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
    2015-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    490 N. Mccarthy Boulevard, Milpitas, California, Ca 95035, Usa
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Burton, Andrew Michael
    Ceo born in May 1965
    Individual (7 offsprings)
    Officer
    2004-03-30 ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Weekes, Adrian Mark
    Non Exec Director born in September 1954
    Individual
    Officer
    2008-01-25 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Huang, Franlin Pei Lin
    Company Director born in July 1964
    Individual
    Officer
    2008-04-28 ~ 2012-01-23
    OF - Director → CIF 0
    Huang, Franlin Pei Lin
    Company Director
    Individual
    Officer
    2008-04-28 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 4
    Baker, Stephen Thomas
    Company Director born in August 1957
    Individual
    Officer
    2008-04-28 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Collis, John Matthew Leigh
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2004-03-30
    OF - Director → CIF 0
  • 6
    Hughes, Michael
    Director born in April 1960
    Individual (95 offsprings)
    Officer
    1999-11-05 ~ 1999-11-24
    OF - Director → CIF 0
  • 7
    Spinks, John
    Director born in August 1965
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Edwards, Simon Patrick
    Ceo born in October 1962
    Individual (1 offspring)
    Officer
    2006-09-04 ~ 2008-01-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    Stephens, Glenn Melvyn
    Director born in February 1957
    Individual
    Officer
    1999-11-05 ~ 2008-04-28
    OF - Director → CIF 0
    Stephens, Glenn Melvyn
    Director
    Individual
    Officer
    1999-11-05 ~ 2008-04-28
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Johansson, Erling Lennart
    Non Exec Director born in October 1955
    Individual
    Officer
    2004-03-30 ~ 2006-09-04
    OF - Director → CIF 0
  • 13
    Toppin, Timothy J
    Corporate Controller born in June 1960
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2015-02-19
    OF - Director → CIF 0
  • 14
    Mccartney, Hugh David
    Chairman born in July 1949
    Individual
    Officer
    2004-03-30 ~ 2008-01-25
    OF - Director → CIF 0
  • 15
    1 Friar Street, Reading
    Corporate
    Officer
    1999-09-20 ~ 1999-11-05
    PE - Director → CIF 0
  • 16
    1 Friar Street, Reading
    Corporate
    Officer
    1999-09-20 ~ 1999-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CENTENNIAL SOFTWARE LIMITED

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

Related profiles found in government register
  • CENTENNIAL SOFTWARE LIMITED
    Info
    CENTENNIAL UK LIMITED - 2004-04-23
    BLA 945 LIMITED - 1999-11-04
    Registered number 03844331
    Capitol 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
    Wind 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
  • Benyon House Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-14 ~ 2008-04-28
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.