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
Active 3
  • 1
    Weatherly, Brian William
    Born in April 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ludlow, James Robert
    Born in May 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
    Ludlow, James Robert
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCorporate Headquarters, 135 Duryea Road, Melville, New York, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stanley, Graham Barry
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 2
    Paladino, Steven
    Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 3
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-12 ~ 2020-06-15
    OF - Director → CIF 0
  • 4
    Redding, Helen Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 5
    Zack, Michael
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2014-03-31
    OF - Director → CIF 0
    Donnell, Bryce Michael
    Individual
    Officer
    icon of calendar 2008-05-12 ~ 2010-06-01
    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
    icon of addressMedcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent ME8 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-12 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • HENRY SCHEIN ONE LLC
    S
    Registered number 82-3417064
    icon of addressHenry Schein One, 1220 South, 630 East Suite, 100 American Fork, Utah, United States, 84003
    Delaware Corporation in Delaware Division Of Corporations, United States
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED - 2024-03-24
    icon of addressMedcare South Bailey Drive, Gillingham Business Park, Gillingham, Kent
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.