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
    Knight, Anna Maria
    Company Director born in January 1992
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Weiten, Barbara Corinna
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Roth, Samuel Arnold
    Group Corporate Counsel & General Counsel Fed 22 born in June 1968
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Keeshan, Una
    Company Director born in April 1977
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Muhlebachstrasse 3, Stans, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 14
  • 1
    Hungerbuehler, Pascal Rene
    Head Of Legal born in March 1985
    Individual
    Officer
    2018-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 2
    Kloeppner, Marcel
    Regional Finance Director born in June 1977
    Individual
    Officer
    2022-01-24 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    Rossini, Frank Arnoldo
    Head Of Legal born in December 1967
    Individual
    Officer
    2022-04-01 ~ 2024-03-05
    OF - Director → CIF 0
  • 4
    Dunbar, Andrew James Thomas
    Service Director born in April 1980
    Individual (4 offsprings)
    Officer
    2022-01-24 ~ 2024-01-30
    OF - Director → CIF 0
  • 5
    Martin, Andrew
    Finance Director born in November 1972
    Individual
    Officer
    2016-07-18 ~ 2021-12-31
    OF - Director → CIF 0
    Martin, Andrew
    Individual
    Officer
    2016-07-18 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Blythe, Wesley Alexander
    Individual
    Officer
    2014-02-12 ~ 2016-04-13
    OF - Secretary → CIF 0
  • 7
    Grueter, Hans, Dr
    Cfo born in August 1959
    Individual
    Officer
    2018-10-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 8
    Waldinger, Reinhard
    Regional Lead Emea born in January 1976
    Individual
    Officer
    2022-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Winter, Patrick
    Enterpreneur Ceo born in May 1973
    Individual
    Officer
    2008-10-21 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Virdi, Satpaul
    Managing Director born in March 1970
    Individual
    Officer
    2009-02-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Williams, Chris Neil
    Sales Director born in July 1976
    Individual (1 offspring)
    Officer
    2022-01-24 ~ 2024-11-05
    OF - Director → CIF 0
  • 12
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    2nd Floor, 50 Gresham Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    2008-06-25 ~ 2009-07-07
    PE - Secretary → CIF 0
  • 13
    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 (4 parents, 3 offsprings)
    Officer
    2008-06-25 ~ 2008-10-21
    PE - Director → CIF 0
  • 14
    THE BRIARS PARTNERSHIP LIMITED - 2000-07-05
    Standard House, Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 36 offsprings)
    Equity (Company account)
    702,145 GBP2023-12-31
    Officer
    2009-02-20 ~ 2010-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

SOFTWAREONE UK LIMITED

Previous name
WHALECO (NO.4) LIMITED - 2008-10-21
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.