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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 18
  • 1
    Thompson, Stephen
    Individual (42 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hayes, Emma Jane
    Chartered Accountant born in October 1980
    Individual (45 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Hornsby, David Robert Knight
    Director born in July 1967
    Individual (45 offsprings)
    Officer
    2016-08-05 ~ 2021-05-13
    OF - Director → CIF 0
  • 4
    Mchugh, Nadine
    Born in June 1962
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2008-02-20
    OF - Director → CIF 0
    Mchugh, Nadine
    Individual (1 offspring)
    Officer
    2003-01-23 ~ 2007-02-22
    OF - Secretary → CIF 0
    Mchugh, Nadine
    Individual (1 offspring)
    2010-01-15 ~ 2016-08-05
    OF - Secretary → CIF 0
  • 5
    Hollins, Richard William
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 6
    Gill, Gemma Dorian
    Individual (31 offsprings)
    Officer
    2021-03-19 ~ 2022-08-20
    OF - Secretary → CIF 0
  • 7
    Howarth, Alan Miles
    Director born in September 1945
    Individual (33 offsprings)
    Officer
    2010-06-03 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Taylor, Robin Francis
    Self Employed born in April 1951
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Mchugh, Peter
    Marketing born in May 1962
    Individual (4 offsprings)
    Officer
    2003-01-23 ~ 2016-08-05
    OF - Director → CIF 0
    Mchugh, Peter
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 10
    Simmonds, Nicholas
    Investment Management born in September 1973
    Individual (13 offsprings)
    Officer
    2011-02-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 11
    Simkiss, Melvin Charles
    Sales Manager born in March 1959
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2007-01-22
    OF - Director → CIF 0
  • 12
    Taylor, Bryan Lloyd
    Company Director born in February 1949
    Individual (32 offsprings)
    Officer
    2013-06-25 ~ 2013-12-05
    OF - Director → CIF 0
  • 13
    Maggs, Steve John
    Finance Director born in September 1969
    Individual (2 offsprings)
    Officer
    2014-09-30 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Dorks, Benjamin Charles
    Company Director born in September 1974
    Individual (40 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 15
    Spenceley, Graeme Peter
    Chartered Accountant born in May 1965
    Individual (24 offsprings)
    Officer
    2016-08-05 ~ 2021-03-19
    OF - Director → CIF 0
  • 16
    Moorhead, Paul Raymond
    Operations Director born in February 1950
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2014-09-30
    OF - Director → CIF 0
    Moorhead, Paul Raymond
    Individual (4 offsprings)
    Officer
    2009-05-01 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 17
    IDEAGEN LIMITED - now 02805019 07653312
    IDEAGEN PLC
    - 2022-07-13 02805019 07653312
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    Ergo House, Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (30 parents, 32 offsprings)
    Person with significant control
    2016-08-05 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    IDEAGEN GAEL LIMITED
    - now SC208191
    GAEL LIMITED - 2015-05-06
    Orion House, Bramah Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COVALENT SOFTWARE LIMITED

Period: 2003-07-31 ~ 2024-10-08
Company number: 04645635
Registered names
COVALENT SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • COVALENT SOFTWARE LIMITED
    Info
    COVALENT BIZMANSOL LIMITED - 2003-07-31
    Registered number 04645635
    C/o Ideagen Plc One Mere Way, Ruddington, Nottingham NG11 6JS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2024-10-08 (21 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-10
    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.