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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 4
  • 1
    Eisenberg, Michal
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Clayton, Mark James
    Born in February 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bagley, Matthew Thomas
    Born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Director → CIF 0
  • 4
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Richards, Christine Frances
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    De Rooij, Joannes Adrianus Petrus Henricus
    Finance Director born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 3
    Sutton, Helen Francis
    Managing Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2015-10-16
    OF - Director → CIF 0
  • 4
    Sieber, Stephan
    Evp Strategy & Operations, Directors born in May 1975
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-05-14
    OF - Director → CIF 0
  • 5
    Alexander, Russell Wyn John
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-10 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Cox, Nicky Thomas
    Managing Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ 2020-01-29
    OF - Director → CIF 0
  • 7
    Robinson, Anwen
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2015-01-01
    OF - Director → CIF 0
  • 8
    Leclercq, Raymond Charles Alexandre
    Cfo born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2016-09-05
    OF - Director → CIF 0
  • 9
    Bishop, Claire Jean
    Finance Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2016-06-27
    OF - Director → CIF 0
    Bishop, Claire Jean
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 10
    Vogel, Paul James
    Chief Sales Officer born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-28 ~ 2015-07-16
    OF - Director → CIF 0
  • 11
    Nisbet, Derren
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2016-01-04 ~ 2019-03-14
    OF - Director → CIF 0
  • 12
    Stuart, Gordon Mckenzie
    Cfo born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-05-17 ~ 2022-01-31
    OF - Director → CIF 0
  • 13
    Bruins Slot, Jacques Andre Martin
    Lawyer born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-02 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2025-01-31 ~ 2025-08-27
    PE - Secretary → CIF 0
parent relation
Company in focus

UNIT4 UK SOFTWARE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • UNIT4 UK SOFTWARE HOLDINGS LIMITED
    Info
    Registered number 09191409
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2014-08-28 (11 years 3 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
    icon of addressSuite 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
Active 1
  • AMPERSAND SYSTEMS LIMITED - 1997-05-20
    AGRESSO LIMITED - 2010-01-28
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.