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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
Active 3
  • 1
    Sheer, Danielle
    Company Director born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dharwar, Harpaul
    Accountant born in March 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    J.J.C.INVESTMENT COMPANY LIMITED
    icon of address16 Daresbury Court, Evenwood Close, Manor Park, Runcorn, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    123,659 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Tanaskovic, Nenad
    Development Director born in May 1962
    Individual
    Officer
    icon of calendar 1998-04-27 ~ 2004-09-13
    OF - Director → CIF 0
  • 2
    Heather, Jonathan Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 3
    Smyth, Raymond Bruce
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1995-10-02
    OF - Director → CIF 0
  • 4
    Hart, Michael John
    Businessman born in May 1941
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2004-09-13
    OF - Director → CIF 0
    Hart, Michael John
    Businessman
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1995-10-10
    OF - Secretary → CIF 0
  • 5
    Caspell, Sonia Jane
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2004-09-13
    OF - Secretary → CIF 0
  • 6
    Coltman, Katherine Julia
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Finlay, Michael Stephen
    Businessman born in January 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-09-29 ~ 1996-04-08
    OF - Director → CIF 0
  • 8
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    King, David Cunningham
    Businessman born in August 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Hartley, Mark Graham
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-29 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 11
    Savory, Nigel Kevin
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-03-25
    OF - Director → CIF 0
  • 12
    Phillips, Michael Scott
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2004-09-13 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Eberle, Robert
    President And Ceo born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2020-03-06
    OF - Director → CIF 0
  • 14
    Fitzgibbons, Harry Edward
    Director born in November 1936
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-07-15
    OF - Director → CIF 0
  • 15
    Levin, Annabel
    Director born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2004-09-13
    OF - Director → CIF 0
  • 16
    French, Christopher Francis
    Technical Consultant born in August 1936
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 1996-07-15
    OF - Director → CIF 0
  • 17
    Wood, Philip Basil
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ 2018-07-02
    OF - Director → CIF 0
  • 18
    Jones, Roland Thomas
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-08-19 ~ 1998-06-05
    OF - Director → CIF 0
  • 19
    Liddle, Gerald Ernest
    Company Secretary born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (1 offspring)
    icon of calendar 2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 20
    Booth, Richard Douglas
    Cfo born in April 1969
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 21
    Sallitt, Henry William Baines
    Financial Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ 2004-09-13
    OF - Director → CIF 0
  • 22
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 23
    Makolski, Anthony Paul
    Product Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-08-22
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 25
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-09 ~ 1995-09-29
    PE - Nominee Director → CIF 0
  • 26
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-09 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressOld Change House, Queen Victoria Street, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED

Previous names
AFA MUSKETEER LIMITED - 2001-02-26
ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 1996-07-05
MICROGEN BANKING SYSTEMS LIMITED - 2018-07-09
MICROGEN TREASURY SYSTEMS LIMITED - 2005-01-11
AFA SYSTEMS INTERNATIONAL LIMITED - 2000-06-16
NOVARIDE LIMITED - 1995-10-03
AFA SYSTEMS (UK) LIMITED - 2004-11-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • BOTTOMLINE TECHNOLOGIES BACWAY SERVICES LIMITED
    Info
    AFA MUSKETEER LIMITED - 2001-02-26
    ADVANCED FINANCIAL APPLICATIONS INTERNATIONAL LIMITED - 2001-02-26
    MICROGEN BANKING SYSTEMS LIMITED - 2001-02-26
    MICROGEN TREASURY SYSTEMS LIMITED - 2001-02-26
    AFA SYSTEMS INTERNATIONAL LIMITED - 2001-02-26
    NOVARIDE LIMITED - 2001-02-26
    AFA SYSTEMS (UK) LIMITED - 2001-02-26
    Registered number 03089430
    icon of address1600 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.