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

Smith, Robert

    Related profiles found in government register
  • Smith, Robert
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 1 IIF 2 IIF 3
    • icon of address Unit G, 41 Warwick Rd, Solihull, West Midlands, B92 7HS

      IIF 4
    • icon of address Unit G, 41 Warwick Road, Solihull, B92 7HS

      IIF 5
  • Smith, Robert
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25a, Durham Road, London, E16 4NF, United Kingdom

      IIF 6
  • Smith, Robert
    British director born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Strathview, Alyth Road, Rattray, Blairgowrie, PH10 7DY

      IIF 7
  • Mr Robert Smith
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 8
  • Smith, Robert
    American managing principal born in December 1962

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa

      IIF 9
  • Smith, Robert
    American private equity born in December 1962

    Registered addresses and corresponding companies
    • icon of address 25 Vista Del Sol, Mill Valley, California, 94941, Usa

      IIF 10 IIF 11
  • Mr Robert Smith
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25a, Durham Road, London, E16 4NF, United Kingdom

      IIF 12
  • Smith, Robert
    Other executive born in May 1960

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 3 Yarmouth Lane, Downington, Pennsylvania 19335, Usa

      IIF 13 IIF 14
  • Smith, Robert
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Little Ilford Lane, London, E12 5PN, United Kingdom

      IIF 15
  • Smith, Robert
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Carters Hill Close, London, SE9 4RS, United Kingdom

      IIF 16
    • icon of address 32, Carters Hill Close, Mottingham, SE9 4RS, England

      IIF 17
  • Smith, Robert
    British director of commercial services born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bournville College, 1 Longbridge Lane, Longbridge, Birmingham, West Midlands, B31 2AJ, England

      IIF 18
  • Smith, Robert
    American managing principal born in December 1962

    Resident in Switzerland

    Registered addresses and corresponding companies
    • icon of address 300, West 6th Street Suite 1950, Austin, Texas, 78701, Usa

      IIF 19 IIF 20
  • Smith, Robert
    American managing principal

    Registered addresses and corresponding companies
    • icon of address 25 Vista Del Sol, Mill Valley, California, 94941, Usa

      IIF 21
  • Mr Robert Smith
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Strathview, Alyth Road, Rattray, Blairgowrie, PH10 7DY

      IIF 22
  • Smith, Robert
    American director born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 401, Congress Avenue, Suite 3100, Aust, Texas 78701, United States

      IIF 23
  • Smith, Robert

    Registered addresses and corresponding companies
    • icon of address Bournville College, 1 Longbridge Lane, Longbridge, Birmingham, West Midlands, B31 2AJ, England

      IIF 24
    • icon of address Unit F, 41 Warwick Road, Solihull, B92 7HS, England

      IIF 25
  • Mr Robert Smith
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Unit G, 41 Warwick Rd, Solihull, West Midlands, B92 7HS

      IIF 26
  • Mr Robert Smith
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Little Ilford Lane, London, E12 5PN, United Kingdom

      IIF 27
  • Mr. Robert Smith
    American born in January 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR, United Kingdom

      IIF 28
  • Smith, Robert Frederick
    American chairman and ceo born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 29
  • Smith, Robert Frederick
    American director born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 401, Congress Avenue, Suite 3100, Austin, Texas, TX 78701, Usa

      IIF 30
    • icon of address C/o Vista Equity Partners Management, Llc, 401 Congress Avenue, Suite 3100, Austin, Texas, United States

      IIF 31
    • icon of address 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 32
  • 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
    • icon of address 401 Congress Avenue, Suite 3100, Austin, Texas 78701, United States

      IIF 38
  • Smith, Robert Frederick
    American private equity born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 10, John Street, London, WC1N 2EB, United Kingdom

      IIF 39 IIF 40
  • Mr Robert Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 401, Congress Avenue, Suite 3100, Austin, Tx 78701, United States

      IIF 41
    • icon of address Level 3, City Tower, 40 Basinghall Street, London, EC2V 5DE, United Kingdom

      IIF 42
    • icon of address 100, Washington Ave S, Suite 1100, Minneapolis, Mn, United States

      IIF 43
  • Mr. Robert Smith
    American born in December 1962

    Resident in United States

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

    Registered addresses and corresponding companies
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 61
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 62
  • Robert Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 4 Embarcadero Center, 20th Floor, San Francisco, CA 94111, United States

      IIF 63
  • Robert Smith
    American born in December 1963

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 110, Bishopsgate, Floor 23, Attn: Office Of The General Counsel, London, EC2N 4AY, England

      IIF 64
    • icon of address 20, Eastbourne Terrace, Paddington, London, England, W2 6LG, England

      IIF 65 IIF 66
    • icon of address 3307, Hillview Avenue, C/o Office Of General Counsel, Palo Alto, California, 94304, United States

      IIF 67
  • Robert Frederick Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 401 Congress Avenue, Suite 3100, Austin, 78701, United States

      IIF 68 IIF 69
    • icon of address 401 Congress Avenue, Suite 3100, Austin, Texas, 78701, United States

      IIF 70
    • icon of address Fourth Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

      IIF 71
    • icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL

      IIF 72
    • icon of address 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73
    • icon of address C/o Vista Equity Partners Management, Llc, 4 Embarcadero Center, 20th Floor, San Francisco, Ca 94111, United States

      IIF 74
  • Mr Robert Frederick Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 401 Congress Avenue, Suite 3000, Austin, Texas, TX 78701, United States

      IIF 75
    • icon of address 401, Congress Avenue, Suite 3100, Austin, TX 78701, United States

      IIF 76
    • icon of address 401 Congress Avenue, Suite 3100, Austin, Texas, 78701, United States

      IIF 77
    • icon of address 1209 Orange Street, New Castle, Delaware 19801, United States

      IIF 78
    • icon of address 101 New Cavendish Street, 101 New Cavendish Street, London, W1W 6XH, England

      IIF 79
    • icon of address 5, Brayford Square, London, E1 0SG, England

      IIF 80
    • icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 81
    • icon of address C/o Vista Equity Partners Management, Llc, 4 Embarcadero Center, 20th Floor, San Francisco, CA 94111, United States

      IIF 82
  • Mr. Robert Frederick Smith
    American born in December 1962

    Resident in United States

    Registered addresses and corresponding companies
    • icon of address 717, North Harwood, Suite 2500, Dallas, Texas, 75201, United States

      IIF 83
    • icon of address 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

      IIF 84
    • icon of address 155 Bishopgate, Bishopsgate, 8th Floor, London, EC2M 3TQ, England

      IIF 85
    • icon of address 25, Canada Square, Level 37, London, E14 5LQ, United Kingdom

      IIF 86 IIF 87
    • icon of address Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 88
    • icon of address Four Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 89 IIF 90
    • icon of address St James House, 13 Kensington Square, London, W8 5HD

      IIF 91
    • icon of address Prospect House, 58 Queens Road, Reading, RG1 4RP, England

      IIF 92
child relation
Offspring entities and appointments
Active 29
  • 1
    ACCELYA TOPCO LIMITED - 2023-03-02
    CANARY TOPCO LIMITED - 2019-04-11
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-24 ~ now
    IIF 69 - Has significant influence or control as a member of a firmOE
  • 2
    icon of address 4 Studley Court, Guildford Road, Chobham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 68 - Has significant influence or controlOE
  • 3
    BLACK MOUNTAIN SYSTEMS LIMITED - 2020-01-10
    icon of address 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
    icon of calendar 2019-09-06 ~ now
    IIF 41 - Has significant influence or controlOE
  • 4
    PINCO 1911 LIMITED - 2003-04-10
    icon of address 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
    icon of calendar 2019-09-10 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address 10 John Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 32 - Director → ME
  • 6
    icon of address 100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-24 ~ dissolved
    IIF 70 - Has significant influence or controlOE
  • 7
    icon of address 85 Little Ilford Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2023-10-14 ~ dissolved
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 8
    icon of address C/o Skadden, Arps, Slate, Meagher & Flom (uk) Llp, 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    103,446,619 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    IIF 73 - Right to appoint or remove directorsOE
    IIF 73 - Ownership of shares – 75% or moreOE
    IIF 73 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of address Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 17 - Director → ME
  • 10
    TROY TRM B LIMITED - 2012-02-14
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 89 - Has significant influence or controlOE
  • 11
    GOVDELIVERY EUROPE LIMITED - 2018-11-30
    INFORMATIKA SOLUTIONS LIMITED - 2014-04-08
    icon of address 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
    icon of calendar 2016-10-20 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 117 Dartford Rd, Dartford, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-07 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SHELFGLOW LIMITED - 1981-12-31
    icon of address 20 Eastbourne Terrace, Paddington, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-12-28 ~ dissolved
    IIF 42 - Has significant influence or controlOE
  • 14
    icon of address 101 New Cavendish Street 101 New Cavendish Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    IIF 79 - Has significant influence or controlOE
  • 15
    icon of address 1st Floor 1 Leeds City Office Park, Meadow Lane, Leeds, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 78 - Right to appoint or remove directorsOE
  • 16
    icon of address 1 Rushmills, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    21,664 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or controlOE
  • 17
    icon of address Fourth Floor, St James House, St. James Square, Cheltenham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-15 ~ now
    IIF 71 - Has significant influence or controlOE
  • 18
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or controlOE
  • 19
    icon of address 20 Eastbourne Terrace, Paddington, London, England, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    944,000 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Has significant influence or controlOE
  • 20
    icon of address Level 3 City Tower, 40 Basinghall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-11-26 ~ dissolved
    IIF 67 - Has significant influence or controlOE
  • 21
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 23 - Director → ME
  • 22
    icon of address Corporation Trust Center 1209 Orange Street, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-03 ~ now
    IIF 62 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 62 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 62 - Ownership of shares - More than 25% as trustees of a trustOE
  • 23
    icon of address The Corporation Trust Company Corporation Trust Center, 1209 Orange St, Wilmington, New Castle, Delaware, United States
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-08-03 ~ now
    IIF 61 - Right to appoint or remove directors as the trustees of a trustOE
    IIF 61 - Holds voting rights - More than 25% as trustees of a trustOE
    IIF 61 - Ownership of shares - More than 25% as trustees of a trustOE
  • 24
    icon of address 25a Durham Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 25
    icon of address Strathview, Alyth Road, Rattray, Blairgowrie
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    345,039 GBP2024-05-31
    Officer
    icon of calendar 2002-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or controlOE
  • 27
    icon of address Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    icon of calendar 2017-02-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ dissolved
    IIF 8 - Has significant influence or controlOE
  • 28
    icon of address 110 Bishopsgate, Floor 23, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Has significant influence or controlOE
  • 29
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Person with significant control
    icon of calendar 2020-01-27 ~ now
    IIF 82 - Right to appoint or remove directorsOE
    IIF 82 - Ownership of voting rights - 75% or moreOE
Ceased 53
  • 1
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-27
    IIF 34 - Director → ME
  • 2
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (9 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-27
    IIF 36 - Director → ME
  • 3
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-27
    IIF 37 - Director → ME
  • 4
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-27
    IIF 33 - Director → ME
  • 5
    icon of address 22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-18 ~ 2021-01-27
    IIF 35 - Director → ME
  • 6
    ADRA LTD - 2008-02-18
    ADRA MATCH LIMITED - 2016-12-23
    ADRADPR LIMITED - 2004-10-26
    icon of address 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
    icon of calendar 2017-10-31 ~ 2018-03-13
    IIF 91 - Has significant influence or control OE
  • 7
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-09
    IIF 72 - Has significant influence or control OE
  • 8
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2021-09-21
    IIF 63 - Has significant influence or control OE
  • 9
    MVI HOLDINGS LIMITED - 2020-04-22
    INGLEBY (1491) LIMITED - 2002-07-02
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 50 - Has significant influence or control OE
  • 10
    ROWGROVE LIMITED - 1997-08-13
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 46 - Has significant influence or control OE
  • 11
    icon of address 10 John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,560,872 GBP2017-12-31
    Officer
    icon of calendar 2014-06-25 ~ 2017-12-07
    IIF 38 - Director → ME
  • 12
    icon of address 10 John Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,913,633 GBP2016-12-31
    Officer
    icon of calendar 2015-02-24 ~ 2017-12-07
    IIF 39 - Director → ME
  • 13
    APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
    ROSS SYSTEMS (UK) LIMITED - 2015-06-17
    PIONEER COMPUTER GROUP LIMITED - 1992-01-13
    DRAKEVOGUE COMPUTER CO. LIMITED - 1985-10-07
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    IIF 57 - Has significant influence or control OE
  • 14
    icon of address 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
    icon of calendar 2016-07-22 ~ 2017-11-21
    IIF 85 - Has significant influence or control OE
  • 15
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 58 - Has significant influence or control OE
  • 16
    icon of address 10 John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -717,731 GBP2017-12-31
    Officer
    icon of calendar 2014-09-08 ~ 2017-12-07
    IIF 40 - Director → ME
  • 17
    SUNQUEST EUROPE LIMITED - 2022-07-22
    ANGLIA ACQUISITION LTD - 2009-04-21
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-03 ~ 2011-03-23
    IIF 9 - Director → ME
  • 18
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-07 ~ 2011-03-23
    IIF 19 - Director → ME
    icon of calendar 2008-11-07 ~ 2009-06-29
    IIF 21 - Secretary → ME
  • 19
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    BILLTREND LIMITED - 1993-01-12
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    SUNQUEST EUROPA LIMITED - 2002-12-16
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-10-11 ~ 2011-03-23
    IIF 20 - Director → ME
  • 20
    icon of address 4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-26
    IIF 51 - Has significant influence or control OE
  • 21
    ONYX SOFTWARE UK LIMITED - 2007-06-15
    MARKET SOLUTIONS LIMITED - 2000-03-31
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 49 - Has significant influence or control OE
  • 22
    icon of address Unit F, 41 Warwick Road, Solihull, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2016-01-12 ~ 2016-03-01
    IIF 1 - Director → ME
  • 23
    DYNIX LTD
    - now
    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
    icon of address Sirsidynix, 54 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-08 ~ 2009-10-02
    IIF 10 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2019-09-10 ~ 2019-09-10
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    icon of address Ground Floor 3 Wellbrook Court, Girton, Cambridge, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-20 ~ 2023-03-01
    IIF 77 - Has significant influence or control OE
  • 26
    NEWCO (704) LIMITED - 2001-11-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-05 ~ 2010-02-19
    IIF 13 - Director → ME
  • 27
    PINCO 1910 LIMITED - 2003-03-25
    IN2GRATE LIMITED - 2007-11-26
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-09-10 ~ 2019-09-10
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    ENTERPRISE MANAGEMENT SOFTWARE LIMITED - 1993-09-08
    CEGONHA LIMITED - 1993-01-25
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 56 - Has significant influence or control OE
  • 29
    JAMF LTD
    - now
    SNAPPLI LIMITED - 2013-03-18
    WANDERA LIMITED - 2022-04-29
    icon of address 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
    icon of calendar 2021-07-01 ~ 2021-07-01
    IIF 43 - Has significant influence or control OE
  • 30
    INGLEBY (1492) LIMITED - 2002-06-29
    icon of address Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 48 - Has significant influence or control OE
  • 31
    MERCIAVISION LIMITED - 2001-03-15
    MERCIAVISION INTERNATIONAL LIMITED - 1997-01-17
    FORAY 401 LIMITED - 1992-04-15
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 59 - Has significant influence or control OE
  • 32
    DIGITAL TECHNOLOGY INTERNATIONAL (HOLDINGS) LIMITED - 2014-06-18
    NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED - 2019-10-08
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 1999-07-02
    icon of address 5 Brayford Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    IIF 86 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2019-08-14 ~ 2025-06-16
    IIF 80 - Has significant influence or control OE
  • 33
    DIGITAL TECHNOLOGY INTERNATIONAL LIMITED - 2014-02-21
    NEWSCYCLE SOLUTIONS UK LIMITED - 2019-11-27
    DIGITAL PUBLISHING SYSTEMS LIMITED - 1988-05-16
    ADVASIGN LIMITED - 1985-02-11
    DPS TYPECRAFT LIMITED - 1999-07-02
    icon of address 5 Brayford Square, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-14
    IIF 87 - Ownership of shares – More than 50% but less than 75% OE
    icon of calendar 2019-08-14 ~ 2019-08-14
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    DRURY LANE CAPITAL PLC - 2008-08-26
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2019-10-09
    IIF 29 - Director → ME
  • 35
    icon of address The Point 37 North Wharf Road, Paddington, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-04-03 ~ 2021-08-23
    IIF 75 - Has significant influence or control OE
  • 36
    icon of address 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
    icon of calendar 2016-06-30 ~ 2022-10-18
    IIF 84 - Has significant influence or control over the trustees of a trust OE
  • 37
    icon of address Unit G, 41 Warwick Rd, Solihull, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    1,280,436 GBP2024-06-30
    Officer
    icon of calendar 2015-01-12 ~ 2018-03-12
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-06-03 ~ 2018-03-12
    IIF 26 - Ownership of shares – 75% or more OE
  • 38
    R & R UTILITIES LTD - 2016-12-12
    icon of address Unit F, 41 Warwick Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    104,745 GBP2024-06-30
    Officer
    icon of calendar 2015-01-12 ~ 2016-07-01
    IIF 5 - Director → ME
  • 39
    icon of address 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
    icon of calendar 2016-08-31 ~ 2020-02-13
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 40
    GW 906 LIMITED - 2006-06-28
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 53 - Has significant influence or control OE
  • 41
    icon of address 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
    icon of calendar 2021-04-02 ~ 2023-08-04
    IIF 76 - Right to surplus assets - More than 50% but less than 75% OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% OE
  • 42
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 47 - Has significant influence or control OE
  • 43
    SORTMOST LIMITED - 1990-08-09
    icon of address The Wenta Business Centre, Colne Way, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -566,314 GBP2024-12-31
    Officer
    icon of calendar 2007-03-08 ~ 2009-06-26
    IIF 11 - Director → ME
  • 44
    WINGATEWEB DELAWARE LTD - 2007-05-14
    WINGATEWEB LIMITED - 2008-02-27
    icon of address 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
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
  • 45
    icon of address Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-12-22 ~ 2019-04-23
    IIF 52 - Has significant influence or control OE
  • 46
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-02-19
    IIF 14 - Director → ME
  • 47
    PREMIERSCOPE LIMITED - 1999-11-22
    icon of address 20 Eastbourne Terrace, Paddington, London, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-03-20 ~ 2023-11-23
    IIF 66 - Has significant influence or control as a member of a firm OE
  • 48
    icon of address 1st Floor West Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2023-04-15 ~ 2023-07-03
    IIF 74 - Right to appoint or remove directors OE
  • 49
    icon of address Unit F, 41 Warwick Road, Solihull, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2016-01-12 ~ 2016-04-01
    IIF 3 - Director → ME
    icon of calendar 2016-01-12 ~ 2016-04-01
    IIF 25 - Secretary → ME
  • 50
    icon of address South And City College High Street Deritend, Digbeth, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -521,635 GBP2024-07-31
    Officer
    icon of calendar 2012-08-09 ~ 2017-07-25
    IIF 18 - Director → ME
    icon of calendar 2012-08-09 ~ 2017-07-25
    IIF 24 - Secretary → ME
  • 51
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 USD2020-12-31
    Officer
    icon of calendar 2020-01-27 ~ 2020-03-26
    IIF 31 - Director → ME
  • 52
    icon of address 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
    icon of calendar 2016-04-06 ~ 2019-04-23
    IIF 55 - Has significant influence or control OE
  • 53
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    215,837 GBP2018-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2013-11-26
    IIF 30 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.