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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Dooley, Jarlath
Director born in June 1967Individual (8 offsprings)Officer2013-08-23 ~ 2022-07-01OF - Director → CIF 0 - 2
O'connor, Tom, Mr.
Company Director born in January 1973Individual (58 offsprings)Officer2017-03-31 ~ 2024-11-08OF - Director → CIF 0 - 3
Cooney, Patrick Francis
Born in April 1976Individual (18 offsprings)Officer2024-03-31 ~ nowOF - Director → CIF 0 - 4
Langford, Andrew, Mr.
Accountant born in July 1969Individual (17 offsprings)Officer2017-09-11 ~ 2024-03-31OF - Director → CIF 0 - 5
Singh, Roopinder
Born in January 1965Individual (19 offsprings)Officer2025-06-09 ~ nowOF - Director → CIF 0 - 6
Keatinge, Justin
Director born in September 1969Individual (8 offsprings)Officer2013-08-23 ~ 2017-03-31OF - Director → CIF 0Mr Justin Keatinge
Born in September 1969Individual (8 offsprings)Person with significant control2016-04-06 ~ 2017-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7VALOR BIDCO LIMITED - 2022-04-14Suite 3d&e Third Floor, 31 Temple Street, Birmingham, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2022-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
VERSION 1 SOFTWARE UK LIMITED
Period: 2013-08-23 ~ now
Company number: 08661831
Registered name
VERSION 1 SOFTWARE UK LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
- Registered number 08661831
VERSION 1 SOFTWARE UK LIMITED
InfoSuite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DBPRIVATE LIMITED COMPANY incorporated on 2013-08-23 (12 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-30CIF 0 VERSION 1 SOFTWARE UK LIMITED
SRegistered number missingGrosvenor House, Prospect Hill, Redditch, Worcestershire, England, B97 4DLLimited By SharesCIF 1VERSION 1 SOFTWARE UK LIMITED
SRegistered number missingSuite 3d&e, Third Floor, 31 Temple Street, Birmingham, England, B2 5DBPrivate Limited CompanyCIF 2VERSION 1 SOFTWARE UK LIMITED
SRegistered number missingTame House, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZLimited By SharesCIF 3
Offspring entities and appointments
10
- 1
AUTOMATION LOGIC LTD
07093444Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-12-23 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 2
CEDAR CONSULTING HOLDCO LIMITED
11383466Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-05-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE - 3
EVOCO DIGITAL SERVICES LTD
10779403Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, EnglandActive Corporate (10 parents)Person with significant control2022-01-28 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 4
QUBIX INTERNATIONAL LIMITED
04783753Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, EnglandActive Corporate (16 parents)Person with significant control2025-12-23 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 5
SIXTYONE HOLDINGS LIMITED
11341347Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-12-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 8ROCELA LIMITED - 2014-05-01EGRESS CONSULTING LIMITED - 2002-05-30Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 9PATECH SOLUTIONS LIMITED - 2015-04-17Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, EnglandActive Corporate (14 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 10NEUEDA CONSULTING LTD - 2017-04-2711th Floor, Lanyon Plaza, West Tower, 8, Lanyon Place, Belfast, Northern IrelandActive Corporate (10 parents, 2 offsprings)Person with significant control2021-06-23 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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