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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 23
  • 1
    Cook, Grahame David
    Ceo born in April 1958
    Individual (36 offsprings)
    Officer
    2002-02-07 ~ 2004-10-05
    OF - Director → CIF 0
  • 2
    Anthony Murphy
    Individual (337 offsprings)
    Insolvency
    2010-04-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Rachel Helen Lai
    Individual (6 offsprings)
    Insolvency
    2020-02-04 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 4
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 5
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2020-02-04 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Stuart Charles Edward Mackellar
    Individual (246 offsprings)
    Insolvency
    ~ 2010-04-12
    IP - (Case 1) practitioner → CIF 0
  • 7
    Latham, Michael, Sir
    Non Executive Director born in November 1942
    Individual (16 offsprings)
    Officer
    2002-07-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 8
    Sangha, Narinder
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2000-11-27 ~ 2009-06-30
    OF - Director → CIF 0
    Sangha, Narinder
    Individual (6 offsprings)
    Officer
    2000-09-25 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 9
    Davis, Trevor Gordon
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 10
    Tate, David Read
    Investment Manager born in February 1955
    Individual (17 offsprings)
    Officer
    2005-09-30 ~ 2009-08-24
    OF - Director → CIF 0
  • 11
    De Cruz-rabier, Lorraine Helen, Dr
    Financial Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2005-09-30 ~ now
    OF - Director → CIF 0
  • 12
    Evans, Jane Alison
    Banker born in July 1963
    Individual (3 offsprings)
    Officer
    2003-07-14 ~ 2004-08-27
    OF - Director → CIF 0
  • 13
    Osborne, John Stewart
    Director born in August 1949
    Individual (4 offsprings)
    Officer
    2001-08-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 14
    Robert William Leslie Horton
    Individual (343 offsprings)
    Insolvency
    2010-04-12 ~ 2012-10-12
    IP - (Case 2) practitioner → CIF 0
  • 15
    Cooper, Stephen Lyon
    Sales Marketing born in October 1960
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ now
    OF - Director → CIF 0
  • 16
    Mark Nicholas Cropper
    Individual (1 offspring)
    Insolvency
    ~ 2010-04-12
    IP - (Case 1) practitioner → CIF 0
  • 17
    Boaden, Andrew George
    Director born in January 1959
    Individual (17 offsprings)
    Officer
    2000-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    Flind, William James
    Director born in October 1958
    Individual (24 offsprings)
    Officer
    2000-09-25 ~ now
    OF - Director → CIF 0
    Flind, William James
    Individual (24 offsprings)
    Officer
    2006-09-30 ~ now
    OF - Secretary → CIF 0
  • 19
    Smith, Colin
    Managing Director born in May 1962
    Individual (26 offsprings)
    Officer
    2000-11-27 ~ now
    OF - Director → CIF 0
  • 20
    Neil Hunter Cooper
    Individual (28 offsprings)
    Insolvency
    ~ 2010-04-12
    IP - (Case 1) practitioner → CIF 0
  • 21
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2011-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 22
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2000-05-09 ~ 2000-09-25
    OF - Director → CIF 0
    2000-05-09 ~ 2000-09-25
    OF - Nominee Secretary → CIF 0
  • 23
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2000-05-09 ~ 2000-09-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE WOKING PLC

Period: 2009-11-22 ~ 2024-04-10
Company number: 03988507
Registered names
SOFTWARE WOKING PLC - Dissolved
BIW PLC - 2009-11-22 04076431
BASEGAME PLC - 2000-10-02 04076431
Standard Industrial Classification
7221 - Software Publishing

  • SOFTWARE WOKING PLC
    Info
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2009-11-22
    Registered number 03988507
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    PUBLIC LIMITED COMPANY incorporated on 2000-05-09 and dissolved on 2024-04-10 (23 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.