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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
    Dasgupta, Prasenjit
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    O'flaherty, Michelle
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Matthew John
    Born in December 1972
    Individual (62 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 4
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Hood, Timothy Simon
    Vp Of Sales born in January 1975
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2025-01-24
    OF - Director → CIF 0
  • 2
    Newton, John
    Software Executive born in January 1958
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2020-10-22
    OF - Director → CIF 0
    Newton, John
    Software Executive
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 3
    Brydon, Donald Hood
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Grattan, Laura Ashley
    Private Equity born in June 1981
    Individual
    Officer
    2018-03-09 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Comolli, Kevin Earl
    Vc Fund Manager born in February 1960
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2018-03-09
    OF - Director → CIF 0
  • 6
    Evans, William Mark
    Venture Capitalist born in August 1957
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Person, Nancy Anna
    Cfo born in February 1971
    Individual
    Officer
    2020-10-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 8
    Moskovitz, Abby Cogswell
    Business Executive born in October 1973
    Individual (4 offsprings)
    Officer
    2025-01-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 9
    Nixon, Bernadette Victoria
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 10
    Powell, John Nicholas
    Ceo born in July 1956
    Individual
    Officer
    2002-09-05 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Heath, John Mark
    Vp Product Development born in April 1965
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 12
    Bhatt, Jay Harshad
    Chief Executive Officer born in November 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Barker, Timothy
    Individual
    Officer
    2002-05-21 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 16
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ 2020-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HYLAND UK OPERATIONS LIMITED

Previous names
ALFRESCO SOFTWARE LIMITED - 2021-10-01
ACTIVITI LIMITED - 2006-10-17
PUREFIRST LIMITED - 2002-05-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HYLAND UK OPERATIONS LIMITED
    Info
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2021-10-01
    PUREFIRST LIMITED - 2021-10-01
    Registered number 04429260
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire SL6 1AF
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • HYLAND UK OPERATIONS LIMITED
    S
    Registered number 04429260
    Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22
    READSOFT LIMITED - 2015-07-07
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    2nd Floor The Place, Bridge Avenue, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 1
  • ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 4 - Ownership of shares – 75% or more OE

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