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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 17
  • 1
    Liddle, Gerald Ernest
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    1999-04-23 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Director
    Individual (12 offsprings)
    Officer
    1999-04-23 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (12 offsprings)
    2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 3
    Wood, Philip Basil
    Director born in August 1972
    Individual (21 offsprings)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
    Wood, Philip Basil
    Individual (21 offsprings)
    Officer
    2018-08-31 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 4
    Crisp, Leonard George
    Company Director born in June 1946
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Phillips, Michael Scott
    Company Director born in October 1962
    Individual (38 offsprings)
    Officer
    1999-04-23 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Day, Colin Norman
    Company Director born in June 1947
    Individual (13 offsprings)
    Officer
    1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 7
    Heather, Jonathan Mark
    Individual (12 offsprings)
    Officer
    2016-08-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 8
    Sherriff, David John
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2010-09-13 ~ 2013-10-07
    OF - Director → CIF 0
  • 9
    Farrelly, Ian Brian
    Solicitor
    Individual (133 offsprings)
    Officer
    2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 10
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (24 offsprings)
    Officer
    1998-04-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 11
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2016-08-22
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (16 offsprings)
    Officer
    2008-03-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 12
    Thomas, John Carson
    Company Director born in January 1951
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1999-04-23
    OF - Director → CIF 0
    Thomas, John Carson
    Company Director
    Individual (1 offspring)
    Officer
    1995-10-18 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 13
    Suddards, Jeremy David
    Chief Executive Designate born in June 1971
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 14
    Crawford, Tom
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2016-09-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 15
    Sharley, Georgina Holly
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-18 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
  • 17
    APTITUDE SOFTWARE GROUP PLC - now 01602662 03117345
    MICROGEN PLC
    - 2019-04-01 01602662 01187233
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    Old Change House, Old Change House, 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APTITUDE SOFTWARE SERVICES LIMITED

Period: 2019-04-01 ~ 2022-02-01
Company number: 03117345 03475849
Registered names
APTITUDE SOFTWARE SERVICES LIMITED - Dissolved 03475849
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APTITUDE SOFTWARE SERVICES LIMITED
    Info
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-04-01
    KAISHA TECHNOLOGY LIMITED - 2019-04-01
    KAISHA HOLDINGS LIMITED - 2019-04-01
    Registered number 03117345
    Old Change House, 128 Queen Victoria Street, London EC4V 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-10-18 and dissolved on 2022-02-01 (26 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 22 April 2026 and licensed under the Open Government Licence v3.0.