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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 26
  • 1
    Heffron, Colin James
    Managing Director born in May 1963
    Individual (11 offsprings)
    Officer
    2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 2
    Bruce, Matt
    Chief Technology Officer born in January 1972
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Snelling, Robert Mark
    Company Director born in May 1964
    Individual (70 offsprings)
    Officer
    2020-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Snelling, Robert Mark
    Individual (70 offsprings)
    Officer
    2015-05-19 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Nathanson, Gavin John
    Solicitor born in March 1967
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2009-03-11
    OF - Director → CIF 0
    Nathanson, Gavin John
    Individual (23 offsprings)
    Officer
    2008-06-12 ~ 2009-03-11
    OF - Secretary → CIF 0
  • 5
    Simon, Mark
    Director born in October 1961
    Individual (66 offsprings)
    Officer
    1996-01-29 ~ 1999-08-11
    OF - Director → CIF 0
    Rockall, Simon Michael
    Individual (66 offsprings)
    Officer
    1999-08-11 ~ 2003-07-12
    OF - Secretary → CIF 0
  • 6
    Isaacs, Jonathan Andrew
    Individual (24 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Herrtage, Andrew Mark
    Chief Operating Officer born in May 1959
    Individual (30 offsprings)
    Officer
    2001-04-05 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Foley, Brendan
    Chief Financial Officer born in December 1963
    Individual (5 offsprings)
    Officer
    1996-01-29 ~ 2001-04-05
    OF - Director → CIF 0
    Foley, Brendan
    Individual (5 offsprings)
    Officer
    1996-01-29 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 9
    Gooch, Michael
    Executive Officer born in October 1958
    Individual (8 offsprings)
    Officer
    2001-04-05 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Mcmillan, Stephen John
    C E O born in March 1963
    Individual (38 offsprings)
    Officer
    2004-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 11
    Wong-morrow, Wei-ling
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
  • 12
    Ashworth, John Adrian
    Chief Executive Officer born in January 1961
    Individual (15 offsprings)
    Officer
    1996-09-10 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Walter, Denise
    Chief Financial Officer born in August 1956
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 1999-08-11
    OF - Director → CIF 0
    Walter, Denise
    Individual (2 offsprings)
    Officer
    1999-02-16 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 14
    Levi, Ronald Daniel
    Managing Director born in October 1961
    Individual (32 offsprings)
    Officer
    2004-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Gray, Stephanie Jane
    Individual (9 offsprings)
    Officer
    2003-07-12 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 16
    Kirsanova, Anastasia
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 17
    Swain, Julian Simon Johns
    Managing Director born in July 1966
    Individual (22 offsprings)
    Officer
    2007-04-03 ~ 2020-12-01
    OF - Director → CIF 0
  • 18
    Naik, Prashant Kumar Chandrakant
    Finance Director born in May 1971
    Individual (21 offsprings)
    Officer
    2005-07-01 ~ 2020-12-01
    OF - Director → CIF 0
  • 19
    Macleod, Andrew John
    Finance Director born in August 1973
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 20
    Clarke, David
    Chief Commercial Officer born in March 1967
    Individual (19 offsprings)
    Officer
    2000-01-17 ~ 2001-03-21
    OF - Director → CIF 0
  • 21
    Terry, Jessica
    Individual (18 offsprings)
    Officer
    2009-03-11 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 22
    Stevens, Robert Brian
    Company Director born in March 1962
    Individual (97 offsprings)
    Officer
    2020-12-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 23
    Adam, Michael
    Chairman born in March 1961
    Individual (18 offsprings)
    Officer
    1996-01-29 ~ 2001-04-05
    OF - Director → CIF 0
  • 24
    Denyssen, Darryl Anthony
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01 02318923
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1995-10-02 ~ 1996-01-29
    OF - Director → CIF 0
    1995-10-02 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 26
    LUCERA CONNECTIVITY LIMITED - now 03027028
    FENICS LIMITED
    - 2020-02-21 03027028
    INVENTURE HOLDINGS LIMITED - 2000-03-02
    INVENTURE LIMITED - 1996-08-12
    1, Snowden Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    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
parent relation
Company in focus

FENICS SOFTWARE LIMITED

Period: 2000-03-02 ~ now
Company number: 03108922
Registered names
FENICS SOFTWARE LIMITED - now
ASTROGAMMA LIMITED - 1996-08-15
SIMCO 732 LIMITED - 1996-03-13 03108926... (more)
Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • FENICS SOFTWARE LIMITED
    Info
    INVENTURE LIMITED - 2000-03-02
    ASTROGAMMA LIMITED - 2000-03-02
    SIMCO 732 LIMITED - 2000-03-02
    Registered number 03108922
    5 Churchill Place, Canary Wharf, London E14 5RD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
  • FENICS SOFTWARE LIMITED
    S
    Registered number 03108922
    1, Snowden Street, London, England, EC2A 2DQ
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • FENICS SOFTWARE LIMITED
    S
    Registered number 03108922
    5, Churchill Place, London, England, E14 5RD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KACE FINANCIAL LIMITED
    16883968
    Level 10c, Tower 42 25 Old Broad Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-01 ~ 2025-12-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KALAHARI LIMITED
    - now 02203862
    KALAHARI (UK) LIMITED - 2000-08-11
    HARCOURT COMPUTERS LIMITED - 1988-02-05
    C/o Harrisons Business Recovery & Insolvency (london) Limited, Westgate House, 9 Holborn, Holborn, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.