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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 5
  • 1
    Isaacs, Jonathan Andrew
    Individual (22 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Wong-morrow, Wei-ling
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Kirsanova, Anastasia
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 5
    LUCERA CONNECTIVITY LIMITED - now
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    FENICS LIMITED
    - 2020-02-21
    icon of address1, Snowden Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Bruce, Matt
    Chief Technology Officer born in January 1972
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Snelling, Robert Mark
    Company Director born in April 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 3
    Ashworth, John Adrian
    Chief Executive Officer born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-09-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Simon, Mark
    Director born in September 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1999-08-11
    OF - Director → CIF 0
    Rockall, Simon Michael
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-08-11 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 5
    Heffron, Colin James
    Managing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 6
    Mcmillan, Stephen John
    C E O born in March 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 7
    Naik, Prashant Kumar Chandrakant
    Finance Director born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 8
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 10
    Macleod, Andrew John
    Finance Director born in August 1973
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Walter, Denise
    Chief Financial Officer born in August 1956
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-08-11
    OF - Director → CIF 0
    Walter, Denise
    Individual
    Officer
    icon of calendar 1999-02-16 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 12
    Clarke, David
    Chief Commercial Officer born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 13
    Terry, Jessica
    Individual
    Officer
    icon of calendar 2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 14
    Herrtage, Andrew Mark
    Chief Operating Officer born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Foley, Brendan
    Chief Financial Officer born in December 1963
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 2001-04-05
    OF - Director → CIF 0
    Foley, Brendan
    Individual
    Officer
    icon of calendar 1996-01-29 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 16
    Gooch, Michael
    Executive Officer born in October 1958
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 17
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Gray, Stephanie Jane
    Individual
    Officer
    icon of calendar 2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 19
    Adam, Michael
    Chairman born in February 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 2001-04-05
    OF - Director → CIF 0
  • 20
    Swain, Julian Simon Johns
    Managing Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1995-10-02 ~ 1996-01-29
    PE - Director → CIF 0
    1995-10-02 ~ 1996-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

FENICS SOFTWARE LIMITED

Previous names
INVENTURE LIMITED - 2000-03-02
SIMCO 732 LIMITED - 1996-03-13
ASTROGAMMA LIMITED - 1996-08-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • FENICS SOFTWARE LIMITED
    Info
    INVENTURE LIMITED - 2000-03-02
    SIMCO 732 LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 2000-03-02
    Registered number 03108922
    icon of address5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • FENICS SOFTWARE LIMITED
    S
    Registered number 03108922
    icon of address1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HARCOURT COMPUTERS LIMITED - 1988-02-05
    KALAHARI (UK) LIMITED - 2000-08-11
    icon of addressC/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-14 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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