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 3
  • 1
    Holdgate, James Edward Peter
    Solicitor born in December 1978
    Individual (75 offsprings)
    Officer
    2020-07-24 ~ dissolved
    OF - director → CIF 0
    Holdgate, James Edward Peter
    Individual (75 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Jones, Peter David
    Chairman born in March 1966
    Individual (73 offsprings)
    Officer
    2015-06-25 ~ dissolved
    OF - director → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (73 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    44 Esplanade, Esplanade, St Helier, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2020-08-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Daly, Richard Paul
    Chief Executive Officer born in May 1964
    Individual (3 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - director → CIF 0
  • 2
    Donovan, Fergal Andrew
    Senior Vice President born in June 1972
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-08-31
    OF - director → CIF 0
  • 3
    Ali, Peter Aeneas
    Cfo born in July 1974
    Individual (11 offsprings)
    Officer
    2015-07-01 ~ 2016-04-01
    OF - director → CIF 0
  • 4
    Willcox, Nicholas David
    Group Cfo born in May 1970
    Individual (13 offsprings)
    Officer
    2016-04-01 ~ 2021-05-01
    OF - director → CIF 0
  • 5
    Vincent, Stephen Mark
    Group Finance Director born in July 1970
    Individual (11 offsprings)
    Officer
    2015-06-25 ~ 2017-08-31
    OF - director → CIF 0
  • 6
    44, 44 Esplanade, St Helier, Jersey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRANDPATH SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BRANDPATH SOFTWARE LIMITED
    Info
    Registered number 09657593
    Network House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY
    Private Limited Company incorporated on 2015-06-25 and dissolved on 2022-07-05 (7 years). The company status is Dissolved.
    CIF 0
  • BRANDPATH SOFTWARE LIMITED
    S
    Registered number 09657593
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BRANDPATH SUPPORT LIMITED - 2020-02-18
    PJ MEDIA LIMITED - 2017-05-03
    STAR TOUCH MOBILE SERVICES LIMITED - 2007-08-13
    OVAL (1910) LIMITED - 2003-12-02
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,732 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ 2019-12-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.