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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
    Hall, Louise
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Kaye, Sara Jane
    Human Resources Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2007-09-28
    OF - Director → CIF 0
  • 2
    Brazier, Morna
    Director born in July 1942
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2001-08-10
    OF - Director → CIF 0
    Brazier, Morna
    Director
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 3
    Barritt, Stephen Sidney
    Company Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 2003-03-20
    OF - Director → CIF 0
    Barritt, Stephen Sidney
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-08 ~ 1998-11-13
    OF - Secretary → CIF 0
    Barritt, Stephen Sidney
    Director
    Individual (1 offspring)
    icon of calendar 2002-07-12 ~ 2003-03-20
    OF - Secretary → CIF 0
  • 4
    Holmes, Anne
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 2001-08-10
    OF - Director → CIF 0
  • 5
    Ray, Josephine
    Director born in September 1964
    Individual
    Officer
    icon of calendar 2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 6
    Norris, Mark James Alan
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 2003-03-20
    OF - Director → CIF 0
  • 7
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2012-01-11
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-08-08 ~ 1996-08-08
    OF - Nominee Director → CIF 0
  • 9
    Brearley, John Richard
    Chief Financial Officer born in May 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-08-08 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 11
    Saunders, Christine
    Sales Manager born in July 1957
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2002-07-12
    OF - Director → CIF 0
    Saunders, Christine
    Sales Manager
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 12
    Geary, Karen Mary
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-20 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Barritt, Linda Mary
    Company Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 1998-11-13
    OF - Director → CIF 0
  • 14
    Brazier, Paul Frank
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-13 ~ 2001-08-10
    OF - Director → CIF 0
  • 15
    Mintzel, Christian
    Sales Manager born in September 1966
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2002-12-18
    OF - Director → CIF 0
parent relation
Company in focus

PROMIS SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing

  • PROMIS SOFTWARE LIMITED
    Info
    Registered number 03235762
    icon of address8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 and dissolved on 2015-06-30 (18 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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