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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 14
  • 1
    Yarrow, Douglas Robert
    Born in May 1946
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Seebeck, Janine Karyn
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Dircks, Matthew
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Triplett, Thomas Michael
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2006-12-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 5
    Wells, Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2014-09-25
    OF - Director → CIF 0
    Wells, Richard
    Individual (2 offsprings)
    Officer
    2006-12-22 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 6
    Hickey, Kevin Michael, Mr.
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 7
    Sommers, Robert Holloman
    Born in July 1941
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Hancock, Bryce
    Born in July 1976
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2018-08-22
    OF - Director → CIF 0
    Hancock, Bryce
    Individual (1 offspring)
    Officer
    2014-09-25 ~ 2018-08-22
    OF - Secretary → CIF 0
  • 9
    Smith, Debra Lou
    Born in May 1970
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2019-01-01
    OF - Director → CIF 0
    Smith, Debra Lou
    Individual (1 offspring)
    Officer
    2018-08-22 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 10
    Rutten, Joseph Petrus Hubertus
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ 2026-05-31
    OF - Director → CIF 0
  • 11
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28 03929157
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One, Fleet Place, London
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2002-07-10 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    ARMOUR BIDCO LIMITED
    11427572
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 1076 offsprings)
    Officer
    2002-07-10 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 14
    5090, North 40th Street, Phoenix, Arizona 85018, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

BT SOFTWARE EUROPE LIMITED

Period: 2009-10-22 ~ now
Company number: 04482303
Registered names
BT SOFTWARE EUROPE LIMITED - now
DWSCO 2310 LIMITED - 2002-09-30 04482296... (more)
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Share premium
1,715,299 GBP2024-12-31
1,715,299 GBP2023-12-31
Retained earnings (accumulated losses)
-1,715,409 GBP2024-12-31
-1,715,409 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-12-31
110 shares2023-12-31

  • BT SOFTWARE EUROPE LIMITED
    Info
    SYMARK EUROPE LIMITED - 2009-10-22
    DWSCO 2310 LIMITED - 2009-10-22
    Registered number 04482303
    Building One, Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.