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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
    Mcdougall, Karl Wayne
    Vp Of Finance born in October 1963
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 2
    O'hara, John Edward
    Director born in June 1956
    Individual (23 offsprings)
    Officer
    2006-11-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 3
    Flower, David Percy
    Company Director 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
  • 4
    Decostanzo, Frank Christopher
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 5
    Gray, David Cameron
    Accountant 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
  • 6
    Cavalier, John
    Pres./Ceo born in August 1939
    Individual (2 offsprings)
    Officer
    1997-10-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 7
    Hickey, Michael John
    President - Pitney Bowes Mapin born in October 1961
    Individual (7 offsprings)
    Officer
    2007-05-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 8
    Asher Miller
    Individual (689 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (40 offsprings)
    Officer
    2008-01-01 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Solicitor
    Individual (40 offsprings)
    Officer
    2007-04-20 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 10
    Watney, Adrian Peter Mark
    Individual (7 offsprings)
    Officer
    1997-10-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 11
    Roberts, Gary John
    President Pb Software born in May 1965
    Individual (12 offsprings)
    Officer
    2011-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 12
    Landers, Scott Edward
    Vice President Finance born in November 1970
    Individual (13 offsprings)
    Officer
    2007-04-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    Rogers, Joseph David
    Director born in May 1973
    Individual (20 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 14
    Gersuk, Donald Joseph
    Evp/Cfo born in August 1950
    Individual (3 offsprings)
    Officer
    1997-10-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1997-10-01 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 16
    Cattini, Mark Philip
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 17
    Boomer, Wayne
    European Financial & Operation born in April 1962
    Individual (2 offsprings)
    Officer
    1998-04-15 ~ 2002-05-10
    OF - Director → CIF 0
  • 18
    White, Matthew James
    Finance Director born in August 1966
    Individual (28 offsprings)
    Officer
    2011-10-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Monahan, Michael
    Director born in June 1960
    Individual (14 offsprings)
    Officer
    2008-02-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 20
    Stephen Mark Katz
    Individual (879 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual (9 offsprings)
    Officer
    2010-07-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 22
    Nolop, Bruce Philip
    Director born in November 1950
    Individual (9 offsprings)
    Officer
    2008-01-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-10-01 ~ 1997-10-24
    OF - Nominee Secretary → CIF 0
  • 24
    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
  • 25
    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
  • 26
    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
  • 27
    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
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
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 (12 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
    PITNEY BOWES SOFTWARE EUROPE LIMITED
    - 2020-12-30 01977325 03038694... (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 22 April 2026 and licensed under the Open Government Licence v3.0.