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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
    Lyne, Aiden Patrick
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    icon of address5th Floor, One New Change, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Creed, Shirley Ann
    Global Corporate Secretary born in December 1957
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2016-10-31
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 2
    De Zanet, Jerome Amour Albert
    Accountant born in March 1973
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2012-07-22
    OF - Director → CIF 0
  • 3
    Helliker, Fabrice Claude Oliver
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2000-03-23 ~ 2006-01-19
    OF - Director → CIF 0
  • 4
    Brayne, Harry Frederick John
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2002-09-05
    OF - Director → CIF 0
    Brayne, Harry Frederick John
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 5
    Wright Ii, Robert George
    Legal Counsel born in August 1951
    Individual
    Officer
    icon of calendar 2009-07-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 6
    Mcgowan, James Mark
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Martin, Steve Robert
    Chief Financial Officer born in February 1961
    Individual
    Officer
    icon of calendar 2009-01-08 ~ 2011-01-17
    OF - Director → CIF 0
  • 8
    Patterson, Thomas
    Accountant born in February 1971
    Individual
    Officer
    icon of calendar 2011-01-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Cramer, David Patrick
    Attorney born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 10
    Lawson, Jeff
    Individual
    Officer
    icon of calendar 2002-09-05 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 11
    Mr Michael Saul Dell
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Gardiner, Simon Murray
    Financial Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2011-03-31
    OF - Director → CIF 0
    Gardiner, Simon Murray
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 13
    Unsworth, Andrew Philip
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 14
    Norlin, Kevin Michael
    Sales born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 15
    Johnson, James Ray
    Chief Executive Officer born in December 1946
    Individual
    Officer
    icon of calendar 2007-05-15 ~ 2010-04-06
    OF - Director → CIF 0
  • 16
    Barnes, Lawrence Franklyn
    Company Director born in December 1955
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Lindroth, Douglas Stephen
    Cfo
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-14 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 18
    Ross, Christopher Kevin
    Vp Emea born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2009-07-15
    OF - Director → CIF 0
  • 19
    O'mara, John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2017-03-03
    OF - Director → CIF 0
  • 20
    Clarke, Patrick Alan
    Vp Emea born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2005-07-18
    OF - Director → CIF 0
  • 21
    Fitzgerarld, John
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 22
    icon of address1, London Wall, London, United Kingdom
    Active Corporate (2 parents, 289 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 23
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1999-08-13 ~ 1999-12-21
    PE - Nominee Director → CIF 0
  • 24
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-08-13 ~ 1999-12-21
    PE - Nominee Secretary → CIF 0
  • 25
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 36 offsprings)
    Officer
    2011-06-23 ~ 2013-01-15
    PE - Secretary → CIF 0
  • 26
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    icon of addressOne, Fleet Place, London, England
    Active Corporate (6 parents, 525 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-27 ~ 2018-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BAKBONE SOFTWARE LIMITED

Previous names
NETVAULT HOLDINGS LIMITED - 2002-09-25
BONDCO 742 LIMITED - 2000-01-13
Standard Industrial Classification
58290 - Other Software Publishing

  • BAKBONE SOFTWARE LIMITED
    Info
    NETVAULT HOLDINGS LIMITED - 2002-09-25
    BONDCO 742 LIMITED - 2002-09-25
    Registered number 03825597
    icon of address5th Floor One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 and dissolved on 2020-10-06 (21 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.