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
    Rutten, Joseph Petrus Hubertus
    Cfo born in June 1980
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 2
    Seebeck, Janine Karyn
    Cfo born in October 1975
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
  • 3
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,322,567 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Triplett, Thomas Michael
    Venture Capitalist born in February 1973
    Individual
    Officer
    2006-12-22 ~ 2014-09-25
    OF - director → CIF 0
  • 2
    Sommers, Robert Holloman
    Director born in June 1941
    Individual
    Officer
    2002-10-02 ~ 2006-12-22
    OF - director → CIF 0
  • 3
    Hickey, Kevin Michael, Mr.
    Chief Executive Officer born in June 1958
    Individual
    Officer
    2014-09-25 ~ 2019-01-01
    OF - director → CIF 0
  • 4
    Dircks, Matthew
    Ceo born in August 1965
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2022-07-01
    OF - director → CIF 0
  • 5
    Smith, Debra Lou
    Born in May 1970
    Individual
    Officer
    2018-08-22 ~ 2019-01-01
    OF - director → CIF 0
    Smith, Debra Lou
    Individual
    Officer
    2018-08-22 ~ 2019-01-01
    OF - secretary → CIF 0
  • 6
    Hancock, Bryce
    Chief Financial Officer born in June 1976
    Individual
    Officer
    2014-09-25 ~ 2018-08-22
    OF - director → CIF 0
    Hancock, Bryce
    Individual
    Officer
    2014-09-25 ~ 2018-08-22
    OF - secretary → CIF 0
  • 7
    Wells, Richard
    Venture Capital born in November 1977
    Individual
    Officer
    2006-12-22 ~ 2014-09-25
    OF - director → CIF 0
    Wells, Richard
    Venture Capital
    Individual
    Officer
    2006-12-22 ~ 2014-09-25
    OF - secretary → CIF 0
  • 8
    Yarrow, Douglas Robert
    Director born in May 1946
    Individual
    Officer
    2002-10-02 ~ 2006-12-22
    OF - director → CIF 0
  • 9
    DENTONS SECRETARIES LIMITED - now
    DWS SECRETARIES LIMITED - 2010-09-30
    One, Fleet Place, London
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-10 ~ 2012-07-31
    PE - secretary → CIF 0
  • 10
    5090, North 40th Street, Phoenix, Arizona 85018, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 11
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    Five Chancery Lane, Cliffords Inn, London
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-10 ~ 2002-10-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

BT SOFTWARE EUROPE LIMITED

Previous names
SYMARK EUROPE LIMITED - 2009-10-22
DWSCO 2310 LIMITED - 2002-09-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Equity
Called up share capital
110 GBP2023-12-31
110 GBP2022-12-31
Share premium
1,715,299 GBP2023-12-31
1,715,299 GBP2022-12-31
Retained earnings (accumulated losses)
-1,715,409 GBP2023-12-31
-1,715,409 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BT SOFTWARE EUROPE LIMITED
    Info
    SYMARK EUROPE LIMITED - 2009-10-22
    DWSCO 2310 LIMITED - 2002-09-30
    Registered number 04482303
    Building One, Trident Business Park, Styal Road, Manchester M22 5XB
    Private Limited Company incorporated on 2002-07-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.