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
Dasgupta, Prasenjit
Business Executive born in December 1976Individual (6 offsprings)Officer
2024-12-12 ~ nowOF - Director → CIF 0 - 2
Moskovitz, Abby Cogswell
Business Executive born in October 1973Individual (6 offsprings)Officer 2025-01-24 ~ nowOF - Director → CIF 0 - 3ALFRESCO HOLDINGS LIMITED - 2021-10-01ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22
Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Bhatt, Jay Harshad
Chief Executive Officer born in November 1968Individual (1 offspring)Officer 2019-12-13 ~ 2020-10-22OF - Director → CIF 0 - 2
Evans, William Mark
Venture Capitalist born in August 1957Individual (12 offsprings)Officer 2002-11-26 ~ 2005-03-31OF - Director → CIF 0 - 3
Barker, Timothy
IndividualOfficer 2002-05-21 ~ 2004-12-20OF - Secretary → CIF 0 - 4
Hood, Timothy Simon
Vp Of Sales born in January 1975Individual (2 offsprings)Officer 2020-10-22 ~ 2025-01-24OF - Director → CIF 0 - 5
Nixon, Bernadette Victoria
Chief Executive Officer born in August 1967Individual (1 offspring)Officer 2018-06-12 ~ 2019-12-13OF - Director → CIF 0 - 6
Newton, John
Software Executive born in January 1958Individual (2 offsprings)Officer 2002-05-21 ~ 2020-10-22OF - Director → CIF 0Newton, John
Software ExecutiveIndividual (2 offsprings)Officer 2005-01-01 ~ 2020-10-22OF - Secretary → CIF 0 - 7
Brydon, Donald Hood
Company Director born in May 1945Individual (2 offsprings)Officer 2003-10-01 ~ 2004-12-31OF - Director → CIF 0 - 8
Powell, John Nicholas
Ceo born in July 1956Individual (1 offspring)Officer 2002-09-05 ~ 2018-03-09OF - Director → CIF 0 - 9
Comolli, Kevin Earl
Vc Fund Manager born in February 1960Individual (1 offspring)Officer 2002-11-26 ~ 2018-03-09OF - Director → CIF 0 - 10
Person, Nancy Anna
Cfo born in February 1971IndividualOfficer 2020-10-22 ~ 2024-12-12OF - Director → CIF 0 - 11
Grattan, Laura Ashley
Private Equity born in June 1981IndividualOfficer 2018-03-09 ~ 2018-06-12OF - Director → CIF 0 - 12
Heath, John Mark
Vp Product Development born in April 1965Individual (1 offspring)Officer 2018-03-09 ~ 2018-04-25OF - Director → CIF 0 - 13Fieldfisher, Riverbank House, 2 Swan Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2018-02-28 ~ 2020-02-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1426, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-05-01 ~ 2002-05-21PE - Nominee Secretary → CIF 0
- 151, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2002-05-01 ~ 2002-05-21PE - Nominee Director → CIF 0
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
InfoALFRESCO SOFTWARE LIMITED - 2021-10-01ACTIVITI LIMITED - 2006-10-17PUREFIRST LIMITED - 2002-05-22Registered number 04429260Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire SL6 1AFPrivate Limited Company incorporated on 2002-05-01 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-05-01CIF 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
Active
4
- 1LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22READSOFT LIMITED - 2015-07-07Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (3 parents)Person with significant control 2022-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 42nd Floor The Place, Bridge Avenue, Maidenhead, BerkshireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
Ceased
1
- ALFRESCO HOLDINGS LIMITED - 2021-10-01ACTIVITI HOLDINGS LIMITED - 2006-10-17PUREMERIT LIMITED - 2002-05-22Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control 2016-04-06 ~ 2021-01-01CIF 4 - Ownership of shares – 75% or more → OE
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