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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 17
  • 1
    Rudge, David
    Born in January 1970
    Individual (241 offsprings)
    Officer
    2017-06-28 ~ 2019-04-03
    OF - Director → CIF 0
  • 2
    Virnig Ii, Kenneth John
    Born in March 1984
    Individual (6 offsprings)
    Officer
    2017-06-28 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Pembridge, Donald Timothy
    General Counsel born in January 1957
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2017-06-28
    OF - Director → CIF 0
    Pembridge, Donald Timothy
    Individual (2 offsprings)
    Officer
    2012-08-08 ~ 2017-06-28
    OF - Secretary → CIF 0
  • 4
    Person, Nancy Anna
    Director born in February 1971
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Dasgupta, Prasenjit
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Ronen, Marina
    Manager - Corporate & Private Clients born in October 1982
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ 2019-07-22
    OF - Director → CIF 0
  • 7
    Beer, Susan Elizabeth
    Alternate Director born in July 1968
    Individual (91 offsprings)
    Officer
    2020-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Berloffa-spadafora, Stefanie
    Alternate Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-07-11 ~ 2019-07-11
    OF - Director → CIF 0
    Berloffa-spadafora, Stefanie
    Director born in October 1984
    Individual (1 offspring)
    2019-07-22 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Priemer, William
    Chief Operating Officer born in August 1967
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Cooper, Paul John
    Chartered Accountant born in July 1957
    Individual (180 offsprings)
    Officer
    2017-06-28 ~ 2020-07-31
    OF - Director → CIF 0
  • 11
    Hyland, Christopher James
    Chief Financial Officer born in June 1969
    Individual (4 offsprings)
    Officer
    2012-08-08 ~ 2021-09-01
    OF - Director → CIF 0
  • 12
    Hood, Timothy Simon
    Director born in January 1975
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ 2025-01-24
    OF - Director → CIF 0
  • 13
    Moskovitz, Abby Cogswell
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2025-01-24 ~ now
    OF - Director → CIF 0
  • 14
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2020-07-31 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    HYLAND UK HOLDINGS LIMITED
    - now 04429285
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2022-11-30 ~ 2022-11-30
    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
  • 16
    HYLAND UK OPERATIONS LIMITED
    - now 04429260
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    18th Floor, The Scalpel, 52 Lime Street, London, United Kingdom
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2020-07-31 ~ 2021-09-01
    OF - Director → CIF 0
parent relation
Company in focus

HYLAND SOFTWARE UK LTD

Period: 2012-08-08 ~ now
Company number: 08172897
Registered name
HYLAND SOFTWARE UK LTD - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HYLAND SOFTWARE UK LTD
    Info
    Registered number 08172897
    The Place Ground Floor, Bridge Avenue, Maidenhead, Berkshire SL6 1AF
    PRIVATE LIMITED COMPANY incorporated on 2012-08-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • HYLAND SOFTWARE UK LTD
    S
    Registered number 08172897
    The 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 1
  • 1
    HYLAND SOFTWARE SOLUTIONS UK LTD.
    - now 02896692
    LEXMARK ENTERPRISE SOFTWARE UK LTD. - 2018-02-22
    READSOFT LIMITED - 2015-07-07
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (34 parents)
    Person with significant control
    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

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