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 2
  • 1
    Cameron, Ian
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Director → CIF 0
    Cameron, Ian
    Company Director
    Individual (6 offsprings)
    Officer
    2007-12-17 ~ now
    OF - Secretary → CIF 0
  • 2
    32, St. Maur Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-08-12 ~ now
    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 5
  • 1
    Mr Ian Cameron
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Arumugam, Madhana Sundaram
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2011-08-04
    OF - Director → CIF 0
  • 3
    Blake, Janet Elizabeth
    Company Director born in July 1951
    Individual
    Officer
    2007-12-17 ~ 2020-03-10
    OF - Director → CIF 0
  • 4
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2007-10-10 ~ 2007-12-17
    PE - Director → CIF 0
  • 5
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2007-10-10 ~ 2007-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CRISTIE SOFTWARE LIMITED

Previous name
CHARCO 11 LIMITED - 2007-12-11
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • CRISTIE SOFTWARE LIMITED
    Info
    CHARCO 11 LIMITED - 2007-12-11
    Registered number 06395450
    New Mill Cristie Software Ltd, Chestnut Lane, Stroud, Glos GL5 3EW
    Private Limited Company incorporated on 2007-10-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CRISTIE SOFTWARE LIMITED
    S
    Registered number 06395450
    New Mill, Chestnut Lane, Stroud, England, GL5 3EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Mill, Chestnut Lane, Stroud, England
    Active Corporate (2 parents)
    Person with significant control
    2022-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.