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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 22
  • 1
    Crowe, Lee
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2006-03-13 ~ 2007-07-23
    OF - Director → CIF 0
  • 2
    Douglas, Fraser
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2009-06-05
    OF - Director → CIF 0
  • 3
    Murdoch, Elizabeth Laird
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Murdoch, Rob
    Director born in January 1971
    Individual (4 offsprings)
    Officer
    2005-07-05 ~ 2005-11-21
    OF - Director → CIF 0
    Murdoch, Robert
    Sales Director born in January 1971
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 5
    Griffiths, Sarah Marie
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 6
    Murdoch, Allan Ewing
    Managing Director born in August 1944
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2013-08-12
    OF - Director → CIF 0
    Murdoch, Allan Ewing
    Individual (12 offsprings)
    Officer
    2005-07-05 ~ 2013-08-12
    OF - Secretary → CIF 0
  • 7
    Matthews, Gaynor
    Financial Controller born in April 1966
    Individual (8 offsprings)
    Officer
    2006-03-13 ~ 2013-08-12
    OF - Director → CIF 0
  • 8
    Seravalli, Mary Ellen
    Vp, General Counsel born in September 1958
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Brook, Tony
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2005-11-21 ~ 2006-03-13
    OF - Director → CIF 0
  • 10
    Tholen, James Albert
    Chief Financial Officer born in April 1959
    Individual (4 offsprings)
    Officer
    2013-08-12 ~ 2018-07-27
    OF - Director → CIF 0
  • 11
    Kascic, Jacqueline Jezioro
    Sr. Manager Accounting born in October 1974
    Individual (4 offsprings)
    Officer
    2018-07-27 ~ 2020-11-02
    OF - Director → CIF 0
  • 12
    Tessler, Michael
    Chief Executive born in January 1961
    Individual (6 offsprings)
    Officer
    2013-08-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Low, Franek Stanley
    Retired born in June 1947
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 14
    Elstein, Jonathan Michael
    Solicitor born in February 1966
    Individual (33 offsprings)
    Officer
    2018-07-27 ~ 2024-05-24
    OF - Director → CIF 0
  • 15
    Aabryn, Paul
    Strategy Director born in September 1977
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-08-12
    OF - Director → CIF 0
  • 16
    Brind, James
    Cto born in July 1973
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-08-11
    OF - Director → CIF 0
  • 17
    Rashid, Sajaid
    Born in May 1975
    Individual (41 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 18
    Dourgarian, Dennis
    Company Director born in June 1975
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 19
    BROADSOFT UK HOLDING COMPANY LIMITED
    BROADSOFT UK HOLDING COMPANY LTD 08241048
    90, Fetter Lane, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2018-08-07 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 21
    CISCO INTERNATIONAL LIMITED
    06640658
    9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    - now 03952862
    BARNARD'S COURT COMPANY SECRETARIAL SERVICES LIMITED - 2010-06-08
    TWO BIRDS SECRETARIAL SERVICES LIMITED - 2003-01-28
    WAVOO.COM LIMITED - 2002-07-29
    VOX GENERATION LIMITED - 2000-07-17
    STUDYUPPER LIMITED - 2000-05-31
    12, New Fetter Lane, London, United Kingdom
    Active Corporate (10 parents, 479 offsprings)
    Officer
    2013-08-12 ~ 2018-07-25
    OF - Secretary → CIF 0
parent relation
Company in focus

BROADSOFT LTD

Period: 2014-07-01 ~ now
Company number: 05500070
Registered names
BROADSOFT LTD - now
Standard Industrial Classification
61900 - Other Telecommunications Activities

  • BROADSOFT LTD
    Info
    BROADSOFT HOSTED IP COMMUNICATIONS LTD - 2014-07-01
    HOSTED IP COMMUNICATIONS (EUROPE) LIMITED - 2014-07-01
    Registered number 05500070
    9-11 New Square, Bedfont Lakes, Feltham, Feltham, Middlesex TW14 8HA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-05 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.