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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
Active 2
  • 1
    Mills, John Byron
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Sabin, Michael
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Pflugh, William James
    Emea Tax Director born in September 1958
    Individual (3 offsprings)
    Officer
    2015-09-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Howe Sr, Daniel Amasa
    Director born in September 1969
    Individual
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Daniel Amasa Howe
    Born in September 1969
    Individual
    Person with significant control
    2017-07-27 ~ 2022-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Berry, Laurence Francis
    Finance Director, Finance-Worldwide Sales born in January 1973
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2017-05-04
    OF - Director → CIF 0
  • 4
    Contardi, James Neil
    Ceo born in April 1963
    Individual
    Officer
    2022-06-24 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Mcdonnell, Michael Thomas
    Vice President born in March 1969
    Individual
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
    Mcdonnell, Michael Thomas
    Project Manager born in March 1969
    Individual
    2017-05-04 ~ 2021-06-23
    OF - Director → CIF 0
    Michael Thomas Mcdonnell
    Born in March 1969
    Individual
    Person with significant control
    2017-07-27 ~ 2022-10-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mcadams, Kevin James
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2022-06-24 ~ 2023-03-13
    OF - Director → CIF 0
  • 7
    Mouw, Ronald John
    Director born in August 1969
    Individual
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Lidbury, Johnathan Edward
    Director born in May 1967
    Individual
    Officer
    2012-11-28 ~ 2015-09-30
    OF - Director → CIF 0
  • 9
    Roche, Austin James
    Vice President born in July 1970
    Individual
    Officer
    2012-12-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Asche, Ryan
    Cfo born in March 1986
    Individual (3 offsprings)
    Officer
    2021-06-23 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    111, Mcinnis Parkway, San Rafael, Ca 94903, Usa
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-27
    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

CONFIGURE ONE HOLDINGS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • CONFIGURE ONE HOLDINGS LIMITED
    Info
    Registered number 08311202
    Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex CM20 2NQ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-28 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • CONFIGURE ONE HOLDINGS LIMITED
    S
    Registered number 8311202
    Harlow Enterprise Hub, Kao Hockham Building, Edinburgh Way, Harlow, Essex, England, CM20 2NQ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Harlow Enterprise Hub Kao Hockham Building, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,190,184 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.