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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 11
  • 1
    King, Alexander Leslie John
    Born in January 1975
    Individual (31 offsprings)
    Officer
    2011-11-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 2
    Discombe, Nicholas Sanders
    Born in September 1962
    Individual (46 offsprings)
    Officer
    2012-05-31 ~ 2012-07-24
    OF - Director → CIF 0
    2013-05-31 ~ 2014-01-28
    OF - Director → CIF 0
  • 3
    Cox, Michael David
    Cfo born in January 1983
    Individual (98 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Boyes, Jonathan Philip
    Born in May 1977
    Individual (42 offsprings)
    Officer
    2011-11-17 ~ 2012-01-10
    OF - Director → CIF 0
  • 5
    Lewis, Mark Jonathan
    Born in March 1965
    Individual (119 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2012-01-10 ~ 2016-01-12
    OF - Director → CIF 0
  • 7
    Marnoch, Alasdair
    Born in March 1963
    Individual (121 offsprings)
    Officer
    2012-07-24 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Dady, Kevin Peter
    Born in July 1964
    Individual (120 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Mortimer-zhika, Elona, Ms.
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Ali, Mansoor Anwar
    Born in November 1956
    Individual (39 offsprings)
    Officer
    2012-01-10 ~ 2012-05-14
    OF - Director → CIF 0
  • 11
    IRIS SOFTWARE GROUP LIMITED
    - now 06295385 06294985... (more)
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOFTWARE (HOLDCO 4) LIMITED

Period: 2011-11-17 ~ 2020-09-22
Company number: 07851248 06294627... (more)
Registered name
SOFTWARE (HOLDCO 4) LIMITED - Dissolved 06294627... (more)
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 status of the company number 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 1
  • 1
    SOFTWARE (HOLDCO 5) LIMITED
    07858043 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.