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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 22
  • 1
    Simpson, Stuart Campbell
    Chief Financial Officer born in September 1967
    Individual (11 offsprings)
    Officer
    2021-12-02 ~ 2022-12-21
    OF - Director → CIF 0
  • 2
    Turner, Peter Norman
    Svp Sales & Marketing born in March 1969
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Dimmick, Victoria Claire
    Solicitor born in March 1978
    Individual (12 offsprings)
    Officer
    2015-02-04 ~ 2017-07-18
    OF - Director → CIF 0
  • 4
    Lazarus, Gavin Todd
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ 2023-03-24
    OF - Director → CIF 0
  • 5
    Rassaby, Alan Arthur
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    2017-07-18 ~ 2017-07-28
    OF - Director → CIF 0
  • 6
    Whelan, Lindsey Patrick John
    Company Director born in July 1970
    Individual (4 offsprings)
    Officer
    2012-10-08 ~ 2017-07-18
    OF - Director → CIF 0
    Mr Lindsey Patrick John Whelan
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2016-10-02 ~ 2017-07-18
    PE - Has significant influence or controlCIF 0
  • 7
    Barton, Kelby Frederick
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2017-07-18 ~ 2017-07-28
    OF - Director → CIF 0
    Barton, Kelby
    Director born in January 1974
    Individual (8 offsprings)
    Officer
    2019-03-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Clark, Whitney Elliott
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2023-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Mr. Pavel Baudis
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2017-07-18 ~ 2018-05-15
    PE - Has significant influence or controlCIF 0
  • 10
    Sood, Sameer
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 11
    Cooke, Trudy
    General Counsel born in September 1970
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ 2022-09-23
    OF - Director → CIF 0
  • 12
    Taylor, Glenn Eugene
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    2017-07-28 ~ 2019-11-28
    OF - Director → CIF 0
  • 13
    Smink, Lamberta Alijda Jacoba
    Tax Director born in October 1970
    Individual (4 offsprings)
    Officer
    2022-03-03 ~ 2022-12-21
    OF - Director → CIF 0
  • 14
    Singh, Gagandeep
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2017-07-28 ~ 2019-02-21
    OF - Director → CIF 0
  • 15
    Saner, Guy Roger Matthew
    Consultant born in January 1978
    Individual (6 offsprings)
    Officer
    2012-10-08 ~ 2017-07-18
    OF - Director → CIF 0
    Mr Guy Roger Saner
    Born in January 1978
    Individual (6 offsprings)
    Person with significant control
    2016-10-02 ~ 2017-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    Horrillo, Jessica Antoinette
    Business Executive born in December 1980
    Individual (1 offspring)
    Officer
    2023-06-09 ~ 2023-10-30
    OF - Director → CIF 0
  • 17
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2012-10-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2012-10-01 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 19
    1, Constantinou Skokou, Capital Chambers 5th Floor, 1061 Nicosia, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    AVAST LIMITED
    - now
    AVAST PLC - 2022-09-21 07118170
    AVAST LIMITED
    - 2018-05-03
    280, Bishopsgate, London, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2018-05-15 ~ 2022-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2012-10-01 ~ 2012-10-08
    OF - Director → CIF 0
  • 22
    60, E. Rio Salado Parkway, Suite 1000, Tempe, Arizona, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-09-12 ~ now
    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
parent relation
Company in focus

PIRIFORM SOFTWARE LIMITED

Period: 2012-10-01 ~ now
Company number: 08235567
Registered name
PIRIFORM SOFTWARE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PIRIFORM SOFTWARE LIMITED
    Info
    Registered number 08235567
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-01 (13 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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