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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.

Parent entities and officers
Active 5
  • 1
    Symons, Barry Alan
    Director born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Belghoul, Jemma
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Morris, Arthur
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressGladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Mcnally, Stephen
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 2
    Noble, Farley
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Dyson, Stuart
    Director born in June 1962
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2007-03-05
    OF - Director → CIF 0
  • 4
    Keates, Tracey
    Chief Finacial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2011-11-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Zeitsiff, Adam
    Born in July 1973
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 7
    Dyson, Susan
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2007-03-05 ~ 2010-06-18
    OF - Director → CIF 0
    Dyson, Susan Jean
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-02-27 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 8
    Drake, Philip Richard
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 9
    Mckee, Jeffrey
    Chief Financial Officer born in August 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Symons, Barry Alan
    Ceo born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Dyson, Stuart Phillip
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 12
    Johansen, Brett
    Technical Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 14
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2010-06-18 ~ 2011-11-30
    PE - Secretary → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressClearwater House, 4-7 Manchester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-01-07 ~ 2010-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

SDA SOFTWARE LTD

Previous name
STUART DYSON ASSOCIATES LIMITED - 2011-11-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SDA SOFTWARE LTD
    Info
    STUART DYSON ASSOCIATES LIMITED - 2011-11-09
    Registered number 03519196
    icon of addressC/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire OX10 9BT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2018-08-14 (20 years 5 months). The company status is Dissolved.
    CIF 0
  • STUART DYSON ASSOCIATES LTD
    S
    Registered number 03519196
    icon of address67, Foundry Street, Leeds, United Kingdom, LS11 5QP
    FOUNDRY STREET, LEEDS LS11 5QP
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2010-06-18
    CIF 1 - Director → ME
    Officer
    icon of calendar 2004-03-05 ~ 2010-06-18
    CIF 2 - Secretary → ME

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