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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 2
  • 1
    Ferron, John Richard
    Executive born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address490 N. Mccarthy Boulevard, Milpitas, California, Ca 95035, Usa
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Huang, Franlin Pei Lin
    Company Director born in July 1964
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2012-01-23
    OF - Director → CIF 0
    Huang, Franlin Pei Lin
    Company Director
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 2
    Wolff, Adrian R
    Attorney born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
    Wolff, Adrian R
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-14 ~ 2015-02-19
    OF - Secretary → CIF 0
  • 3
    Johansson, Erling Lennart
    Non Exec Director born in October 1955
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Mccartney, Hugh David
    Chairman born in July 1949
    Individual
    Officer
    icon of calendar 2004-03-30 ~ 2008-01-25
    OF - Director → CIF 0
  • 5
    Hughes, Michael
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    Collis, John Matthew Leigh
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 7
    Stephens, Glenn Melvyn
    Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2008-04-28
    OF - Director → CIF 0
    Stephens, Glenn Melvyn
    Director
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 8
    Spinks, John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-05 ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Weekes, Adrian Mark
    Non Exec Director born in September 1954
    Individual
    Officer
    icon of calendar 2008-01-25 ~ 2008-04-28
    OF - Director → CIF 0
  • 10
    Baker, Stephen Thomas
    Company Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2011-08-19
    OF - Director → CIF 0
  • 11
    Edwards, Simon Patrick
    Ceo born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Toppin, Timothy J
    Corporate Controller born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 13
    Temple, Jon
    Chief Executive Officer born in October 1962
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2016-01-11
    OF - Director → CIF 0
    Temple, Jon
    Individual
    Officer
    icon of calendar 2015-03-12 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 14
    Burton, Andrew Michael
    Ceo born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    icon of address1 Friar Street, Reading
    Corporate
    Officer
    1999-09-20 ~ 1999-11-05
    PE - Secretary → CIF 0
  • 16
    icon of address1 Friar Street, Reading
    Corporate
    Officer
    1999-09-20 ~ 1999-11-05
    PE - Director → CIF 0
parent relation
Company in focus

CENTENNIAL SOFTWARE LIMITED

Previous names
BLA 945 LIMITED - 1999-11-04
CENTENNIAL UK LIMITED - 2004-04-23
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • CENTENNIAL SOFTWARE LIMITED
    Info
    BLA 945 LIMITED - 1999-11-04
    CENTENNIAL UK LIMITED - 1999-11-04
    Registered number 03844331
    icon of addressCapitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 and dissolved on 2017-09-26 (18 years). The company status is Dissolved.
    CIF 0
  • CENTENNIAL SOFTWARE LIMITED
    S
    Registered number missing
    icon of addressWind River House 10 Viscount Way, South Marston Business Park, Swindon, Wiltshire, SN3 4TN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressBenyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-14 ~ 2008-04-28
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.