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 20
  • 1
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2007-03-05 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 2
    Noble, Farley
    Individual (31 offsprings)
    Officer
    2011-11-30 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Mackinnon, Jeffrey Raymond
    Director born in August 1969
    Individual (51 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Mcnally, Stephen
    Individual (49 offsprings)
    Officer
    2015-12-18 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 5
    Symons, Barry Alan
    Director born in July 1970
    Individual (54 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
    Symons, Barry Alan
    Ceo born in July 1970
    Individual (54 offsprings)
    2010-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Johansen, Brett
    Technical Director born in March 1973
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 7
    Dyson, Stuart Phillip
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Belghoul, Jemma
    Individual (24 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Drake, Philip Richard
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    1999-11-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Dyson, Susan
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2010-06-18
    OF - Director → CIF 0
    Dyson, Susan Jean
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 11
    Morris, Arthur
    Managing Director born in October 1965
    Individual (26 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 12
    Mckee, Jeffrey
    Chief Financial Officer born in August 1973
    Individual (10 offsprings)
    Officer
    2010-06-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 13
    Keates, Tracey
    Chief Finacial Officer born in April 1967
    Individual (12 offsprings)
    Officer
    2011-11-30 ~ 2015-12-18
    OF - Director → CIF 0
  • 14
    Dyson, Stuart
    Director born in June 1962
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Zeitsiff, Adam
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2015-12-18
    OF - Director → CIF 0
  • 16
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Director → CIF 0
  • 17
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 18
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2010-06-18 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 19
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    OF - Nominee Secretary → CIF 0
  • 20
    LSG SECRETARIAL LIMITED
    - now 05997463
    MYBIGAUDITION.COM LIMITED - 2008-01-07 05997463
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2008-01-07 ~ 2010-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

SDA SOFTWARE LTD

Period: 2011-11-09 ~ 2018-08-14
Company number: 03519196
Registered names
SDA SOFTWARE LTD - Dissolved
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
    C/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
    67, Foundry Street, Leeds, United Kingdom, LS11 5QP
    FOUNDRY STREET, LEEDS LS11 5QP
    CIF 1 CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BOOKING PORTAL LIMITED
    05064444
    C/o Gladstone Mrm, Hithercroft Road, Wallingford, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2004-03-12 ~ 2010-06-18
    CIF 1 - Director → ME
    Officer
    2004-03-05 ~ 2010-06-18
    CIF 2 - Secretary → ME

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 22 March 2026 and licensed under the Open Government Licence v3.0.