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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 1
  • Thompson, Mark
    Company Director born in December 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Thompson
    Born in December 1963
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Sarker, Nicolas Afsar
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2009-02-09
    OF - Secretary → CIF 0
  • 2
    Cashin, Angela Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-14 ~ 2007-02-14
    OF - Secretary → CIF 0
  • 3
    Smithson, Andrew Geoffrey
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-02-14
    OF - Director → CIF 0
  • 4
    Wajzner, Dan
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-08 ~ 2010-10-18
    OF - Director → CIF 0
  • 5
    Buck, Charles Dawson
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-18 ~ 2015-11-12
    OF - Director → CIF 0
  • 6
    Emsley, Richard John Paul, Dr
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 7
    Lowe, Robert Gardiner
    Company Director born in January 1943
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2008-10-07
    OF - Director → CIF 0
  • 8
    Bagley, Matthew Thomas
    Accountant born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ 2009-02-04
    OF - Director → CIF 0
  • 9
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    DATESOUND LIMITED - 1990-08-09
    icon of address443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2007-11-01 ~ 2008-10-10
    PE - Secretary → CIF 0
parent relation
Company in focus

MCKINLEY SOFTWARE LIMITED

Previous names
INFONIC HOLDINGS LIMITED - 2009-11-11
CORPORA GROUP NOMINEES LIMITED - 2007-07-27
INFONIC GROUP NOMINEES LIMITED - 2008-10-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • MCKINLEY SOFTWARE LIMITED
    Info
    INFONIC HOLDINGS LIMITED - 2009-11-11
    CORPORA GROUP NOMINEES LIMITED - 2009-11-11
    INFONIC GROUP NOMINEES LIMITED - 2009-11-11
    Registered number 06104594
    icon of address7/10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-14 and dissolved on 2019-07-02 (12 years 4 months). The company status is Dissolved.
    CIF 0
  • INFONIC GROUP NOMINEES LIMITED
    S
    Registered number missing
    icon of address20, Alan Turing Road, Surrey Research Park, Guildford, Surrey, GU2 7YF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    HEAT VENTURES LIMITED - 2003-09-22
    icon of addressC/o R Duncan Stone & Co Sunrise House, Newdigate Road, Beare Green, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2008-08-01
    CIF 5 - Director → ME
  • 2
    INFONIC LIMITED - 2007-05-23
    icon of addressFirst Floor, 1-3 Chapel Street, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2008-07-28
    CIF 1 - Director → ME
  • 3
    IORA LTD. - 2008-03-03
    INFONIC GEO-REPLICATOR LIMITED - 2011-09-22
    icon of address5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ 2008-08-01
    CIF 4 - Director → ME
  • 4
    INFONIC PORTFOLIO SERVICES LIMITED - 2008-08-08
    CORPORA ITALIA LIMITED - 2007-07-27
    icon of addressFirst Floor, 1-3 Chapel Street, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2008-07-28
    CIF 2 - Director → ME
  • 5
    INFONIC DOCUMENT MANAGEMENT LIMITED - 2011-02-16
    DOCUMATION LIMITED - 1996-04-29
    TOKAIRO LIMITED - 2008-03-03
    icon of address10 Orange Street, Haymarket, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-14 ~ 2008-08-01
    CIF 3 - Director → ME

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