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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 3
  • 1
    Leighton, Russell Eric
    Born in September 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Golia, Jetinder
    Commercial Vp
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    INTERNATIONAL SOFTWARE LIMITED - 1994-07-01
    CORPSOFT LIMITED - 2002-09-23
    DATEGOOD LIMITED - 1986-03-03
    CORPORATE SOFTWARE LIMITED - 1997-06-16
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
    icon of addressTechnology Building, Terry Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Logie, Amber
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 2
    Leconte, Pierre
    Business Executive born in February 1955
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2004-07-28
    OF - Director → CIF 0
  • 3
    Propst, Craig Joseph
    Vp & Cfo Emea born in August 1961
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Diamond, Howard Sim
    Business Executive born in March 1953
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Goater, Ann Ael Marie Dominique
    Individual
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 6
    Oakden, Kerry Joanne
    Legal Counsel
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 7
    Bostick, Kevin
    Sr Vp Treasurer born in November 1967
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2005-03-31
    OF - Director → CIF 0
  • 8
    Eckstein, Neil Joseph
    Attorney And S Executive born in January 1964
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2007-02-05
    OF - Director → CIF 0
  • 9
    Guldi Tankersley, Rebecca Elizabeth
    General Counsel
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-02-05
    OF - Secretary → CIF 0
  • 10
    Ryan, Eamonn
    Individual
    Officer
    icon of calendar 2002-01-25 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 11
    Coogan, Keith Roger
    Ceo born in May 1952
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2007-02-05
    OF - Director → CIF 0
  • 12
    Wyatt, Colin John
    President born in May 1949
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 13
    Young, Michael James
    Financial Controller born in September 1967
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2003-12-17
    OF - Director → CIF 0
  • 14
    Cumming, Harry Wyndham David
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2001-12-05
    OF - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83, Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-10-26
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-10-26 ~ 2000-10-27
    PE - Nominee Director → CIF 0
  • 17
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2000-09-13 ~ 2000-10-26
    PE - Nominee Director → CIF 0
  • 18
    icon of address100 New Bridge Street, London
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2000-10-26 ~ 2000-10-27
    PE - Nominee Director → CIF 0
    2000-10-26 ~ 2003-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOFTWARE SPECTRUM HOLDINGS LIMITED

Previous names
CORPSOFT LIMITED - 2001-01-08
CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2002-09-23
EXITSITE LIMITED - 2000-10-27
Standard Industrial Classification
74990 - Non-trading Company

  • SOFTWARE SPECTRUM HOLDINGS LIMITED
    Info
    CORPSOFT LIMITED - 2001-01-08
    CORPORATE SOFTWARE & TECHNOLOGY LIMITED - 2001-01-08
    EXITSITE LIMITED - 2001-01-08
    Registered number 04070856
    icon of address1st Floor, St Paul's Place, 121 Norfolk Street, Sheffield S1 2JF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.