logo
explain how to read the page

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 7
  • 1
    Fernbach, Hans Gunther
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
    Mr Hans Gunther Fernbach
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Biewer, Petra
    Director born in September 1953
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2008-03-01
    OF - Director → CIF 0
  • 3
    Rothenberger, Paul
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2010-08-04
    OF - Director → CIF 0
  • 4
    Schafer, Wolfgang
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2005-10-26 ~ 2009-02-02
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    21, St Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (10 parents, 2623 offsprings)
    Officer
    2009-02-02 ~ 2016-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FERNBACH-SOFTWARE LIMITED

Period: 2005-10-26 ~ 2019-05-12
Company number: 05603539
Registered name
FERNBACH-SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • FERNBACH-SOFTWARE LIMITED
    Info
    Registered number 05603539
    Portwall Place, Portwall Lane, Bristol BS1 6NA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 and dissolved on 2019-05-12 (13 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.