logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Robert Smith

    Related profiles found in government register
  • Robert Smith
    American born in December 1963

    Resident in United States

    Registered addresses and corresponding companies

    • 110, Bishopsgate, Floor 23, Attn: Office Of The General Counsel, London, EC2N 4AY, England

      IIF 1

    • 20, Eastbourne Terrace, Paddington, London, England, W2 6LG, England

      IIF 2 IIF 3

    • 3307, Hillview Avenue, C/o Office Of General Counsel, Palo Alto, California, 94304, United States

      IIF 4
  • Robert Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 4 Embarcadero Center, 20th Floor, San Francisco, CA 94111, United States

      IIF 5
  • Mr Robert Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 401, Congress Avenue, Suite 3100, Austin, Tx 78701, United States

      IIF 6

    • Level 3, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 7

    • 100, Washington Ave S, Suite 1100, Minneapolis, Mn, United States

      IIF 8
  • Mr. Robert Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Mr. Robert Smith
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

      IIF 26
  • Robert Frederick Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 401 Congress Avenue, Suite 3100, Austin, 78701, United States

      IIF 27 IIF 28

    • 401 Congress Avenue, Suite 3100, Austin, Texas, 78701, United States

      IIF 29

    • Fourth Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

      IIF 30

    • Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

      IIF 31

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 32

    • C/o Vista Equity Partners Management, Llc, 4 Embarcadero Center, 20th Floor, San Francisco, Ca 94111, United States

      IIF 33
  • Smith, Robert
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 401, Congress Avenue, Suite 3100, Aust, Texas 78701, United States

      IIF 34
  • Mr Robert Frederick Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 401 Congress Avenue, Suite 3000, Austin, Texas, TX 78701, United States

      IIF 35

    • 401, Congress Avenue, Suite 3100, Austin, TX 78701, United States

      IIF 36

    • 401 Congress Avenue, Suite 3100, Austin, Texas, 78701, United States

      IIF 37

    • 1209 Orange Street, New Castle, Delaware 19801, United States

      IIF 38

    • 101 New Cavendish Street, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 39

    • 5, Brayford Square, London, E1 0SG, England

      IIF 40

    • C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 41

    • C/o Vista Equity Partners Management, Llc, 4 Embarcadero Center, 20th Floor, San Francisco, CA 94111, United States

      IIF 42
  • Mr. Robert Frederick Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 717, North Harwood, Suite 2500, Dallas, Texas, 75201, United States

      IIF 43

    • 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 44

    • 155 Bishopgate, Bishopsgate, 8th Floor, London, EC2M 3TQ, England

      IIF 45

    • 25, Canada Square, Level 37, London, E14 5LQ, United Kingdom

      IIF 46 IIF 47

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 48

    • Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 49 IIF 50

    • St James House, 13 Kensington Square, London, W8 5HD

      IIF 51

    • Prospect House, 58 Queens Road, Reading, RG1 4RP, England

      IIF 52
  • Smith, Robert Frederick
    American chairman and ceo born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 53
  • Smith, Robert Frederick
    American director born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 401, Congress Avenue, Suite 3100, Austin, Texas, TX 78701, Usa

      IIF 54

    • C/o Vista Equity Partners Management, Llc, 401 Congress Avenue, Suite 3100, Austin, Texas, United States

      IIF 55

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 56
  • Smith, Robert Frederick
    American none born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Smith, Robert Frederick
    American principal born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 401 Congress Avenue, Suite 3100, Austin, Texas 78701, United States

      IIF 62
  • Smith, Robert Frederick
    American private equity born in December 1962

    Resident in United States

    Registered addresses and corresponding companies

    • 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 63 IIF 64
  • Mr Robert Smith
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Little Ilford Lane, London, E12 5PN, United Kingdom

      IIF 65
  • Mr Robert Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit G, 41 Warwick Rd, Solihull, West Midlands, B92 7HS

      IIF 66
  • Mr Robert Smith
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Durham Road, London, E16 4NF, United Kingdom

      IIF 67
  • Mr Robert Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 68
  • Mr Robert Smith
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathview, Alyth Road, Rattray, Blairgowrie, PH10 7DY

      IIF 69
  • Smith, Robert
    American managing principal born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa

      IIF 70 IIF 71
  • Robert Frederick Smith
    American born in December 1962

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
  • Smith, Robert
    American managing principal born in December 1962

    Resident in Usa

    Registered addresses and corresponding companies

    • 300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa

      IIF 74
  • Smith, Robert
    American private equity born in December 1962

    Registered addresses and corresponding companies

    • 25 Vista Del Sol, Mill Valley, California, 94941, Usa

      IIF 75 IIF 76
  • Smith, Robert
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Little Ilford Lane, London, E12 5PN, United Kingdom

      IIF 77
  • Smith, Robert
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Carters Hill Close, London, SE9 4RS, United Kingdom

      IIF 78

    • 32, Carters Hill Close, Mottingham, SE9 4RS, England

      IIF 79
  • Smith, Robert
    British director of commercial services born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bournville College, 1 Longbridge Lane, Longbridge, Birmingham, West Midlands, B31 2AJ, England

      IIF 80
  • Smith, Robert
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Durham Road, London, E16 4NF, United Kingdom

      IIF 81
  • Smith, Robert
    American managing principal

    Registered addresses and corresponding companies

    • 25 Vista Del Sol, Mill Valley, California, 94941, Usa

      IIF 82
  • Smith, Robert
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 83
  • Smith, Robert
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 84 IIF 85

    • Unit G, 41 Warwick Rd, Solihull, West Midlands, B92 7HS

      IIF 86

    • Unit G, 41 Warwick Road, Solihull, B92 7HS

      IIF 87
  • Smith, Robert
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Strathview, Alyth Road, Rattray, Blairgowrie, PH10 7DY

      IIF 88
  • Smith, Robert
    Other executive born in May 1960

    Resident in Usa

    Registered addresses and corresponding companies

    • 3 Yarmouth Lane, Downington, Pennsylvania 19335, Usa

      IIF 89 IIF 90
  • Smith, Robert

    Registered addresses and corresponding companies

    • Bournville College, 1 Longbridge Lane, Longbridge, Birmingham, West Midlands, B31 2AJ, England

      IIF 91

    • Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    ACCELYA GLOBAL LIMITED
    - now 08948602
    ACCELYA TOPCO LIMITED
    - 2023-03-02 08948602
    CANARY TOPCO LIMITED - 2019-04-11
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-24 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    ALERT MEDIA UK LIMITED
    16008635
    4 Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 3
    ALLVUE SYSTEMS LIMITED
    - now 07658927
    BLACK MOUNTAIN SYSTEMS LIMITED
    - 2020-01-10 07658927
    38 Threadneedle Street, 2nd Floor, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,948,051 GBP2024-12-31
    Person with significant control
    2019-09-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    ANISANET LIMITED
    - now 04703773
    PINCO 1911 LIMITED - 2003-04-10 01813559, 02816123, 03134383... (more)
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -21,432 GBP2019-12-31
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    AUTOTASK UK HOLDINGS LIMITED
    09194423
    10 John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 56 - Director → ME
  • 6
    BALI BIDCO LIMITED
    13627709
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 7
    BRICK BY BRICK CONSTRUCTION SERVICES LIMITED
    15211434
    85 Little Ilford Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-14 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 8
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    103,446,619 GBP2024-08-31
    Person with significant control
    2023-03-30 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    EUROPEAN PROPERTY INVESTMENTS (UK) LIMITED
    06634602
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 79 - Director → ME
  • 10
    FINASTRA GLOBAL LIMITED
    - now 07830889
    MISYS GLOBAL LIMITED
    - 2017-07-12 07830889
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14 07812834
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-30 ~ now
    IIF 49 - Has significant influence or control → OE
  • 11
    GRANICUS LIMITED
    - now 06747478
    GOVDELIVERY EUROPE LIMITED
    - 2018-11-30 06747478
    INFORMATIKA SOLUTIONS LIMITED - 2014-04-08
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    169,263 GBP2019-12-31
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    GREEN CARBON SOLUTIONS LIMITED
    07605596
    117 Dartford Rd, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-07 ~ dissolved
    IIF 78 - Director → ME
  • 13
    INFORMATION BUILDERS (U.K.) LIMITED
    - now 01511257
    SHELFGLOW LIMITED - 1981-12-31
    20 Eastbourne Terrace, Paddington, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 14
    INTEGRAL AD SCIENCE UK, LIMITED
    08384716
    101 New Cavendish Street 101 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ now
    IIF 39 - Has significant influence or control → OE
  • 15
    KNOWBE4 UK, LTD.
    10885710
    1st Floor 1 Leeds City Office Park, Meadow Lane, Leeds, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 16
    MEDWORXX UK LIMITED
    08614054
    1 Rushmills, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    21,664 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 17
    MINDBODY, LTD.
    07714147
    Fourth Floor, St James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    2019-02-15 ~ now
    IIF 30 - Has significant influence or control → OE
  • 18
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 19
    NIMBUS PARTNERS LTD
    03347948
    20 Eastbourne Terrace, Paddington, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    944,000 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 20
    ORCHESTRA NETWORKS UK LIMITED
    06445764
    Level 3 City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 21
    PEAK JERSEY TOPCO LIMITED
    FC039261
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    2022-02-15 ~ now
    IIF 34 - Director → ME
  • 22
    PRESTERJOHN 1 LLC
    OE030114 OE032023
    Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-03 ~ now
    IIF 73 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 73 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 73 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 23
    PRESTERJOHN 2 LLC
    OE032023 OE030114
    The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    2018-08-03 ~ now
    IIF 72 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 72 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 24
    PROPERTUNITY PARTNERS LTD
    15893197
    25a Durham Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 25
    ROBERT SMITH CONTRACTORS LIMITED
    SC226939
    Strathview, Alyth Road, Rattray, Blairgowrie
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    345,039 GBP2024-05-31
    Officer
    2002-01-14 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    ROSS-MVI HOLDINGS LIMITED
    06029189
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    16,569.50 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 27
    THE TAXI HUB LIMITED
    10597325
    Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2017-02-02 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 28
    TIBCO SOFTWARE HOLDINGS LIMITED
    05215711
    110 Bishopsgate, Floor 23, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 29
    VISTA EQUITY PARTNERS MANAGEMENT LIMITED
    12424881
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Person with significant control
    2020-01-27 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    ACCELYA GROUP BIDCO LIMITED
    FC037435
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 58 - Director → ME
  • 2
    ACCELYA GROUP HOLDCO LIMITED
    FC037434
    22 Grenville Street, St Helier, Jersey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 60 - Director → ME
  • 3
    ACCELYA GROUP MIDCO 1 LIMITED
    FC037436 FC037438
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 61 - Director → ME
  • 4
    ACCELYA GROUP MIDCO 2 LIMITED
    FC037438 FC037436
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 57 - Director → ME
  • 5
    ACCELYA GROUP TOPCO LIMITED
    FC037433
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 59 - Director → ME
  • 6
    ADRA SOFTWARE LIMITED
    - now 04360152
    ADRA MATCH LIMITED - 2016-12-23
    ADRA LTD - 2008-02-18
    ADRADPR LIMITED - 2004-10-26
    7 Bishopsgate 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -877,790 GBP2024-01-31
    Person with significant control
    2017-10-31 ~ 2018-03-13
    IIF 51 - Has significant influence or control → OE
  • 7
    AIR BIDCO LIMITED
    09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 31 - Has significant influence or control → OE
  • 8
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-04-18 ~ 2021-09-21
    IIF 5 - Has significant influence or control → OE
  • 9
    APTEAN EMEA CLEARING LIMITED - now
    MVI HOLDINGS LIMITED
    - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02 00313430, 00388135, 01313033... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 15 - Has significant influence or control → OE
  • 10
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 11 - Has significant influence or control → OE
  • 11
    AUTOTASK (UK) LIMITED
    07608539
    10 John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,560,872 GBP2017-12-31
    Officer
    2014-06-25 ~ 2017-12-07
    IIF 62 - Director → ME
  • 12
    AUTOTASK INTERNATIONAL HOLDINGS LIMITED
    09454338
    10 John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,913,633 GBP2016-12-31
    Officer
    2015-02-24 ~ 2017-12-07
    IIF 63 - Director → ME
  • 13
    AVOLIN UK LIMITED - now
    APTEAN SYSTEMS (UK) LIMITED
    - 2018-12-18 01918777
    ROSS SYSTEMS (UK) LIMITED - 2015-06-17
    PIONEER COMPUTER GROUP LIMITED - 1992-01-13
    DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 22 - Has significant influence or control → OE
  • 14
    BULLHORN, INTERNATIONAL LIMITED
    07690208
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,672,907 GBP2024-12-31
    Person with significant control
    2016-07-22 ~ 2017-11-21
    IIF 45 - Has significant influence or control → OE
  • 15
    CATALYST WMS INTERNATIONAL, LIMITED
    03057899
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,618,157 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 23 - Has significant influence or control → OE
  • 16
    CENTRASTAGE LIMITED
    05894722
    10 John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -717,731 GBP2017-12-31
    Officer
    2014-09-08 ~ 2017-12-07
    IIF 64 - Director → ME
  • 17
    CLINISYS EUROPE LIMITED - now
    SUNQUEST EUROPE LIMITED
    - 2022-07-22 06730825 02774580
    ANGLIA ACQUISITION LTD
    - 2009-04-21 06730825
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2008-11-03 ~ 2011-03-23
    IIF 74 - Director → ME
  • 18
    CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
    - 2022-07-22 03095468
    ANGLIA HEALTHCARE SYSTEMS LIMITED
    - 2009-04-21 03095468
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2008-11-07 ~ 2011-03-23
    IIF 70 - Director → ME
    2008-11-07 ~ 2009-06-29
    IIF 82 - Secretary → ME
  • 19
    CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED
    - 2022-07-22 02774580
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED
    - 2007-10-12 02774580
    SUNQUEST EUROPA LIMITED - 2002-12-16 06730825
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2007-10-11 ~ 2011-03-23
    IIF 71 - Director → ME
  • 20
    COMPUTRON SOFTWARE LTD
    05957547
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 16 - Has significant influence or control → OE
  • 21
    CONSONA LIMITED
    - now 02230947
    ONYX SOFTWARE UK LIMITED - 2007-06-15
    MARKET SOLUTIONS LIMITED - 2000-03-31
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,392,366 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 14 - Has significant influence or control → OE
  • 22
    DECLAN LTD
    09946833
    Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2016-01-12 ~ 2016-03-01
    IIF 84 - Director → ME
  • 23
    DYNIX LTD
    - now 02207720
    EPIXTECH LTD - 2003-03-12
    AMERITECH LIBRARY SERVICES LTD. - 2000-02-02
    DYNIX LIBRARY SYSTEMS (UK) LIMITED - 1997-03-21
    BROADURGENT LIMITED - 1988-03-25
    Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ 2009-10-02
    IIF 75 - Director → ME
  • 24
    GOULD HALL COMPUTER SERVICES LIMITED
    07574113
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,443,825 GBP2018-03-31
    Person with significant control
    2019-09-10 ~ 2019-09-10
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    GRANICUS BIDCO LIMITED
    11894196
    Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-20 ~ 2023-03-01
    IIF 37 - Has significant influence or control → OE
  • 26
    HAPTOGEN LIMITED
    - now SC224567
    NEWCO (704) LIMITED - 2001-11-19 SC029399, SC161799, SC161800... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-10-05 ~ 2010-02-19
    IIF 89 - Director → ME
  • 27
    IN2GRATE BUSINESS SOLUTIONS LIMITED
    - now 04695575 05758990
    IN2GRATE LIMITED - 2007-11-26 05758990
    PINCO 1910 LIMITED - 2003-03-25 01813559, 02816123, 03134383... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-09-10 ~ 2019-09-10
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INDUSTRI-MATEMATIK, LIMITED
    - now 02779282
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-01-25
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,201,184 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 21 - Has significant influence or control → OE
  • 29
    JAMF LTD - now
    WANDERA LIMITED
    - 2022-04-29 07998183
    SNAPPLI LIMITED - 2013-03-18
    C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -53,491,835 GBP2023-12-31
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 8 - Has significant influence or control → OE
  • 30
    MVI SOFTWARE LIMITED
    - now 04376567
    INGLEBY (1492) LIMITED - 2002-06-29 00313430, 00388135, 01313033... (more)
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 13 - Has significant influence or control → OE
  • 31
    MVI TECHNOLOGY LIMITED
    - now 02700276
    MERCIAVISION LIMITED - 2001-03-15
    MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
    FORAY 401 LIMITED - 1992-04-15
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -397,297 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 24 - Has significant influence or control → OE
  • 32
    NAVIGA UK (HOLDINGS) LIMITED
    - now 03248023
    NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED
    - 2019-10-08 03248023
    DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02 01876409
    5 Brayford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 2025-06-16
    IIF 40 - Has significant influence or control → OE
    2016-04-06 ~ 2019-08-14
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    NAVIGA UK 1 LIMITED - now
    NEWSCYCLE SOLUTIONS UK LIMITED
    - 2019-11-27 01876409
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21 03248023
    DPS TYPECRAFT LIMITED - 1999-07-02
    DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
    ADVASIGN LIMITED - 1985-02-11
    5 Brayford Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-08-14
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-08-14
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    ONEADVANCED GROUP LIMITED - now 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2015-03-20 ~ 2019-10-09
    IIF 53 - Director → ME
  • 35
    PEAK UK BIDCO LIMITED
    11924263
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-04-03 ~ 2021-08-23
    IIF 35 - Has significant influence or control → OE
  • 36
    PING IDENTITY UK LIMITED
    07321601
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,329,949 GBP2022-12-31
    Person with significant control
    2016-06-30 ~ 2022-10-18
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
  • 37
    PIPEFORCE UTILITIES LTD
    09067773
    Unit G, 41 Warwick Rd, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    1,280,436 GBP2024-06-30
    Officer
    2015-01-12 ~ 2018-03-12
    IIF 86 - Director → ME
    Person with significant control
    2017-06-03 ~ 2018-03-12
    IIF 66 - Ownership of shares – 75% or more → OE
  • 38
    R & R ADVISORS LTD - now
    R & R UTILITIES LTD
    - 2016-12-12 09067723
    Unit F, 41 Warwick Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,745 GBP2024-06-30
    Officer
    2015-01-12 ~ 2016-07-01
    IIF 87 - Director → ME
  • 39
    REGULATORY DATACORP LIMITED
    08739364
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,227,920 GBP2020-12-31
    Person with significant control
    2016-08-31 ~ 2020-02-13
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 40
    RESPOND GROUP LIMITED
    - now 05240703 02579049
    GW 906 LIMITED - 2006-06-28 00538924, 00570892, 03533800... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 18 - Has significant influence or control → OE
  • 41
    RSG MEDIA LLP
    OC396195
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,257 GBP2024-03-31
    Person with significant control
    2021-04-02 ~ 2023-08-04
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Right to surplus assets - More than 50% but less than 75% → OE
  • 42
    SARATOGA SYSTEMS LIMITED
    02467504
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -113,591 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 12 - Has significant influence or control → OE
  • 43
    SIRSI LIMITED
    - now 02498901
    SORTMOST LIMITED - 1990-08-09
    The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -566,314 GBP2024-12-31
    Officer
    2007-03-08 ~ 2009-06-26
    IIF 76 - Director → ME
  • 44
    THE ACTIVE NETWORK (EU) LTD
    - now 06229631
    WINGATEWEB LIMITED - 2008-02-27
    WINGATEWEB DELAWARE LTD - 2007-05-14
    5 New Street Square, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    103,940 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 45
    THEYSAY LIMITED
    07874054
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-22 ~ 2019-04-23
    IIF 17 - Has significant influence or control → OE
  • 46
    THIAKIS LIMITED
    05148298
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-02-19
    IIF 90 - Director → ME
  • 47
    TIBCO SOFTWARE LIMITED
    - now 03875990
    PREMIERSCOPE LIMITED - 1999-11-22
    20 Eastbourne Terrace, Paddington, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    2018-03-20 ~ 2023-11-23
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 48
    TRIPLESEAT SOFTWARE UK LIMITED
    14803885
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2023-04-15 ~ 2023-07-03
    IIF 33 - Right to appoint or remove directors → OE
  • 49
    UPWARD SCAFFOLDING CO LTD
    09946491
    Unit F, 41 Warwick Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2016-01-12 ~ 2016-04-01
    IIF 83 - Director → ME
    2016-01-12 ~ 2016-04-01
    IIF 92 - Secretary → ME
  • 50
    URBAN ENTERPRISES (BOURNVILLE) LTD
    08174449
    South And City College High Street Deritend, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -521,635 GBP2024-07-31
    Officer
    2012-08-09 ~ 2017-07-25
    IIF 80 - Director → ME
    2012-08-09 ~ 2017-07-25
    IIF 91 - Secretary → ME
  • 51
    VISTA EQUITY PARTNERS MANAGEMENT LIMITED
    12424881
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Officer
    2020-01-27 ~ 2020-03-26
    IIF 55 - Director → ME
  • 52
    WKD SOLUTIONS LIMITED
    05384595
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,618,157 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 20 - Has significant influence or control → OE
  • 53
    ZYWAVE UK LIMITED
    08136637
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215,837 GBP2018-12-31
    Officer
    2012-07-10 ~ 2013-11-26
    IIF 54 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.