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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

Robert Frederick Smith

    Related profiles found in government register
  • Robert Frederick Smith
    American born in December 1962

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9
  • 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 10

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

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27
  • Smith, Robert
    American private equity born in December 1962

    Registered addresses and corresponding companies

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

      IIF 28 IIF 29
  • 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 30
  • 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 31
  • 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 32
  • 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 33
  • 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 34

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

      IIF 35 IIF 36

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

      IIF 37
  • Smith, Robert
    American managing principal

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39

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

      IIF 40

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

      IIF 41
  • Mr. Robert Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
  • Mr Robert Smith
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60
  • Smith, Robert
    Other executive born in May 1960

    Resident in Usa

    Registered addresses and corresponding companies

    • 3 Yarmouth Lane, Downington, Pennsylvania 19335, Usa

      IIF 61 IIF 62
  • 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 63
  • 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 64

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

      IIF 65

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

      IIF 66
  • 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 72
  • 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 73 IIF 74
  • 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 75 IIF 76
  • Smith, Robert
    British born in May 1960

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 76 Missenden Acres Grange Park, Hedge End, Southampton, Hampshire, SO30 2RE

      IIF 77
  • 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 78
  • 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 79 IIF 80

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

      IIF 81

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

      IIF 82
  • Smith, Robert
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83
  • 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 84
  • 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 85
  • 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 86
  • Smith, Robert

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88
  • Smith, Robert
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 89
  • Smith, Robert
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 90
  • 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 91
  • 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 92

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

      IIF 93
  • 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 94
child relation
Offspring entities and appointments 83
  • 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 (19 parents, 3 offsprings)
    Person with significant control
    2019-12-24 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 2
    ACCELYA GROUP BIDCO LIMITED
    FC037435
    22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 68 - Director → ME
  • 3
    ACCELYA GROUP HOLDCO LIMITED
    FC037434
    22 Grenville Street, St Helier, Jersey
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 70 - Director → ME
  • 4
    ACCELYA GROUP MIDCO 1 LIMITED
    FC037436 FC037438
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 71 - Director → ME
  • 5
    ACCELYA GROUP MIDCO 2 LIMITED
    FC037438 FC037436
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 67 - Director → ME
  • 6
    ACCELYA GROUP TOPCO LIMITED
    FC037433
    22 Grenville Street, St Helier, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-08-18 ~ 2021-01-27
    IIF 69 - Director → ME
  • 7
    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 (20 parents)
    Person with significant control
    2017-10-31 ~ 2018-03-13
    IIF 26 - Has significant influence or control → OE
  • 8
    AIR BIDCO LIMITED
    09320875
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-09
    IIF 7 - Has significant influence or control → OE
  • 9
    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 3 - Has significant influence or control → OE
  • 10
    ALLVUE SYSTEMS LIMITED
    - now 07658927
    BLACK MOUNTAIN SYSTEMS LIMITED
    - 2020-01-10 07658927
    38 Threadneedle Street, 2nd Floor, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 11
    ANISANET LIMITED
    - now 04703773
    PINCO 1911 LIMITED - 2003-04-10
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ 2021-09-21
    IIF 31 - Has significant influence or control → OE
  • 13
    APTEAN EMEA CLEARING LIMITED - now
    MVI HOLDINGS LIMITED
    - 2020-04-22 04376578
    INGLEBY (1491) LIMITED - 2002-07-02
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 48 - Has significant influence or control → OE
  • 14
    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 (36 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 44 - Has significant influence or control → OE
  • 15
    AUTOTASK (UK) LIMITED
    07608539
    10 John Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2014-06-25 ~ 2017-12-07
    IIF 72 - Director → ME
  • 16
    AUTOTASK INTERNATIONAL HOLDINGS LIMITED
    09454338
    10 John Street, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2017-12-07
    IIF 73 - Director → ME
  • 17
    AUTOTASK UK HOLDINGS LIMITED
    09194423
    10 John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 66 - Director → ME
  • 18
    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 (40 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 55 - Has significant influence or control → OE
  • 19
    BALI BIDCO LIMITED
    13627709
    100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 20
    BRICK BY BRICK CONSTRUCTION SERVICES LIMITED
    15211434
    85 Little Ilford Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-14 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2023-10-14 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    BULLHORN, INTERNATIONAL LIMITED
    07690208
    7 Devonshire Square, 9th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-07-22 ~ 2017-11-21
    IIF 20 - Has significant influence or control → OE
  • 22
    CATALYST WMS INTERNATIONAL, LIMITED
    03057899
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 56 - Has significant influence or control → OE
  • 23
    CENTRASTAGE LIMITED
    05894722
    10 John Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-09-08 ~ 2017-12-07
    IIF 74 - Director → ME
  • 24
    CLINISYS EUROPE LIMITED - now
    SUNQUEST EUROPE LIMITED
    - 2022-07-22 06730825 02774580... (more)
    ANGLIA ACQUISITION LTD
    - 2009-04-21 06730825
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2011-03-23
    IIF 30 - Director → ME
  • 25
    CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED - now
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED
    - 2022-07-22 03095468 06730825... (more)
    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 (26 parents)
    Officer
    2008-11-07 ~ 2011-03-23
    IIF 75 - Director → ME
    2008-11-07 ~ 2009-06-29
    IIF 38 - Secretary → ME
  • 26
    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
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2007-10-11 ~ 2011-03-23
    IIF 76 - Director → ME
  • 27
    COMPUTRON SOFTWARE LTD
    05957547
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-26
    IIF 49 - Has significant influence or control → OE
  • 28
    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 (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 47 - Has significant influence or control → OE
  • 29
    DECLAN LTD
    09946833
    Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-03-01
    IIF 79 - Director → ME
  • 30
    DUCK CREEK TECHNOLOGIES LIMITED
    10124977
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2023-03-30 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 31
    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 (36 parents)
    Officer
    2007-03-08 ~ 2009-10-02
    IIF 28 - Director → ME
  • 32
    EUROPEAN PROPERTY INVESTMENTS (UK) LIMITED
    06634602
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-08-04 during the appointment or period of control
    Commencement of winding up on 2012-12-07 during the appointment or period of control
    Conclusion of winding up on 2022-03-09 during the appointment or period of control
    Dissolved on 2022-08-20 during the appointment or period of control
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-03-17 ~ dissolved
    IIF 93 - Director → ME
  • 33
    EXCEL LAND DEVELOPMENTS LTD
    - now 07263144
    FORTRESS LAND ACQUISATIONS LIMITED - 2011-02-10
    117 Dartford Rd, Dartford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 90 - Director → ME
  • 34
    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
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-08-30 ~ now
    IIF 24 - Has significant influence or control → OE
  • 35
    GOULD HALL COMPUTER SERVICES LIMITED
    07574113
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-10 ~ 2019-09-10
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    GRANICUS BIDCO LIMITED
    11894196
    Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-20 ~ 2023-03-01
    IIF 12 - Has significant influence or control → OE
  • 37
    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 (12 parents)
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 38
    GREEN CARBON SOLUTIONS LIMITED
    07605596
    117 Dartford Rd, Dartford, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-07 ~ dissolved
    IIF 92 - Director → ME
  • 39
    HAPTOGEN LIMITED
    - now SC224567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03
    Due to be dissolved on 2023-01-12
    NEWCO (704) LIMITED - 2001-11-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2007-10-05 ~ 2010-02-19
    IIF 61 - Director → ME
  • 40
    HOSPITALS UNCOVERED LIMITED
    06130057
    12 Broadlands Drive, Malvern, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 77 - Director → ME
  • 41
    IN2GRATE BUSINESS SOLUTIONS LIMITED
    - now 04695575 05758990
    IN2GRATE LIMITED - 2007-11-26
    PINCO 1910 LIMITED - 2003-03-25
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-09-10 ~ 2019-09-10
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    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 (36 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 54 - Has significant influence or control → OE
  • 43
    INFORMATION BUILDERS (U.K.) LIMITED
    - now 01511257
    SHELFGLOW LIMITED - 1981-12-31
    20 Eastbourne Terrace, Paddington, London, England
    Dissolved Corporate (25 parents)
    Person with significant control
    2020-12-28 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 44
    INTEGRAL AD SCIENCE UK, LIMITED
    08384716
    101 New Cavendish Street 101 New Cavendish Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-07-19 ~ now
    IIF 14 - Has significant influence or control → OE
  • 45
    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 (13 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ 2021-07-01
    IIF 41 - Has significant influence or control → OE
  • 46
    KNOWBE4 UK, LTD.
    10885710
    1st Floor 1 Leeds City Office Park, Meadow Lane, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    IIF 13 - Right to appoint or remove directors → OE
  • 47
    MEDWORXX UK LIMITED
    08614054
    1 Rushmills, Northampton, Northamptonshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 48
    MINDBODY, LTD.
    07714147
    Fourth Floor, St James House, St. James Square, Cheltenham, England
    Active Corporate (8 parents)
    Person with significant control
    2019-02-15 ~ now
    IIF 6 - Has significant influence or control → OE
  • 49
    MISYS INTERNATIONAL LIMITED
    - now 07988755
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 50
    MVI SOFTWARE LIMITED
    - now 04376567
    INGLEBY (1492) LIMITED - 2002-06-29
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 46 - Has significant influence or control → OE
  • 51
    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 (31 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 57 - Has significant influence or control → OE
  • 52
    NAVIGA UK (HOLDINGS) LIMITED
    - now 03248023
    NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED
    - 2019-10-08 03248023 01876409
    DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
    5 Brayford Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 2025-06-16
    IIF 15 - Has significant influence or control → OE
    2016-04-06 ~ 2019-08-14
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    NAVIGA UK 1 LIMITED - now
    NEWSCYCLE SOLUTIONS UK LIMITED
    - 2019-11-27 01876409 03248023
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
    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 (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-14
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    2019-08-14 ~ 2019-08-14
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    NIMBUS PARTNERS LTD
    03347948
    20 Eastbourne Terrace, Paddington, London, England, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 55
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    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 (39 parents, 20 offsprings)
    Officer
    2015-03-20 ~ 2019-10-09
    IIF 63 - Director → ME
  • 56
    ORCHESTRA NETWORKS UK LIMITED
    06445764
    Level 3 City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 57
    PEAK JERSEY TOPCO LIMITED
    FC039261
    22 Grenville Street, St Helier, Jersey
    Active Corporate (10 parents)
    Officer
    2022-02-15 ~ now
    IIF 85 - Director → ME
  • 58
    PEAK UK BIDCO LIMITED
    11924263
    The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2019-04-03 ~ 2021-08-23
    IIF 10 - Has significant influence or control → OE
  • 59
    PING IDENTITY UK LIMITED
    07321601
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2022-10-18
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 60
    PIPEFORCE UTILITIES LTD
    09067773
    Unit G, 41 Warwick Rd, Solihull, West Midlands
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ 2018-03-12
    IIF 81 - Director → ME
    Person with significant control
    2017-06-03 ~ 2018-03-12
    IIF 84 - Ownership of shares – 75% or more → OE
  • 61
    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 2 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 2 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as the trustees of a trust → OE
  • 62
    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 1 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 1 - Holds voting rights - More than 25% as trustees of a trust → OE
  • 63
    PROPERTUNITY PARTNERS LTD
    15893197
    25a Durham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-08-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2024-08-12 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 64
    R & R ADVISORS LTD - now
    R & R UTILITIES LTD
    - 2016-12-12 09067723
    Unit F, 41 Warwick Road, Solihull, England
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ 2016-07-01
    IIF 82 - Director → ME
  • 65
    REGULATORY DATACORP LIMITED
    08739364
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-31 ~ 2020-02-13
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 66
    RESPOND GROUP LIMITED
    - now 05240703 02579049
    GW 906 LIMITED - 2006-06-28
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 51 - Has significant influence or control → OE
  • 67
    ROBERT SMITH CONTRACTORS LIMITED
    SC226939
    Strathview, Alyth Road, Rattray, Blairgowrie
    Active Corporate (4 parents)
    Officer
    2002-01-14 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 68
    ROSS-MVI HOLDINGS LIMITED
    06029189
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 69
    RSG MEDIA LLP
    OC396195
    65 Delamere Road, Hayes, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-04-02 ~ 2023-08-04
    IIF 11 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    SARATOGA SYSTEMS LIMITED
    02467504
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 45 - Has significant influence or control → OE
  • 71
    SIRSI LIMITED
    - now 02498901
    SORTMOST LIMITED - 1990-08-09
    The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (25 parents)
    Officer
    2007-03-08 ~ 2009-06-26
    IIF 29 - Director → ME
  • 72
    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 (17 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 73
    THE TAXI HUB LIMITED
    10597325
    Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (1 parent)
    Officer
    2017-02-02 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 74
    THEYSAY LIMITED
    07874054
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-12-22 ~ 2019-04-23
    IIF 50 - Has significant influence or control → OE
  • 75
    THIAKIS LIMITED
    05148298
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-18
    Due to be dissolved on 2023-03-12
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-18 ~ 2010-02-19
    IIF 62 - Director → ME
  • 76
    TIBCO SOFTWARE HOLDINGS LIMITED
    05215711
    110 Bishopsgate, Floor 23, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 77
    TIBCO SOFTWARE LIMITED
    - now 03875990
    PREMIERSCOPE LIMITED - 1999-11-22
    20 Eastbourne Terrace, Paddington, London, England, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ 2023-11-23
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 78
    TRIPLESEAT SOFTWARE UK LIMITED
    14803885
    1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-04-15 ~ 2023-07-03
    IIF 9 - Right to appoint or remove directors → OE
  • 79
    UPWARD SCAFFOLDING CO LTD
    09946491
    Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-12 ~ 2016-04-01
    IIF 78 - Director → ME
    2016-01-12 ~ 2016-04-01
    IIF 88 - Secretary → ME
  • 80
    URBAN ENTERPRISES (BOURNVILLE) LTD
    08174449
    South And City College High Street Deritend, Digbeth, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-08-09 ~ 2017-07-25
    IIF 94 - Director → ME
    2012-08-09 ~ 2017-07-25
    IIF 87 - Secretary → ME
  • 81
    VISTA EQUITY PARTNERS MANAGEMENT LIMITED
    12424881
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-27 ~ 2020-03-26
    IIF 65 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 82
    WKD SOLUTIONS LIMITED
    05384595
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 53 - Has significant influence or control → OE
  • 83
    ZYWAVE UK LIMITED
    08136637
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2024-03-04
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-10 ~ 2013-11-26
    IIF 64 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.