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 10
  • 1
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 3
    Schwalber, Philipp Theodor
    Investment Professional born in February 1974
    Individual (12 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 4
    Laffont, Antoine
    Private Equity Principal born in August 1995
    Individual (6 offsprings)
    Officer
    2024-10-03 ~ now
    OF - director → CIF 0
  • 5
    Saroya, Maneet Singh
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
  • 6
    Hung, Betty
    Operating Principal born in September 1970
    Individual (2 offsprings)
    Officer
    2019-10-09 ~ now
    OF - director → CIF 0
  • 7
    Richards, Mark Owen
    Director born in December 1985
    Individual (14 offsprings)
    Officer
    2020-05-26 ~ now
    OF - director → CIF 0
  • 8
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - secretary → CIF 0
  • 9
    Alonso, Adrian Roberto
    Director born in November 1984
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ now
    OF - director → CIF 0
  • 10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Murria, Vinodka
    Director born in October 1962
    Individual (57 offsprings)
    Officer
    2008-08-29 ~ 2015-05-18
    OF - director → CIF 0
  • 2
    Williams, David Jeffreys
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    OF - director → CIF 0
  • 3
    Shaw, Benjamin Howard
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    OF - director → CIF 0
  • 4
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - director → CIF 0
  • 5
    Watts, Mark Irvine John
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    2006-10-13 ~ 2012-09-17
    OF - director → CIF 0
  • 6
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - director → CIF 0
  • 7
    Lowe, Hilary Anne
    Individual
    Officer
    2010-06-30 ~ 2011-07-22
    OF - secretary → CIF 0
  • 8
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - director → CIF 0
  • 9
    Arhanchiague, Come Jean Marie Olivier
    Investment Executive born in July 1991
    Individual
    Officer
    2019-10-09 ~ 2023-10-10
    OF - director → CIF 0
  • 10
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ 2015-03-20
    OF - director → CIF 0
  • 11
    Koetsenruijter, Egidius Johannis
    Investment Executive born in February 1987
    Individual
    Officer
    2019-10-09 ~ 2020-02-03
    OF - director → CIF 0
  • 12
    JÖrgens, Alexander
    Associate born in April 1994
    Individual
    Officer
    2023-10-10 ~ 2024-10-03
    OF - director → CIF 0
  • 13
    Fadil, Susan Carol
    Individual (28 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    OF - secretary → CIF 0
  • 14
    Bach, Karen
    Cfo born in January 1970
    Individual (10 offsprings)
    Officer
    2008-09-01 ~ 2009-08-13
    OF - director → CIF 0
  • 15
    Hand, Christopher William, Dr
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-12-12 ~ 2015-03-20
    OF - director → CIF 0
  • 16
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (45 offsprings)
    Officer
    2012-11-19 ~ 2015-05-08
    OF - director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - director → CIF 0
  • 17
    Hillhouse, Robert James
    Individual
    Officer
    2006-10-27 ~ 2008-11-06
    OF - secretary → CIF 0
  • 18
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - director → CIF 0
    2015-12-17 ~ 2019-10-09
    OF - director → CIF 0
  • 19
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (39 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    OF - director → CIF 0
    Firth, Barbara Ann
    Individual (39 offsprings)
    Officer
    2010-06-30 ~ 2015-03-31
    OF - secretary → CIF 0
  • 20
    Corsellis, James Henry Merrick
    Director born in May 1970
    Individual (32 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    OF - director → CIF 0
  • 21
    Sheth, Brian Niranjan
    President, Private Equity Firm born in November 1975
    Individual (3 offsprings)
    Officer
    2015-03-20 ~ 2019-10-09
    OF - director → CIF 0
  • 22
    Jackson, Michael Edward Wilson
    Finance Manager born in March 1950
    Individual (29 offsprings)
    Officer
    2008-08-29 ~ 2015-03-20
    OF - director → CIF 0
  • 23
    Gibson, Paul David
    Company Director born in June 1964
    Individual (42 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    OF - director → CIF 0
  • 24
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - secretary → CIF 0
  • 25
    Taylor, Martin Andrew
    Operating Principal born in November 1969
    Individual
    Officer
    2015-03-20 ~ 2019-10-09
    OF - director → CIF 0
  • 26
    Smith, Robert Frederick
    Chairman And Ceo born in December 1962
    Individual (4795 offsprings)
    Officer
    2015-03-20 ~ 2019-10-09
    OF - director → CIF 0
  • 27
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2008-11-01 ~ 2010-06-30
    PE - secretary → CIF 0
  • 28
    280 Grays Inn Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - nominee-director → CIF 0
    2006-10-12 ~ 2006-10-12
    PE - secretary → CIF 0
  • 29
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-10-12 ~ 2006-10-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

ADVANCED COMPUTER SOFTWARE GROUP LIMITED

Previous names
ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
DRURY LANE CAPITAL PLC - 2008-08-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    Info
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    Registered number 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    Private Limited Company incorporated on 2006-10-12 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    S
    Registered number 05965280
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom, SL3 9LL
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    CARE WORKS (UK) LIMITED - 2002-05-31
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2019-11-11 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 14
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Person with significant control
    2017-07-10 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 15
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 17
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 18
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 20
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.