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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 18
  • 1
    Goepel, Patrick Francis
    Chief Executive Officer born in June 1961
    Individual (5 offsprings)
    Officer
    2012-11-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 2
    Matheson, Donald William
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    2018-09-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Brosnan, Terence Michael
    Cfo
    Individual (1 offspring)
    Officer
    2005-09-15 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 4
    Crow, Jennifer Lynn
    Chief Financial Officer born in September 1966
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Perry, Duncan Gerrit
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    2011-11-01 ~ 2012-10-31
    OF - Director → CIF 0
    Perry, Duncan Gerritt, Secretary
    Individual (2 offsprings)
    Officer
    2009-08-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 6
    Beare, Kevin Leslie
    Individual (84 offsprings)
    Officer
    2011-11-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 7
    Porten, Joe
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Beare, Paul David
    Individual (119 offsprings)
    Officer
    2017-01-30 ~ 2018-04-06
    OF - Secretary → CIF 0
    2018-10-17 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 9
    Brannon, Kelyn Joann
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2018-05-21 ~ 2019-12-02
    OF - Director → CIF 0
  • 10
    Von Koch, Kurt
    Director born in May 1976
    Individual (4 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 11
    Wolfe, Charles Bradford
    Cfo born in November 1959
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 12
    Sendall, Will
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 13
    Anderson, John Treadwell
    Ceo born in April 1958
    Individual (5 offsprings)
    Officer
    2005-09-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 14
    Brown, Scott James
    Individual (81 offsprings)
    Officer
    2014-11-07 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 15
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Secretary → CIF 0
  • 16
    FMS EUROPE HOLDINGS LIMITED - now 12246471
    FMS BIDCO UK LTD
    - 2021-11-11 12246471
    1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-02 ~ dissolved
    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
  • 17
    Suite 350, 3700 N. Capital Of Tx Hwy, Austin, Texas 7, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
  • 18
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FM SYSTEMS UK LIMITED

Period: 2019-12-09 ~ 2022-06-21
Company number: 05565282
Registered names
FM SYSTEMS UK LIMITED - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • FM SYSTEMS UK LIMITED
    Info
    ASURE SOFTWARE UK LIMITED - 2019-12-09
    MEETING MAKER LIMITED - 2019-12-09
    Registered number 05565282
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 and dissolved on 2022-06-21 (16 years 9 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.