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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 7
  • 1
    Pilbeam, Graeme
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Vanta-mediran, Jennifer Mesina
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Richard John
    Born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Mr James Thomas Taylor Iii
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Andrews, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address1, Esplanade, St. Helier, Jersey, Jersey
    Corporate (12 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address375 Park Avenue, 18th Floor, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-04-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Mcgovern, David Michael
    Managing Director born in November 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 2
    Ireland, John David
    Attorney born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 3
    Harrington, Timothy Bernard
    Finance Vp born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2021-05-07
    OF - Director → CIF 0
  • 4
    Dunn, Jason Gregory
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Murray, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2017-02-21
    OF - Secretary → CIF 0
    icon of calendar 2017-02-20 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 6
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    icon of calendar 2012-10-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 7
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-10-31
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Mcmorran, Shawn Allister
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 9
    Lambert, Glenn Stephen
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 10
    Kaiser, Nicholas
    Principal born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2012-10-12
    OF - Director → CIF 0
    Kaiser, Nicholas
    Principal
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-02 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 11
    icon of addressEpicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2018-05-21 ~ 2024-10-30
    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
  • 12
    icon of addressEpicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate
    Person with significant control
    2020-04-04 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • UK SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 05953216
    icon of addressEpicor Software, 6 Arlington Square West, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • UK SOFTWARE HOLDINGS LIMITED
    S
    Registered number 05953216
    icon of address6, Arlington Square West, Bracknell, Berkshire, United Kingdom
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • UK SOFTWARE HOLDINGS LIMITED
    S
    Registered number 05953216
    icon of addressEpicor Software, 6 Arlington Square West, Bracknell, Berkshire, United Kingdom, RG12 1PU
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • UK SOFTWARE HOLDINGS LIMITED
    S
    Registered number 05953216
    icon of addressNo. 1 The Arena, Downshire Way, Bracknell, England, RG12 1PU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    WARDHAND LIMITED - 1989-04-18
    icon of addressEpicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    TRIDEX SYSTEMS LIMITED - 2003-10-27
    ACTIVANT SOLUTIONS UK LIMITED - 2012-03-13
    TRIAD SYSTEMS (U.K.) LIMITED - 1981-12-31
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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