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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 3
  • 1
    Shepard, Julie Ann
    Born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Allison, Jennifer Anne, General Counsel
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address4th Floor Central Square, Fourth Street, Forth Street, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Nelson, Steven
    Accountant born in December 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2013-02-01
    OF - Director → CIF 0
    Nelson, Steven
    Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-29 ~ 2007-08-08
    OF - Secretary → CIF 0
  • 2
    Harris, Matthew
    Senior Vp, Strategy & Corporate Development born in May 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Warde, Jason Scott
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2013-02-01
    OF - Director → CIF 0
  • 4
    Wilson, Ian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-27 ~ 2010-02-08
    OF - Secretary → CIF 0
  • 5
    Kotzabasakis, Manolis
    Ceo born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-11-04
    OF - Director → CIF 0
  • 6
    Ainsley, Neil
    Financial Director born in December 1963
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-29
    OF - Director → CIF 0
    Ainsley, Neil
    Finance Director
    Individual
    Officer
    icon of calendar 2001-05-15 ~ 2002-05-29
    OF - Secretary → CIF 0
  • 7
    Paulson, James
    Chief Operating Officer born in October 1959
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 8
    Edwards, Stephen Paul
    Chairman born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-08
    OF - Director → CIF 0
  • 9
    Baty, Christopher
    Chartered Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
    icon of calendar 2011-01-25 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Mactear, Duncan Fraser
    Director Of Business Developme born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2011-01-25
    OF - Director → CIF 0
  • 11
    Ertischek, Benjamin
    Chief Financial Officer born in January 1972
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
    Ertischek, Benjamin
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Secretary → CIF 0
  • 12
    Callaghan, Paul Michael
    Company Director born in June 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-05-15
    OF - Director → CIF 0
    Callaghan, Paul Michael
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 13
    Chief Executive Emmanouil Kotzabasakis
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-07
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 14
    Jarvis, Neil
    Company Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-12 ~ 2010-01-21
    OF - Director → CIF 0
  • 15
    Callaghan, John Bernard
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-01-15 ~ 2004-07-09
    OF - Director → CIF 0
    Callaghan, John Bernard
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 16
    Lang, Kelly E, Chief Financial Officer
    Chief Financial Officer/Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-08-01
    OF - Director → CIF 0
    Chief Financial Officer Kelly E Lang
    Born in September 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-01
    PE - Has significant influence or controlCIF 0
  • 17
    Vice President Steve Spark
    Born in July 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-09
    PE - Has significant influence or controlCIF 0
  • 18
    Haladay, Jay
    Chief Executive Officer born in February 1950
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 19
    Vertigan, Richard
    Managing Director born in April 1969
    Individual
    Officer
    icon of calendar 2000-05-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-03-15 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 21
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-03-15 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VIEWPOINT CONSTRUCTION SOFTWARE LTD

Previous names
4PROJECTS.COM LIMITED - 2001-07-13
4 PROJECTS LTD - 2015-12-24
SANDCO 662 LIMITED - 2000-06-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • VIEWPOINT CONSTRUCTION SOFTWARE LTD
    Info
    4PROJECTS.COM LIMITED - 2001-07-13
    4 PROJECTS LTD - 2001-07-13
    SANDCO 662 LIMITED - 2001-07-13
    Registered number 03948233
    icon of address4th Floor Central Square, Forth Street, Newcastle Upon Tyne NE1 3PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-15 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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