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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chisholm, William

    Related profiles found in government register
  • Chisholm, William
    American born in January 1969

    Resident in Usa

    Registered addresses and corresponding companies
  • Chisholm, William
    American born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Chisholm, William Francis
    American born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Chisholm, William Francis
    American director born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
  • Mr William Francis Chisholm
    American born in January 1969

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 22
  • 1
    BOND INTERNATIONAL SOFTWARE (UK) LIMITED
    - now NI009850 06146147... (more)
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    Active Corporate (27 parents)
    Officer
    2016-11-04 ~ 2019-10-01
    IIF 11 - Director → ME
  • 2
    CONDOR UK BIDCO LTD
    14821313
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-24 ~ 2026-04-20
    IIF 6 - Director → ME
  • 3
    EUCALYPTUS HOLDCO LIMITED
    08966163
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2022-03-08
    IIF 8 - Director → ME
  • 4
    EVOTIX HOLDINGS LIMITED
    - now 07784576
    SHE SOFTWARE GROUP LIMITED - 2021-11-02
    MPE INVESTMENTS LIMITED - 2018-03-28
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-05-16 ~ 2026-04-20
    IIF 5 - Director → ME
  • 5
    EXCEEDRA HOLDINGS LIMITED
    - now 07079159
    EXCEEDRA LIMITED - 2011-08-19
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2019-03-13 ~ 2020-08-19
    IIF 9 - Director → ME
  • 6
    EXCEEDRA SOFTWARE LIMITED
    - now 02120001
    CUBE SOFTWARE LIMITED - 2010-10-05
    Liquidation Corporate (23 parents)
    Officer
    2019-03-13 ~ 2020-08-19
    IIF 10 - Director → ME
  • 7
    HOCKLIFFE LIMITED
    10257529
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2016-07-26 ~ 2019-10-01
    IIF 13 - Director → ME
  • 8
    INGLEBY PROPCO LIMITED
    10456256
    Dissolved Corporate (6 parents)
    Officer
    2016-11-02 ~ dissolved
    IIF 3 - Director → ME
  • 9
    INNOVANTAGE SYSTEMS LIMITED
    08245438
    Dissolved Corporate (13 parents)
    Officer
    2016-02-19 ~ 2019-10-01
    IIF 12 - Director → ME
  • 10
    KESTREL BIDCO LIMITED
    08079023
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 1 - Director → ME
  • 11
    KESTREL UK TOPCO LIMITED
    08079032
    Dissolved Corporate (4 parents)
    Officer
    2012-05-22 ~ dissolved
    IIF 2 - Director → ME
  • 12
    LEGATO HOLDINGS LTD
    15346552
    Active Corporate (3 parents)
    Person with significant control
    2023-12-14 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 13
    MUSARUBRA UK LTD
    13124703
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-27 ~ 2025-08-04
    IIF 17 - Director → ME
  • 14
    MUSARUBRA UK SUBSIDIARY 2 LTD
    13326238 13326180... (more)
    Active Corporate (10 parents)
    Officer
    2021-09-02 ~ 2025-08-04
    IIF 19 - Director → ME
  • 15
    MUSARUBRA UK SUBSIDIARY 3 LTD
    13326180 13326251... (more)
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-08-04
    IIF 18 - Director → ME
  • 16
    MUSARUBRA UK SUBSIDIARY 4 LTD
    13326251 13326180... (more)
    Active Corporate (10 parents)
    Officer
    2022-02-02 ~ 2025-08-04
    IIF 20 - Director → ME
  • 17
    MUSARUBRA UK SUBSIDIARY 5 LTD
    13326236 13326251... (more)
    Active Corporate (10 parents)
    Officer
    2022-09-30 ~ 2025-08-04
    IIF 16 - Director → ME
  • 18
    NAPSBURY LIMITED
    10257514
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2019-10-01
    IIF 15 - Director → ME
  • 19
    RADLETT LIMITED
    10257512
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-07-26 ~ 2019-10-01
    IIF 14 - Director → ME
  • 20
    SYMPHONY TALENT LIMITED
    - now 09247508
    HODES UK LIMITED
    - 2017-07-17 09247508
    Active Corporate (10 parents)
    Officer
    2014-10-03 ~ 2023-06-09
    IIF 7 - Director → ME
  • 21
    THARSTERN GROUP LIMITED
    - now 08801853
    HAMSARD 3331 LIMITED - 2014-11-12
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2023-03-24 ~ now
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 22
    WINSHUTTLE UK LIMITED
    05926669
    Liquidation Corporate (13 parents)
    Officer
    2018-05-02 ~ 2018-05-16
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.