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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 18
  • 1
    Boyes, Jonathan Philip
    Investment Manager born in May 1977
    Individual (42 offsprings)
    Officer
    2011-12-21 ~ 2012-02-22
    OF - Director → CIF 0
    Boyes, Jonathan Philip
    Company Director born in May 1977
    Individual (42 offsprings)
    2013-12-16 ~ 2015-08-25
    OF - Director → CIF 0
  • 2
    Roberts, Neal Anthony
    Director born in November 1958
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2011-12-21
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Director
    Individual (164 offsprings)
    Officer
    2007-07-03 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 3
    Lewis, Mark Jonathan
    Director born in April 1965
    Individual (110 offsprings)
    Officer
    2015-08-25 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Velussi, Luca
    Director born in November 1969
    Individual (80 offsprings)
    Officer
    2007-06-27 ~ 2010-12-08
    OF - Director → CIF 0
    Velussi, Luca
    Director
    Individual (80 offsprings)
    Officer
    2007-06-27 ~ 2007-07-03
    OF - Secretary → CIF 0
  • 5
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (46 offsprings)
    Officer
    2007-11-30 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (118 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Humphries, Nicholas James, Mr.
    Investment Manager born in December 1967
    Individual (61 offsprings)
    Officer
    2012-02-22 ~ 2015-08-25
    OF - Director → CIF 0
  • 8
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2015-08-25 ~ 2016-01-12
    OF - Director → CIF 0
  • 9
    Henske, Robert Bradshaw
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    2009-12-21 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Kleinman, Blake Christopher
    Director born in August 1976
    Individual (53 offsprings)
    Officer
    2010-12-08 ~ 2011-12-21
    OF - Director → CIF 0
  • 11
    Leuw, Martin Philip
    Company Director born in May 1962
    Individual (86 offsprings)
    Officer
    2007-07-03 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (106 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Duckett, Stephen Patrick
    Managing Director born in November 1967
    Individual (15 offsprings)
    Officer
    2007-06-27 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (31 offsprings)
    Officer
    2007-08-08 ~ 2013-12-16
    OF - Director → CIF 0
  • 15
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 16
    IRIS BIDCO LIMITED
    - now 11369168
    JANUS BIDCO LIMITED - 2018-06-15 11369168
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 17
    1, Po Box 186, 1 Le Marchant Street, St. Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    1, 186, Po Box 186, 1 Le Marchant Street, St. Peter Port, Guernsey
    Corporate (1 offspring)
    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

Period: 2009-07-21 ~ 2020-09-22
Company number: 06294985
Registered names
SOFTWARE (HOLDCO2) LIMITED - Dissolved 06295385... (more)
SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 06295385... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOFTWARE (HOLDCO2) LIMITED
    Info
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2009-07-21
    Registered number 06294985
    4th 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
  • SOFTWARE (HOLDCO2) LIMITED
    S
    Registered number 06294985
    4 Floor Heathrow Approach, 470 London Road, Slough, England, SL3 8QY
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.