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
    Stein, Hellen Maria
    Senior Legal Counsel born in March 1974
    Individual (72 offsprings)
    Officer
    2015-07-10 ~ now
    OF - director → CIF 0
  • 2
    Marrison, Nicola
    Director born in May 1986
    Individual (60 offsprings)
    Officer
    2020-12-11 ~ now
    OF - director → CIF 0
  • 3
    9th Floor, 107 Cheapside, London, United Kingdom
    Corporate (3 parents, 418 offsprings)
    Officer
    2024-03-05 ~ now
    OF - secretary → CIF 0
  • 4
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,501 GBP2023-12-31
    Person with significant control
    2019-04-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Wenkoff, Carman
    Individual
    Officer
    1998-06-03 ~ 1999-09-09
    OF - secretary → CIF 0
  • 2
    O'hara, John Edward
    Executive Vice President Emea born in June 1956
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-03-31
    OF - director → CIF 0
  • 3
    Sakpal, Sureshchandra Vishwas
    Finance Director born in June 1970
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-09-08
    OF - director → CIF 0
  • 4
    Overtveld, Alexander Isaac Murdoch
    Senior Vice President Emea born in May 1967
    Individual
    Officer
    2005-04-01 ~ 2005-09-29
    OF - director → CIF 0
  • 5
    Marchant, Michael William
    Legal Counsel born in July 1964
    Individual
    Officer
    2004-05-17 ~ 2006-06-01
    OF - director → CIF 0
    Marchant, Michael William
    Legal Counsel
    Individual
    Officer
    2004-05-17 ~ 2005-08-11
    OF - secretary → CIF 0
  • 6
    Haines, Charles Rupert
    Finance Director born in May 1967
    Individual
    Officer
    2004-01-12 ~ 2006-01-13
    OF - director → CIF 0
  • 7
    Antoine, Eloise Anne-marie
    Individual
    Officer
    2005-12-12 ~ 2007-03-01
    OF - secretary → CIF 0
  • 8
    Taylor, Robert William
    Senior Counsel Emea born in October 1956
    Individual (18 offsprings)
    Officer
    2006-08-07 ~ 2009-04-03
    OF - director → CIF 0
    Taylor, Robert William
    Lawyer
    Individual (18 offsprings)
    Officer
    2007-03-01 ~ 2009-04-03
    OF - secretary → CIF 0
  • 9
    Pailhes, Martin Firmin Joseph
    International Paralegal
    Individual
    Officer
    2005-08-11 ~ 2005-11-29
    OF - secretary → CIF 0
  • 10
    Burkett, Vincent
    Principal-Private Equity Firm born in December 1964
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - director → CIF 0
  • 11
    Hickey, James
    Principal-Private Equity Firm born in August 1957
    Individual (7 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - director → CIF 0
  • 12
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2020-12-11 ~ 2022-06-09
    OF - director → CIF 0
  • 13
    Wiebe, Trevor John
    In House Counsel born in April 1964
    Individual
    Officer
    2003-11-21 ~ 2005-08-31
    OF - director → CIF 0
  • 14
    Beaulieu, Andre
    Legal Counsel born in May 1963
    Individual
    Officer
    2001-11-02 ~ 2003-08-15
    OF - director → CIF 0
    Beaulieu, Andre
    Legal Counsel
    Individual
    Officer
    2001-11-02 ~ 2003-08-15
    OF - secretary → CIF 0
  • 15
    Somerville, Alan Gibson
    Managing Director born in April 1963
    Individual
    Officer
    2015-07-10 ~ 2020-01-01
    OF - director → CIF 0
  • 16
    Mifsud, Vince
    Individual
    Officer
    1999-09-09 ~ 2001-10-16
    OF - secretary → CIF 0
  • 17
    Tait, Andrew Alastair
    Legal Counsel born in November 1967
    Individual
    Officer
    2001-11-02 ~ 2004-01-14
    OF - director → CIF 0
  • 18
    Sisodraker, Divesh
    Cfo born in April 1969
    Individual
    Officer
    2001-11-12 ~ 2004-05-17
    OF - director → CIF 0
  • 19
    Teillon, Marc
    Principal-Private Equity Firm born in February 1974
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2015-07-10
    OF - director → CIF 0
  • 20
    Coen, Timothy Fredericks
    Senior Vp & General Counsel born in September 1955
    Individual
    Officer
    2009-04-03 ~ 2009-04-03
    OF - director → CIF 0
    Coen, Timothy Fredericks
    Senior Vp & General Counsel
    Individual
    Officer
    2009-04-03 ~ 2009-04-03
    OF - secretary → CIF 0
  • 21
    Lavelle, Matthew
    Vp, Finance born in April 1966
    Individual
    Officer
    2009-04-03 ~ 2011-01-07
    OF - director → CIF 0
  • 22
    Cummings, Sandra Ann
    Finance Director born in July 1964
    Individual
    Officer
    2016-09-08 ~ 2020-12-11
    OF - director → CIF 0
  • 23
    Bateson, Anne Rosalind
    Individual
    Officer
    1997-07-07 ~ 1997-08-13
    OF - secretary → CIF 0
  • 24
    Inman, Peter
    Individual
    Officer
    1997-08-13 ~ 1998-06-03
    OF - secretary → CIF 0
  • 25
    Kantelip, Raphael
    Financial Controller born in October 1971
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - director → CIF 0
    Kantelip, Raphael
    Financial Controller
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2011-01-06
    OF - secretary → CIF 0
  • 26
    Chalmers, Karen Louise, Ms.
    Emea Human Resources Director born in June 1965
    Individual (2 offsprings)
    Officer
    2020-01-01 ~ 2020-12-11
    OF - director → CIF 0
  • 27
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea born in November 1959
    Individual
    Officer
    2006-05-15 ~ 2009-09-01
    OF - director → CIF 0
    Masseur, Franciscus Leonardus Lodewijk Arthur
    Vp Finance Emea
    Individual
    Officer
    2009-04-03 ~ 2009-09-01
    OF - secretary → CIF 0
  • 28
    Francis, Norman
    Director born in September 1949
    Individual
    Officer
    1997-08-13 ~ 2001-11-12
    OF - director → CIF 0
  • 29
    Dexter, Stephen, Vp
    Cfo born in June 1968
    Individual
    Officer
    2011-01-07 ~ 2012-12-01
    OF - director → CIF 0
  • 30
    Cummings, Julian Timothy
    Vp Finance Emea born in September 1971
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - director → CIF 0
    Cummings, Julian
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2012-11-13
    OF - secretary → CIF 0
  • 31
    Lai, Poh Lim
    Chartered Secretary born in March 1957
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 1997-08-13
    OF - director → CIF 0
  • 32
    Mr. Robert Smith
    Born in December 1962
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

APTEAN LIMITED

Previous names
PIVOTAL CORPORATION LIMITED - 2014-05-21
PIVOTAL SOFTWARE LIMITED - 1999-08-23
ROWGROVE LIMITED - 1997-08-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • APTEAN LIMITED
    Info
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Registered number 03399429
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    Private Limited Company incorporated on 1997-07-07 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • APTEAN LIMITED
    S
    Registered number 03399429
    7, Rushmills, Northampton, England, NN4 7YB
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • APTEAN LIMITED
    S
    Registered number 03399429
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited Liability Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,704 GBP2020-03-31
    Person with significant control
    2023-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    MVI HOLDINGS LIMITED - 2020-04-22
    INGLEBY (1491) LIMITED - 2002-07-02
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2019-04-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    APTOS MLM SOLUTIONS UK LIMITED - 2023-01-13
    TXT E-SOLUTIONS LIMITED - 2018-03-29
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2022-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,618,157 GBP2021-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    ONYX SOFTWARE UK LIMITED - 2007-06-15
    MARKET SOLUTIONS LIMITED - 2000-03-31
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,392,366 GBP2020-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-01-25
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,201,184 GBP2020-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    ANGLIA BUSINESS SOLUTIONS HOLDINGS LIMITED - 2016-05-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD - 2012-05-16
    COGGON COMPUTERS (NORTH MIDLANDS) LIMITED - 2007-10-19
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,401,814 GBP2021-12-31
    Person with significant control
    2022-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY - 2019-07-30
    HAWKGRANGE PLC - 1991-10-01
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-02-28 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    SANDERSON GROUP PLC - 2019-11-13
    SONARSEND HOLDINGS LIMITED - 2004-11-23
    BROOMCO (3343) LIMITED - 2003-12-23
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -113,591 GBP2020-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    SOFTSOLS GROUP LIMITED - 2017-12-11
    Lincoln House Wellington Crescent, Fradley Park, Lichfield, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    17,042 GBP2023-12-31
    Person with significant control
    2024-10-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 15
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,618,157 GBP2021-12-31
    Person with significant control
    2019-04-23 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.