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 4
  • 1
    Beech, Irina
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    33, Holborn, London, United Kingdom
    Active Corporate (3 parents, 84 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    33, Holborn, London, United Kingdom
    Active Corporate (7 parents, 89 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 4
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33, Holborn, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Jessop, Simon Graham
    Director born in June 1972
    Individual
    Officer
    1999-08-27 ~ 2000-09-04
    OF - Director → CIF 0
  • 2
    Oldroyd, David Colin
    Company Director born in July 1947
    Individual (3 offsprings)
    Officer
    2001-03-23 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual
    Officer
    2002-12-18 ~ 2007-03-31
    OF - Director → CIF 0
    Holmes, Colin John
    Individual
    Officer
    2000-11-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 4
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (22 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Weil, Peter Michael
    Director born in September 1955
    Individual (6 offsprings)
    Officer
    2000-05-06 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (23 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 7
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 8
    Aspinall, Paul Colin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 9
    Davis, Donald Fuller
    Finance Director born in February 1968
    Individual
    Officer
    2000-11-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 10
    Heathcote, Brian William Clifford
    Director born in December 1963
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 11
    Goodluck, Stephen
    Company Director born in August 1977
    Individual
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 12
    Redmond, Linda Ann
    Retail born in March 1960
    Individual
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 13
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (41 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 14
    Lindsey, Robert
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2000-05-06 ~ 2000-11-03
    OF - Director → CIF 0
  • 15
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Mckelvey, Penelope Ann
    Individual
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 17
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 18
    Willis, Michael Haydn Allen
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 19
    Knowles, Dale John
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 20
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 21
    Clark, Darren Wayne
    Director born in June 1979
    Individual
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 23
    Bennett, Steve Clifford
    Company Director born in February 1966
    Individual (27 offsprings)
    Officer
    1999-08-27 ~ 2002-03-21
    OF - Director → CIF 0
    Bennett, Steve Clifford
    Director
    Individual (27 offsprings)
    Officer
    1999-08-27 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 24
    Willis, Mark Simon
    Born in August 1976
    Individual (73 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 25
    Guthrie, Anthony
    Individual (9 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 26
    Adams, David William
    Finance Director born in August 1966
    Individual (39 offsprings)
    Officer
    2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 27
    Fallowfield, Timothy
    Individual (9 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 28
    Foo, Julia
    Individual (32 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 29
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2004-07-12
    OF - Director → CIF 0
  • 30
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (1 offspring)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
parent relation
Company in focus

SOFTWARE WAREHOUSE HOLDINGS LIMITED

Previous name
FORAY 1235 LIMITED - 1999-08-09
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SOFTWARE WAREHOUSE HOLDINGS LIMITED
    Info
    FORAY 1235 LIMITED - 1999-08-09
    Registered number 03776853
    33 Holborn, London EC1N 2HT
    Private Limited Company incorporated on 1999-05-25 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • SOFTWARE WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 3776853
    33, Holborn, London, England, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 1
  • SOFTWARE WAREHOUSE HOLDINGS LIMITED
    S
    Registered number 3776853
    33, Holborn, London, United Kingdom, EC1N 2HT
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.