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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 19
  • 1
    Dunn, Jason Gregory
    Director born in February 1978
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 2
    Lambert, Glenn Stephen
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Ireland, John David
    Attorney born in November 1962
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 4
    Kaiser, Nicholas
    Principal born in October 1976
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    OF - Director → CIF 0
    Kaiser, Nicholas
    Principal
    Individual (17 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 5
    Clark, Richard John
    Born in January 1964
    Individual (34 offsprings)
    Officer
    2013-06-06 ~ now
    OF - Director → CIF 0
  • 6
    Pilbeam, Graeme
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Harrington, Timothy Bernard
    Finance Vp born in June 1955
    Individual (6 offsprings)
    Officer
    2014-02-13 ~ 2021-05-07
    OF - Director → CIF 0
  • 8
    Murray, Dawn
    Individual (5 offsprings)
    Officer
    2017-02-03 ~ 2017-02-21
    OF - Secretary → CIF 0
    2017-02-20 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 9
    Vanta-mediran, Jennifer Mesina
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Mcmorran, Shawn Allister
    Born in December 1963
    Individual (30 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 11
    Mr James Thomas Taylor Iii
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Andrews, David
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 13
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (36 offsprings)
    Officer
    2012-10-12 ~ 2012-10-12
    OF - Director → CIF 0
    2012-10-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 14
    Mcgovern, David Michael
    Managing Director born in November 1969
    Individual (78 offsprings)
    Officer
    2006-10-02 ~ 2012-10-12
    OF - Director → CIF 0
  • 15
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (39 offsprings)
    Officer
    2012-10-12 ~ 2016-10-31
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (39 offsprings)
    Officer
    2013-02-28 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 16
    Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2020-04-04 ~ 2024-10-30
    PE - Has significant influence or controlCIF 0
  • 17
    375 Park Avenue, 18th Floor, New York, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-04-04 ~ 2025-11-10
    PE - Has significant influence or controlCIF 0
  • 18
    Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (3 offsprings)
    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
  • 19
    CVC ADVISERS LIMITED - now 04726084
    CVC CAPITAL PARTNERS LIMITED - 2018-06-13
    APRILWAY LIMITED - 2004-01-05
    1, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (42 parents, 23 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-11-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK SOFTWARE HOLDINGS LIMITED

Period: 2006-10-02 ~ now
Company number: 05953216
Registered name
UK SOFTWARE HOLDINGS LIMITED - now
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
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • UK SOFTWARE HOLDINGS LIMITED
    S
    Registered number 05953216
    6, 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
    Epicor 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
    No. 1 The Arena, Downshire Way, Bracknell, England, RG12 1PU
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EPICOR SOFTWARE (UK) LIMITED
    - now 02338274 02649027
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    WARDHAND LIMITED - 1989-04-18
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EPICOR SOLUTIONS UK LIMITED
    - now 01557388
    ACTIVANT SOLUTIONS UK LIMITED - 2012-03-13
    TRIDEX SYSTEMS LIMITED - 2003-10-27
    TRIAD SYSTEMS (U.K.) LIMITED - 1981-12-31
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOLARSOFT ACQUISITION LIMITED
    06506420
    6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, England
    Active Corporate (17 parents)
    Person with significant control
    2019-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.