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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 1
  • Brooks, Robert Todd
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-13 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Rittinghaus, Gabriele
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2000-11-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 2
    Greenaway, John
    Individual
    Officer
    icon of calendar 2002-06-18 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 3
    Buley, Carol Maureen
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 4
    Stock, Sarah Jane
    Individual
    Officer
    icon of calendar 1999-08-19 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 5
    Brenman, Bernadette
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 6
    Martin, Graig
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    Muehlberger, Marcus, Doctor
    Individual
    Officer
    icon of calendar 2001-10-09 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 8
    Davies, Brian
    General Manager born in January 1951
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 9
    Schuberth, Gerhard
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2001-07-11 ~ 2002-11-08
    OF - Director → CIF 0
  • 10
    Deutschmann, Thomas
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2014-10-13
    OF - Director → CIF 0
  • 11
    Fiala, Monika
    Individual
    Officer
    icon of calendar 2003-01-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 12
    Harris, Steven David
    Management Consultant born in March 1963
    Individual
    Officer
    icon of calendar 1995-09-21 ~ 1998-10-08
    OF - Director → CIF 0
  • 13
    Osborne, Janet Mary
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 1999-02-04
    OF - Secretary → CIF 0
    icon of calendar 2001-05-08 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 14
    Everett, David
    Managing Director born in December 1954
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 15
    Hoekstra, Frank
    Managing Director born in November 1966
    Individual
    Officer
    icon of calendar 2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 16
    Hutter, Lawrence John, Mr.
    Management Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-21 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Pendry, Mark Keegan
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 18
    Hodl, Gilbert
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1998-10-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 19
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-21 ~ 1995-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

UPDATE SOFTWARE UK LIMITED

Previous names
UPDATE.COM SOFTWARE UK LIMITED - 2002-08-28
UPDATE MARKETING SERVICE UK LIMITED - 1999-12-16
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • UPDATE SOFTWARE UK LIMITED
    Info
    UPDATE.COM SOFTWARE UK LIMITED - 2002-08-28
    UPDATE MARKETING SERVICE UK LIMITED - 2002-08-28
    Registered number 03104997
    icon of addressAissela, 46 High Street, Esher, Surrey KT10 9QY
    PRIVATE LIMITED COMPANY incorporated on 1995-09-21 and dissolved on 2016-12-27 (21 years 3 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.