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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 20
  • 1
    Martin, Andrew
    Finance Director born in November 1972
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2021-12-31
    OF - Director → CIF 0
    Martin, Andrew
    Individual (2 offsprings)
    Officer
    2016-07-18 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 2
    Knight, Anna Maria
    Born in January 1992
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Roth, Samuel Arnold
    Born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Blythe, Wesley Alexander
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 5
    Rossini, Frank Arnoldo
    Head Of Legal born in December 1967
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 6
    Virdi, Satpaul
    Managing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2009-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Weiten, Barbara Corinna
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Kloeppner, Marcel
    Regional Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Williams, Chris Neil
    Sales Director born in July 1976
    Individual (8 offsprings)
    Officer
    2022-01-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 10
    Waldinger, Reinhard
    Regional Lead Emea born in January 1976
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Grueter, Hans, Dr
    Cfo born in August 1959
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Keeshan, Una
    Born in April 1977
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 13
    Winter, Patrick
    Enterpreneur Ceo born in May 1973
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Hungerbuehler, Pascal Rene
    Head Of Legal born in March 1985
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Dunbar, Andrew James Thomas
    Service Director born in April 1980
    Individual (6 offsprings)
    Officer
    2022-01-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 16
    THE BRIARS GROUP LIMITED
    - now 03355064
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (13 parents, 142 offsprings)
    Officer
    2009-02-20 ~ 2010-03-16
    OF - Secretary → CIF 0
  • 17
    WHALE ROCK SECRETARIES LIMITED
    - now 02260552
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    2008-06-25 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 18
    Muhlebachstrasse 3, Stans, Switzerland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Riedenmatt 4, 6370 Stans, Nidwalden (nw), Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2026-02-26 ~ 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
  • 20
    WHALE ROCK DIRECTORS LIMITED
    - now 03214010
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2008-06-25 ~ 2008-10-21
    OF - Director → CIF 0
parent relation
Company in focus

SOFTWAREONE UK LIMITED

Period: 2008-10-21 ~ now
Company number: 06629601
Registered names
SOFTWAREONE UK LIMITED - now
WHALECO (NO.4) LIMITED - 2008-10-21 06692590... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Profit/Loss
3,480,382 GBP2019-01-01 ~ 2019-12-31
3,418,705 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
1402019-01-01 ~ 2019-12-31
1362018-01-01 ~ 2018-12-31

  • SOFTWAREONE UK LIMITED
    Info
    WHALECO (NO.4) LIMITED - 2008-10-21
    Registered number 06629601
    1 Chamberlain Square Cs, Birmingham, United Kingdom B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.