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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
    Carpenter, Daniel
    Born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr William Alfred Sturgis Jr.
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Lindeman, Scott
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
Ceased 22
  • 1
    Metzger, Daniel
    Consultant born in August 1953
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2024-02-20
    OF - Director → CIF 0
  • 2
    Shuster, Joseph M
    Corp Executive born in August 1932
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Sturgis Jr., William Alfred
    Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 4
    Davis, Andrew Broughton
    Engineer born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Kent, Barnaby Luke
    Consultant born in November 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2024-02-20
    OF - Director → CIF 0
  • 6
    Karimjee, Arif
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2024-02-20
    OF - Director → CIF 0
    Karimjee, Arif
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-18 ~ 2024-08-21
    OF - Secretary → CIF 0
  • 7
    Brooke, Michael John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-24 ~ 2001-01-08
    OF - Director → CIF 0
  • 8
    Filipovic, Adnan
    Managing Director born in August 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 9
    Coltof, Hans
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 10
    Geest, David Cornelis
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Rutten, Hubert Joseph Marie
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 12
    Coticchia, Gregory Michael
    Chief Executive born in October 1960
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 13
    Wiebenga, Eelco Roel Evers Iljitsj
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar 1996-08-19 ~ 2000-02-02
    OF - Director → CIF 0
    Wiebenga, Eelco Roel Evers Iljitsj
    Individual
    Officer
    icon of calendar 1996-06-27 ~ 2000-09-18
    OF - Secretary → CIF 0
  • 14
    Mence, Barry Keith
    Company Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-27 ~ 2024-02-20
    OF - Director → CIF 0
  • 15
    Michuda, Andrew Lloyd
    Ceo born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 16
    Downs, Sean
    Ceo born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ 2024-10-02
    OF - Director → CIF 0
  • 17
    Macfarlane, James Malcolm
    Company Director born in July 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-24 ~ 2000-09-18
    OF - Director → CIF 0
  • 18
    Silcock, Stuart Andrew
    Chartered Accountant born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-27 ~ 2024-02-20
    OF - Director → CIF 0
  • 19
    Al, Bernardus Petrus Franciscus
    Consultant born in May 1945
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2016-01-01
    OF - Director → CIF 0
  • 20
    Maddocks, Richard Vincent
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-19 ~ 2000-09-18
    OF - Director → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 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
  • 22
    icon of address84 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
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. - 2024-03-12
    Registered number 03217859
    icon of addressDorna House Guildford Road, West End, Woking, Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SOPHEON LIMITED
    S
    Registered number 3217859
    icon of addressDorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    CIF 1
  • SOPHEON LIMITED
    S
    Registered number 3217859
    icon of addressDorna 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
    icon of addressDorna 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
    icon of address2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SOPHEON LIMITED - 1999-11-24
    icon of addressDorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    APPLIED NETWORK TECHNOLOGY LIMITED - 1997-07-30
    APPLIEDNET LIMITED - 1999-11-24
    icon of address31-35 Kirby Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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