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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Mathewson, Cameron James
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Boomer, Wayne
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2002-05-10
    OF - Director → CIF 0
  • 3
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Flower, David Percy
    Born in May 1962
    Individual (11 offsprings)
    Officer
    1997-10-28 ~ 2006-08-11
    OF - Director → CIF 0
    Flower, David Percy
    Individual (11 offsprings)
    Officer
    1999-09-30 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 5
    Landers, Scott Edward
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 6
    Willsher, Gerard Richard
    Born in January 1967
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Individual (40 offsprings)
    Officer
    2007-04-20 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 7
    Mcdougall, Karl Wayne
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 8
    O'hara, John Edward
    Born in June 1956
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 9
    Gersuk, Donald Joseph
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    Decostanzo, Frank Christopher
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 11
    Monahan, Michael
    Born in June 1960
    Individual (14 offsprings)
    Officer
    2008-02-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 12
    Nolop, Bruce Philip
    Born in November 1950
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 13
    Hickey, Michael John
    Born in October 1961
    Individual (7 offsprings)
    Officer
    2007-05-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 14
    Cavalier, John
    Born in August 1939
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 15
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Roberts, Gary John
    Born in May 1965
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Cattini, Mark Philip
    Born in November 1961
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 18
    Rogers, Joseph David
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 19
    Watney, Adrian Peter Mark
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 20
    Gray, David Cameron
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2002-09-02 ~ 2008-03-27
    OF - Director → CIF 0
    Gray, David Cameron
    Individual (7 offsprings)
    Officer
    2006-08-11 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 21
    White, Matthew James
    Born in August 1966
    Individual (28 offsprings)
    Officer
    2011-10-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 22
    PRECISELY SOFTWARE LIMITED
    - now 01373158
    SYNCSORT LIMITED - 2021-04-22
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    PINEND LIMITED - 1978-12-31
    20, Tudor Road, 3rd Floor, The Pinnacle, Reading, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2022-12-09 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    K.R.B. (SECRETARIES) LIMITED
    01262452
    14 & 15 Craven Street, London
    Active Corporate (5 parents, 130 offsprings)
    Officer
    1997-12-02 ~ 1998-05-31
    OF - Secretary → CIF 0
  • 24
    1700, District Ave, #300, C/o Precisely Software Incorporated, Burlington, Massachusetts, United States
    Corporate (2 offsprings)
    Person with significant control
    2019-12-02 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-10-01 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 26
    1700, District Ave, #300, Burlington, Massachusetts, United States
    Corporate (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-10-01 ~ 1997-10-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED

Period: 2020-12-30 ~ 2025-08-28
Company number: 03443127
Registered names
PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Dissolved on 2025-08-28
MAPINFO UK LTD. - 2007-07-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
    Info
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
    PITNEY BOWES MAPINFO UK LIMITED - 2020-12-30
    MAPINFO UK LTD. - 2020-12-30
    VINEDALE LIMITED - 2020-12-30
    Registered number 03443127
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 and dissolved on 2025-08-28 (27 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
    S
    Registered number missing
    20, Tudor Road, 3rd Floor, Reading, England, RG1 1NH
    Limited Liability Company
    CIF 1
  • PITNEY BOWES SOFTWARE HOLDINGS LIMITED
    S
    Registered number 03443127
    3rd Floor, The Pinnacle, 20 Tudor Road, Reading, England, RG1 1NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PITNEY BOWES SOFTWARE HOLDINGS LIMITED
    S
    Registered number 03443127
    Building 5 Trident Place, Hatfield Business Park, Mosquito Way, Hatfield, England, AL10 9UJ
    Ltd in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRIGHTLY SOFTWARE LIMITED - now
    CONFIRM SOLUTIONS LIMITED
    - 2022-04-01 12838751
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-08-26 ~ 2020-11-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    OLDPBSL LIMITED
    - now 03038694
    PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
    PITNEY BOWES MAPINFO LIMITED - 2009-04-01
    MAPINFO LIMITED - 2007-07-09
    Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PRECISELY EUROPE SOFTWARE AND DATA LIMITED
    - now 01977325
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-21 during the appointment or period of control
    Dissolved on 2025-06-03 during the appointment or period of control
    PITNEY BOWES SOFTWARE EUROPE LIMITED
    - 2020-12-30 01977325 08332177... (more)
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE SYSTEMS LIMITED - 1995-01-06
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-09-11 ~ 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.