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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
34
- 1
Morrison, Bruce Anthony
Chartered Accountant born in December 1961Individual (31 offsprings)Officer2018-11-27 ~ 2021-05-26OF - Director → CIF 0 - 2
Drummond, Jason
Exec Chairman born in June 1969Individual (26 offsprings)Officer2006-09-05 ~ 2012-09-12OF - Director → CIF 0 - 3
Bennett, Richard Antony
Corporate Dev Director born in August 1968Individual (15 offsprings)Officer2006-09-05 ~ 2013-01-18OF - Director → CIF 0 - 4
Van Zwanenberg, Guy Christopher
Company Director born in June 1954Individual (31 offsprings)Officer2015-03-09 ~ 2024-05-02OF - Director → CIF 0 - 5
Wheeldon, Gavin Lloyd
Director born in May 1976Individual (15 offsprings)Officer2013-06-10 ~ 2013-07-19OF - Director → CIF 0 - 6
Wood, Philip Basil
Director born in August 1972Individual (17 offsprings)Officer2021-05-26 ~ 2024-05-02OF - Director → CIF 0 - 7
Braund, Mark Andrew
Director born in February 1962Individual (31 offsprings)Officer2015-03-01 ~ 2018-06-15OF - Director → CIF 0 - 8
Alexander, Susan
Finance Director born in December 1961Individual (8 offsprings)Officer2013-10-11 ~ 2014-07-10OF - Director → CIF 0 - 9
Harding, Daniel Lee
Director born in December 1980Individual (27 offsprings)Officer2024-05-02 ~ 2024-12-31OF - Director → CIF 0 - 10
Foster, Stephen Squire
Company Director born in June 1952Individual (4 offsprings)Officer2013-06-10 ~ 2015-05-29OF - Director → CIF 0 - 11
Rowland, Jonathan David
Director born in June 1975Individual (77 offsprings)Officer2005-01-13 ~ 2006-09-05OF - Director → CIF 0 - 12
Clawson, Roisin Teresa
Individual (10 offsprings)Officer2016-11-14 ~ 2019-02-28OF - Secretary → CIF 0 - 13
Branson, Andrew Nicholas
Finance Director born in April 1959Individual (12 offsprings)Officer2006-09-05 ~ 2013-06-10OF - Director → CIF 0 - 14
Knifton, Leo Ernest Vaughan
Director born in February 1954Individual (37 offsprings)Officer2005-01-13 ~ 2006-09-05OF - Director → CIF 0 - 15
Myhill, Paul Harvey
Individual (59 offsprings)Officer2016-04-25 ~ 2016-11-14OF - Secretary → CIF 0 - 16
Ross, Iain Gladstone
Director born in January 1954Individual (55 offsprings)Officer2013-02-05 ~ 2014-07-10OF - Director → CIF 0 - 17
Dredge, Spencer Neal
Accountant born in May 1973Individual (68 offsprings)Officer2015-09-02 ~ 2018-11-27OF - Director → CIF 0 - 18
Dyer Bartlett, Diana
Finance Director born in March 1962Individual (87 offsprings)Officer2013-10-11 ~ 2021-05-26OF - Director → CIF 0Dyer Bartlett, Diana
Individual (87 offsprings)Officer2015-04-23 ~ 2016-04-25OF - Secretary → CIF 0 - 19
Shaw, Kristian Stuart
Chartered Accountant born in March 1978Individual (12 offsprings)Officer2021-05-26 ~ 2024-05-02OF - Director → CIF 0Shaw, Kristian Stuart
Individual (12 offsprings)Officer2019-02-28 ~ 2024-05-02OF - Secretary → CIF 0 - 20
Gordon, Jeffrey Scott
Born in August 1960Individual (10 offsprings)Officer2024-05-02 ~ 2025-11-14OF - Director → CIF 0 - 21
Breith, David
Director born in August 1969Individual (65 offsprings)Officer2013-01-09 ~ 2015-03-01OF - Director → CIF 0 - 22
Martin, Terry
Chief Executive born in October 1957Individual (12 offsprings)Officer2006-09-05 ~ 2009-09-14OF - Director → CIF 0 - 23
Cook, Paul Michael
Company Director born in July 1961Individual (9 offsprings)Officer2012-02-27 ~ 2013-01-11OF - Director → CIF 0 - 24
Herring, Graham Peter Andrew
Financial Pr Consultant born in January 1976Individual (6 offsprings)Officer2013-10-11 ~ 2014-04-16OF - Director → CIF 0 - 25
French, Barry Alan
Individual (4 offsprings)Officer2014-07-10 ~ 2015-04-23OF - Secretary → CIF 0 - 26
Cole, Jonathan Clive
Non Exec Director born in December 1957Individual (20 offsprings)Officer2006-09-05 ~ 2009-09-14OF - Director → CIF 0 - 27
Beechinor-collins, Francis
Director born in June 1964Individual (11 offsprings)Officer2014-07-10 ~ 2024-05-02OF - Director → CIF 0 - 28
Meyer, Scott
Born in December 1968Individual (5 offsprings)Officer2025-11-14 ~ nowOF - Director → CIF 0 - 29
Drummond, Justin
Non Exec Director born in July 1973Individual (1 offspring)Officer2006-09-05 ~ 2012-02-27OF - Director → CIF 0 - 30
Ragsdale, Kami Doyle
Born in October 1971Individual (7 offsprings)Officer2024-12-31 ~ nowOF - Director → CIF 0 - 31VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2005-01-13 ~ 2005-01-13OF - Nominee Secretary → CIF 0 - 32
WELCOME UK BIDCO LIMITED
155535234, Waterside Way, Northampton, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2024-05-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 33CORIN COMPUTERS LIMITED - 1990-08-29Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (5 parents, 638 offsprings)Equity (Company account)1,002 GBP2019-03-31Officer2005-01-13 ~ 2014-07-10OF - Secretary → CIF 0
- 34VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer2005-01-13 ~ 2005-01-13OF - Nominee Director → CIF 0
Company in focus
SMARTSPACE SOFTWARE LIMITED
Company number: 05332126
Registered names
SMARTSPACE SOFTWARE LIMITED - now 08812947
SMARTSPACE SOFTWARE PLC - 2024-05-09 08812947
REDSTONECONNECT PLC - 2018-07-30 10095225... (more)
COMS PLC - 2016-06-27 10095225... (more)
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08 05146344... (more)
POUNTNEY LIMITED - 2005-01-27 05146344... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
SMARTSPACE SOFTWARE LIMITED
InfoSMARTSPACE SOFTWARE PLC - 2024-05-09REDSTONECONNECT PLC - 2024-05-09COMS PLC - 2024-05-09AZMAN PLC - 2024-05-09POUNTNEY PLC - 2024-05-09POUNTNEY LIMITED - 2024-05-09Registered number 053321264 Waterside Way, Northampton NN4 7XDPRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0SMARTSPACE SOFTWARE LIMITED
SRegistered number 053321264, Waterside Way, Northampton, England, NN4 7XDPrivate Limited Company in England And Wales, United KingdomCIF 1Private Limited Company in United Kingdom Companies Registry, United KingdomCIF 2SMARTSPACE SOFTWARE PLC
SRegistered number 05332126250 The Village, Great Marlings, Luton, England, LU2 8DLPublic Limited Company in United Kingdom Companies Registry, United KingdomCIF 3
Offspring entities and appointments
9
- 1ANDERS & KERN U.K. LIMITED - 1990-07-0610 Bonhill Street, London, EnglandActive Corporate (25 parents)Equity (Company account)169,624 GBP2023-09-30Person with significant control2016-04-06 ~ 2023-07-14CIF 4 - Ownership of shares – 75% or more → OE
- 2COMMENSUS LIMITED - nowEXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
COMMENSUS LIMITED
- 2018-11-30 06461835COMMENSUS PLC
- 2017-09-22 06461835COMMENSUS LIMITED - 2008-07-24SSIL COMPUTER SERVICES LIMITED - 2008-07-24SSI SOFTWARE SERVICES LIMITED - 2008-01-17Unit 201 Cromar Way, Chelmsford, Essex, EnglandActive Corporate (17 parents)Equity (Company account)Retained earnings (accumulated losses)-395,474 GBP2023-12-31Person with significant control2016-11-16 ~ 2018-06-18CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3Norderstedt House, James Carter Road, Mildenhall, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2019-03-31Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 4ONNEC GROUP UK LIMITED - nowEXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06COMUNICA LIMITED - 2010-02-22COMUNICA PLC - 2005-05-25CABLESHIP LIMITED - 2000-02-10Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (32 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 6 - Ownership of shares – 75% or more → OE
- 5ONNEC HOLDINGS LIMITED - nowONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED
- 2022-05-24 03984491COMUNICA HOLDINGS LIMITED
- 2018-11-30 03984491COMUNICA HOLDINGS PLC - 2005-05-25Second Floor, Farringdon Point, 33 Farringdon Road, London, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)2,305,439 GBP2024-12-31Person with significant control2016-04-06 ~ 2019-05-04CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 7EAC COMMERCE LTD - 2015-02-2627 Old Gloucester Street, London, EnglandActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)521,565 GBP2015-12-31Person with significant control2016-04-06 ~ 2020-08-13CIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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