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 4
  • 1
    Cooper, Stephen Lyon
    Sales Marketing born in October 1960
    Individual (2 offsprings)
    Officer
    2005-12-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Colin
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    2000-11-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    De Cruz-rabier, Lorraine Helen, Dr
    Financial Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2005-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Flind, William James
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2000-09-25 ~ dissolved
    OF - Director → CIF 0
    Flind, William James
    Individual (11 offsprings)
    Officer
    2006-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Evans, Jane Alison
    Banker born in July 1963
    Individual
    Officer
    2003-07-14 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Boaden, Andrew George
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2000-09-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Cook, Grahame David
    Ceo born in April 1958
    Individual (14 offsprings)
    Officer
    2002-02-07 ~ 2004-10-05
    OF - Director → CIF 0
  • 4
    Latham, Michael, Sir
    Non Executive Director born in November 1942
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    Davis, Trevor Gordon
    Company Director born in May 1957
    Individual
    Officer
    2001-10-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Tate, David Read
    Investment Manager born in February 1955
    Individual (4 offsprings)
    Officer
    2005-09-30 ~ 2009-08-24
    OF - Director → CIF 0
  • 7
    Sangha, Narinder
    Director born in April 1962
    Individual (1 offspring)
    Officer
    2000-11-27 ~ 2009-06-30
    OF - Director → CIF 0
    Sangha, Narinder
    Individual (1 offspring)
    Officer
    2000-09-25 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 8
    Osborne, John Stewart
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2003-04-02
    OF - Director → CIF 0
  • 9
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-09 ~ 2000-09-25
    PE - Director → CIF 0
    2000-05-09 ~ 2000-09-25
    PE - Nominee Secretary → CIF 0
  • 10
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-09 ~ 2000-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE WOKING PLC

Previous names
BIW PLC - 2009-11-22
BASEGAME PLC - 2000-10-02
Standard Industrial Classification
7221 - Software Publishing

  • SOFTWARE WOKING PLC
    Info
    BIW PLC - 2009-11-22
    BASEGAME PLC - 2000-10-02
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.