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 2
  • 1
    Carpenter, Daniel
    Principal born in September 1988
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Alfred Sturgis Jr.
    Born in January 1971
    Individual (7 offsprings)
    Person with significant control
    2024-02-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Coltof, Hans
    Company Director born in August 1925
    Individual
    Officer
    1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 2
    Silcock, Stuart Andrew
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    1996-06-27 ~ 2024-02-20
    OF - Director → CIF 0
  • 3
    Downs, Sean
    Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Metzger, Daniel
    Consultant born in August 1953
    Individual
    Officer
    2002-09-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 5
    Shuster, Joseph M
    Corp Executive born in August 1932
    Individual
    Officer
    2000-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Al, Bernardus Petrus Franciscus
    Consultant born in May 1945
    Individual
    Officer
    2001-01-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Sturgis Jr., William Alfred
    Managing Director born in January 1971
    Individual (7 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 8
    Brooke, Michael John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1999-11-24 ~ 2001-01-08
    OF - Director → CIF 0
  • 9
    Karimjee, Arif
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2000-02-02 ~ 2024-02-20
    OF - Director → CIF 0
    Karimjee, Arif
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 10
    Michuda, Andrew Lloyd
    Ceo born in December 1954
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 11
    Wiebenga, Eelco Roel Evers Iljitsj
    Chartered Accountant born in May 1945
    Individual
    Officer
    1996-08-19 ~ 2000-02-02
    OF - Director → CIF 0
    Wiebenga, Eelco Roel Evers Iljitsj
    Individual
    Officer
    1996-06-27 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 12
    Geest, David Cornelis
    Company Director born in November 1935
    Individual
    Officer
    1997-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Maddocks, Richard Vincent
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 14
    Macfarlane, James Malcolm
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    1999-11-24 ~ 2000-09-18
    OF - Director → CIF 0
  • 15
    Coticchia, Gregory Michael
    Chief Executive born in October 1960
    Individual
    Officer
    2021-03-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 16
    Rutten, Hubert Joseph Marie
    Company Director born in March 1949
    Individual
    Officer
    1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 17
    Davis, Andrew Broughton
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Mence, Barry Keith
    Company Director born in July 1952
    Individual (3 offsprings)
    Officer
    1996-06-27 ~ 2024-02-20
    OF - Director → CIF 0
  • 19
    Filipovic, Adnan
    Managing Director born in August 1983
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 20
    Kent, Barnaby Luke
    Consultant born in November 1976
    Individual (10 offsprings)
    Officer
    2023-02-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 21
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
  • 22
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-06-27
    PE - Nominee Director → CIF 0
    1996-06-27 ~ 1996-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOPHEON LIMITED

Previous names
SOPHEON PLC - 2024-03-12
POLYDOC PLC. - 1999-11-24
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. - 1999-11-24
    Registered number 03217859
    Dorna House Guildford Road, West End, Woking, Surrey GU24 9PW
    Private Limited Company incorporated on 1996-06-27 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    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
Active 3
  • 1
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SOPHEON LIMITED - 1999-11-24
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    APPLIEDNET LIMITED - 1999-11-24
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    31-35 Kirby Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2006-06-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.