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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 19
  • 1
    Fish, Michael John
    Born in March 1955
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 2
    Little, Robin Frederick
    Born in July 1983
    Individual (10 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Anthony David
    Born in October 1966
    Individual (25 offsprings)
    Officer
    2009-04-24 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Rajah, Anna-marie
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2021-03-31 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Hall, Martin Gerald
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2016-04-18 ~ 2016-12-15
    OF - Director → CIF 0
  • 6
    Rudgyard, Michael, Dr
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Thomas, Nadine Ann
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2011-02-17
    OF - Director → CIF 0
    Thomas, Nadine Ann
    Individual (9 offsprings)
    Officer
    2009-04-15 ~ 2011-02-17
    OF - Secretary → CIF 0
  • 8
    Rivers-latham, Paul William
    Born in May 1948
    Individual (7 offsprings)
    Officer
    2009-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Hurworth, Aderyn
    Born in May 1974
    Individual (3237 offsprings)
    Officer
    2009-04-06 ~ 2009-04-15
    OF - Director → CIF 0
  • 10
    Lecomber, David Stuart, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2009-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 11
    Crosier, Elizabeth Ann
    Born in August 1982
    Individual (39 offsprings)
    Officer
    2019-09-19 ~ 2020-02-26
    OF - Director → CIF 0
  • 12
    Davis, Philip Stephen James
    Born in March 1966
    Individual (175 offsprings)
    Officer
    2016-12-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Smith, Andrew Mark
    Born in December 1966
    Individual (17 offsprings)
    Officer
    2017-03-31 ~ 2019-09-09
    OF - Director → CIF 0
  • 14
    Orensanz Martinez, Javier
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2016-12-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 15
    Reid, Ian, Dr
    Born in July 1965
    Individual (6 offsprings)
    Officer
    2009-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Budd, Graham Stephen
    Born in May 1968
    Individual (31 offsprings)
    Officer
    2016-12-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2009-04-06 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 18
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, West Midlands, England
    Active Corporate (33 parents, 179 offsprings)
    Officer
    2012-01-27 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    ARM LIMITED
    - now 02557590
    ADVANCED RISC MACHINES LIMITED - 1998-05-21
    WIDELOGIC LIMITED - 1990-12-03
    110, Fulbourn Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (51 parents, 25 offsprings)
    Person with significant control
    2017-03-10 ~ dissolved
    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
parent relation
Company in focus

ALLINEA SOFTWARE LIMITED

Period: 2009-08-12 ~ 2026-01-20
Company number: 06871298
Registered names
ALLINEA SOFTWARE LIMITED - Dissolved 05253439
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
    110 Fulbourn Road, Cambridge, Cambridgeshire CB1 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 and dissolved on 2026-01-20 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.