual (4 offsprings)
    Officer
    2018-07-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 7
    Sheer, Danielle
    Company Director born in January 1981
    Individual (16 offsprings)
    Officer
    2020-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Dharwar, Harpaul
    Accountant born in March 1973
    Individual (29 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 9
    Hartley, Mark Graham
    Individual (38 offsprings)
    Officer
    1995-09-29 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 10
    Phillips, Michael Scott
    Director born in October 1962
    Individual (38 offsprings)
    Officer
    2004-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Finlay, Michael Stephen
    Businessman born in January 1963
    Individual (10 offsprings)
    Officer
    1995-09-29 ~ 1996-04-08
    OF - Director → CIF 0
  • 12
    Jones, Roland Thomas
    Company Director born in October 1952
    Individual (18 offsprings)
    Officer
    1996-08-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 13
    Sallitt, Henry William Baines
    Financial Director born in July 1962
    Individual (84 offsprings)
    Officer
    1995-10-10 ~ 2004-09-13
    OF - Director → CIF 0
  • 14
    Heather, Jonathan Mark
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 15
    Farrelly, Ian Brian
    Solicitor
    Individual (133 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 16
    Tanaskovic, Nenad
    Development Director born in May 1962
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2004-09-13
    OF - Director → CIF 0
  • 17
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (40 offsprings)
    Officer
    1995-09-29 ~ 1995-10-02
    OF - Director → CIF 0
  • 18
    French, Christopher Francis
    Technical Consultant born in August 1936
    Individual (13 offsprings)
    Officer
    1995-10-10 ~ 1996-07-15
    OF - Director → CIF 0
  • 19
    Coltman, Katherine Julia
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 20
    Hart, Michael John
    Businessman born in May 1941
    Individual (17 offsprings)
    Officer
    1995-09-29 ~ 2004-09-13
    OF - Director → CIF 0
    Hart, Michael John
    Businessman
    Individual (17 offsprings)
    Officer
    1995-10-02 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 21
    Makolski, Anthony Paul
    Product Director born in March 1958
    Individual (1 offspring)
    Officer
    1999-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 22
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2016-08-22
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 23
    Savory, Nigel Kevin
    Director born in December 1966
    Individual (29 offsprings)
    Officer
    2018-07-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 24
    Levin, Annabel
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    1996-06-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 25
    Eberle, Robert
    President And Ceo born in November 1960
    Individual (21 offsprings)
    Officer
    2018-07-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 26
    Caspell, Sonia Jane
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 27
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1995-08-09 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
  • 28
    QUANTIOS FS (UK) LIMITED - now
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    MICROGEN FINANCIAL SYSTEMS LIMITED
    - 2020-06-01 03188002
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    Old Change House, Queen Victoria Street, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    CJJ INVESTMENTS LTD 08603190
    16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1995-08-09 ~ 1995-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Period: 2018-07-09 ~ 2021-10-19
Company number: 03089430 03693514... (more)
Registered names
BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED - Dissolved 03693514... (more)
NOVARIDE LIMITED - 1995-10-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED
    Info
    MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
    MICROGEN TREASURY SYSTEMS LIMITED - 2018-07-09
    AFA SYSTEMS (UK) LIMITED - 2018-07-09
    AFA MUSKETEER LIMITED - 2018-07-09
    AFA SYSTEMS INTERNATIONAL LIMITED - 2018-07-09
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 2018-07-09
    NOVARIDE LIMITED - 2018-07-09
    Registered number 03089430
    1600 Arlington Business Park, Theale, Reading, Berkshire RG7 4SA
    PRIVATE LIMITED COMPANY incorporated on 1995-08-09 and dissolved on 2021-10-19 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 April 2026 and licensed under the Open Government Licence v3.0.