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 4
  • 1
    Rimas, Paul
    Legal Counsel born in August 1970
    Individual (3 offsprings)
    Officer
    2021-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Kirkland, James Anthony, Vice President
    Vice President Assistant Secretary General Counsel born in May 1959
    Individual (34 offsprings)
    Officer
    2014-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Shepard, Julie Ann
    Cao born in January 1958
    Individual (17 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    935, Stewart Drive, Sunnyvale, California 94085, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Snijders, Antonius Bastiaan Maria
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    2015-03-19 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Vatidis, Stephen
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2002-08-03 ~ 2014-08-15
    OF - Director → CIF 0
  • 3
    Heelas, John Henry Gale
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2014-11-14 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Vatidis, Christiana
    Individual (1 offspring)
    Officer
    2002-08-03 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 5
    Schreiber, John Peter
    Vice President Global Tax born in August 1959
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2020-09-01
    OF - Director → CIF 0
  • 6
    Berglund, Steven Walter
    President Ceo Director born in October 1951
    Individual (13 offsprings)
    Officer
    2014-08-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 7
    Huey Iii, John Ernest
    Treasurer born in August 1949
    Individual (14 offsprings)
    Officer
    2014-08-15 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    M.W. DOUGLAS & COMPANY LIMITED
    Regent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Secretary → CIF 0
  • 9
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2002-08-02 ~ 2002-08-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MANHATTAN SOFTWARE GROUP LTD.

Previous name
MANHATTAN GROUP INTERNATIONAL LIMITED - 2007-06-26
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MANHATTAN SOFTWARE GROUP LTD.
    Info
    MANHATTAN GROUP INTERNATIONAL LIMITED - 2007-06-26
    Registered number 04502826
    1 Bath Street, Ipswich IP2 8SD
    Private Limited Company incorporated on 2002-08-02 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-09
    CIF 0
  • MANHATTAN SOFTWARE GROUP LTD.
    S
    Registered number 4502826
    Queens House, 55/56 Lincoln's Inn Fields, London, United Kingdom, WC2A 3LJ
    Private Company Limited By Shares in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bath Street, Ipswich, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,385,497 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.