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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 21
  • 1
    Guldi Tankersley, Rebecca Elizabeth
    General Counsel
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 2
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Bostick, Kevin
    Sr Vp Treasurer born in November 1967
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Young, Michael James
    Financial Controller born in September 1967
    Individual (2 offsprings)
    Officer
    2000-10-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Eckstein, Neil Joseph
    Attorney And S Executive born in January 1964
    Individual (2 offsprings)
    Officer
    2003-12-17 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Logie, Amber
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 7
    Wyatt, Colin John
    President born in May 1949
    Individual (5 offsprings)
    Officer
    2003-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Goater, Ann Ael Marie Dominique
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 9
    Ryan, Eamonn
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 10
    Oakden, Kerry Joanne
    Legal Counsel
    Individual (10 offsprings)
    Officer
    2004-09-01 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 11
    Coogan, Keith Roger
    Ceo born in May 1952
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2007-02-05
    OF - Director → CIF 0
  • 12
    Propst, Craig Joseph
    Vp & Cfo Emea born in August 1961
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 13
    Leconte, Pierre
    Business Executive born in February 1955
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Cumming, Harry Wyndham David
    Company Director born in March 1953
    Individual (4 offsprings)
    Officer
    2000-10-27 ~ 2001-12-05
    OF - Director → CIF 0
  • 15
    Diamond, Howard Sim
    Business Executive born in March 1953
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 16
    Golia, Jetinder
    Commercial Vp
    Individual (20 offsprings)
    Officer
    2007-02-05 ~ now
    OF - Secretary → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2000-09-13 ~ 2000-10-26
    OF - Nominee Secretary → CIF 0
  • 18
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 offsprings)
    Officer
    2000-10-26 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 19
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-10-26 ~ 2000-10-27
    OF - Nominee Director → CIF 0
    2000-10-26 ~ 2003-09-01
    OF - Nominee Secretary → CIF 0
  • 20
    SOFTWARE SPECTRUM (UK) LIMITED
    - now 01966380 03312600
    CORPSOFT LIMITED - 2002-09-23
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
    CORPORATE SOFTWARE LIMITED - 1997-06-16
    INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
    DATEGOOD LIMITED - 1986-03-03
    Technology Building, Terry Street, Sheffield, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    2000-09-13 ~ 2000-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOFTWARE SPECTRUM HOLDINGS LIMITED

Period: 2002-09-23 ~ now
Company number: 04070856
Registered names
SOFTWARE SPECTRUM HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • SOFTWARE SPECTRUM HOLDINGS LIMITED
    Info
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
    CORPSOFT LIMITED - 2002-09-23
    Registered number 04070856
    1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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 March 2026 and licensed under the Open Government Licence v3.0.