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
Active 3
  • 1
    Lyne, Aiden Patrick
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    DELL SOFTWARE (UK) LIMITED - 2016-11-01
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    5th Floor, One New Change, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    One, New Change, London, England
    Active Corporate (6 parents, 179 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 26
  • 1
    De Zanet, Jerome Amour Albert
    Accountant born in March 1973
    Individual
    Officer
    2011-01-17 ~ 2012-07-22
    OF - Director → CIF 0
  • 2
    Lindroth, Douglas Stephen
    Cfo
    Individual (1 offspring)
    Officer
    2006-06-14 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 3
    Creed, Shirley Ann
    Global Corporate Secretary born in December 1957
    Individual (17 offsprings)
    Officer
    2013-04-10 ~ 2016-10-31
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (17 offsprings)
    Officer
    2013-01-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Wright Ii, Robert George
    Legal Counsel born in August 1951
    Individual
    Officer
    2009-07-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 5
    Brayne, Harry Frederick John
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2002-09-05
    OF - Director → CIF 0
    Brayne, Harry Frederick John
    Company Director
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 6
    Gardiner, Simon Murray
    Financial Director born in September 1959
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2011-03-31
    OF - Director → CIF 0
    Gardiner, Simon Murray
    Financial Director
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 7
    Mr Michael Saul Dell
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Fitzgerarld, John
    Individual
    Officer
    2006-01-09 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 9
    Cramer, David Patrick
    Attorney born in September 1972
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 10
    Martin, Steve Robert
    Chief Financial Officer born in February 1961
    Individual
    Officer
    2009-01-08 ~ 2011-01-17
    OF - Director → CIF 0
  • 11
    Patterson, Thomas
    Accountant born in February 1971
    Individual
    Officer
    2011-01-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 12
    O'mara, John
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2017-03-03
    OF - Director → CIF 0
  • 13
    Clarke, Patrick Alan
    Vp Emea born in February 1965
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2005-07-18
    OF - Director → CIF 0
  • 14
    Unsworth, Andrew Philip
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 15
    Lawson, Jeff
    Individual
    Officer
    2002-09-05 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 16
    Barnes, Lawrence Franklyn
    Company Director born in December 1955
    Individual
    Officer
    1999-12-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 17
    Ross, Christopher Kevin
    Vp Emea born in March 1972
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2009-07-15
    OF - Director → CIF 0
  • 18
    Johnson, James Ray
    Chief Executive Officer born in December 1946
    Individual
    Officer
    2007-05-15 ~ 2010-04-06
    OF - Director → CIF 0
  • 19
    Helliker, Fabrice Claude Oliver
    Company Director born in August 1967
    Individual
    Officer
    2000-03-23 ~ 2006-01-19
    OF - Director → CIF 0
  • 20
    Mcgowan, James Mark
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2016-10-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 21
    Norlin, Kevin Michael
    Sales born in March 1969
    Individual (2 offsprings)
    Officer
    2011-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, 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
  • 23
    39/49 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
  • 24
    1, London Wall, London, United Kingdom
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    PE - Secretary → CIF 0
  • 25
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (1 offspring)
    Officer
    1999-08-13 ~ 1999-12-21
    PE - Nominee Director → CIF 0
  • 26
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (6 parents, 529 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
    5th 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.

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 9 February 2026 and licensed under the Open Government Licence v3.0.