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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
    Marquis, David
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Nagy, Christopher David
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2025-08-18 ~ now
    OF - Director → CIF 0
  • 3
    CHROMIUM UK HOLDCO LIMITED
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Sturgeon, Andrew John Scott
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2001-12-05 ~ 2004-03-31
    OF - Director → CIF 0
  • 2
    Osborne, David Robert
    Ceo born in June 1969
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Warren, Simon Dearsley
    Managing Director born in March 1966
    Individual
    Officer
    2005-01-26 ~ 2010-06-22
    OF - Director → CIF 0
  • 4
    Kyle, Brian Scott
    Born in November 1964
    Individual
    Officer
    2022-08-22 ~ 2025-08-15
    OF - Director → CIF 0
  • 5
    Pelz, Aaron
    Chief Financial Officer born in February 1982
    Individual
    Officer
    2021-07-28 ~ 2022-04-21
    OF - Director → CIF 0
  • 6
    Wood, Sandra Mary
    Individual
    Officer
    2001-12-05 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 7
    Mrs Maureen Patricia Wainman
    Born in January 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Wainman, Dwight Wilson
    President & Ceo Of Caseware International Inc born in March 1948
    Individual
    Officer
    2010-06-22 ~ 2021-08-04
    OF - Director → CIF 0
    Mr Dwight Wilson Wainman
    Born in March 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-08
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Naughton, Maureen Patricia
    Vice President Of Caseware International Inc born in January 1951
    Individual
    Officer
    2010-06-22 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Tomlinson, Garry John
    Chairman born in December 1948
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2010-06-22
    OF - Director → CIF 0
  • 11
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    Related registration: 02231072
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    2, More London Riverside, London, England
    Active Corporate (4 parents, 83 offsprings)
    Person with significant control
    2020-12-08 ~ 2020-12-08
    PE - Has significant influence or controlCIF 0
  • 12
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-11-22 ~ 2001-12-03
    PE - Nominee Director → CIF 0
  • 13
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-11-22 ~ 2001-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CASEWARE SOFTWARE HOLDINGS LIMITED

Previous names
  • CREDENCE SOFTWARE HOLDINGS LIMITED - 2010-08-02
  • GLORYSTAGE LTD - 2002-03-01
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CASEWARE SOFTWARE HOLDINGS LIMITED
    Info
    CREDENCE SOFTWARE HOLDINGS LIMITED - 2010-08-02
    GLORYSTAGE LTD - 2010-08-02
    Registered number 04327425
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • CASEWARE SOFTWARE HOLDINGS LIMITED
    S
    Registered number 4327425
    County Gate 2, Staceys Street, Maidstone, England, ME14 1ST
    Limited Company in The Registrat Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CREDENCE SOFTWARE LIMITED - 2010-08-02
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.