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
    Blanchard, Ian Paul
    Finance Director born in February 1960
    Individual (3 offsprings)
    Officer
    2013-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Thomas Andrew Forwood
    Individual (3 offsprings)
    Officer
    2006-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Furniss, David Howard
    Managing Director born in January 1961
    Individual (4 offsprings)
    Officer
    2004-04-22 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Shenton, Janet
    Operations Director born in August 1961
    Individual
    Officer
    2006-04-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 2
    Harper, Dennis Edwin
    General Manager born in September 1951
    Individual (5 offsprings)
    Officer
    2004-04-22 ~ 2004-10-03
    OF - Director → CIF 0
  • 3
    Middleton, David Raymond
    Actuary born in January 1963
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2008-06-20
    OF - Director → CIF 0
  • 4
    Russell, Lisa Jane
    Individual (2 offsprings)
    Officer
    2006-05-19 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 5
    Phelps, Patrick
    Actuary born in March 1958
    Individual (1 offspring)
    Officer
    2004-04-22 ~ 2005-01-25
    OF - Director → CIF 0
  • 6
    Rule, Malcolm Stuart
    Individual (5 offsprings)
    Officer
    2002-12-17 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 7
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-10-31 ~ 2002-12-17
    PE - Nominee Secretary → CIF 0
  • 8
    Tringham House, Wessex Fields Deansleigh, Bournemouth, Dorset
    Corporate
    Officer
    2002-12-17 ~ 2004-04-22
    PE - Director → CIF 0
  • 9
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    2002-10-31 ~ 2002-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXII SOFTWARE LIMITED

Previous name
QUAYSHELFCO 962 LIMITED - 2002-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • EXII SOFTWARE LIMITED
    Info
    QUAYSHELFCO 962 LIMITED - 2002-12-20
    Registered number 04578048
    Tower Bridge House, St Katharines Way, London E1W 1DD
    Private Limited Company incorporated on 2002-10-31 and dissolved on 2016-02-10 (13 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.