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 4
  • 1
    Heyd, Renaud Valery
    Chief Financial Officer born in November 1972
    Individual (15 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Domingos, Victor Brito
    Director born in March 1987
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Dietmar-hopp-allee 16, Walldorf, Germany
    Corporate (9 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    5, New Street Square, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-20 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 16
  • 1
    Adair, John Franklin
    Chief Financial Officer born in April 1964
    Individual
    Officer
    2001-01-01 ~ 2010-07-26
    OF - Director → CIF 0
  • 2
    Pelzer V, Francis Joseph
    Cfo Concur Technologies Inc born in September 1970
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2017-04-13
    OF - Director → CIF 0
  • 3
    Harrison, Robert
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Wilson, Sterling
    Vp Of Operations & Cfo born in August 1958
    Individual
    Officer
    1997-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Matsuo, Jon
    Executive Vp Of Worldwide Sale born in September 1959
    Individual
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Arendale, Christopher Ryan
    Company Director born in December 1978
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Weingartner, Michael Paul
    Born in December 1963
    Individual (1 offspring)
    Officer
    2019-07-01 ~ 2021-04-16
    OF - Director → CIF 0
  • 8
    Singh, Steven
    Ceo born in June 1961
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2017-04-13
    OF - Director → CIF 0
  • 9
    Malone, Marc Kenneth
    Chief Financial Officer, Concur Technologies, Inc. born in April 1968
    Individual
    Officer
    2017-04-13 ~ 2018-05-25
    OF - Director → CIF 0
  • 10
    Eberhard, Michael Lloyd
    President, Concur Technologies, Inc. born in November 1965
    Individual
    Officer
    2017-04-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    Morgan, Melanie Ann
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2018-03-16
    OF - Director → CIF 0
  • 12
    Juneau, Christopher Alan
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    2018-03-16 ~ 2021-04-16
    OF - Director → CIF 0
  • 13
    Sugamele, Kyle
    Chief Legal Officer born in June 1962
    Individual
    Officer
    2001-01-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 14
    Verhoeven, Michiel Alexander
    Managing Director, Sap Uk Ltd born in October 1966
    Individual (6 offsprings)
    Officer
    2021-04-16 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-20 ~ 1997-01-08
    PE - Nominee Director → CIF 0
  • 16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-09-20 ~ 1997-01-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONCUR TECHNOLOGIES (UK) LIMITED

Previous names
XMS (UK) LIMITED - 1998-10-07
LAW 780 LIMITED - 1997-01-24
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • CONCUR TECHNOLOGIES (UK) LIMITED
    Info
    XMS (UK) LIMITED - 1998-10-07
    LAW 780 LIMITED - 1997-01-24
    Registered number 03252690
    Clockhouse Place, Bedfont Road, Feltham, Middlesex TW14 8HD
    Private Limited Company incorporated on 1996-09-20 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • CONCUR TECHNOLOGIES (UK) LIMITED
    S
    Registered number 3252690
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom, TW14 8HD
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-19 ~ dissolved
    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
  • 2
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.