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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 8
  • 1
    Kirby, Andrew Bruce
    Finance Director born in April 1971
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Director → CIF 0
    Kirby, Andrew Bruce
    Finance Director
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 2
    Peters, Mark Anthony
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    2006-04-10 ~ 2008-08-31
    OF - Director → CIF 0
    Peters, Mark Anthony
    Director
    Individual (7 offsprings)
    Officer
    2007-09-30 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    Blanchard, Nicklas Daniel
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Hancock, Alistair Charles
    Born in October 1969
    Individual (9 offsprings)
    Officer
    2006-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Richard James
    Accountant born in May 1954
    Individual (19 offsprings)
    Officer
    2006-04-10 ~ 2007-09-30
    OF - Director → CIF 0
    Gordon, Richard James
    Accountant
    Individual (19 offsprings)
    Officer
    2006-04-10 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2006-04-03 ~ 2006-04-10
    OF - Nominee Secretary → CIF 0
  • 7
    RUBICON SOFTWARE LTD
    RUBICON SOFTWARE LIMITED - now 02514907
    OMENPRIME LIMITED - 1990-09-03
    Rubicon House, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2006-04-03 ~ 2006-04-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCELERATOR SOFTWARE LIMITED

Period: 2006-05-09 ~ now
Company number: 05765642
Registered names
ACCELERATOR SOFTWARE LIMITED - now
CHAWLIN LIMITED - 2006-05-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ACCELERATOR SOFTWARE LIMITED
    Info
    CHAWLIN LIMITED - 2006-05-09
    Registered number 05765642
    Rubicon House, Guildford Road, West End Surrey GU24 9PW
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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