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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 19
  • 1
    Lawrence, Stephen Kenneth
    Director born in August 1953
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2020-12-31
    OF - Director → CIF 0
    Lawrence, Stephen Kenneth
    Individual (16 offsprings)
    Officer
    2004-12-06 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 2
    Warren, James Michael
    Chartered Accountant born in July 1981
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Turner, Brian Richard
    Individual (111 offsprings)
    Officer
    2004-08-03 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 4
    Bates, Peter Nicholas
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Donoghue, Andrew Paul
    Director born in October 1952
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Andrew Paul Donoghue
    Born in October 1952
    Individual (11 offsprings)
    Person with significant control
    2016-08-03 ~ 2016-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hale, Adam Christopher
    Director born in June 1965
    Individual (14 offsprings)
    Officer
    2022-05-23 ~ 2022-09-13
    OF - Director → CIF 0
  • 7
    Smith, Paul Alan
    Chief Financial Officer born in February 1963
    Individual (12 offsprings)
    Officer
    2022-01-28 ~ 2022-04-14
    OF - Director → CIF 0
  • 8
    Colbourne, Thomas Rupert
    Chief Technology Officer born in July 1974
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ 2025-04-29
    OF - Director → CIF 0
  • 9
    Weiss, Darren Douglas
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 10
    Eastwood, Hayden Mathew
    Director born in November 1971
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    Nguyen, Andre Dinh
    Individual (7 offsprings)
    Officer
    2021-11-23 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 12
    Gill, Samuel Edward
    Chief Financial Officer born in March 1986
    Individual (1 offspring)
    Officer
    2022-04-26 ~ 2022-05-09
    OF - Director → CIF 0
  • 13
    Burton, Gareth Lloyd
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2022-09-12 ~ 2025-11-17
    OF - Director → CIF 0
  • 14
    Deller, Patrick Alexander
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 15
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2004-08-03 ~ 2004-12-01
    OF - Nominee Director → CIF 0
    Gordon, James Douglas Strachan
    Individual (254 offsprings)
    Officer
    2004-12-01 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 16
    D'onofrio, Michael
    Born in November 1987
    Individual (16 offsprings)
    Officer
    2021-08-04 ~ 2022-05-16
    OF - Director → CIF 0
  • 17
    Fulton, Stephen Lee
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 18
    PORTLAND REGISTRARS LIMITED
    02254697
    89, New Bond Street, London, England
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2008-06-05 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 19
    SEATTLE HOLDINGS LIMITED
    - now 05304981
    GORDONS71 LIMITED - 2005-09-20
    123, Victoria Street, 11th Floor, London, -- Select --, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SEATTLE SOFTWARE LTD.

Period: 2005-01-21 ~ now
Company number: 05196435
Registered names
SEATTLE SOFTWARE LTD. - now
GORDONS69 LIMITED - 2005-01-21 04651907... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • SEATTLE SOFTWARE LTD.
    Info
    GORDONS69 LIMITED - 2005-01-21
    Registered number 05196435
    123 Victoria Street, 11th Floor, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.