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

HALCYON SOFTWARE LIMITED

Previous name
HALCYON SOFTWARE (UK) LIMITED - 2007-07-11
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.