logo
explain how to read the page

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
    Dasgupta, Prasenjit
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Moskovitz, Abby Cogswell
    Born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-24 ~ now
    OF - Director → CIF 0
  • 3
    PUREFIRST LIMITED - 2002-05-22
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    icon of addressGround Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Person, Nancy Anna
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (80 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Virnig Ii, Kenneth John
    Born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 4
    Hyland, Christopher James
    Chief Financial Officer born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 5
    Priemer, William
    Chief Operating Officer born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 6
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (46 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Hood, Timothy Simon
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 8
    Pembridge, Donald Timothy
    General Counsel born in January 1957
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2017-06-28
    OF - Director → CIF 0
    Pembridge, Donald Timothy
    Individual
    Officer
    icon of calendar 2012-08-08 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 9
    Ronen, Marina
    Manager - Corporate & Private Clients born in October 1982
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Berloffa-spadafora, Stefanie
    Alternate Director born in October 1984
    Individual
    Officer
    icon of calendar 2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
    Berloffa-spadafora, Stefanie
    Director born in October 1984
    Individual
    icon of calendar 2019-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Rudge, David
    Director born in January 1970
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-06-28 ~ 2019-04-03
    OF - Director → CIF 0
  • 12
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    PUREMERIT LIMITED - 2002-05-22
    icon of addressThe Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2020-07-31 ~ 2021-09-01
    PE - Director → CIF 0
  • 14
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2020-07-31 ~ 2021-09-01
    PE - Director → CIF 0
parent relation
Company in focus

HYLAND SOFTWARE UK LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • HYLAND SOFTWARE UK LTD
    Info
    Registered number 08172897
    icon of addressThe Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire SL6 1AF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • HYLAND SOFTWARE UK LTD
    S
    Registered number 08172897
    icon of addressThe Place, Ground Floor, Maidenhead, Berkshire, United Kingdom, SL6 1AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22
    READSOFT LIMITED - 2015-07-07
    icon of addressGround Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-11-28 ~ 2022-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.