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
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    2008-10-21 ~ now
    OF - Director → CIF 0
  • 3
    57/59, Beak Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,496,571 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Wildig, Mark Anthony
    Technical Director born in May 1961
    Individual
    Officer
    1998-03-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Verbe, Penny
    Producer
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 3
    Wallace, Alexander David
    Director born in May 1968
    Individual
    Officer
    1998-03-05 ~ 2001-09-04
    OF - Director → CIF 0
    Wallace, Alexander David
    Director
    Individual
    Officer
    1998-03-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 4
    Gornall, Simon
    Director born in May 1969
    Individual
    Officer
    1998-03-05 ~ 2001-09-01
    OF - Director → CIF 0
  • 5
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-19 ~ 1998-03-05
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-02-19 ~ 1998-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

UNIQUE ID SOFTWARE LIMITED

Previous name
SALMONCHARM LIMITED - 1998-03-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • UNIQUE ID SOFTWARE LIMITED
    Info
    SALMONCHARM LIMITED - 1998-03-13
    Registered number 03514013
    57/59 Beak Street, London W1F 9SJ
    Private Limited Company incorporated on 1998-02-19 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.