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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
Active 3
  • 1
    Porten, Joe
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Von Koch, Kurt
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    FMS EUROPE HOLDINGS LIMITED - now
    FMS BIDCO UK LTD
    - 2021-11-11
    icon of address1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    14,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-02 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Perry, Duncan Gerrit
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2012-10-31
    OF - Director → CIF 0
    Perry, Duncan Gerritt, Secretary
    Individual
    Officer
    icon of calendar 2009-08-01 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 2
    Goepel, Patrick Francis
    Chief Executive Officer born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 3
    Wolfe, Charles Bradford
    Cfo born in November 1959
    Individual
    Officer
    icon of calendar 2014-11-18 ~ 2017-07-14
    OF - Director → CIF 0
  • 4
    Beare, Kevin Leslie
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-11-07
    OF - Secretary → CIF 0
  • 5
    Sendall, Will
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 6
    Matheson, Donald William
    Director born in November 1973
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2019-12-02
    OF - Director → CIF 0
  • 7
    Brannon, Kelyn Joann
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-21 ~ 2019-12-02
    OF - Director → CIF 0
  • 8
    Brown, Scott James
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2017-01-30
    OF - Secretary → CIF 0
  • 9
    Brosnan, Terence Michael
    Cfo
    Individual
    Officer
    icon of calendar 2005-09-15 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 10
    Beare, Paul David
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2018-04-06
    OF - Secretary → CIF 0
    icon of calendar 2018-10-17 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 11
    Anderson, John Treadwell
    Ceo born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Crow, Jennifer Lynn
    Chief Financial Officer born in September 1966
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2014-06-16
    OF - Director → CIF 0
  • 13
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2005-09-15 ~ 2005-09-15
    PE - Nominee Director → CIF 0
  • 15
    icon of addressSuite 350, 3700 N. Capital Of Tx Hwy, Austin, Texas 7, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FM SYSTEMS UK LIMITED

Previous names
MEETING MAKER LIMITED - 2014-12-22
ASURE SOFTWARE UK LIMITED - 2019-12-09
Standard Industrial Classification
58290 - Other Software Publishing

  • FM SYSTEMS UK LIMITED
    Info
    MEETING MAKER LIMITED - 2014-12-22
    ASURE SOFTWARE UK LIMITED - 2014-12-22
    Registered number 05565282
    icon of address1st 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.