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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
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Outram, David Peter
    Svp Operational Finance born in November 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    BRISKBUTTON LIMITED - 2003-06-27
    WS HOLDINGS LIMITED - 2007-06-04
    icon of address241, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ 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 32
  • 1
    Evans, Mark Andrew
    Chief Finance Officer born in September 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-09-03
    OF - Director → CIF 0
  • 2
    Brooks, Jonathan Peter Chilton
    Chief Operating Officer born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2007-11-09
    OF - Director → CIF 0
  • 3
    Duffell, Mark Antony
    Chief Executive Officer born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2014-07-31
    OF - Director → CIF 0
  • 4
    Murray, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-08-29
    OF - Secretary → CIF 0
    icon of calendar 2009-02-24 ~ 2010-11-03
    OF - Secretary → CIF 0
    icon of calendar 2011-01-25 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 5
    Wylie, Jeff Jackson
    Chief Finance Officer born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-04 ~ 2010-11-03
    OF - Director → CIF 0
    icon of calendar 2011-01-20 ~ 2015-11-04
    OF - Director → CIF 0
  • 6
    Davey, Howard
    Manager born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Lillywhite, John George, Dr
    Business Consultant born in October 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Moody, David John
    Senior Software Manager born in December 1968
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2000-02-24
    OF - Director → CIF 0
  • 9
    Chapman, Stuart Malcolm
    Director born in January 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-06-02 ~ 2010-11-03
    OF - Director → CIF 0
  • 10
    Montgomery, Thomas Joseph
    Marketing Manager born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2000-04-05
    OF - Director → CIF 0
  • 11
    Montgomery, John Patrick
    Principal Software Designer born in August 1961
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2000-02-24
    OF - Director → CIF 0
  • 12
    Savage, Jennifer Mary
    Housewife born in March 1961
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2003-07-30
    OF - Director → CIF 0
  • 13
    Speed, Alfred Desmond
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2010-11-03
    OF - Director → CIF 0
  • 14
    Curran, Michael
    Services Manager born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2004-09-23
    OF - Director → CIF 0
  • 15
    Williams, Clive Robert
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-17 ~ 2006-07-23
    OF - Director → CIF 0
  • 16
    Wilson, Henry Richard Ernest
    Investment Manager born in October 1966
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2010-11-03
    OF - Director → CIF 0
  • 17
    Jones, Jay Aaron
    Business And Financial Operations Executive born in June 1954
    Individual
    Officer
    icon of calendar 2010-11-03 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Fulton, John Francis, Professor
    University Professor born in September 1933
    Individual
    Officer
    icon of calendar 1994-09-16 ~ 2001-05-18
    OF - Director → CIF 0
  • 19
    Coulter, Ian George
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-09-16 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 20
    Stansfield, Leslie
    Sales born in September 1943
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2001-07-19
    OF - Director → CIF 0
  • 21
    Mckay, Peter C
    Consultant born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-28 ~ 2010-11-03
    OF - Director → CIF 0
  • 22
    Ross, Joanne
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 23
    Murray, Philip Gabriel
    Vice President born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2010-11-03
    OF - Director → CIF 0
  • 24
    Langan, Aidan Francis
    Investment Manager born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2004-08-26
    OF - Director → CIF 0
  • 25
    Schlenker, Steven
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2006-07-25
    OF - Director → CIF 0
  • 26
    Andrews, James Robert John
    Finance Direstor born in January 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Baird, Brian
    Ceo born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2008-10-28
    OF - Director → CIF 0
  • 28
    Jacobson, Dean
    Investment Professional born in July 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2014-02-03
    OF - Director → CIF 0
  • 29
    Chambers, Colin
    Product Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1999-09-16
    OF - Director → CIF 0
  • 30
    Langguth, Claudia
    President (North America) born in January 1948
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2008-10-28
    OF - Director → CIF 0
  • 31
    icon of address175, Broadhollow Road, Suite 100, Melvill, New York, Usa
    Corporate (3 offsprings)
    Person with significant control
    2016-08-04 ~ 2017-08-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    BROADBASE SOFTWARE LTD - 2001-09-05
    FREEDOMPORT LIMITED - 1998-11-13
    icon of address241, Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAGAN TECHNOLOGIES LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • LAGAN TECHNOLOGIES LIMITED
    Info
    Registered number NI028773
    icon of addressConcourse Ii Queens Road, Queens Island, Belfast, Antrim BT3 9DT
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 and dissolved on 2018-01-16 (23 years 4 months). The company status is Dissolved.
    CIF 0
  • LAGAN TECHNOLOGIES LIMITED
    S
    Registered number Ni028773
    icon of addressConcourse Ii, Queens Road, Queen's Island, Belfast, Northern Ireland, BT3 9DT
    Limited Company in Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressConcourse Ii Queen's Road, Queen's Island, Belfast, Antrim
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.