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
    Kwon, David Soon
    Attorney born in June 1970
    Individual (5 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Magliulo, Virginia
    President, Employer Services International born in August 1968
    Individual (7 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 3
    C/o Workforce Software Ltd, Precedent Drive, Rooksley, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 3 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 27
  • 1
    Wright, Paul Keith
    Director born in January 1957
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 2
    Mccleary, Christopher
    Individual (4 offsprings)
    Officer
    2019-11-19 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 3
    Sellers, Patrick Elborough
    Senior Director Private Equity born in February 1959
    Individual (2 offsprings)
    Officer
    2015-09-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Wells, Mark Benjamin
    Company Director born in October 1955
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 5
    Knight, Anthony Peter
    Director born in November 1956
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 6
    Farquhar, David Graeme
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2016-09-23
    OF - Director → CIF 0
  • 7
    O'dulaing, Ronan
    Director born in June 1974
    Individual
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Sasaki, Daniel William
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2011-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Quinn, Bernard Paul
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    2011-12-01 ~ 2015-11-17
    OF - Director → CIF 0
  • 10
    Morini, Mike
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    2016-06-10 ~ 2024-04-18
    OF - Director → CIF 0
  • 11
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2011-08-18 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Herter, Christopher
    Individual
    Officer
    2016-07-01 ~ 2018-10-02
    OF - Secretary → CIF 0
  • 13
    Jones, Tammy
    Individual
    Officer
    2018-10-02 ~ 2019-11-19
    OF - Secretary → CIF 0
    2024-04-18 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 14
    Davies, Alexander William
    Director born in February 1958
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    Dasgupta, Kunal
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Razzino, William Robert
    Chief Financial Officer born in September 1968
    Individual
    Officer
    2023-03-02 ~ 2024-10-15
    OF - Director → CIF 0
  • 17
    Reading, Paul James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2014-11-03 ~ 2016-06-10
    OF - Director → CIF 0
  • 18
    De Smedt, Patrick Jean-marie
    Non Executive Director born in July 1955
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2013-12-09
    OF - Director → CIF 0
  • 19
    Broady, Denise
    Coo born in February 1974
    Individual
    Officer
    2018-10-02 ~ 2020-11-23
    OF - Director → CIF 0
  • 20
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2014-01-30 ~ 2016-06-10
    OF - Director → CIF 0
  • 21
    Lloyd, Andrew Trevor
    Born in July 1965
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 22
    Norman, Archibald John
    Business born in May 1954
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ 2013-12-09
    OF - Director → CIF 0
  • 23
    Rigby, Neil Antony
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 24
    Feller, Robert
    Cfo/Treasurer born in June 1968
    Individual (4 offsprings)
    Officer
    2016-06-10 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Moses, Jeffrey
    Ceo born in December 1969
    Individual
    Officer
    2024-04-18 ~ 2024-10-15
    OF - Director → CIF 0
  • 26
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2011-08-18 ~ 2011-12-01
    PE - Director → CIF 0
    PE - Director → CIF 0
    2011-08-18 ~ 2011-12-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 27
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2011-08-18 ~ 2011-12-01
    PE - Director → CIF 0
parent relation
Company in focus

WASP MANAGEMENT SOFTWARE LIMITED

Previous name
INTERCEDE 2432 LIMITED - 2011-11-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • WASP MANAGEMENT SOFTWARE LIMITED
    Info
    INTERCEDE 2432 LIMITED - 2011-11-28
    Registered number 07745721
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes MK9 1FH
    Private Limited Company incorporated on 2011-08-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • WASP MANAGEMENT SOFTWARE LIMITED
    S
    Registered number 07745721
    Workforce Software, Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England, MK13 8PP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WORKPLACE SYSTEMS INTERNATIONAL PLC - 2012-03-19
    TELEWORK SYSTEMS PLC - 2003-08-04
    TELEWORK GROUP PLC - 2001-06-04
    FORAY 1300 LIMITED - 2000-05-23
    Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.