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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 26
  • 1
    Raven, Brian Kenneth
    Director born in April 1956
    Individual (42 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, Mark
    Director born in May 1956
    Individual (19 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Merrett, Ben
    Ceo born in September 1962
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-08-26
    OF - Director → CIF 0
    Merrett, Ben
    Ceo
    Individual (13 offsprings)
    Officer
    2001-11-30 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 6
    Cummin, Beverley Candace
    Individual (7 offsprings)
    Officer
    1999-05-04 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 7
    Preston, Simon
    Chairman born in January 1960
    Individual (22 offsprings)
    Officer
    2002-03-01 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Kerr, Alistair John
    Company Director born in June 1964
    Individual (16 offsprings)
    Officer
    2001-11-30 ~ 2002-03-01
    OF - Director → CIF 0
  • 9
    Cooke, Oliver Charles
    Chartered Accountant born in December 1954
    Individual (73 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Director → CIF 0
    Cooke, Oliver Charles
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    2000-10-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 11
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Stokes, Jeremy
    Director born in August 1961
    Individual (16 offsprings)
    Officer
    2003-06-18 ~ 2008-04-30
    OF - Director → CIF 0
  • 13
    Saunders, Josephine Lucy
    Accountant
    Individual (14 offsprings)
    Officer
    2005-07-25 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 14
    Sharples, Christopher John, The Hon
    Company Director born in May 1947
    Individual (17 offsprings)
    Officer
    1999-05-04 ~ 2000-10-03
    OF - Director → CIF 0
  • 15
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Derick Charles
    Director born in March 1963
    Individual (42 offsprings)
    Officer
    2003-04-14 ~ 2003-06-18
    OF - Director → CIF 0
  • 17
    Sakald, Scott
    Director born in May 1972
    Individual (70 offsprings)
    Officer
    2011-03-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 18
    Montgomery, Nicholas Palmer Kyle
    Director born in September 1951
    Individual (29 offsprings)
    Officer
    2008-04-30 ~ 2010-05-10
    OF - Director → CIF 0
    Montgomery, Nicholas Palmer Kyle
    Director
    Individual (29 offsprings)
    Officer
    2008-02-19 ~ 2010-05-10
    OF - Secretary → CIF 0
  • 19
    Ziai, Said
    Director born in March 1954
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2010-05-10
    OF - Director → CIF 0
  • 20
    Worrell, Stuart Dennis
    Computer Consultant born in May 1966
    Individual (14 offsprings)
    Officer
    1997-06-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Cummin, David Steven
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    1999-05-04 ~ 2001-04-20
    OF - Director → CIF 0
  • 22
    Billowits, John Edward
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2010-05-10 ~ 2015-12-18
    OF - Director → CIF 0
  • 23
    Middlehurst, James Thomas
    Director born in July 1957
    Individual (23 offsprings)
    Officer
    2000-10-03 ~ 2001-07-24
    OF - Director → CIF 0
  • 24
    Worrell, Jacqueline Ann
    Individual (14 offsprings)
    Officer
    1997-06-23 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 25
    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, 39010 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    OF - Nominee Director → CIF 0
  • 26
    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, 41788 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GLOBAL TECHNOLOGY (SOFTWARE) LIMITED

Period: 1997-06-23 ~ 2016-12-13
Company number: 03390866
Registered name
GLOBAL TECHNOLOGY (SOFTWARE) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • GLOBAL TECHNOLOGY (SOFTWARE) LIMITED
    Info
    Registered number 03390866
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 and dissolved on 2016-12-13 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.