VEWD SOFTWARE HOLDINGS LIMITED
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2022-02-03
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- VEWD SOFTWARE HOLDINGS LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 13890036
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2022-02-03
- Registered office
- 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ
- SIC
- 64209
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-02-16
People & control
11 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HAIGH, Mark Edward Nicholson
- director · British · appointed 2025-12-20 · Companies House
- WHELAN, Glynis Catherine
- director · Irish · appointed 2023-03-15 · Companies House
- Xperi Inc.
- corporate PSC · significant influence or control · United States · since 2022-07-01 · CH · PSC register
Also holds roles at 3 other companies- DLLNI LIMITEDbeneficial owner
- Xperi Inc.beneficial owner
- Xperi Holding Corporationbeneficial owner
- Adeia Inc.
- corporate PSC · 75–100% shares · United States · ceased 2022-07-01 · CH · PSC register
- ALLEN, John Kingsley
- director · American · appointed 2022-07-01 · resigned · Companies House
- DIGERNES, Lisa
- secretary · appointed 2022-02-03 · resigned · Companies House
- KRISHNAN, Ashwin
- director · American · appointed 2022-02-03 · resigned · Companies House
- MERKADEAU, Pamela Sue
- director · American · appointed 2024-10-04 · resigned · Companies House
- PATTERSON, John Mark
- director · British · appointed 2022-07-01 · resigned · Companies House
- RAJARAM, Aneesh
- director · Norwegian · appointed 2022-02-03 · resigned · Companies House
- SPILLNER, Michael Charles
- director · American · appointed 2024-04-15 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.