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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 4
  • 1
    Suddards, Jeremy David
    Chief Executive Designate born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Philip Basil
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sharley, Georgina Holly
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APTITUDE SOFTWARE GROUP PLC - now
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC
    - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    icon of addressOld Change House, Old Change House, 128 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Heather, Jonathan Mark
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 2
    Day, Colin Norman
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 1998-09-29
    OF - Director → CIF 0
  • 3
    Baines, Simon David Stanhope
    Company Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-22 ~ 2018-10-29
    OF - Director → CIF 0
  • 4
    Crisp, Leonard George
    Company Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-18 ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Phillips, Michael Scott
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 1999-04-23 ~ 2007-02-28
    OF - Director → CIF 0
  • 6
    Tozer, Jane Elizabeth
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-26
    OF - Director → CIF 0
  • 7
    Sherriff, David John
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-13 ~ 2013-10-07
    OF - Director → CIF 0
  • 8
    Crawford, Tom
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-05 ~ 2020-01-17
    OF - Director → CIF 0
  • 9
    Wood, Philip Basil
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2018-12-10
    OF - Secretary → CIF 0
  • 10
    Thomas, John Carson
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1999-04-23
    OF - Director → CIF 0
    Thomas, John Carson
    Company Director
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1999-04-23
    OF - Secretary → CIF 0
  • 11
    Liddle, Gerald Ernest
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2008-03-31
    OF - Director → CIF 0
    Liddle, Gerald Ernest
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-23 ~ 2005-08-01
    OF - Secretary → CIF 0
    Liddle, Gerald Ernest
    Director
    Individual (1 offspring)
    icon of calendar 2006-05-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 12
    Farrelly, Ian Brian
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 13
    O'neill, Anjum
    Solicitor born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-08-22
    OF - Director → CIF 0
    O'neill, Anjum
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2016-08-22
    OF - Secretary → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-10-18 ~ 1995-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

APTITUDE SOFTWARE SERVICES LIMITED

Previous names
APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
KAISHA TECHNOLOGY LIMITED - 2005-04-14
MICROGEN MANAGEMENT SERVICES LIMITED - 2019-03-12
KAISHA HOLDINGS LIMITED - 1999-09-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • APTITUDE SOFTWARE SERVICES LIMITED
    Info
    APTITUDE SOFTWARE GROUP LIMITED - 2019-04-01
    KAISHA TECHNOLOGY LIMITED - 2019-04-01
    MICROGEN MANAGEMENT SERVICES LIMITED - 2019-04-01
    KAISHA HOLDINGS LIMITED - 2019-04-01
    Registered number 03117345
    icon of addressOld 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 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.