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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Powell, John Nicholas
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 2
    Newton, John
    Software Executive born in January 1958
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2020-10-22
    OF - Director → CIF 0
    Newton, John
    Software Executive
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 3
    Person, Nancy Anna
    Cfo born in February 1971
    Individual (6 offsprings)
    Officer
    2020-10-22 ~ 2024-12-12
    OF - Director → CIF 0
  • 4
    Dasgupta, Prasenjit
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Evans, William Mark
    Director born in August 1957
    Individual (177 offsprings)
    Officer
    2003-04-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Heath, John Mark
    Vp Product Development born in April 1965
    Individual (4 offsprings)
    Officer
    2018-03-09 ~ 2018-04-25
    OF - Director → CIF 0
  • 7
    O'flaherty, Michelle
    Born in May 1973
    Individual (96 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 8
    Bhatt, Jay Harshad
    Chief Executive Office born in November 1968
    Individual (3 offsprings)
    Officer
    2019-12-13 ~ 2020-10-22
    OF - Director → CIF 0
  • 9
    Comolli, Kevin Earl
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2003-04-07 ~ 2018-03-09
    OF - Director → CIF 0
  • 10
    Nixon, Bernadette Victoria
    Chief Executive Officer born in August 1967
    Individual (4 offsprings)
    Officer
    2018-06-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 11
    Allen, Matthew John
    Born in December 1972
    Individual (121 offsprings)
    Officer
    2025-08-15 ~ now
    OF - Director → CIF 0
  • 12
    Hood, Timothy Simon
    Vp Of Sales born in January 1975
    Individual (8 offsprings)
    Officer
    2020-10-22 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Grattan, Laura Ashley
    Private Equity born in June 1981
    Individual (3 offsprings)
    Officer
    2018-03-09 ~ 2018-06-12
    OF - Director → CIF 0
  • 14
    Barker, Timothy
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Moskovitz, Abby Cogswell
    Business Executive born in October 1973
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ 2025-08-15
    OF - Director → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 17
    ALFRESCO SOFTWARE INC
    HYLAND UK OPERATIONS LIMITED - now
    ALFRESCO SOFTWARE LIMITED - 2021-10-01 04429260
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    100, Worcester Street, Suite 203, Wellesley Hills, Ma 02481, United States
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-01 ~ 2002-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HYLAND UK HOLDINGS LIMITED

Period: 2021-10-01 ~ now
Company number: 04429285
Registered names
HYLAND UK HOLDINGS LIMITED - now
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 - 2021-10-01
    PUREMERIT LIMITED - 2021-10-01
    Registered number 04429285
    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 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 5
  • 1
    ALFRESCO HOLDCO 2 LIMITED
    11228793
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    HYLAND SOFTWARE UK LTD
    08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HYLAND UK OPERATIONS LIMITED
    - now 04429260
    ALFRESCO SOFTWARE LIMITED
    - 2021-10-01 04429260
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    NUXEO GROUP LIMITED
    10721130
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-04-08 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    NUXEO LIMITED
    10723679
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.