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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 29
  • 1
    Mcgowan, James Mark
    Born in November 1972
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2018-06-01
    OF - Director → CIF 0
  • 2
    Fitzgerarld, John
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 3
    Lyne, Aiden Patrick
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Wright Ii, Robert George
    Born in August 1951
    Individual (1 offspring)
    Officer
    2009-07-22 ~ 2011-01-17
    OF - Director → CIF 0
  • 5
    Unsworth, Andrew Philip
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ 2004-01-13
    OF - Director → CIF 0
  • 6
    Martin, Steve Robert
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2009-01-08 ~ 2011-01-17
    OF - Director → CIF 0
  • 7
    Lawson, Jeff
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 8
    O'mara, John
    Born in July 1964
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2017-03-03
    OF - Director → CIF 0
  • 9
    Lindroth, Douglas Stephen
    Individual (4 offsprings)
    Officer
    2006-06-14 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 10
    Creed, Shirley Ann
    Born in December 1957
    Individual (36 offsprings)
    Officer
    2013-04-10 ~ 2016-10-31
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (36 offsprings)
    Officer
    2013-01-15 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 11
    Helliker, Fabrice Claude Oliver
    Born in August 1967
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2006-01-19
    OF - Director → CIF 0
  • 12
    Barnes, Lawrence Franklyn
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1999-12-21 ~ 2005-03-31
    OF - Director → CIF 0
  • 13
    Clarke, Patrick Alan
    Born in March 1965
    Individual (21 offsprings)
    Officer
    2004-02-02 ~ 2005-07-18
    OF - Director → CIF 0
  • 14
    Cramer, David Patrick
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2011-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 15
    Mr Michael Saul Dell
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    Norlin, Kevin Michael
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2011-01-17 ~ 2014-01-02
    OF - Director → CIF 0
  • 17
    Johnson, James Ray
    Born in December 1946
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2010-04-06
    OF - Director → CIF 0
  • 18
    Brayne, Harry Frederick John
    Born in March 1939
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2002-09-05
    OF - Director → CIF 0
    Brayne, Harry Frederick John
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2002-09-05
    OF - Secretary → CIF 0
  • 19
    Patterson, Thomas
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2011-01-17 ~ 2012-05-22
    OF - Director → CIF 0
  • 20
    De Zanet, Jerome Amour Albert
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2011-01-17 ~ 2012-07-22
    OF - Director → CIF 0
  • 21
    Gardiner, Simon Murray
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2011-03-31
    OF - Director → CIF 0
    Gardiner, Simon Murray
    Individual (5 offsprings)
    Officer
    2007-05-15 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 22
    Ross, Christopher Kevin
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2005-07-06 ~ 2009-07-15
    OF - Director → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, London Wall, London, United Kingdom
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2017-02-15 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    2011-06-23 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 25
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 639 offsprings)
    Officer
    1999-08-13 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 26
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London, England
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 27
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 543 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    QUEST SOFTWARE (UK) LIMITED
    - now 02657165
    DELL SOFTWARE (UK) LIMITED - 2016-11-01 02657165
    QUEST SOFTWARE (UK) LIMITED
    - 2013-06-25
    COMMON SENSE COMPUTING (UK) LTD - 1999-12-29
    DATABASEPLUS LIMITED - 1993-11-22
    5th Floor, One New Change, London, England
    Active Corporate (37 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
  • 29
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (26 parents, 628 offsprings)
    Officer
    1999-08-13 ~ 1999-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAKBONE SOFTWARE LIMITED

Period: 2002-09-25 ~ 2020-10-06
Company number: 03825597
Registered names
BAKBONE SOFTWARE LIMITED - Dissolved
BONDCO 742 LIMITED - 2000-01-13 04466922... (more)
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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