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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Begun, Pavel
    Fund Manager & Financial Analyst born in June 1978
    Individual (1 offspring)
    Officer
    2012-11-26 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Riechert, Matthias Siegfried
    Born in May 1973
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Bona, Conrad Christian
    Director born in June 1969
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2024-09-18
    OF - Director → CIF 0
  • 4
    Clark, Peter Fergusson
    Individual (2 offsprings)
    Officer
    2000-07-03 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 5
    Lightfoot, Richard Alan
    Born in March 1972
    Individual (26 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
    Lightfoot, Richard Alan
    Individual (26 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Maurer, Marc Kay
    Born in May 1976
    Individual (1 offspring)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 7
    Cockerill, Gavin Graham
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Gunning, Peter Robert
    Director born in June 1975
    Individual (18 offsprings)
    Officer
    2001-06-06 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Mrs Julia Edeltraut Fischer
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Ormsby, Bradley Leonard
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2024-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Mr Günter Frank Fischer
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    Mohr, Jan-hendrik Markus
    Fund Manager born in April 1989
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2024-09-18
    OF - Director → CIF 0
  • 13
    Hardie, Reginald George
    Chartered Accountant/Director born in December 1938
    Individual (26 offsprings)
    Officer
    2000-07-07 ~ 2012-07-20
    OF - Director → CIF 0
  • 14
    Roberts, Alan Quine
    Director born in January 1956
    Individual (21 offsprings)
    Officer
    2000-07-03 ~ 2018-06-26
    OF - Director → CIF 0
    Roberts, Alan Quine
    Director
    Individual (21 offsprings)
    Officer
    2004-05-18 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 15
    Rafferty, Anthony
    Director born in May 1968
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2015-10-06
    OF - Director → CIF 0
  • 16
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 17
    Deckart, Christian Helmut, Dr
    Portfolio Manager born in February 1977
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2013-07-19
    OF - Director → CIF 0
  • 18
    Wheatley, Leslie Alan
    Accountant born in July 1952
    Individual (28 offsprings)
    Officer
    2000-09-05 ~ 2016-08-15
    OF - Director → CIF 0
  • 19
    Brown, Iain Stewart
    Born in March 1987
    Individual (11 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 20
    Scheffer, Hans
    Director born in June 1982
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2012-08-10
    OF - Director → CIF 0
  • 21
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2000-04-28 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
    2001-03-19 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 22
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 772 offsprings)
    Officer
    2000-04-28 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE CIRCLE PLC

Period: 2023-10-16 ~ now
Company number: 03983312 14943647
Registered names
SOFTWARE CIRCLE PLC - now 14943647
PRINTING.COM PLC - 2013-07-19
HALLCO 442 PLC - 2000-07-04 04575711... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SOFTWARE CIRCLE PLC
    Info
    GRAFENIA PLC - 2023-10-16
    PRINTING.COM PLC - 2023-10-16
    HALLCO 442 PLC - 2023-10-16
    Registered number 03983312
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester M2 4WU
    PUBLIC LIMITED COMPANY incorporated on 2000-04-28 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SOFTWARE CIRCLE PLC
    S
    Registered number 03983312
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England, M2 4WU
    Public Company Limited By Shares in Companies House Of England And Wales, England
    CIF 1
    Public Company, Limited By Shares in Companies House England And Wales, England
    CIF 2
    Public Company, Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 24
  • 1
    A G SIGNS & PRINT LIMITED
    07753491
    Focal Point The Village, Third Avenue, Trafford Park, Manchester, Lancashire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-07-05 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    ADD SIGNS LIMITED
    - now 04062165
    ARTHUR DIAMOND DESIGN LIMITED
    - 2017-02-02 04062165
    Third Avenue The Village, Trafford Park, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 3
    ARC TECHNOLOGY LIMITED
    02523564
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2024-02-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTICHOKE DESIGN LIMITED
    - now 05071617
    ARTICHOKE DESIGN 2004 LIMITED - 2004-04-02
    Focal Point Third Avenue, Trafford Park, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    BE THE BRAND EXPERIENCE LIMITED
    - now 04177329
    TWAIN TOWERS LIMITED - 2002-05-03
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2024-05-30 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CARE MANAGEMENT SYSTEMS LIMITED
    06495506
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2023-01-18 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    CREATIVE ENTERPRISE SUPPORT LIMITED
    - now 08383746
    GRAPHIC ART SUPPORT PARTNERS LIMITED - 2013-05-16
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    EGGSHELL SOLUTIONS LIMITED
    - now 08007860
    BB PRINTING AND DESIGN LIMITED - 2012-05-14
    Focal Point Third Avenue, Trafford Park, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-09-25 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 9
    GRAFENIA PLATFORMS LIMITED
    - now 05816704
    PRINTING.COM FRANCHISE LIMITED
    - 2016-12-01 05816704 04362849
    HALLCO 1325 LIMITED - 2006-05-26
    Focal Point Third Avenue, The Village, Trafford Park, Manchester, Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-19 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 10
    GRAFENIA SOLUTIONS LIMITED
    08777930
    Focal Point Third Avenue, Trafford Park, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    2016-05-19 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 11
    GRAFENIA SYSTEMS LIMITED
    08946276
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    2016-05-19 ~ 2016-05-19
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    GRAFENIA TECHNOLOGY LIMITED
    - now 08559532
    GRAFENIA LIMITED - 2013-07-19
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2016-05-19 ~ 2016-05-19
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 13
    LINK MAKER SYSTEMS LIMITED
    08472919
    C/o Gateley Legal, 98, King Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2024-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    NETTL SYSTEMS LIMITED
    - now 02728004
    GRAFENIA OPERATIONS LIMITED
    - 2023-12-04 02728004
    PRINTING.COM EUROPE LIMITED - 2014-02-20
    FLYER XPRESS LTD - 2000-07-04
    MEDIA MAGIC ADVERTISING SERVICES LIMITED - 1999-05-07
    EXPERTEXIST LIMITED - 1996-10-23
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2016-07-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    2016-05-19 ~ 2016-07-04
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 15
    NETTL UK LIMITED
    - now 09333385
    NETTL UK FRANCHISE LIMITED - 2015-05-29
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    PRINTING.COM (UK FRANCHISE) LIMITED
    04362849 05816704
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 17
    SOFTWARE CIRCLE MANAGEMENT LIMITED
    - now 14943647
    GRAFENIA LIMITED
    - 2023-11-24 14943647 08559532... (more)
    SOFTWARE CIRCLE LIMITED
    - 2023-10-16 14943647 03983312
    ENSCO 1508 LIMITED - 2023-07-28
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    2023-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    TEMPLATECLOUD LIMITED
    - now 08316538
    TEMPLATE CLOUD LIMITED - 2012-12-11
    ENSCO 964 LIMITED - 2012-12-10
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    2016-05-19 ~ 2016-05-19
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    TOTAL DRIVE SOFTWARE LTD
    12853994
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 20
    VERTICAL PLUS LIMITED
    - now 04187838
    ICO3 LIMITED - 2016-04-07
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-10-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 21
    W3P LIMITED
    - now 08344524
    ENSCO 968 LIMITED - 2013-01-17
    C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-05-19 ~ 2016-05-19
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 22
    W3P PLATFORMS LIMITED
    08777899
    Focal Point Third Avenue, Trafford Park, Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    2016-05-19 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 23
    WATERMARK TECHNOLOGIES LIMITED
    - now 04644290
    WATERSHED FINANCIAL SOLUTIONS LIMITED - 2004-01-23
    C/o Gateley Legal, Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 24
    WORKS MANCHESTER LIMITED
    - now 03832028
    IMAGE EVERYTHING LIMITED
    - 2021-03-19 03832028
    Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-07-14 ~ 2022-05-31
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE

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