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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
    Sommers, Robert Holloman
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 2
    Triplett, Thomas Michael
    Venture Capitalist born in February 1973
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2014-09-25
    OF - Director → CIF 0
  • 3
    Wells, Richard
    Venture Capital born in November 1977
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2014-09-25
    OF - Director → CIF 0
    Wells, Richard
    Venture Capital
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 4
    Rutten, Joseph Petrus Hubertus
    Born in June 1980
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hancock, Bryce
    Chief Financial Officer born in June 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
  • 6
    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
  • 7
    Yarrow, Douglas Robert
    Director born in May 1946
    Individual (1 offspring)
    Officer
    2002-10-02 ~ 2006-12-22
    OF - Director → CIF 0
  • 8
    Dircks, Matthew
    Ceo born in August 1965
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Hickey, Kevin Michael, Mr.
    Chief Executive Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2014-09-25 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Seebeck, Janine Karyn
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 11
    ARMOUR BIDCO LIMITED
    11427572
    South Suite, Ground Floor, Lunar House, Fieldhouse Lane, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    38,322,567 GBP2023-12-31
    Person with significant control
    2019-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    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, 814 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-10 ~ 2002-10-02
    OF - Nominee Director → CIF 0
  • 13
    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 (11 parents, 1444 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-07-10 ~ 2012-07-31
    OF - Secretary → 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

Company number: 04482303
Registered names
BT SOFTWARE EUROPE LIMITED - now
DWSCO 2310 LIMITED - 2002-09-30 05435379, 04482224, 04617728... (more)
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 - 2009-10-22
    Registered number 04482303
    Building One, Trident Business Park, Styal Road, Manchester M22 5XB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.