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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 24
  • 1
    Shepard, Julie Ann
    Born in January 1958
    Individual (20 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Lang, Kelly E, Chief Financial Officer
    Born in September 1961
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2019-08-01
    OF - Director → CIF 0
    Chief Financial Officer Kelly E Lang
    Born in September 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Paulson, James
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 4
    Allison, Jennifer Anne, General Counsel
    Born in May 1972
    Individual (1 offspring)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Nelson, Steven
    Born in December 1965
    Individual (19 offsprings)
    Officer
    2002-05-29 ~ 2013-02-01
    OF - Director → CIF 0
    Nelson, Steven
    Individual (19 offsprings)
    Officer
    2002-05-29 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 6
    Edwards, Stephen Paul
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2010-03-31 ~ 2011-10-08
    OF - Director → CIF 0
  • 7
    Callaghan, John Bernard
    Born in November 1959
    Individual (15 offsprings)
    Officer
    2002-01-15 ~ 2004-07-09
    OF - Director → CIF 0
    Callaghan, John Bernard
    Individual (15 offsprings)
    Officer
    2007-08-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    Ertischek, Benjamin
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
    Ertischek, Benjamin
    Individual (8 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 9
    Harris, Matthew
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2013-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Chief Executive Emmanouil Kotzabasakis
    Born in July 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 11
    Warde, Jason Scott
    Born in February 1971
    Individual (1 offspring)
    Officer
    2008-03-12 ~ 2013-02-01
    OF - Director → CIF 0
  • 12
    Mactear, Duncan Fraser
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2001-05-15 ~ 2011-01-25
    OF - Director → CIF 0
  • 13
    Jarvis, Neil
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2010-01-21
    OF - Director → CIF 0
  • 14
    Kotzabasakis, Manolis
    Born in July 1959
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ 2022-11-04
    OF - Director → CIF 0
  • 15
    Ainsley, Neil
    Born in December 1963
    Individual (5 offsprings)
    Officer
    2001-05-15 ~ 2002-05-29
    OF - Director → CIF 0
    Ainsley, Neil
    Individual (5 offsprings)
    Officer
    2001-05-15 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 16
    Haladay, Jay
    Born in February 1950
    Individual (7 offsprings)
    Officer
    2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 17
    Callaghan, Paul Michael
    Born in June 1952
    Individual (41 offsprings)
    Officer
    2000-05-23 ~ 2001-05-15
    OF - Director → CIF 0
    Callaghan, Paul Michael
    Individual (41 offsprings)
    Officer
    2000-05-23 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 18
    Vice President Steve Spark
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-09
    PE - Has significant influence or controlCIF 0
  • 19
    Baty, Christopher
    Born in October 1971
    Individual (15 offsprings)
    Officer
    2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
    2011-01-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 20
    Vertigan, Richard
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2000-05-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 21
    Wilson, Ian
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 22
    RIVERSIDE ACQUISITIONS LIMITED
    06318542
    4th Floor Central Square, Fourth Street, Forth Street, Newcastle Upon Tyne, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2000-03-15 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 24
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2000-03-15 ~ 2000-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIEWPOINT CONSTRUCTION SOFTWARE LTD

Period: 2015-12-24 ~ 2026-03-17
Company number: 03948233
Registered names
VIEWPOINT CONSTRUCTION SOFTWARE LTD - Dissolved
4 PROJECTS LTD - 2015-12-24 SC514013... (more)
SANDCO 662 LIMITED - 2000-06-01 04062212... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • VIEWPOINT CONSTRUCTION SOFTWARE LTD
    Info
    4 PROJECTS LTD - 2015-12-24
    4PROJECTS.COM LIMITED - 2015-12-24
    SANDCO 662 LIMITED - 2015-12-24
    Registered number 03948233
    4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 and dissolved on 2026-03-17 (26 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.