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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 21
  • 1
    Greenaway, John
    Individual (1 offspring)
    Officer
    2002-06-18 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 2
    Hodl, Gilbert
    Born in June 1961
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2000-11-17
    OF - Director → CIF 0
  • 3
    Brenman, Bernadette
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 1998-10-08
    OF - Secretary → CIF 0
  • 4
    Osborne, Janet Mary
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 1999-02-04
    OF - Secretary → CIF 0
    2001-05-08 ~ 2001-10-09
    OF - Secretary → CIF 0
  • 5
    Martin, Graig
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 6
    Buley, Carol Maureen
    Individual (6 offsprings)
    Officer
    1995-09-21 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 7
    Fiala, Monika
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 8
    Rittinghaus, Gabriele
    Born in June 1959
    Individual (1 offspring)
    Officer
    2000-11-17 ~ 2001-07-11
    OF - Director → CIF 0
  • 9
    Harris, Steven David
    Born in March 1963
    Individual (1 offspring)
    Officer
    1995-09-21 ~ 1998-10-08
    OF - Director → CIF 0
  • 10
    Davies, Brian
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1998-10-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 11
    Stock, Sarah Jane
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2001-05-08
    OF - Secretary → CIF 0
  • 12
    Hoekstra, Frank
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2001-08-31 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Brooks, Robert Todd
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Deutschmann, Thomas
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-11-08 ~ 2014-10-13
    OF - Director → CIF 0
  • 15
    Pendry, Mark Keegan
    Individual (6 offsprings)
    Officer
    1999-02-04 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 16
    Hutter, Lawrence John, Mr.
    Born in September 1955
    Individual (8 offsprings)
    Officer
    1995-09-21 ~ 1998-04-20
    OF - Director → CIF 0
  • 17
    Schuberth, Gerhard
    Born in January 1960
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2002-11-08
    OF - Director → CIF 0
  • 18
    Muehlberger, Marcus, Doctor
    Individual (1 offspring)
    Officer
    2001-10-09 ~ 2002-06-18
    OF - Secretary → CIF 0
  • 19
    Everett, David
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2000-11-17
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1995-09-21 ~ 1995-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UPDATE SOFTWARE UK LIMITED

Period: 2002-08-28 ~ 2016-12-27
Company number: 03104997
Registered names
UPDATE SOFTWARE UK LIMITED - Dissolved
Recent 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
    Aissela, 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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