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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 8
  • 1
    Goodchild, Martin Roy
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Ian Edward
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    2004-07-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Bint, Richard Sidney
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 6
    PANNELLS HOLDINGS LIMITED
    - now 04612310
    PKF HOLDINGS LIMITED - 2013-03-27
    MOSTHALL LIMITED - 2003-02-07
    5, New Street Square, London, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2004-07-19 ~ 2004-07-23
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2004-07-19 ~ 2004-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASSURE SOFTWARE LIMITED

Period: 2010-11-10 ~ 2017-05-02
Company number: 05183154
Registered names
ASSURE SOFTWARE LIMITED - Dissolved
SPEED 9907 LIMITED - 2004-07-29 05264286... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASSURE SOFTWARE LIMITED
    Info
    GEMINI SOFTWARE SOLUTIONS LIMITED - 2010-11-10
    SPEED 9907 LIMITED - 2010-11-10
    Registered number 05183154
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2017-05-02 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.