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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 4
  • 1
    Unitt, Andrew Neil
    Born in September 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Kruijt, Hendrik Theodoor
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    D&A SECRETARIAL SERVICES LIMITED
    icon of address6th Floor, 99 Gresham Street, London, England, England
    Active Corporate (4 parents, 254 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2005-11-02 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address6th Floor, 99 Gresham Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Procter, John David
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2016-01-20 ~ 2017-08-13
    OF - Director → CIF 0
  • 2
    Smyth, George Edward Harman
    Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Gedda, Johan Harald
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2012-03-27
    OF - Director → CIF 0
    Gedda, Johan Harald
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-20 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 4
    Thimble, Kevin
    Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Baldrian, Andrew
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Stroh, Christopher Toby
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 7
    Tweedale, Andrew Guy
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2019-10-19
    OF - Director → CIF 0
  • 8
    Walsh, Paul
    Chief Financial Officer born in July 1964
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 9
    Mitchell, Philip Lindsay Rewse
    Solicitor born in June 1946
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2005-06-13
    OF - Director → CIF 0
    Mitchell, Philip Lindsay Rewse
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2001-12-20
    OF - Secretary → CIF 0
  • 10
    Manning, Patrick Joseph
    Director born in January 1944
    Individual
    Officer
    icon of calendar 2005-05-23 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Youniss, Andrew
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-20 ~ 2021-05-28
    OF - Director → CIF 0
  • 12
    Whomes, Richard
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2020-08-25 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Agle, Brian Elmer
    Cfo born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2012-09-30
    OF - Director → CIF 0
  • 14
    Kraska, Richard Philip
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-28 ~ 2021-11-05
    OF - Director → CIF 0
  • 15
    Jones, Mark Ian
    Chartered Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-29 ~ 2021-05-28
    OF - Director → CIF 0
  • 16
    icon of addressC/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (6 parents, 304 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2001-07-06 ~ 2001-12-20
    PE - Director → CIF 0
parent relation
Company in focus

ROCKET SOFTWARE UK LIMITED

Previous name
D&A (1093) LIMITED - 2001-12-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ROCKET SOFTWARE UK LIMITED
    Info
    D&A (1093) LIMITED - 2001-12-28
    Registered number 04247316
    icon of addressSalisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 2001-07-06 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ROCKET SOFTWARE UK LIMITED
    S
    Registered number 04247316
    icon of address6th Floor, 99 Gresham Street, London, England, England, EC2V 7NG
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    PREMIER SOFTWARE PRODUCTS LIMITED - 1989-11-01
    TRIUMPH SOFTWARE LIMITED - 1987-09-16
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -285,022 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    MICRO FOCUS INTERNATIONAL LIMITED - 1999-02-16
    MICRO FOCUS LIMITED - 2025-04-01
    MERANT ASIA LIMITED - 2001-07-24
    RUSEGOLD LIMITED - 1980-12-31
    icon of addressSalisbury House, London Wall, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.