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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Deeprose, Paul John
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2008-08-26
    OF - Director → CIF 0
  • 2
    Lister, Andrew
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2007-04-01 ~ 2009-01-29
    OF - Director → CIF 0
    2011-05-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 3
    Putnam, Stephen Paul
    Director born in August 1953
    Individual (7 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Director → CIF 0
    Putnam, Stephen Paul
    Accountant born in August 1953
    Individual (7 offsprings)
    2006-06-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Whitting, Michael James Gregory
    Born in November 1946
    Individual (7 offsprings)
    Officer
    2013-05-04 ~ now
    OF - Director → CIF 0
    Whitting, Michael
    Director born in November 1946
    Individual (7 offsprings)
    Officer
    2005-10-26 ~ 2006-06-04
    OF - Director → CIF 0
    2007-04-01 ~ 2012-04-11
    OF - Director → CIF 0
  • 5
    Langran, Mark William
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2009-09-16 ~ now
    OF - Director → CIF 0
    Mr Mark William Langran
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Crossland, John Andrew
    It Consultant born in July 1961
    Individual (3 offsprings)
    Officer
    2005-10-26 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Clarke, Bevan Firman
    Director born in November 1937
    Individual (13 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Director → CIF 0
    2007-04-01 ~ 2011-10-14
    OF - Director → CIF 0
    Clarke, Bevan Firman
    Individual (13 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Secretary → CIF 0
  • 8
    Kelland, James
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2010-12-02 ~ now
    OF - Director → CIF 0
  • 9
    COMPANY SECRETARIES 4 BUSINESS LIMITED
    04373479
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (7 parents, 49 offsprings)
    Officer
    2005-10-26 ~ 2007-10-08
    OF - Secretary → CIF 0
  • 10
    NBK TRUSTEES (JERSEY) LIMITED
    Elizabeth House, 9 Cattle Street, St Helier, Jersey, Jersey
    Registered Corporate (14 parents, 165 offsprings)
    Person with significant control
    2016-04-07 ~ 2016-04-07
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    DELPHI DERIVATIVES LIMITED
    04251034
    Enterprise House, Beesons Yard Bury Lane, Rickmansworth, Herts, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-15
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 12
    NOMINEE SECRETARIES LIMITED
    05856107
    The Barn, Tednambury Farm, Spellbrook, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    2007-10-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GIGASOFT HOLDINGS PLC

Period: 2005-10-26 ~ now
Company number: 05603283
Registered name
GIGASOFT HOLDINGS PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GIGASOFT HOLDINGS PLC
    Info
    Registered number 05603283
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts CM23 4BD
    PUBLIC LIMITED COMPANY incorporated on 2005-10-26 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • GIGASOFT HOLDINGS PLC
    S
    Registered number 05603283
    2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex, United Kingdom, CM20 2EQ
    United Kingdom in Companies House, United Kingdom
    CIF 1
  • GIGASOFT HOLDINGS PLC
    S
    Registered number 05603283
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Hertfordshire, United Kingdom, CM23 4BD
    United Kingdom in Companies House, United Kingdom
    CIF 2
  • GIGASOFT HOLDINGS PLC
    S
    Registered number 05603283
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
    United Kingdom in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    GIGASOFT DATA PROTECTION LIMITED
    - now 05805761
    DATASAFE UK LIMITED - 2008-04-24
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (12 parents)
    Person with significant control
    2016-05-05 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    GIGASOFT.UK.NET.LIMITED
    04923733
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    HOME PC BACKUP LIMITED
    07003843
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 4
    ONLINE IT BACKUP LIMITED
    09384968
    The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.