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 5
  • 1
    Karimjee, Arif
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Michuda, Andrew Lloyd
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Service, Graham Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    2002-01-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mence, Barry Keith
    Director born in July 1952
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 5
    SOPHEON LIMITED - now
    SOPHEON PLC
    - 2024-03-12
    POLYDOC PLC. - 1999-11-24
    Dorna House One, Guildford Road, West End, Woking, Surrey, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-08-30 ~ 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 12
  • 1
    Saywood, Joan Carol
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    2000-09-02 ~ 2001-07-02
    OF - Director → CIF 0
    Saywood, Joan Carol
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 2
    Trombala, Stephen Andrew
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 3
    Smeaton, Calum
    Software Eng born in September 1968
    Individual
    Officer
    2000-08-31 ~ 2002-01-30
    OF - Director → CIF 0
  • 4
    Gray, Derek James
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    2000-09-02 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Kallus, Ernst Paul
    Vp Sales And Marketing born in March 1957
    Individual
    Officer
    2000-11-21 ~ 2001-05-09
    OF - Director → CIF 0
  • 6
    Dorren, Kevin
    Marketing Executive born in August 1968
    Individual
    Officer
    2000-08-31 ~ 2001-07-09
    OF - Director → CIF 0
  • 7
    Swan, John Beveridge
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - Director → CIF 0
    Swan, John Beveridge
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 8
    Ritchie, Ian Cleland
    Director born in June 1950
    Individual (15 offsprings)
    Officer
    2000-09-02 ~ 2001-12-19
    OF - Director → CIF 0
  • 9
    Gray, Brian Dunlop
    Director born in April 1952
    Individual
    Officer
    2000-09-02 ~ 2002-01-30
    OF - Director → CIF 0
  • 10
    Davis, Andrew Broughton
    Software Eng born in March 1958
    Individual (2 offsprings)
    Officer
    2000-09-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-31
    PE - Nominee Director → CIF 0
    2000-08-30 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
  • 12
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-08-30 ~ 2000-08-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORBITAL SOFTWARE HOLDINGS PLC

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ORBITAL SOFTWARE HOLDINGS PLC
    Info
    Registered number SC210686
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh EH1 2EN
    Public Limited Company incorporated on 2000-08-30 and dissolved on 2019-09-03 (19 years). The company status is Dissolved.
    CIF 0
  • ORBITAL SOFTWARE HOLDINGS PLC
    S
    Registered number Sc210686
    37, Queen Street, Edinburgh, Scotland, EH2 1JX
    Public Limited Company in Companies House Scotland, Scotland
    CIF 1
  • ORBITAL SOFTWARE HOLIDINGS PLC
    S
    Registered number Sc210686
    Dorna House One, Guildford Road, West End, Woking, Surrey, England, GU24 9PW
    Public Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PACIFIC SHELF 829 LIMITED - 1999-05-10
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.