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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 3
  • 1
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
  • 3
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Preedy, Richard Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 4
    Birkett, Simon James
    Chartered Accountant born in February 1955
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 5
    Challinger, Sara
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 6
    Good, Richard Thomas
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2002-09-27
    OF - Director → CIF 0
    Good, Richard Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-09 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 7
    Dasey, David Francis
    Individual
    Officer
    icon of calendar 2002-09-27 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 8
    Thompson, Vaughan Jeffrey
    Software Manager born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-15 ~ 2004-08-19
    OF - Director → CIF 0
  • 9
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 10
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 11
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Mayhew, Steven John
    Chartered Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2006-10-06
    OF - Director → CIF 0
    Mayhew, Steven John
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 13
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 14
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 15
    Good, Timothy James
    Chartered Accountant born in February 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 17
    Peddie, David George
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2006-10-06
    OF - Director → CIF 0
    Peddie, David George
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 18
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    icon of calendar 2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 19
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 20
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 21
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Onions, Paul Michael
    Software Manager born in September 1975
    Individual
    Officer
    icon of calendar 2004-09-10 ~ 2006-10-06
    OF - Director → CIF 0
  • 23
    Mortimer-zhika, Elona, Ms.
    Coo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 24
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-03-01 ~ 1996-03-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PTP SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PTP SOFTWARE LIMITED
    Info
    Registered number 03166974
    icon of addressHeathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • PTP SOFTWARE LIMITED
    S
    Registered number 03166974
    icon of addressRiding Court House, Riding Court Road, Datchet, Berkshire, England, SL3 9JT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EXACT SOFTWARE LIMITED - 1996-05-08
    icon of addressRiding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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