logo
explain how to read the page

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 3
  • 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 address1700, District Ave, #300, Burlington, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    SYNCSORT LIMITED - 2021-04-22
    PINEND LIMITED - 1978-12-31
    SYNCSORT TECHNOLOGY LIMITED - 1991-11-26
    icon of address20, Tudor Road, 3rd Floor, The Pinnacle, Reading, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Mathewson, Cameron James
    Cfo born in July 1973
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Gray, David Cameron
    Accountant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2008-03-27
    OF - Director → CIF 0
    Gray, David Cameron
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-11 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 3
    Cavalier, John
    Pres./Ceo born in August 1939
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2000-11-01
    OF - Director → CIF 0
  • 4
    Hickey, Michael John
    President - Pitney Bowes Mapin born in October 1961
    Individual
    Officer
    icon of calendar 2007-05-29 ~ 2010-06-03
    OF - Director → CIF 0
  • 5
    Roberts, Gary John
    President Pb Software born in May 1965
    Individual
    Officer
    icon of calendar 2011-01-19 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Monahan, Michael
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-13 ~ 2018-07-09
    OF - Director → CIF 0
  • 7
    White, Matthew James
    Finance Director born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2013-07-01
    OF - Director → CIF 0
  • 8
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1997-10-24
    OF - Nominee Director → CIF 0
  • 9
    O'hara, John Edward
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2013-04-05
    OF - Director → CIF 0
  • 10
    Willsher, Gerard Richard
    Solicitor born in January 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-12-02
    OF - Director → CIF 0
    Willsher, Gerard Richard
    Solicitor
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 11
    Flower, David Percy
    Company Director born in May 1962
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2006-08-11
    OF - Director → CIF 0
    Flower, David Percy
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 12
    Mcdougall, Karl Wayne
    Vp Of Finance born in October 1963
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2007-04-20
    OF - Director → CIF 0
  • 13
    Cattini, Mark Philip
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-05-29
    OF - Director → CIF 0
  • 14
    Landers, Scott Edward
    Vice President Finance born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2008-06-30
    OF - Director → CIF 0
  • 15
    Decostanzo, Frank Christopher
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2010-07-27
    OF - Director → CIF 0
  • 16
    Boomer, Wayne
    European Financial & Operation born in April 1962
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 2002-05-10
    OF - Director → CIF 0
  • 17
    Gersuk, Donald Joseph
    Evp/Cfo born in August 1950
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 18
    Watney, Adrian Peter Mark
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 19
    Nolop, Bruce Philip
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2008-02-20
    OF - Director → CIF 0
  • 20
    icon of address1700, District Ave, #300, C/o Precisely Software Incorporated, Burlington, Massachusetts, United States
    Corporate
    Person with significant control
    2019-12-02 ~ 2021-12-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-10-01 ~ 1997-10-24
    PE - Nominee Secretary → CIF 0
  • 22
    icon of address14 & 15 Craven Street, London
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    1997-12-02 ~ 1998-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED

Previous names
VINEDALE LIMITED - 1997-10-31
MAPINFO UK LTD. - 2007-07-06
PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 2020-12-30
PITNEY BOWES MAPINFO UK LIMITED - 2010-09-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
    Info
    VINEDALE LIMITED - 1997-10-31
    MAPINFO UK LTD. - 1997-10-31
    PITNEY BOWES SOFTWARE HOLDINGS LIMITED - 1997-10-31
    PITNEY BOWES MAPINFO UK LIMITED - 1997-10-31
    Registered number 03443127
    icon of addressPearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1997-10-01 (28 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-30
    CIF 0
  • PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED
    S
    Registered number missing
    icon of address20, Tudor Road, 3rd Floor, Reading, England, RG1 1NH
    Limited Liability Company
    CIF 1
  • PITNEY BOWES SOFTWARE HOLDINGS LIMITED
    S
    Registered number 03443127
    icon of address3rd 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
    icon of addressBuilding 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
Active 2
  • 1
    PITNEY BOWES SOFTWARE LIMITED - 2015-10-06
    PITNEY BOWES MAPINFO LIMITED - 2009-04-01
    MAPINFO LIMITED - 2007-07-09
    icon of addressBuilding 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ARCHETYPE MANAGEMENT LIMITED - 1988-04-28
    PITNEY BOWES SOFTWARE EUROPE LIMITED - 2020-12-30
    GROUP 1 SOFTWARE EUROPE LIMITED - 2009-04-01
    ARCHETYPE SYSTEMS LIMITED - 1995-01-06
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • CONFIRM SOLUTIONS LIMITED - 2022-04-01
    icon of addressPinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-26 ~ 2020-11-30
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.