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
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    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 (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Murria, Vinodka
    Partner born in October 1962
    Individual (57 offsprings)
    Officer
    2006-04-28 ~ 2007-07-03
    OF - Director → CIF 0
    Murria, Vinodka
    Ceo born in October 1962
    Individual (57 offsprings)
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 2
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual
    Officer
    2002-04-16 ~ 2003-10-23
    OF - Director → CIF 0
  • 3
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 4
    Howard, David Stewart
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2000-12-22 ~ 2002-03-19
    OF - Director → CIF 0
  • 5
    Nicholls, Mark Charles
    Accountant born in January 1963
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2003-05-30
    OF - Director → CIF 0
    Nicholls, Mark Charles
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 6
    Palmer, Leonard John
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2000-12-22 ~ 2004-10-07
    OF - Director → CIF 0
    Palmer, Leonard John
    Director
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2003-10-23
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    Fairey, Michael Craig
    Company Director born in October 1969
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2006-04-28
    OF - Director → CIF 0
    Fairey, Michael Craig
    Company Director
    Individual (14 offsprings)
    Officer
    2003-10-23 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 8
    Remzi, Nicholas Ahmet
    Sales Director born in November 1952
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2002-07-31
    OF - Director → CIF 0
  • 9
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Preedy, Richard Ian
    Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 11
    Challinger, Sara
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 12
    Bearpark, Richard Mosely
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2006-04-28
    OF - Director → CIF 0
  • 13
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 14
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 15
    Williams, Denise
    Individual (19 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 16
    Firth, Barbara Ann
    Accountant born in November 1952
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ 2009-10-19
    OF - Director → CIF 0
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Accountant
    Individual (39 offsprings)
    Officer
    2006-04-28 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 17
    Crompton, Kerry Jane
    Lawyer born in October 1970
    Individual
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 18
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2011-03-01
    OF - Director → CIF 0
  • 19
    Gibson, Paul David
    Fcca born in June 1964
    Individual (42 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 20
    Dryer, Peter Stephen
    Business Development Manager born in February 1953
    Individual
    Officer
    2000-12-22 ~ 2002-04-12
    OF - Director → CIF 0
  • 21
    Levy, Eugene Silvera
    Operations Director born in January 1958
    Individual
    Officer
    2000-12-22 ~ 2002-10-08
    OF - Director → CIF 0
  • 22
    Moore, Duncan Charles
    Director born in March 1943
    Individual (1 offspring)
    Officer
    2001-05-29 ~ 2002-03-19
    OF - Director → CIF 0
  • 23
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-22 ~ 2000-12-22
    PE - Nominee Secretary → CIF 0
  • 24
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-22 ~ 2000-12-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADVANCED SHARPOWL SOFTWARE LIMITED

Previous names
IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
Standard Industrial Classification
74990 - Non-trading Company

  • ADVANCED SHARPOWL SOFTWARE LIMITED
    Info
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Registered number 04130566
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    Private Limited Company incorporated on 2000-12-22 and dissolved on 2024-11-06 (23 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-11-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.