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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 15
  • 1
    Phull, Narinder Singh
    Uki Director Fp&A born in July 1970
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Hunter, John
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2003-02-27
    OF - Director → CIF 0
  • 3
    Hable, Reinhard
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2003-05-06
    OF - Director → CIF 0
  • 4
    Flamm, Guenther
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2009-04-08 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Kaufman, Andrew Charles
    Individual (55 offsprings)
    Officer
    2000-07-17 ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Gunn, Alexander Gordon
    Accountant born in March 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 7
    Beranek, Franz
    Managing Director born in March 1955
    Individual (1 offspring)
    Officer
    2000-07-17 ~ 2008-11-05
    OF - Director → CIF 0
  • 8
    Huetter, Nathalie, Dr
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 9
    Seidl, Andreas
    Director born in May 1971
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2017-10-01
    OF - Director → CIF 0
  • 10
    Capobianco, Cesare
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2008-11-05 ~ 2009-04-08
    OF - Director → CIF 0
  • 11
    Beddis, Craig
    Marketing Director born in October 1966
    Individual (6 offsprings)
    Officer
    2013-04-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Liu, Jason
    Director born in May 1970
    Individual (30 offsprings)
    Officer
    2010-07-15 ~ 2014-03-07
    OF - Director → CIF 0
  • 13
    Spears, Kirsten Margreta
    Finance Professional born in March 1964
    Individual (7 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Brazeal, Mark David
    Chief Legal Officer born in January 1968
    Individual (13 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 15
    520, Madison Avenue, 22nd Floor, New York, 10022, United States
    Corporate (3 offsprings)
    Person with significant control
    2017-01-19 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AUTOMIC SOFTWARE LTD

Period: 2013-06-17 ~ 2021-03-16
Company number: 04034906
Registered names
AUTOMIC SOFTWARE LTD - Dissolved 04298860
SBB UK LIMITED - 2003-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • AUTOMIC SOFTWARE LTD
    Info
    UC4 SOFTWARE LIMITED - 2013-06-17
    SBB UK LIMITED - 2013-06-17
    Registered number 04034906
    Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire RG1 3BD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2021-03-16 (20 years 7 months). The company status is Dissolved.
    CIF 0
  • AUTOMIC SOFTWARE LTD
    S
    Registered number 04034906
    16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUTOMIC SOFTWARE (UK) LTD
    - now 04298860 04034906
    ORSYP LIMITED - 2014-09-30
    Ditton Park Riding Court Road, Datchet, Slough, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.