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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 2
  • 1
    Rogers, Joseph David
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100, Charles Ewing Blvd, Ewing, New Jersey, United States
    Corporate (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Tebbs, Edward David Beresford
    Management Consultant born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-05 ~ 2002-09-12
    OF - Director → CIF 0
  • 2
    Martin, Robin Brian
    Chief Operating Officer born in June 1965
    Individual
    Officer
    icon of calendar 2005-06-09 ~ 2006-11-30
    OF - Director → CIF 0
  • 3
    Goat, Richard Charles
    Director born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-22 ~ 2010-08-10
    OF - Director → CIF 0
  • 4
    White, Matthew James
    Chief Financial Officer born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-06-14 ~ 2010-10-15
    OF - Director → CIF 0
    White, Matthew James
    Finance Director born in August 1966
    Individual (6 offsprings)
    icon of calendar 2011-10-07 ~ 2013-07-01
    OF - Director → CIF 0
    White, Matthew James
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2010-08-10
    OF - Secretary → CIF 0
  • 5
    Willsher, Gerard Richard
    Solictor born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard
    Individual (24 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 6
    Rojas, Carlos
    Operations Director born in May 1957
    Individual
    Officer
    icon of calendar 2000-01-28 ~ 2002-09-12
    OF - Director → CIF 0
  • 7
    Hicks, Richard Geoffrey
    Director born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2005-06-09
    OF - Director → CIF 0
  • 8
    Gray, Dina Jane, Dr
    Director Of Intellectual Capit born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-28 ~ 2001-07-25
    OF - Director → CIF 0
  • 9
    Mccartney, Hugh David
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2006-08-30
    OF - Director → CIF 0
  • 10
    Monahan, Michael
    Executive Vice President born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2018-07-09
    OF - Director → CIF 0
  • 11
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2010-08-10 ~ 2011-10-07
    OF - Director → CIF 0
  • 12
    Hewitt, Paul William
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2010-08-10
    OF - Director → CIF 0
  • 13
    Randall, Nicholas John Stephen
    Company Director born in April 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Probert, Geoffrey Adrian
    Information Systems Director born in December 1953
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2010-08-10
    OF - Director → CIF 0
  • 15
    Hardymon, Felda
    Partner Venture Capital born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ 2009-09-03
    OF - Director → CIF 0
  • 16
    Mckeever, Luke William
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Berry, Andrew Henry
    Vice President born in October 1970
    Individual
    Officer
    icon of calendar 2018-07-09 ~ 2018-10-31
    OF - Director → CIF 0
  • 18
    Rigby, Carl
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 19
    Irvine, John Neville
    Chartered Accountant born in August 1941
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2002-09-12
    OF - Director → CIF 0
  • 20
    O`connell, John Anthony
    Co Director born in June 1945
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2009-02-28
    OF - Director → CIF 0
  • 21
    Crawford, Tom
    Finance Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-09 ~ 2002-02-18
    OF - Director → CIF 0
    Crawford, Tom
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-05 ~ 2000-04-26
    OF - Secretary → CIF 0
  • 22
    O'hara, John Edward
    President Pbbi born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2013-04-05
    OF - Director → CIF 0
  • 23
    Bance, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 24
    Alderson, Simon John
    Vice President, Emea born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-22 ~ 2019-12-02
    OF - Director → CIF 0
  • 25
    Roberts, Gary John
    President International Software born in May 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 26
    Buckley, James Benjamin
    Vice President born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-02-22
    OF - Director → CIF 0
  • 27
    Powell, Bruce Lewis Hamilton
    Company Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-06-05 ~ 1999-06-28
    OF - Director → CIF 0
  • 28
    Howes, Ellen Kay
    Individual
    Officer
    icon of calendar 1997-05-07 ~ 1998-03-05
    OF - Secretary → CIF 0
  • 29
    Bailey, Gareth
    Finance Director born in October 1968
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-09-12
    OF - Director → CIF 0
    Bailey, Gareth
    Individual
    Officer
    icon of calendar 2001-12-05 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 30
    Collins, Garfield Leslie
    Chairman born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 31
    Pearce, William Harold Neil
    Venture Capital born in January 1943
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2008-06-23
    OF - Director → CIF 0
  • 32
    Stavis, Robert Michael
    Venture Capitalist born in November 1962
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2008-06-23
    OF - Director → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-07
    PE - Nominee Director → CIF 0
    1997-04-22 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
  • 34
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-22 ~ 1997-05-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PORTRAIT SOFTWARE LIMITED

Previous names
PORTRAIT SOFTWARE PLC - 2012-04-10
ACTIONPOLL PUBLIC LIMITED COMPANY - 1997-05-22
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
    ACTIONPOLL PUBLIC LIMITED COMPANY - 2012-04-10
    AIT GROUP PLC - 2012-04-10
    Registered number 03358035
    icon of addressPearl Assurance House 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-04-22 (28 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • PORTRAIT SOFTWARE LIMITED
    S
    Registered number 03358035
    icon of addressThe Smith Centre, Fairmile, Henley-on-thames, England, RG9 6AB
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIT LIMITED - 2005-06-09
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.