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
    Agle, Brian Elmer
    Accountant born in October 1962
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Daly, Stephen Mitchell
    Director born in May 1964
    Individual (8 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jensen, John S
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-03-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-03-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Probert, Anthony John
    Managing Director born in June 1955
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-08-25
    OF - Director → CIF 0
  • 2
    Huang, Franklin Pei Lin
    Vp And General Counsel born in July 1964
    Individual
    Officer
    2005-03-10 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Baker, Stephen Thomas
    Vice President born in August 1957
    Individual
    Officer
    2009-08-07 ~ 2011-08-19
    OF - Director → CIF 0
  • 4
    Hillyard, John Whitney
    Executive Vice President born in June 1956
    Individual
    Officer
    2002-11-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Pfeifer, Timothy Gordon
    Attorney/General Counsel born in August 1960
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2002-11-01
    OF - Director → CIF 0
    Pfeifer, Timothy Gordon
    Attorney/General Counsel
    Individual (1 offspring)
    Officer
    1999-06-29 ~ 2000-08-25
    OF - Secretary → CIF 0
  • 6
    Temple, Jon
    Chief Executive Officer born in October 1962
    Individual
    Officer
    2012-01-23 ~ 2016-01-11
    OF - Director → CIF 0
    Temple, Jon
    Individual
    Officer
    2015-03-12 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 7
    Wolff, Adrian R
    Attorney born in December 1972
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Wolff, Adrian R
    Individual (1 offspring)
    Officer
    2012-05-14 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 8
    Mccloskey, Michael James
    Ceo born in March 1956
    Individual
    Officer
    2005-03-10 ~ 2011-08-19
    OF - Director → CIF 0
  • 9
    Ferron, John Richard
    Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2015-03-12 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Toppin, Timothy J
    Corporate Controller born in June 1960
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 11
    Mcbride, Mark Cameron
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2017-03-08 ~ 2018-08-31
    OF - Director → CIF 0
  • 12
    Casey, Helen
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    2000-08-25 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1999-06-24 ~ 1999-06-29
    PE - Secretary → CIF 0
  • 14
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-06-24 ~ 1999-06-29
    PE - Nominee Director → CIF 0
  • 15
    C/o Holme Roberts & Owen, Five Chancery Lane Cliffords Inn, London
    Corporate
    Officer
    2000-08-25 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAT SOFTWARE UK LIMITED

Previous names
FRONTRANGE SOLUTIONS UK LIMITED - 2015-03-03
GOLDMINE SOFTWARE (EUROPE) LIMITED - 2000-08-25
CHARCO 778 LIMITED - 1999-06-29
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • HEAT SOFTWARE UK LIMITED
    Info
    FRONTRANGE SOLUTIONS UK LIMITED - 2015-03-03
    GOLDMINE SOFTWARE (EUROPE) LIMITED - 2000-08-25
    CHARCO 778 LIMITED - 1999-06-29
    Registered number 03794908
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1999-06-24 and dissolved on 2023-03-09 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.