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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 23
  • 1
    Jacobson, Dean
    Investment Professional born in July 1977
    Individual (16 offsprings)
    Officer
    2010-11-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Hickland, Michael Roger
    Chartered Accountant born in April 1960
    Individual (6 offsprings)
    Officer
    2001-06-12 ~ 2006-02-10
    OF - Director → CIF 0
    Hickland, Michael Roger
    Individual (6 offsprings)
    Officer
    2003-03-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 3
    Outram, David Peter
    Svp Operational Finance born in November 1962
    Individual (36 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Wolfe, William Carl
    Company Director born in August 1964
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 5
    Foy, Brad Anthony
    Vice President born in October 1959
    Individual (9 offsprings)
    Officer
    1999-01-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 6
    White, Brett Travis
    Company Director born in January 1963
    Individual (6 offsprings)
    Officer
    2002-01-07 ~ 2002-05-09
    OF - Director → CIF 0
  • 7
    Murray, John
    Individual (10 offsprings)
    Officer
    2011-01-25 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 8
    Bose, William
    Legal Counsel born in September 1966
    Individual (1 offspring)
    Officer
    2005-03-11 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    Thompson, Alexander Stephen
    Chartered Accountant born in December 1965
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2008-10-01
    OF - Director → CIF 0
    Thompson, Alexander Stephen
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2006-02-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 10
    Philpot, Michelle Renee
    Vp Finance born in December 1965
    Individual (2 offsprings)
    Officer
    2003-11-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 11
    Jones, Jay Aaron, Mr.
    Cfo & Cao Of Kana Sofware, Inc born in June 1954
    Individual (2 offsprings)
    Officer
    2010-02-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Bay 111, Charles Joseph
    Executive Director born in June 1957
    Individual (2 offsprings)
    Officer
    1999-01-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 13
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (36 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 14
    Mccarthy, Joseph Denis
    Finance born in December 1964
    Individual (1 offspring)
    Officer
    2002-05-09 ~ 2003-11-21
    OF - Director → CIF 0
  • 15
    Duffell, Mark Antony
    Chief Executive Officer born in February 1962
    Individual (7 offsprings)
    Officer
    2010-11-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 16
    Willgohs, Eric Hugh
    Individual (1 offspring)
    Officer
    2001-06-12 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 17
    Wylie, Jeff Jackson
    Born in July 1964
    Individual (26 offsprings)
    Officer
    2011-01-25 ~ 2015-11-04
    OF - Director → CIF 0
  • 18
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 19
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-11-12 ~ 1998-11-13
    OF - Nominee Director → CIF 0
  • 20
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    NAIR COMMERCIAL SERVICES LIMITED
    - 2014-05-07 04095796
    11th, Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (15 parents, 223 offsprings)
    Officer
    2008-10-14 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 21
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-11-13 ~ 1999-01-11
    OF - Nominee Director → CIF 0
    1998-11-12 ~ 2001-06-12
    OF - Nominee Secretary → CIF 0
  • 22
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    1998-11-13 ~ 1999-01-11
    OF - Nominee Director → CIF 0
  • 23
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-11-12 ~ 1998-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KANA SOFTWARE LIMITED

Period: 2001-09-05 ~ 2017-01-24
Company number: 03666154
Registered names
KANA SOFTWARE LIMITED - Dissolved
FREEDOMPORT LIMITED - 1998-11-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KANA SOFTWARE LIMITED
    Info
    BROADBASE SOFTWARE LTD - 2001-09-05
    FREEDOMPORT LIMITED - 2001-09-05
    Registered number 03666154
    241 Brooklands Road, Weybridge, Surrey KT13 0RH
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 and dissolved on 2017-01-24 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • KANA SOFTWARE LIMITED
    S
    Registered number 03666154
    241, Brooklands Road, Weybridge, England, KT13 0RH
    Limited Company in Registrar Of Companies, England & Wals
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAGAN TECHNOLOGIES LIMITED
    NI028773
    Concourse Ii Queens Road, Queens Island, Belfast, Antrim
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.