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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 2
  • 1
    Little, Robin Frederick
    Born in June 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    icon of address110, Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Budd, Graham Stephen
    Born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Fish, Michael John
    Born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 3
    Smith, Andrew Mark
    Born in November 1966
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 4
    Thomas, Nadine Ann
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2011-02-17
    OF - Director → CIF 0
    Thomas, Nadine Ann
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 5
    Rivers-latham, Paul William
    Born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Rajah, Anna-marie
    Born in July 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Lecomber, David Stuart, Dr
    Born in July 1973
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Crosier, Elizabeth Ann
    Born in August 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 9
    Orensanz Martinez, Javier
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 10
    Hurworth, Aderyn
    Born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-06 ~ 2009-04-15
    OF - Director → CIF 0
  • 11
    Reid, Ian, Dr
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 12
    Rudgyard, Michael, Dr
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Davis, Philip Stephen James
    Born in February 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hall, Martin Gerald
    Born in May 1956
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 15
    Stott, Anthony David
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 16
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2009-04-06 ~ 2009-04-15
    PE - Secretary → CIF 0
  • 17
    icon of addressForward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (10 parents, 101 offsprings)
    Officer
    2012-01-27 ~ 2016-12-15
    PE - Director → CIF 0
parent relation
Company in focus

ALLINEA SOFTWARE LIMITED

Previous name
BACKNET LIMITED - 2009-08-12
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • ALLINEA SOFTWARE LIMITED
    Info
    BACKNET LIMITED - 2009-08-12
    Registered number 06871298
    icon of address110 Fulbourn Road, Cambridge, Cambridgeshire CB1 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.