logo
explain how to read the page

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 8
  • 1
    Maccoll, Donald Neil
    Technical Services Director born in May 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Gallagher, Sean Thomas
    International Sales Director born in February 1958
    Individual (4 offsprings)
    Officer
    2009-07-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Fredenburg, Wesley
    Individual (6 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mayleben, Dan Robert
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Heim, Chris David
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Cousins, Lorraine Denise
    Managing Director born in August 1954
    Individual (18 offsprings)
    Officer
    2007-06-27 ~ 2014-12-31
    OF - Director → CIF 0
    Cousins, Lorraine Denise
    Individual (18 offsprings)
    Officer
    2007-06-27 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 7
    Chandler, Carole
    Sales & Marketing Director born in April 1957
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2014-12-31
    OF - Director → CIF 0
    Chandler, Carole
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    HALCYON SOFTWARE HOLDINGS LIMITED
    06294339
    Office 2, Building 2, Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HALCYON SOFTWARE LIMITED

Period: 2007-07-11 ~ 2020-03-10
Company number: 06295394
Registered names
HALCYON SOFTWARE LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • HALCYON SOFTWARE LIMITED
    Info
    HALCYON SOFTWARE (UK) LIMITED - 2007-07-11
    Registered number 06295394
    Office 2, Building 2 Sentinel House, Harvest Crescent, Ancells Business Park, Fleet, Hampshire GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 and dissolved on 2020-03-10 (12 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.