1
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
2
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
3
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-05-09 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
4
CHATTERBOX ANALYTICS LTD - 2013-10-11
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (5 parents)
Equity (Company account)
2,737,890 GBP2025-06-30
Person with significant control
2025-12-10 ~ now
CIF 9 - Has significant influence or control → OE
5
ECOMPLEXX LTD - 2014-05-28
2 Arlington Square, Downshire Way, Bracknell, Berkshire
Active Corporate (2 parents)
Equity (Company account)
425,214 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
6
IBM GLOBAL FINANCING ASSET MANAGEMENT LTD - 2013-06-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
7
20 York Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
8
20 York Road, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
9
20 York Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
10
MICROMUSE U.K. LIMITED - 2003-04-01
PRECIS (2211) LIMITED - 2002-05-31
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
11
144 5th Floor Atria 1, 144 Morrison Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2018-06-15 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
12
Peninsular House 30-36 Monument Street, 4th Floor, London, England
Active Corporate (4 parents)
Person with significant control
2019-07-09 ~ now
CIF 3 - Has significant influence or control → OE
13
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
DATA SCIENCES UK LIMITED - 1991-08-01
SHELFCO (NO.627) LIMITED - 1991-07-01
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
Peninsular House 30-36 Monument Street, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
49,903 GBP2024-01-31
Person with significant control
2021-02-22 ~ now
CIF 2 - Has significant influence or control → OE
16
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-02-06 ~ now
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
17
TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
TELELOGIC DOORS UK LIMITED - 2001-08-01
QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
18
AGETRADE LIMITED - 1993-06-11
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
19
Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE