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
    Machell, Craig Ian
    Company Secretary Assistant born in May 1986
    Individual (18 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ryan, Christina Bridget
    Company Secretary born in December 1960
    Individual (73 offsprings)
    Officer
    2013-03-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2013-02-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Hill, Simon John
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2007-04-04 ~ 2013-02-15
    OF - Director → CIF 0
    Hill, Simon John
    Individual (4 offsprings)
    Officer
    2007-04-05 ~ 2007-11-27
    OF - Secretary → CIF 0
  • 2
    Cole, Michael John
    Governance Manager born in October 1970
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 3
    Garnish, Mark
    Company Director born in November 1964
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2013-03-21
    OF - Director → CIF 0
  • 4
    Blackwell, Louise Alison Clare
    Company Secretarial Manager born in January 1982
    Individual (31 offsprings)
    Officer
    2013-02-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 5
    Beattie, Kathleen
    Computer Consultant born in October 1961
    Individual (1 offspring)
    Officer
    1985-10-18 ~ 2003-11-10
    OF - Director → CIF 0
  • 6
    Kent, Michael William Bates
    Individual (1 offspring)
    Officer
    2012-05-24 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 7
    Morris, Nigel Anthony
    Finance Director born in August 1963
    Individual (4 offsprings)
    Officer
    2003-11-10 ~ 2007-04-03
    OF - Director → CIF 0
    Morris, Nigel
    Individual (4 offsprings)
    Officer
    1985-10-18 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 8
    Stewart, Kathryn Lucy
    Individual
    Officer
    2007-11-27 ~ 2012-05-24
    OF - Secretary → CIF 0
  • 9
    Allenby, Philip Norman
    Solicitor born in September 1960
    Individual (9 offsprings)
    Officer
    2014-02-24 ~ 2014-05-16
    OF - Director → CIF 0
  • 10
    Beattie, Philip D
    Computer Consultant born in December 1954
    Individual (1 offspring)
    Officer
    1985-10-18 ~ 2003-11-10
    OF - Director → CIF 0
parent relation
Company in focus

PHIBETA SOFTWARE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PHIBETA SOFTWARE LIMITED
    Info
    Registered number NI018881
    Lindsay House, 10 Callender Street, Belfast BT1 5BN
    Private Limited Company incorporated on 1985-10-18 and dissolved on 2015-09-10 (29 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.