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 10
  • 1
    Doherty, Patrick
    Born in February 1942
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ now
    OF - LLP Member → CIF 0
  • 2
    Shah, Priya
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ now
    OF - LLP Member → CIF 0
  • 3
    Belasco, Helen
    Born in June 1940
    Individual (1 offspring)
    Officer
    2005-03-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Mackeith, Alastair Keith
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ now
    OF - LLP Member → CIF 0
  • 5
    Platt, Richard Derek
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 6
    Bowman, Joseph Gabriel
    Born in April 1968
    Individual (1 offspring)
    Officer
    2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 7
    Belasco, Barry
    Born in April 1940
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ now
    OF - LLP Member → CIF 0
  • 8
    Patel, Paresh
    Born in February 1977
    Individual (1 offspring)
    Officer
    2005-04-05 ~ now
    OF - LLP Member → CIF 0
  • 9
    166, College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,626,807 GBP2023-04-05
    Officer
    2016-02-11 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 10
    166, College Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2025-03-30
    Officer
    2016-02-11 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 106
  • 1
    Fellows, Keith Frank
    Born in February 1948
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 2
    Hawcroft, Laurence John
    Born in August 1952
    Individual
    Officer
    2005-04-05 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 3
    Raithatha, Narottam
    Born in May 1950
    Individual
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 4
    Roe, Catherine Michelle
    Born in February 1968
    Individual
    Officer
    2005-04-05 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 5
    Hewitt, Richard Arthur
    Born in November 1971
    Individual
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 6
    Mason, Deborah Helen
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2016-05-05
    OF - LLP Member → CIF 0
  • 7
    Patel, Jatin
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 8
    Stevens, Simeon
    Born in September 1976
    Individual
    Officer
    2005-04-05 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 9
    Sheikh, Azhar Ullah
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 10
    Thaker, Neh Dilip
    Born in May 1974
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 11
    Willcox, Terence John Upton
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 12
    Anthony, Robert
    Born in March 1949
    Individual
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 13
    Patel, Kaushikkumar Ishwarbhai
    Born in August 1963
    Individual
    Officer
    2005-03-15 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 14
    Hussain, Sharaz
    Born in May 1971
    Individual
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 15
    Norman, James
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2004-03-26 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 16
    Key, Graham Paul
    Born in December 1970
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 17
    Raithatha, Rajash
    Born in May 1959
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 18
    Dart, Alan Oke
    Born in June 1956
    Individual
    Officer
    2004-12-09 ~ 2005-01-06
    OF - LLP Designated Member → CIF 0
    2005-03-01 ~ 2016-02-11
    OF - LLP Designated Member → CIF 0
  • 19
    Patel, Subhash
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 20
    Carr, Adrian James
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2005-04-05 ~ 2018-09-24
    OF - LLP Member → CIF 0
  • 21
    Bignel, Adrian Geoffrey
    Born in January 1971
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 22
    Pallen, Barrie
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 23
    Longhi, Andrea
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2021-03-08
    OF - LLP Member → CIF 0
  • 24
    Layhe, Steven
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 25
    Joshi, Sanjeev
    Born in July 1970
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2016-03-23
    OF - LLP Member → CIF 0
  • 26
    Ackenson, Michael
    Born in April 1945
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 27
    O'sullivan, Michael Gerard
    Born in November 1975
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 28
    Middleton, Joannah
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-07-04
    OF - LLP Member → CIF 0
  • 29
    Lakhani, Dipak, Dr
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 30
    Koshal, Amit
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2005-04-05 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 31
    Moiz, Malik
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2005-04-05 ~ 2020-09-08
    OF - LLP Member → CIF 0
  • 32
    Mcilroy, David Ian, Dr
    Born in February 1952
    Individual
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 33
    Hargreaves, Peter William
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2004-12-09 ~ 2016-02-11
    OF - LLP Designated Member → CIF 0
  • 34
    Stanley, Michael John
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2005-04-05 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 35
    Lee, Darren Linwood
    Born in April 1966
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 36
    Siddiqui, Mohammed Javed
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 37
    Bloom, Julian David
    Born in October 1948
    Individual
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 38
    Anthony, Mary
    Born in July 1950
    Individual
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 39
    Ramsey, Peter
    Born in August 1951
    Individual
    Officer
    2001-05-01 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 40
    Ramsey, Elizabeth Clare
    Born in June 1965
    Individual
    Officer
    2005-04-05 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 41
    Patel, Bina
    Born in March 1967
    Individual
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 42
    Patel, Rohit Kantibhai
    Born in June 1956
    Individual
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 43
    Layhe, Beverley Anne
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 44
    Reid, Audrey Campbell
    Born in December 1959
    Individual
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 45
    Cross, Andrew Mark
    Born in March 1967
    Individual
    Officer
    2005-04-05 ~ 2016-03-23
    OF - LLP Member → CIF 0
  • 46
    Patel, Sunita
    Born in May 1954
    Individual
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 47
    Vekaria, Balwant Kurji
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2005-03-15 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 48
    Patel, Rupa
    Born in December 1964
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 49
    Parekh, Kirit, Dr
    Born in December 1957
    Individual
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 50
    Rosati, Valeria, Ms
    Born in February 1975
    Individual (11 offsprings)
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 51
    Kennett, Nigel Paul
    Born in October 1967
    Individual
    Officer
    2005-04-05 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 52
    Ganatra, Mahendra Vithaldas
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2005-03-15 ~ 2016-06-16
    OF - LLP Member → CIF 0
  • 53
    Coy, Peter Raymond
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 54
    Talati, Shilla, Dr
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 55
    Joynson, Michael William
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 56
    Vazquez, Carlos
    Born in October 1969
    Individual
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 57
    Ball, Toby Jon
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2005-04-05 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 58
    Gohil, Madhu
    Born in December 1959
    Individual
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 59
    Parkins-godwin, Paul Alexander
    Born in August 1967
    Individual
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 60
    Fuller, Neil Stuart
    Born in March 1961
    Individual
    Officer
    2005-03-15 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 61
    Edmond, James Michael
    Born in January 1954
    Individual (4 offsprings)
    Officer
    2005-04-04 ~ 2016-02-25
    OF - LLP Member → CIF 0
  • 62
    Scott, Michael James
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 63
    Farrer-brown, Robert Jamieson
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 64
    Rose, Claudia Giuliana Maria
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 65
    Shah, Pritesh
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2016-07-04
    OF - LLP Member → CIF 0
  • 66
    Vo, Johnny
    Born in September 1975
    Individual
    Officer
    2005-04-05 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 67
    Patel, Vinoo Kantilal
    Born in December 1950
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 68
    Reid, Marshall George
    Born in April 1955
    Individual
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 69
    Vincent, Gregory Finbarr
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 70
    Parkash, Balbir Singh
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 71
    Roe, Peter John Toby
    Born in October 1958
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-04-05
    OF - LLP Member → CIF 0
  • 72
    Frost, Ian Peter
    Born in August 1964
    Individual
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 73
    Patani, Sharmila
    Born in April 1967
    Individual
    Officer
    2005-03-15 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 74
    Raithatha, Minaxi
    Born in February 1955
    Individual
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 75
    Hotchin, Simon
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 76
    Pal, Abhijit Kumar, Dr
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2016-07-21
    OF - LLP Member → CIF 0
  • 77
    Harrison, Mark Jonathan
    Born in February 1963
    Individual
    Officer
    2005-04-05 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 78
    Ashby, Brian
    Born in May 1938
    Individual
    Officer
    2005-03-15 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 79
    Patel, Maheshchandra Mangubhai, Dr
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 80
    Ganatra, Chandra Vadan
    Born in June 1949
    Individual (17 offsprings)
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 81
    Allen, Peter Richard
    Born in March 1966
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-05-05
    OF - LLP Member → CIF 0
  • 82
    Shah, Atul
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
    Shah, Krishna Atul
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 83
    Schofield, Paul Martin
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 84
    Talati, Ravi
    Born in January 1977
    Individual
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 85
    Shayler, Katharine Jean
    Born in February 1953
    Individual
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 86
    White, David Geoffrey
    Born in October 1959
    Individual (12 offsprings)
    Officer
    2005-04-05 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 87
    Mayer, Andrew Christopher
    Born in October 1975
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 88
    Jevons, Ben
    Born in August 1973
    Individual
    Officer
    2005-04-05 ~ 2016-03-30
    OF - LLP Member → CIF 0
  • 89
    Serra, Davide Renato Ugo
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 90
    Qureshi, Waseem Suhail, Dr
    Born in March 1956
    Individual
    Officer
    2005-03-15 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 91
    Quigley, Donal Alan
    Born in November 1963
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 92
    Aleem, Sheraz Mohammed
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2016-04-27
    OF - LLP Member → CIF 0
  • 93
    Baylis, Jonathan Andrew Bagot
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2016-03-02
    OF - LLP Member → CIF 0
  • 94
    Corr, Robert Brian
    Born in December 1947
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-02-24
    OF - LLP Member → CIF 0
  • 95
    Scherpereel, Wim Geeraard Albert
    Born in February 1974
    Individual
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 96
    Gohil, Naresh Chandra Himatal
    Born in September 1959
    Individual
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 97
    Patel, Parimal Raojibhai
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 98
    Daly, Matthew Stuart
    Born in November 1970
    Individual
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 99
    Sines, Maurice
    Born in October 1962
    Individual (41 offsprings)
    Officer
    2005-03-15 ~ 2016-06-09
    OF - LLP Member → CIF 0
  • 100
    Reed, Peter Michael
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2005-03-15 ~ 2016-03-14
    OF - LLP Member → CIF 0
  • 101
    Walker, John Willis
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2005-03-15 ~ 2016-03-01
    OF - LLP Member → CIF 0
  • 102
    Polledri, Andrea Giuseppe
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
    Polledri, Mario Andrea
    Born in August 1957
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ 2016-03-21
    OF - LLP Member → CIF 0
  • 103
    Zapf, Andreas
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2005-04-05 ~ 2016-03-03
    OF - LLP Member → CIF 0
  • 104
    Mason, Keith William
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2005-03-15 ~ 2016-05-05
    OF - LLP Member → CIF 0
  • 105
    Patel, Hiten Ramanbhai, Dr
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2016-05-12
    OF - LLP Member → CIF 0
  • 106
    88/98 College Road, Harrow
    Corporate
    Officer
    2005-01-06 ~ 2005-03-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PREFECT SOFTWARE LLP

Brief company account
Average Number of Employees
02022-04-06 ~ 2023-04-05
02021-04-06 ~ 2022-04-05

  • PREFECT SOFTWARE LLP
    Info
    Registered number OC310486
    166 College Road, Harrow, Middlesex HA1 1RA
    Limited Liability Partnership incorporated on 2004-12-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.