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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 4
  • 1
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    JANUS BIDCO LIMITED - 2018-06-15
    icon of addressRiding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-08 ~ 2013-12-16
    OF - Director → CIF 0
  • 3
    Boyes, Jonathan Philip
    Investment Manager born in May 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2012-02-22
    OF - Director → CIF 0
    Boyes, Jonathan Philip
    Company Director born in May 1977
    Individual (9 offsprings)
    icon of calendar 2013-12-16 ~ 2015-08-25
    OF - Director → CIF 0
  • 4
    Duckett, Stephen Patrick
    Managing Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    Henske, Robert Bradshaw
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2009-12-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Velussi, Luca
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2010-12-08
    OF - Director → CIF 0
    Velussi, Luca
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 7
    Humphries, Nicholas James, Mr.
    Investment Manager born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-02-22 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-28
    OF - Director → CIF 0
  • 9
    Kleinman, Blake Christopher
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 12
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 13
    icon of address1, 186, Po Box 186, 1 Le Marchant Street, St. Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of address1, Po Box 186, 1 Le Marchant Street, St. Peter Port, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTWARE (HOLDCO2) LIMITED

Previous names
IRIS SOFTWARE GROUP LIMITED - 2009-07-21
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SOFTWARE (HOLDCO2) LIMITED
    Info
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2009-07-21
    Registered number 06294985
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 and dissolved on 2020-09-22 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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