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 3
  • 1
    Ludlow, James Robert
    Finance Director born in May 1978
    Individual (9 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Ludlow, James Robert
    Individual (9 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Weatherly, Brian William
    Director born in April 1967
    Individual (9 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Corporate Headquarters, 135 Duryea Road, Melville, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2008-05-12 ~ 2020-06-15
    OF - Director → CIF 0
  • 2
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    2010-06-01 ~ 2014-03-31
    OF - Director → CIF 0
    Donnell, Bryce Michael
    Individual
    Officer
    2008-05-12 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 3
    Paladino, Steven
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 4
    Zack, Michael
    Director born in June 1952
    Individual
    Officer
    2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Stanley, Graham Barry
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Redding, Helen Louise
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2013-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED
    Info
    Registered number 06590221
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    Private Limited Company incorporated on 2008-05-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED
    S
    Registered number 06590221
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0PZ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SOFTWARE OF EXCELLENCE UK LIMITED
    S
    Registered number 02940919
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SOFTWARE OF EXCELLENCE UK LIMITED
    S
    Registered number 02940919
    Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, United Kingdom, ME8 0PZ
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MIDSHIRE COMPUTER SYSTEMS LIMITED - 1992-11-18
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    371,885 GBP2015-12-26
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED - 2024-03-24
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Medcare South Bailey Drive, Gillingham Business Park, Gillingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    56,704 GBP2020-05-31
    Person with significant control
    2020-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 5 Merchant Square West, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-31
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.