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 34
  • 1
    Lindsey, Robert
    Director born in March 1960
    Individual (17 offsprings)
    Officer
    2000-05-06 ~ 2000-11-03
    OF - Director → CIF 0
  • 2
    Adams, David William
    Finance Director born in August 1966
    Individual (91 offsprings)
    Officer
    2013-03-22 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Guthrie, Anthony
    Individual (84 offsprings)
    Officer
    2016-11-23 ~ 2018-05-03
    OF - Secretary → CIF 0
  • 4
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2014-09-11 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 5
    Smith, Matthew George
    Finance Director born in May 1971
    Individual (73 offsprings)
    Officer
    2004-07-12 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Knowles, Dale John
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    1999-08-27 ~ 2000-11-03
    OF - Director → CIF 0
  • 7
    Weil, Peter Michael
    Director born in September 1955
    Individual (24 offsprings)
    Officer
    2000-05-06 ~ 2001-05-15
    OF - Director → CIF 0
  • 8
    Oldroyd, David Colin
    Company Director born in July 1947
    Individual (15 offsprings)
    Officer
    2001-03-23 ~ 2002-12-18
    OF - Director → CIF 0
  • 9
    Clark, Darren Wayne
    Director born in June 1979
    Individual (40 offsprings)
    Officer
    2019-12-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Goodluck, Stephen
    Company Director born in August 1977
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2019-02-15
    OF - Director → CIF 0
  • 11
    Willis, Michael Haydn Allen
    Individual (79 offsprings)
    Officer
    2002-12-18 ~ 2009-05-12
    OF - Secretary → CIF 0
  • 12
    Redmond, Linda Ann
    Retail born in March 1960
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 13
    Davis, Donald Fuller
    Finance Director born in February 1968
    Individual (54 offsprings)
    Officer
    2000-11-22 ~ 2002-12-18
    OF - Director → CIF 0
  • 14
    Holmes, Colin John
    Company Secretary born in February 1956
    Individual (92 offsprings)
    Officer
    2002-12-18 ~ 2007-03-31
    OF - Director → CIF 0
    Holmes, Colin John
    Individual (92 offsprings)
    Officer
    2000-11-22 ~ 2002-12-18
    OF - Secretary → CIF 0
  • 15
    Catlin, Claire Louise
    Company Director born in January 1980
    Individual (94 offsprings)
    Officer
    2019-02-15 ~ 2019-12-06
    OF - Director → CIF 0
  • 16
    Jessop, Simon Graham
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2000-09-04
    OF - Director → CIF 0
  • 17
    Macmillan, Iain Stuart
    Company Director born in August 1976
    Individual (80 offsprings)
    Officer
    2016-09-02 ~ 2018-06-08
    OF - Director → CIF 0
  • 18
    Foo, Julia
    Individual (256 offsprings)
    Officer
    2019-06-14 ~ 2021-05-07
    OF - Secretary → CIF 0
  • 19
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2016-06-10 ~ 2016-09-02
    OF - Director → CIF 0
  • 20
    Fisher, Jacqueline
    Born in March 1952
    Individual (261 offsprings)
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 21
    Bennett, Steve Clifford
    Company Director born in February 1966
    Individual (42 offsprings)
    Officer
    1999-08-27 ~ 2002-03-21
    OF - Director → CIF 0
    Bennett, Steve Clifford
    Director
    Individual (42 offsprings)
    Officer
    1999-08-27 ~ 2000-11-22
    OF - Secretary → CIF 0
  • 22
    Fallowfield, Timothy
    Individual (87 offsprings)
    Officer
    2018-05-03 ~ 2019-06-14
    OF - Secretary → CIF 0
  • 23
    Heathcote, Brian William Clifford
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 24
    Parker, Philip Alexander
    Company Secretary born in June 1952
    Individual (79 offsprings)
    Officer
    2008-01-10 ~ 2013-06-28
    OF - Director → CIF 0
    Parker, Philip Alexander
    Company Secretary
    Individual (79 offsprings)
    Officer
    2009-05-12 ~ 2013-06-28
    OF - Secretary → CIF 0
  • 25
    Robinson, Stephen Leonard
    Finance Director born in April 1970
    Individual (48 offsprings)
    Officer
    2002-12-18 ~ 2004-07-12
    OF - Director → CIF 0
  • 26
    Aspinall, Paul Colin
    Director born in January 1955
    Individual (7 offsprings)
    Officer
    1999-08-27 ~ 2000-05-07
    OF - Director → CIF 0
  • 27
    Bentley, Gordon Andrew
    Company Secretary born in August 1959
    Individual (95 offsprings)
    Officer
    2007-04-23 ~ 2008-01-10
    OF - Director → CIF 0
    2013-06-28 ~ 2016-11-23
    OF - Director → CIF 0
  • 28
    Mynard, Ryan James
    Company Director born in December 1980
    Individual (29 offsprings)
    Officer
    2018-06-08 ~ 2019-02-15
    OF - Director → CIF 0
  • 29
    Clarke, Joanna Lindsey
    Solicitor born in May 1971
    Individual (108 offsprings)
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Director → CIF 0
    Clarke, Joanna Lindsey
    Solicitor
    Individual (108 offsprings)
    Officer
    1999-05-25 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 30
    Beech, Irina
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 31
    Mckelvey, Penelope Ann
    Individual (96 offsprings)
    Officer
    2013-06-28 ~ 2014-09-11
    OF - Secretary → CIF 0
  • 32
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    06246904
    33 Charterhouse Street, London, England
    Active Corporate (28 parents, 96 offsprings)
    Officer
    2019-02-15 ~ now
    OF - Director → CIF 0
  • 33
    SAINSBURY'S CORPORATE SECRETARY LIMITED
    13368643
    33 Charterhouse Street, London, England
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Secretary → CIF 0
  • 34
    JUNGLE.COM LIMITED
    - now 00301793 03871498... (more)
    INTERNATIONAL PHOTOGRAPHERS LIMITED - 2001-08-03
    33, Charterhouse Street, London, England
    Active Corporate (33 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
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)
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 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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.