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
    Roy, Mohor
    Individual (32 offsprings)
    Officer
    2019-03-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cartin, Jacqui
    Vp Financial Accounting, Reporting And Control born in January 1989
    Individual (16 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 4
    SAGE SOFTWARE LIMITED - 2001-06-27
    SAGESOFT LIMITED - 1998-09-24
    SAGE SYSTEMS LTD - 1983-12-19
    ART FOR ADVERTISING LIMITED - 1981-12-31
    C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 11 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 21
  • 1
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    2009-07-20 ~ 2015-06-18
    OF - Director → CIF 0
  • 2
    Lettman, Donnat Oliver Livingston
    Company Director born in October 1960
    Individual
    Officer
    2001-06-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 3
    Parry, Mark
    Solicitor born in October 1972
    Individual (44 offsprings)
    Officer
    2015-06-18 ~ 2018-06-29
    OF - Director → CIF 0
    Parry, Mark
    Individual (44 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 4
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 5
    Berruyer, Guy Serge
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2010-09-30 ~ 2011-01-04
    OF - Director → CIF 0
  • 6
    Harrison, Paul Scott
    Chartered Accountant born in June 1964
    Individual (23 offsprings)
    Officer
    2004-05-25 ~ 2011-06-27
    OF - Director → CIF 0
  • 7
    Vaughan, Claire Marcia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2018-06-29 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Hood, David Michael
    Company Director born in August 1965
    Individual
    Officer
    2001-06-12 ~ 2004-05-25
    OF - Director → CIF 0
  • 9
    Parker, Adam Mark Richard
    Finance Director born in July 1971
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Bierman, Philip
    Company Director born in January 1966
    Individual
    Officer
    2001-06-12 ~ 2002-03-12
    OF - Director → CIF 0
    Bierman, Philip
    Company Director
    Individual
    Officer
    2001-06-12 ~ 2002-03-12
    OF - Secretary → CIF 0
  • 11
    Simon, David Robinson
    Company Director born in October 1963
    Individual
    Officer
    2002-03-12 ~ 2004-06-30
    OF - Director → CIF 0
    Simon, David Robinson
    Company Director
    Individual
    Officer
    2002-03-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 12
    Walker, Paul Ashton
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    2004-05-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Bradin, Victoria Louise
    General Counsel And Company Secretary born in August 1978
    Individual (28 offsprings)
    Officer
    2016-09-16 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    De Greef, Erik Martin
    Finance Business Partner Director born in September 1981
    Individual (16 offsprings)
    Officer
    2018-01-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 15
    Robinson, Michael John
    Company Secretary born in June 1961
    Individual (21 offsprings)
    Officer
    2011-01-04 ~ 2011-06-27
    OF - Director → CIF 0
    Robinson, Michael John
    Individual (21 offsprings)
    Officer
    2004-06-30 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 16
    Rolls, Sarah Jane
    Accountant born in July 1974
    Individual (2 offsprings)
    Officer
    2020-03-16 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Craig, Miranda
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 18
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    2012-01-11 ~ 2016-09-16
    OF - Director → CIF 0
  • 19
    Mcdonough, Julia Elizabeth
    Company Director born in June 1982
    Individual (4 offsprings)
    Officer
    2019-06-21 ~ 2020-03-01
    OF - Director → CIF 0
  • 20
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2001-04-03 ~ 2001-06-12
    PE - Nominee Director → CIF 0
  • 21
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-04-03 ~ 2001-06-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCPAC UK LIMITED

Previous names
ACCPAC EUROPE LIMITED - 2003-04-25
BONDCO 868 LIMITED - 2001-05-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ACCPAC UK LIMITED
    Info
    ACCPAC EUROPE LIMITED - 2003-04-25
    BONDCO 868 LIMITED - 2001-05-30
    Registered number 04192989
    3 Field Court, Gray's Inn, London WC1R 5EF
    Private Limited Company incorporated on 2001-04-03 and dissolved on 2023-09-15 (22 years 5 months). The company status is Dissolved.
    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.