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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 35
  • 1
    Catlin, Claire Louise
    Born in January 1980
    Individual (96 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Davis, Donald Fuller
    Born in February 1968
    Individual (55 offsprings)
    Officer
    2000-11-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 3
    Jessop, Simon Graham
    Born in June 1972
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Lindsey, Robert
    Born in March 1960
    Individual (18 offsprings)
    Officer
    2000-05-06 ~ 2000-11-03
    OF - Director → CIF 0
  • 5
    Oldroyd, David Colin
    Born in July 1947
    Individual (16 offsprings)
    Officer
    2001-03-23 ~ 2002-12-18
    OF - Director → CIF 0
  • 6
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Redmond, Linda Ann
    Born in March 1960
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 8
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 9
    Knowles, Dale John
    Born in December 1969
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 10
    Aspinall, Paul Colin
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 11
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 12
    Parker, Philip Alexander
    Born in June 1952
    Individual (91 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Individual (91 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 13
    Bennett, Steve Clifford
    Born in February 1966
    Individual (50 offsprings)
    Officer
    1999-08-27 ~ 2002-03-21
    OF - Director → CIF 0
    Bennett, Steve Clifford
    Individual (50 offsprings)
    Officer
    1999-08-27 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 14
    Adams, David William
    Born in August 1966
    Individual (91 offsprings)
    Officer
    2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Mynard, Ryan James
    Born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 16
    Heathcote, Brian William Clifford
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 17
    Hamilton, Deborah Pamela
    Individual (272 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 18
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 19
    Robinson, Stephen Leonard
    Born in April 1970
    Individual (51 offsprings)
    Officer
    2002-12-18 ~ 2004-07-12
    OF - Director → CIF 0
  • 20
    Willis, Michael Haydn Allen
    Individual (94 offsprings)
    Officer
    2002-12-18 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 21
    Winkworth, Samuel James
    Born in June 1990
    Individual (15 offsprings)
    Officer
    2026-05-04 ~ now
    OF - Director → CIF 0
  • 22
    Fallowfield, Timothy
    Individual (95 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 23
    Bentley, Gordon Andrew
    Born in August 1959
    Individual (99 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 24
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 25
    Weil, Peter Michael
    Born in September 1955
    Individual (26 offsprings)
    Officer
    2000-05-06 ~ 2001-05-15
    OF - Director → CIF 0
  • 26
    Fisher, Jacqueline
    Born in March 1952
    Individual (306 offsprings)
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 27
    Clark, Darren Wayne
    Born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 28
    Mckelvey, Penelope Ann
    Individual (107 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 29
    Goodluck, Stephen
    Born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 30
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 31
    Clarke, Joanna Lindsey
    Born in May 1971
    Individual (130 offsprings)
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Individual (130 offsprings)
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 32
    Holmes, Colin John
    Born in February 1956
    Individual (110 offsprings)
    Officer
    2002-12-18 ~ 2007-03-31
    OF - Director → CIF 0
    Holmes, Colin John
    Individual (110 offsprings)
    Officer
    2000-11-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 33
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (29 parents, 124 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 34
    JUNGLE.COM LIMITED
    - now 00301793 03929744... (more)
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33, Charterhouse Street, London, England
    Active Corporate (34 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTWARE WAREHOUSE HOLDINGS LIMITED

Period: 1999-08-09 ~ now
Company number: 03776853
Registered names
SOFTWARE WAREHOUSE HOLDINGS LIMITED - now
FORAY 1235 LIMITED - 1999-08-09 03776914... (more)
Recent 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 Charterhouse Street, London EC1M 6HA
    PRIVATE LIMITED COMPANY incorporated on 1999-05-25 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    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 2
  • 1
    BED STORE & MORE LIMITED
    - now 03929701
    SOFTWARE WAREHOUSE LIMITED - 2008-07-03
    FORAY 1291 LIMITED - 2000-05-09
    33 Holborn, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CLEARANCE BARGAINS LIMITED
    - now 03966365
    JUNGLE CORPORATE LIMITED - 2004-12-14
    FORAY 1303 LIMITED - 2000-05-18
    33 Holborn, London, United Kingdom
    Dissolved Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.