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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 32
  • 1
    Mulvenna, Andrew Robert
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2014-09-17
    OF - Director → CIF 0
    Mulvenna, Andrew Robert
    Director
    Individual (6 offsprings)
    Officer
    2009-08-16 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 2
    Roy, Mohor
    Individual (37 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Porter, Andrew
    Individual (1 offspring)
    Officer
    2016-06-01 ~ 2017-07-20
    OF - Secretary → CIF 0
  • 4
    Smith, Adam Jonathan
    Svp Finance & Operations born in July 1966
    Individual (19 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - Director → CIF 0
    Smith, Adam
    Individual (19 offsprings)
    Officer
    2013-03-22 ~ 2016-06-01
    OF - Secretary → CIF 0
  • 5
    Gloster, John Fergus
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2022-01-17
    OF - Director → CIF 0
  • 6
    Parry, Mark
    Born in October 1972
    Individual (63 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 7
    Richard, Douglas Mark
    Director born in August 1958
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ 2013-03-22
    OF - Director → CIF 0
  • 8
    Tottman, Christopher Edward
    Director born in January 1969
    Individual (31 offsprings)
    Officer
    2010-05-13 ~ 2022-01-17
    OF - Director → CIF 0
  • 9
    Richards, Oliver Owen Whitmore
    Venture Capital Investor born in September 1980
    Individual (17 offsprings)
    Officer
    2019-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 10
    Benisi, Parham
    Investment Director born in February 1990
    Individual (2 offsprings)
    Officer
    2020-12-21 ~ 2021-01-05
    OF - Director → CIF 0
  • 11
    Holmes, Oliver
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 12
    Bensch, Pieter
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2025-07-15 ~ now
    OF - Director → CIF 0
  • 13
    Browne, Sarah
    Solicitor born in September 1985
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 14
    Johnsson, Emanuel
    Venture Capital Investor born in November 1980
    Individual (14 offsprings)
    Officer
    2020-08-26 ~ 2022-01-17
    OF - Director → CIF 0
  • 15
    Menashy, Simon Jonathan
    Company Director born in October 1985
    Individual (19 offsprings)
    Officer
    2014-09-10 ~ 2019-04-01
    OF - Director → CIF 0
  • 16
    O'carroll, Derek
    Ceo born in June 1968
    Individual (6 offsprings)
    Officer
    2016-05-11 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Perrott, Daniel Tristan
    Engineer
    Individual (1 offspring)
    Officer
    2007-06-22 ~ 2009-08-16
    OF - Secretary → CIF 0
  • 18
    Helfgott, Maurice
    Chairman born in June 1967
    Individual (36 offsprings)
    Officer
    2018-02-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 19
    Malik, Salman
    Ceo born in March 1969
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2018-07-13
    OF - Director → CIF 0
  • 20
    Tanner, Christopher Bentley
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2017-07-20
    OF - Director → CIF 0
  • 21
    Lovegrove, Roger
    Individual (1 offspring)
    Officer
    2017-07-20 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 22
    Harris, Aaron Robert
    Chief Technology Officer born in June 1971
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2023-06-01
    OF - Director → CIF 0
  • 23
    Goodridge, Paul Garnet George
    Director born in March 1965
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ 2022-01-17
    OF - Director → CIF 0
  • 24
    Ewen, Christopher
    Born in June 1987
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 25
    Holmes, Oliver Dansken
    Group Finance Director born in November 1987
    Individual (2 offsprings)
    Officer
    2020-08-26 ~ 2023-06-01
    OF - Director → CIF 0
  • 26
    Dennert, Roland Georg Wilhelm
    Manager born in February 1967
    Individual (4 offsprings)
    Officer
    2018-08-20 ~ 2022-01-17
    OF - Director → CIF 0
  • 27
    Grimsdale, Charles Henry Robertson
    Director born in February 1962
    Individual (18 offsprings)
    Officer
    2010-05-06 ~ 2022-01-17
    OF - Director → CIF 0
  • 28
    Porter, Andrew John
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2015-03-27 ~ 2022-01-17
    OF - Director → CIF 0
  • 29
    Chapman, Christopher John
    Non Executive Director born in January 1969
    Individual (19 offsprings)
    Officer
    2009-07-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 30
    SAGE HOLDING COMPANY LIMITED
    08318558 03610110
    5 & 6, Cobalt Park Way, Wallsend, England
    Active Corporate (15 parents, 16 offsprings)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ISO CHARTERED SECRETARIES LIMITED
    - now
    ABC COMPANY SECRETARIES LTD - 2010-12-15 02725336
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (7 parents, 1028 offsprings)
    Officer
    2007-05-29 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 32
    PROFESSIONAL FORMATIONS LTD
    02816262
    8 Kings Road, Clifton, Bristol
    Dissolved Corporate (4 parents, 872 offsprings)
    Officer
    2007-05-29 ~ 2007-06-22
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHTPEARL LIMITED

Period: 2013-12-05 ~ now
Company number: 06260621
Registered names
BRIGHTPEARL LIMITED - now
T27 SYSTEMS LIMITED - 2013-12-05
PEARL BMS LIMITED - 2007-06-21
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BRIGHTPEARL LIMITED
    Info
    T27 SYSTEMS LIMITED - 2013-12-05
    PEARL BMS LIMITED - 2013-12-05
    Registered number 06260621
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-29 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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