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 4
  • 1
    Cox, Michael David
    Cfo born in January 1983
    Individual (95 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dady, Kevin Peter
    Company Director born in July 1964
    Individual (41 offsprings)
    Officer
    2015-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mortimer-zhika, Elona, Ms.
    Cfo born in November 1979
    Individual (53 offsprings)
    Officer
    2016-11-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    2012-01-10 ~ 2016-01-12
    OF - Director → CIF 0
  • 2
    Boyes, Jonathan Philip
    Investment Professional born in May 1977
    Individual (9 offsprings)
    Officer
    2011-11-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Lewis, Mark Jonathan
    Chief Financial Officer born in March 1965
    Individual (22 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    King, Alexander Leslie John
    Fund Manager born in January 1975
    Individual (1 offspring)
    Officer
    2011-11-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Ali, Mansoor Anwar
    Consultant born in November 1956
    Individual (1 offspring)
    Officer
    2012-01-10 ~ 2012-05-14
    OF - Director → CIF 0
  • 6
    Marnoch, Alasdair
    Accountant born in March 1963
    Individual (4 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Discombe, Nicholas Sanders
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    Discombe, Nicholas Sanders
    Chairman born in September 1962
    Individual (2 offsprings)
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
parent relation
Company in focus

SOFTWARE (HOLDCO 4) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SOFTWARE (HOLDCO 4) LIMITED
    Info
    Registered number 07851248
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2011-11-17 and dissolved on 2020-09-22 (8 years 10 months). The company status is Dissolved.
    CIF 0
  • SOFTWARE (HOLDCO 4) LIMITED
    S
    Registered number 07851248
    Riding Court House, Riding Court Road, Datchet, Slough, England, SL3 9JT
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.