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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 8
  • 1
    Mcmahon, Richie
    Born in April 1964
    Individual (1 offspring)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Kleinfeld, Nigel Peter
    Born in August 1952
    Individual (9 offsprings)
    Officer
    2001-09-05 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Tully, Pauline
    Individual (2 offsprings)
    Officer
    2001-09-05 ~ 2003-05-16
    OF - Secretary → CIF 0
  • 4
    Pyzer, Laurence John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2003-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Pyzer, Odette
    Individual (1 offspring)
    Officer
    2003-05-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogers, Ray
    Born in December 1965
    Individual (1 offspring)
    Officer
    2003-06-24 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2001-09-05 ~ 2001-09-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RELATE SOFTWARE LIMITED

Period: 2001-09-05 ~ 2015-05-19
Company number: 04281978
Registered name
RELATE SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62030 - Computer Facilities Management Activities

  • RELATE SOFTWARE LIMITED
    Info
    Registered number 04281978
    C/o Mws Kingsridge House, 601 London Road, Westcliff On Sea SS0 9PE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-05 and dissolved on 2015-05-19 (13 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.