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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 19
  • 1
    Berruyer, Guy Serge
    Born in August 1951
    Individual (25 offsprings)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 2
    Byrne, Vincent Joseph
    Born in January 1963
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-05-11
    OF - Director → CIF 0
    Byrne, Vincent Joseph
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 3
    Wilkie, Robert
    Born in October 1968
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 4
    Ferrer, Ivan
    Born in August 1951
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2003-07-01
    OF - Director → CIF 0
  • 5
    Wilson, Sean
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Paul Scott
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2003-12-08 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    O'neill, Padraig
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2014-07-31 ~ 2016-04-06
    OF - Director → CIF 0
  • 8
    Wiley, Peter
    Born in August 1956
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2001-05-11
    OF - Director → CIF 0
  • 9
    Robinson, Michael John
    Born in June 1961
    Individual (63 offsprings)
    Officer
    2011-01-04 ~ 2016-09-16
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (63 offsprings)
    Officer
    2003-12-08 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 10
    Sanders, Andrew
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2013-08-16 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Cohen, Steven Mark
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2000-05-31 ~ 2003-12-08
    OF - Director → CIF 0
  • 13
    Walker, Paul Ashton
    Born in May 1957
    Individual (50 offsprings)
    Officer
    2003-12-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Lief, Kevin
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2001-02-02 ~ 2003-07-01
    OF - Director → CIF 0
  • 15
    Number One, Central Park, Leopardstown, Dublin 18, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 630 offsprings)
    Officer
    2001-05-11 ~ 2004-04-16
    OF - Nominee Secretary → CIF 0
  • 17
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Secretary → CIF 0
  • 18
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2000-02-23 ~ 2000-02-23
    OF - Nominee Director → CIF 0
  • 19
    THE SAGE GROUP PLC. - now 02231246
    PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
    North Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (50 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PASTEL SOFTWARE (UK) LIMITED

Period: 2000-02-23 ~ 2017-08-29
Company number: 03932004
Registered name
PASTEL SOFTWARE (UK) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PASTEL SOFTWARE (UK) LIMITED
    Info
    Registered number 03932004
    North Park, Newcastle Upon Tyne NE13 9AA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-23 and dissolved on 2017-08-29 (17 years 6 months). 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.