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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 38
  • 1
    Mathewson, Cameron James
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2010-08-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Rigby, Carl
    Born in March 1962
    Individual (10 offsprings)
    Officer
    1998-05-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 3
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Hewitt, Paul William
    Born in March 1956
    Individual (153 offsprings)
    Officer
    2009-06-15 ~ 2010-08-10
    OF - Director → CIF 0
  • 5
    Stavis, Robert Michael
    Born in November 1962
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2008-06-23
    OF - Director → CIF 0
  • 6
    Howes, Ellen Kay
    Individual (2 offsprings)
    Officer
    1997-05-07 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 7
    Mccartney, Hugh David
    Born in July 1949
    Individual (12 offsprings)
    Officer
    2003-02-20 ~ 2006-08-30
    OF - Director → CIF 0
  • 8
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2010-08-10 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard
    Individual (40 offsprings)
    Officer
    2010-08-10 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 9
    Irvine, John Neville
    Born in August 1941
    Individual (6 offsprings)
    Officer
    1997-06-05 ~ 2002-09-12
    OF - Director → CIF 0
  • 10
    O'hara, John Edward
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2010-08-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 11
    Mckeever, Luke William
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2008-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Alderson, Simon John
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2019-02-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Pearce, William Harold Neil
    Born in January 1943
    Individual (25 offsprings)
    Officer
    2006-11-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 14
    Bailey, Gareth
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2002-09-12
    OF - Director → CIF 0
    Bailey, Gareth
    Individual (3 offsprings)
    Officer
    2001-12-05 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 15
    Buckley, James Benjamin
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 16
    Rojas, Carlos
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2002-09-12
    OF - Director → CIF 0
  • 17
    Monahan, Michael
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2010-08-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 18
    Martin, Robin Brian
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2005-06-09 ~ 2006-11-30
    OF - Director → CIF 0
  • 19
    O`connell, John Anthony
    Born in June 1945
    Individual (23 offsprings)
    Officer
    2005-06-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 20
    Randall, Nicholas John Stephen
    Born in April 1951
    Individual (32 offsprings)
    Officer
    2002-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 21
    Probert, Geoffrey Adrian
    Born in December 1953
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ 2010-08-10
    OF - Director → CIF 0
  • 22
    Berry, Andrew Henry
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2018-07-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 23
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Roberts, Gary John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 25
    Collins, Garfield Leslie
    Born in July 1938
    Individual (10 offsprings)
    Officer
    1997-05-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 26
    Tebbs, Edward David Beresford
    Born in October 1938
    Individual (13 offsprings)
    Officer
    1997-06-05 ~ 2002-09-12
    OF - Director → CIF 0
  • 27
    Hicks, Richard Geoffrey
    Born in March 1948
    Individual (9 offsprings)
    Officer
    1997-05-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 28
    Hardymon, Felda
    Born in October 1947
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2009-09-03
    OF - Director → CIF 0
  • 29
    Rogers, Joseph David
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 30
    Powell, Bruce Lewis Hamilton
    Born in April 1949
    Individual (34 offsprings)
    Officer
    1997-06-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 31
    Goat, Richard Charles
    Born in December 1943
    Individual (8 offsprings)
    Officer
    2009-04-22 ~ 2010-08-10
    OF - Director → CIF 0
  • 32
    Gray, Dina Jane, Dr
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2000-01-28 ~ 2001-07-25
    OF - Director → CIF 0
  • 33
    Bance, Michael John
    Individual (12 offsprings)
    Officer
    2000-04-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 34
    Crawford, Tom
    Born in July 1968
    Individual (15 offsprings)
    Officer
    1999-06-09 ~ 2002-02-18
    OF - Director → CIF 0
    Crawford, Tom
    Individual (15 offsprings)
    Officer
    1998-03-05 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 35
    White, Matthew James
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2004-06-14 ~ 2010-10-15
    OF - Director → CIF 0
    2011-10-07 ~ 2013-07-01
    OF - Director → CIF 0
    White, Matthew James
    Individual (28 offsprings)
    Officer
    2002-09-12 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 36
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-04-22 ~ 1997-05-07
    OF - Nominee Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-04-22 ~ 1997-05-07
    OF - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-07
    OF - Nominee Secretary → CIF 0
  • 38
    100, Charles Ewing Blvd, Ewing, New Jersey, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORTRAIT SOFTWARE LIMITED

Period: 2012-04-10 ~ 2025-08-28
Company number: 03358035 05451913... (more)
Registered names
PORTRAIT SOFTWARE LIMITED - Dissolved 05451913... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-28
AIT GROUP PLC - 2005-06-09
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PORTRAIT SOFTWARE LIMITED
    Info
    PORTRAIT SOFTWARE PLC - 2012-04-10
    AIT GROUP PLC - 2012-04-10
    ACTIONPOLL PUBLIC LIMITED COMPANY - 2012-04-10
    Registered number 03358035
    Pearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 and dissolved on 2025-08-28 (28 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • PORTRAIT SOFTWARE LIMITED
    S
    Registered number 03358035
    The Smith Centre, Fairmile, Henley-on-thames, England, RG9 6AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTRAIT SOFTWARE INTERNATIONAL LIMITED
    - now 01980596
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15 during the appointment or period of control
    Commencement of winding up on 2022-12-16 during the appointment or period of control
    AIT LIMITED - 2005-06-09
    PETBOND COMPUTERS LIMITED - 1986-02-26
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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