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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
Active 4
  • 1
    Dell'isola, Mark Anthony
    Vp Tax / Director born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-07 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shan, Helen
    Cfo / Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ong, Allan Verman Yap
    Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address601 Merritt 7, Norwalk, Connecticut, United States
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 17
  • 1
    Skoko, Goran
    Manager born in January 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Nicolelli, Maurizio
    Chief Financial Officer born in July 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-08 ~ 2018-10-07
    OF - Director → CIF 0
  • 3
    Snow, Frederick Philip
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-07 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Burton, Andrew Carl
    Director, International Hr born in January 1973
    Individual
    Officer
    icon of calendar 2016-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 5
    Bettridge, Alan
    Manager born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 6
    Noble, Marcus
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2016-11-08
    OF - Director → CIF 0
  • 7
    Beer, Alan Clive
    Technical Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ 2016-11-08
    OF - Director → CIF 0
  • 8
    Stern, Rachel Rebecca
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-08 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 9
    Murphy, Simon
    Software Development born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2016-11-08
    OF - Director → CIF 0
  • 10
    Carnegie, James Derek Scott
    Accountant born in March 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Osborne, David Simon
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2007-03-21
    OF - Director → CIF 0
    Osborne, David Simon
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 12
    Cornwell, Simon Paul Anthony
    Sales Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2016-11-08
    OF - Director → CIF 0
    Cornwell, Simon Paul Anthony
    Sales Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2003-11-10
    OF - Secretary → CIF 0
  • 13
    Mitchell, Stuart James
    Director born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2016-11-08
    OF - Director → CIF 0
  • 14
    icon of addressSpalding House, 90-92 Queen Street, Broughty Ferry, Dundee, Angus, United Kingdom
    Corporate
    Officer
    2007-03-21 ~ 2011-03-31
    PE - Secretary → CIF 0
  • 15
    DMWS 735 LIMITED - 2005-11-23
    icon of addressBroadgate Quarter,1 Snowden Street London,england, Snowden Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-11-08 ~ 2018-03-05
    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
  • 16
    FRESHNAME NO.205 LIMITED - 1996-08-19
    icon of address42-46 High Street, Esher, Surrey
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Director → CIF 0
  • 17
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of address42-46 High Street, Esher, Surrey
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-06-26 ~ 2003-06-26
    PE - Director → CIF 0
    PE - Director → CIF 0
    2003-06-26 ~ 2003-06-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

VERMILION SOFTWARE LIMITED

Previous name
VERMILION SOFTWARE PLC - 2006-03-07
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VERMILION SOFTWARE LIMITED
    Info
    VERMILION SOFTWARE PLC - 2006-03-07
    Registered number 04812491
    icon of addressBroadgate Quarter, 1 Snowden Street, London EC2A 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 and dissolved on 2022-01-11 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.