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 2
  • 1
    Dasgupta, Prasenjit
    Business Executive born in December 1976
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Moskovitz, Abby Cogswell
    Business Executive born in October 1973
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Bhatt, Jay Harshad
    Chief Executive Office born in November 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 2
    Evans, William Mark
    Director born in August 1957
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Barker, Timothy
    Individual
    Officer
    2002-05-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 4
    Hood, Timothy Simon
    Vp Of Sales born in January 1975
    Individual (2 offsprings)
    Officer
    2020-10-22 ~ 2025-01-24
    OF - Director → CIF 0
  • 5
    Nixon, Bernadette Victoria
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    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
  • 7
    Powell, John Nicholas
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 8
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 9
    Person, Nancy Anna
    Cfo born in February 1971
    Individual
    Officer
    2020-10-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 10
    Grattan, Laura Ashley
    Private Equity born in June 1981
    Individual
    Officer
    2018-03-09 ~ 2018-06-12
    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
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-01 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 14
    HYLAND UK OPERATIONS LIMITED - now
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    100, Worcester Street, Suite 203, Wellesley Hills, Ma 02481, United States
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HYLAND UK HOLDINGS LIMITED

Previous names
ALFRESCO HOLDINGS LIMITED - 2021-10-01
ACTIVITI HOLDINGS LIMITED - 2006-10-17
PUREMERIT LIMITED - 2002-05-22
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • HYLAND UK HOLDINGS LIMITED
    Info
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Registered number 04429285
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire SL6 1AF
    Private Limited Company incorporated on 2002-05-01 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • HYLAND UK HOLDINGS LIMITED
    S
    Registered number 4429285
    Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
    Corporate in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • HYLAND UK HOLDINGS LIMITED
    S
    Registered number 04429285
    The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom, SL6 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.