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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 28
  • 1
    Lewis, Mark Jonathan
    Chief Financial Officer born in April 1965
    Individual (110 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Peddie, David George
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ 2006-10-06
    OF - Director → CIF 0
    Peddie, David George
    Individual (7 offsprings)
    Officer
    2006-04-07 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 5
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 6
    Dasey, David Francis
    Individual (5 offsprings)
    Officer
    2002-09-27 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 7
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (60 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (39 offsprings)
    Officer
    2011-12-21 ~ 2012-05-14
    OF - Director → CIF 0
  • 9
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Good, Richard Thomas
    Accountant born in February 1954
    Individual (11 offsprings)
    Officer
    1998-01-09 ~ 2002-09-27
    OF - Director → CIF 0
    Good, Richard Thomas
    Individual (11 offsprings)
    Officer
    1998-01-09 ~ 2002-09-27
    OF - Secretary → CIF 0
  • 11
    Lockie, David James
    Chief Operating Officer born in November 1973
    Individual (82 offsprings)
    Officer
    2020-11-16 ~ 2025-05-31
    OF - Director → CIF 0
  • 12
    Preedy, Richard Ian
    Individual (62 offsprings)
    Officer
    2006-10-06 ~ 2007-07-23
    OF - Secretary → CIF 0
  • 13
    Mortimer-zhika, Elona, Ms.
    Coo born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ 2024-12-20
    OF - Director → CIF 0
  • 14
    Onions, Paul Michael
    Software Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2004-09-10 ~ 2006-10-06
    OF - Director → CIF 0
  • 15
    Birkett, Simon James
    Chartered Accountant born in February 1955
    Individual (4 offsprings)
    Officer
    1996-03-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Roberts, Neal Anthony
    Company Director born in November 1958
    Individual (164 offsprings)
    Officer
    2006-10-06 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 17
    Mayhew, Steven John
    Chartered Accountant born in February 1957
    Individual (8 offsprings)
    Officer
    1996-03-04 ~ 2006-10-06
    OF - Director → CIF 0
    Mayhew, Steven John
    Individual (8 offsprings)
    Officer
    1996-03-04 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 18
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ 2026-01-15
    OF - Director → CIF 0
  • 19
    Thompson, Vaughan Jeffrey
    Software Manager born in January 1956
    Individual (2 offsprings)
    Officer
    1997-08-15 ~ 2004-08-19
    OF - Director → CIF 0
  • 20
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 21
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2006-10-06 ~ 2011-03-01
    OF - Director → CIF 0
  • 22
    Good, Timothy James
    Chartered Accountant born in February 1954
    Individual (6 offsprings)
    Officer
    1996-03-04 ~ 2006-10-06
    OF - Director → CIF 0
  • 23
    Britannia Company Formations Limited
    Individual (1233 offsprings)
    Officer
    1996-03-01 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 24
    Challinger, Sara
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 25
    Strudwick, Robert Henry
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 26
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2011-12-21 ~ 2016-01-12
    OF - Director → CIF 0
  • 27
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6947 offsprings)
    Officer
    1996-03-01 ~ 1996-03-04
    OF - Nominee Director → CIF 0
  • 28
    IRIS GROUP LIMITED
    - now 03193619
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PTP SOFTWARE LIMITED

Period: 1996-03-01 ~ now
Company number: 03166974
Registered name
PTP SOFTWARE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PTP SOFTWARE LIMITED
    Info
    Registered number 03166974
    Heathrow Approach 4th Floor, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-01 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • PTP SOFTWARE LIMITED
    S
    Registered number 03166974
    Riding 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 1
  • 1
    PTP SOFTWARE DEVELOPMENT LIMITED
    - now 03074333
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (19 parents)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.