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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 3
  • 1
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Outram, David Peter
    Svp Operational Finance born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Duffell, Mark Antony
    Chief Executive Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Thompson, Alexander Stephen
    Chartered Accountant born in December 1965
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-10-01
    OF - Director → CIF 0
    Thompson, Alexander Stephen
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-02-10 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Murray, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 4
    Wylie, Jeff Jackson
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2015-11-04
    OF - Director → CIF 0
  • 5
    White, Brett Travis
    Company Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2002-05-09
    OF - Director → CIF 0
  • 6
    Hickland, Michael Roger
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2006-02-10
    OF - Director → CIF 0
    Hickland, Michael Roger
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 7
    Philpot, Michelle Renee
    Vp Finance born in December 1965
    Individual
    Officer
    icon of calendar 2003-11-21 ~ 2005-03-11
    OF - Director → CIF 0
  • 8
    Wolfe, William Carl
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Mccarthy, Joseph Denis
    Finance born in December 1964
    Individual
    Officer
    icon of calendar 2002-05-09 ~ 2003-11-21
    OF - Director → CIF 0
  • 10
    Bose, William
    Legal Counsel born in September 1966
    Individual
    Officer
    icon of calendar 2005-03-11 ~ 2010-02-19
    OF - Director → CIF 0
  • 11
    Bay 111, Charles Joseph
    Executive Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-01-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 12
    Jones, Jay Aaron, Mr.
    Cfo & Cao Of Kana Sofware, Inc born in June 1954
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Foy, Brad Anthony
    Vice President born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-11 ~ 2001-06-12
    OF - Director → CIF 0
  • 14
    Jacobson, Dean
    Investment Professional born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 15
    Willgohs, Eric Hugh
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 16
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-11-12 ~ 1998-11-13
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-11-13 ~ 1999-01-11
    PE - Nominee Director → CIF 0
  • 18
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    icon of address11th, Floor, Whitefriars, Lewins Mead, Bristol, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2008-10-14 ~ 2011-01-25
    PE - Secretary → CIF 0
  • 19
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1998-11-12 ~ 1998-11-13
    PE - Nominee Director → CIF 0
  • 20
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-11-13 ~ 1999-01-11
    PE - Nominee Director → CIF 0
    1998-11-12 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KANA SOFTWARE LIMITED

Previous names
BROADBASE SOFTWARE LTD - 2001-09-05
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
    icon of address241 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
    icon of address241, Brooklands Road, Weybridge, England, KT13 0RH
    Limited Company in Registrar Of Companies, England & Wals
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressConcourse Ii Queens Road, Queens Island, Belfast, Antrim
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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