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 18
  • 1
    Cox, Nicky Thomas
    Managing Director born in May 1972
    Individual (5 offsprings)
    Officer
    2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Finance Director born in January 1970
    Individual (8 offsprings)
    Officer
    2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Clayton, Mark James
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (8 offsprings)
    Officer
    2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 7
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (68 offsprings)
    Officer
    2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 8
    Richards, Christine Frances
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2020-01-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 9
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (32 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 10
    Nisbet, Derren
    Managing Director born in January 1970
    Individual (5 offsprings)
    Officer
    2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 11
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (51 offsprings)
    Officer
    2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 12
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (7 offsprings)
    Officer
    2014-08-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 13
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (9 offsprings)
    Officer
    2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    Vogel, Paul James
    Chief Sales Officer born in November 1963
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    Eisenberg, Michal
    Born in November 1976
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Bishop, Claire Jean
    Finance Director born in January 1967
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2016-06-27
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 17
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2025-01-31 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 18
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

UNIT4 UK SOFTWARE HOLDINGS LIMITED

Period: 2014-08-28 ~ now
Company number: 09191409
Registered name
UNIT4 UK SOFTWARE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIT4 UK SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 09191409
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • UNIT4 UK SOFTWARE HOLDINGS LIMITED
    S
    Registered number 09191409
    Suite 201, 100 Longwater Avenue, Green Park, Reading, Berkshire, England, RG2 6GP
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNIT4 BUSINESS SOFTWARE LIMITED
    - now 01737985
    AGRESSO LIMITED - 2010-01-28
    AMPERSAND SYSTEMS LIMITED - 1997-05-20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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