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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
20
- 1
Powell, John Nicholas
Ceo born in July 1956Individual (9 offsprings)Officer2002-09-05 ~ 2018-03-09OF - Director → CIF 0 - 2
Allen, Matthew John
Born in December 1972Individual (121 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 4
Nixon, Bernadette Victoria
Chief Executive Officer born in August 1967Individual (4 offsprings)Officer2018-06-12 ~ 2019-12-13OF - Director → CIF 0 - 5
Brydon, Donald Hood
Company Director born in May 1945Individual (47 offsprings)Officer2003-10-01 ~ 2004-12-31OF - Director → CIF 0 - 6
Newton, John
Software Executive born in January 1958Individual (5 offsprings)Officer2002-05-21 ~ 2020-10-22OF - Director → CIF 0Newton, John
Software ExecutiveIndividual (5 offsprings)Officer2005-01-01 ~ 2020-10-22OF - Secretary → CIF 0 - 7
Hood, Timothy Simon
Vp Of Sales born in January 1975Individual (8 offsprings)Officer2020-10-22 ~ 2025-01-24OF - Director → CIF 0 - 8
Dasgupta, Prasenjit
Born in December 1976Individual (6 offsprings)Officer2024-12-12 ~ nowOF - Director → CIF 0 - 9
Moskovitz, Abby Cogswell
Business Executive born in October 1973Individual (6 offsprings)Officer2025-01-24 ~ 2025-08-15OF - Director → CIF 0 - 10
Grattan, Laura Ashley
Private Equity born in June 1981Individual (3 offsprings)Officer2018-03-09 ~ 2018-06-12OF - Director → CIF 0 - 11
O'flaherty, Michelle
Born in May 1973Individual (96 offsprings)Officer2025-08-15 ~ nowOF - Director → CIF 0 - 12
Evans, William Mark
Venture Capitalist born in August 1957Individual (177 offsprings)Officer2002-11-26 ~ 2005-03-31OF - Director → CIF 0 - 13
Comolli, Kevin Earl
Vc Fund Manager born in February 1960Individual (12 offsprings)Officer2002-11-26 ~ 2018-03-09OF - Director → CIF 0 - 14
Person, Nancy Anna
Cfo born in February 1971Individual (6 offsprings)Officer2020-10-22 ~ 2024-12-12OF - Director → CIF 0 - 15
Heath, John Mark
Vp Product Development born in April 1965Individual (4 offsprings)Officer2018-03-09 ~ 2018-04-25OF - Director → CIF 0 - 16
Bhatt, Jay Harshad
Chief Executive Officer born in November 1968Individual (3 offsprings)Officer2019-12-13 ~ 2020-10-22OF - Director → CIF 0 - 17
ALFRESCO HOLDCO 2 LIMITED
11228793Fieldfisher, Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2018-02-28 ~ 2020-02-26PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 18
INSTANT COMPANIES LIMITED
015463381, Mitchell Lane, Bristol, AvonDissolved Corporate (13 parents, 46633 offsprings)Officer2002-05-01 ~ 2002-05-21OF - Nominee Director → CIF 0 - 19ALFRESCO HOLDINGS LIMITED - 2021-10-01 04429285ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 20
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 100356 offsprings)Officer2002-05-01 ~ 2002-05-21OF - Nominee Secretary → CIF 0
Company in focus
HYLAND UK OPERATIONS LIMITED
Period: 2021-10-01 ~ now
Company number: 04429260
Registered names
HYLAND UK OPERATIONS LIMITED - now
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
InfoALFRESCO SOFTWARE LIMITED - 2021-10-01ACTIVITI LIMITED - 2021-10-01PUREFIRST LIMITED - 2021-10-01Registered number 04429260Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire SL6 1AFPRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-01CIF 0HYLAND UK OPERATIONS LIMITED
SRegistered number 04429260Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AFLimited By Shares in Companies House, England And WalesCIF 1 CIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
5
- 1LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22READSOFT LIMITED - 2015-07-07Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (34 parents)Person with significant control2022-11-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2
HYLAND SOFTWARE UK LTD
08172897The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2022-11-30 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3HYLAND UK HOLDINGS LIMITED - now
ALFRESCO HOLDINGS LIMITED
- 2021-10-01 04429285ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (18 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2021-01-01CIF 4 - Ownership of shares – 75% or more → OE - 4
NUXEO LIMITED
10723679Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (8 parents)Person with significant control2022-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 5
SAMBASTREAM LIMITED
068190302nd Floor The Place, Bridge Avenue, Maidenhead, BerkshireDissolved Corporate (6 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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