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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 33
  • 1
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (164 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 2
    Hardie, Alistair Peter
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    2000-07-03 ~ 2001-05-21
    OF - Director → CIF 0
  • 3
    England, David Michael
    Director born in April 1962
    Individual (18 offsprings)
    Officer
    2005-08-31 ~ 2007-09-19
    OF - Director → CIF 0
  • 4
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 5
    Murria, Vinodka
    Partner born in October 1962
    Individual (151 offsprings)
    Officer
    2003-05-29 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (151 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 6
    Pinning, Stephen Peter
    Director born in October 1950
    Individual (6 offsprings)
    Officer
    2001-05-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 8
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (101 offsprings)
    Officer
    2003-05-29 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (101 offsprings)
    Officer
    2000-07-03 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 9
    Baggs, Michael Vincent
    Computer Consultant born in January 1951
    Individual (6 offsprings)
    Officer
    2001-04-25 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 11
    Jackson, Michael Edward Wilson
    Venture Captalist born in March 1955
    Individual (115 offsprings)
    Officer
    2000-07-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 12
    Woodcock, David John
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2006-03-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 13
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 14
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 15
    Pilecka, Jolanta
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2003-05-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 16
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 17
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 18
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 20
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (62 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 21
    Cross, Neil Edward
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 22
    Gibson, Paul David
    Fcca born in June 1964
    Individual (100 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 23
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 24
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 25
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 26
    Lowe, David
    Accountant born in July 1954
    Individual (40 offsprings)
    Officer
    2000-10-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 27
    Jackson, Glenn Thomas
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2000-07-03 ~ 2004-10-05
    OF - Director → CIF 0
  • 28
    Challinger, Sara
    Company Secretary
    Individual (68 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 29
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 30
    Hargreaves, Richard Lawrence, Doctor
    Director born in April 1946
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 31
    Downey, Robert
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2006-03-23
    OF - Director → CIF 0
  • 32
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-06-23 ~ 2000-07-03
    OF - Director → CIF 0
    2000-06-23 ~ 2000-07-03
    OF - Secretary → CIF 0
  • 33
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPUTER SOFTWARE GROUP LIMITED

Period: 2007-06-01 ~ now
Company number: 04023140
Registered names
COMPUTER SOFTWARE GROUP LIMITED - now
PINCO 1481 PLC - 2000-06-28 04298247... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • COMPUTER SOFTWARE GROUP LIMITED
    Info
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2007-06-01
    PINCO 1481 PLC - 2007-06-01
    Registered number 04023140
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • COMPUTER SOFTWARE GROUP LIMITED
    S
    Registered number 04023140
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.