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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 24
  • 1
    Geest, David Cornelis
    Born in November 1935
    Individual (1 offspring)
    Officer
    1997-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Coltof, Hans
    Born in August 1925
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 3
    Filipovic, Adnan
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Metzger, Daniel
    Born in August 1953
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Brooke, Michael John
    Born in October 1941
    Individual (28 offsprings)
    Officer
    1999-11-24 ~ 2001-01-08
    OF - Director → CIF 0
  • 6
    Kent, Barnaby Luke
    Born in November 1976
    Individual (21 offsprings)
    Officer
    2023-02-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 7
    Michuda, Andrew Lloyd
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Carpenter, Daniel
    Born in September 1988
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Lindeman, Scott
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 10
    Coticchia, Gregory Michael
    Born in October 1960
    Individual (1 offspring)
    Officer
    2021-03-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 11
    Sturgis Jr., William Alfred
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
    Mr William Alfred Sturgis Jr.
    Born in January 1971
    Individual (15 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    Wiebenga, Eelco Roel Evers Iljitsj
    Born in May 1945
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 2000-02-02
    OF - Director → CIF 0
    Wiebenga, Eelco Roel Evers Iljitsj
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 13
    Macfarlane, James Malcolm
    Born in July 1955
    Individual (18 offsprings)
    Officer
    1999-11-24 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Davis, Andrew Broughton
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2001-11-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Maddocks, Richard Vincent
    Born in April 1954
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 16
    Karimjee, Arif
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2000-02-02 ~ 2024-02-20
    OF - Director → CIF 0
    Karimjee, Arif
    Individual (12 offsprings)
    Officer
    2000-09-18 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 17
    Downs, Sean
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 18
    Rutten, Hubert Joseph Marie
    Born in March 1949
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 19
    Mence, Barry Keith
    Born in July 1952
    Individual (7 offsprings)
    Officer
    1996-06-27 ~ 2024-02-20
    OF - Director → CIF 0
  • 20
    Al, Bernardus Petrus Franciscus
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 21
    Shuster, Joseph M
    Born in August 1932
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 22
    Silcock, Stuart Andrew
    Born in September 1947
    Individual (9 offsprings)
    Officer
    1996-06-27 ~ 2024-02-20
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
    1996-06-27 ~ 1996-06-27
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1996-06-27 ~ 1996-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOPHEON LIMITED

Period: 2024-03-12 ~ now
Company number: 03217859 03870348
Registered names
SOPHEON LIMITED - now 03870348
SOPHEON PLC - 2024-03-12 03870348
POLYDOC PLC. - 1999-11-24 03870348
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • SOPHEON LIMITED
    Info
    SOPHEON PLC - 2024-03-12
    POLYDOC PLC. - 2024-03-12
    Registered number 03217859
    Dorna House Guildford Road, West End, Woking, Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SOPHEON LIMITED
    S
    Registered number 3217859
    Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    CIF 1
  • SOPHEON LIMITED
    S
    Registered number 3217859
    Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Limited Company in Companies House, England
    CIF 2
  • SOPHEON PLC
    S
    Registered number 3217859
    Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ORBITAL SOFTWARE HOLDINGS PLC
    SC210686
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    POLYDOC LIMITED
    - now 03870348 03217859
    SOPHEON LIMITED - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SOPHEON UK LIMITED
    - now 01940849
    APPLIEDNET LIMITED - 1999-11-24
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    31-35 Kirby Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2006-06-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.