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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 7
  • 1
    Goodchild, Martin Roy
    Born in January 1954
    Individual (21 offsprings)
    Officer
    1996-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Stewart, Calum William
    Individual (40 offsprings)
    Officer
    1996-12-18 ~ 1999-02-10
    OF - Secretary → CIF 0
  • 4
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Pearson, Richard John Crewdson
    Born in May 1940
    Individual (14 offsprings)
    Officer
    1996-12-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1996-10-22 ~ 1996-12-18
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1996-10-22 ~ 1996-12-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDO SOFTWARE LIMITED

Period: 2013-06-20 ~ 2015-05-19
Company number: 03267248
Registered names
BDO SOFTWARE LIMITED - Dissolved
SPEED 5902 LIMITED - 1996-12-30 03278347... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BDO SOFTWARE LIMITED
    Info
    PKF SOFTWARE LIMITED - 2013-06-20
    OPTICFAST (NO 3) LIMITED - 2013-06-20
    SPEED 5902 LIMITED - 2013-06-20
    Registered number 03267248
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1996-10-22 and dissolved on 2015-05-19 (18 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • OPTICFAST (NO2) LIMITED
    S
    Registered number missing
    New Garden House 78 Hatton Garden, London, EC1N 8JA
    CIF 1
  • OPTICFAST (NO 3) LIMITED
    S
    Registered number missing
    New Garden House 78 Hatton Garden, London, EC1N 8JA
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ENTEGRA EUROPE UK LIMITED - now
    PURCHASING SYSTEMS LIMITED
    - 2020-02-28 02786947
    FLOWERQUOTE LIMITED - 1993-05-24
    One, Southampton Row, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    1996-04-30 ~ 1998-05-07
    CIF 1 - Director → ME
    1997-02-09 ~ 1998-05-07
    CIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.