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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Jackson, Michael Edward Wilson
    Venture Captalist born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 2
    Pinning, Stephen Peter
    Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-21 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 4
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 5
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 7
    England, David Michael
    Director born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ 2007-09-19
    OF - Director → CIF 0
  • 8
    Lowe, David
    Accountant born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-10-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 9
    Jackson, Glenn Thomas
    Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2004-10-05
    OF - Director → CIF 0
  • 10
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 11
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 12
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 13
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 14
    Williams, Denise
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 15
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    icon of calendar 2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 16
    Hargreaves, Richard Lawrence, Doctor
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2007-04-25
    OF - Director → CIF 0
  • 17
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 18
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 19
    Downey, Robert
    Director born in May 1944
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Woodcock, David John
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2007-05-31
    OF - Director → CIF 0
  • 21
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 22
    Cross, Neil Edward
    Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 23
    Hardie, Alistair Peter
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-05-21
    OF - Director → CIF 0
  • 24
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 25
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    icon of calendar 2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 26
    Pilecka, Jolanta
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-10-05
    OF - Director → CIF 0
  • 27
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    icon of calendar 2003-05-29 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    icon of calendar 2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 28
    Baggs, Michael Vincent
    Computer Consultant born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2004-10-05
    OF - Director → CIF 0
  • 29
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-06-23 ~ 2000-07-03
    PE - Director → CIF 0
    2000-06-23 ~ 2000-07-03
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPUTER SOFTWARE GROUP LIMITED

Previous names
PINCO 1481 PLC - 2000-06-28
SOFTWARE FOR SPORT PLC - 2003-06-11
COMPUTER SOFTWARE GROUP PLC - 2007-06-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • COMPUTER SOFTWARE GROUP LIMITED
    Info
    PINCO 1481 PLC - 2000-06-28
    SOFTWARE FOR SPORT PLC - 2000-06-28
    COMPUTER SOFTWARE GROUP PLC - 2000-06-28
    Registered number 04023140
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 6 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
    icon of addressDitton 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
Active 1
  • icon of addressDitton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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