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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 5
  • 1
    Pilbeam, Graeme
    Born in August 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Vanta-mediran, Jennifer Mesina
    Born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Richard John
    Born in January 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Andrews, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-26 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address6, Arlington Square West, Bracknell, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-09-19 ~ 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 12
  • 1
    Ireland, John David
    Attorney born in November 1962
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2020-06-10
    OF - Director → CIF 0
  • 2
    Harrington, Timothy Bernard
    Finance Vp born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2021-05-07
    OF - Director → CIF 0
  • 3
    Dunn, Jason Gregory
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Murray, Dawn
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-03 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 5
    Brims, John Charles Roy
    Accountant born in June 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2013-06-06
    OF - Director → CIF 0
  • 6
    Cheung, Yu-ho, Mr.
    Solicitor born in September 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ 2016-10-31
    OF - Director → CIF 0
    Cheung, Yu-ho
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Mcmorran, Shawn Allister
    Software Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2012-10-12
    OF - Director → CIF 0
  • 8
    Lambert, Glenn Stephen
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-01-22
    OF - Director → CIF 0
  • 9
    Kaiser, Nicholas
    Finance born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2012-10-12
    OF - Director → CIF 0
    Kaiser, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-18 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 10
    icon of address29, Avenue De La Porte-neuve, Luxembourg, Luxembourg
    Corporate (12 offsprings)
    Person with significant control
    2024-10-30 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 11
    icon of addressC/o Epicor Software Corporation, 804 Las Cimas Parkway, Austin, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2019-01-30 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
  • 12
    icon of address375 Park Avenue, 18th Floor, New York, New York, United States
    Corporate
    Person with significant control
    2020-04-04 ~ 2025-10-09
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SOLARSOFT ACQUISITION LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOLARSOFT ACQUISITION LIMITED
    Info
    Registered number 06506420
    icon of address6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu RG12 1PU
    PRIVATE LIMITED COMPANY incorporated on 2008-02-18 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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.