---
title: "JML SOFTWARE SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8bfacc97-03e0-5ffb-922b-86533ee9f39b
json: https://whiteintel.dev/api/public/dossier/8bfacc97-03e0-5ffb-922b-86533ee9f39b
identifier: oo:GB-COH-04944256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JML SOFTWARE SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04944256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8bfacc97-03e0-5ffb-922b-86533ee9f39b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8bfacc97-03e0-5ffb-922b-86533ee9f39b  

## Ownership & control

### Owners / controllers

- **POLARIS SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a
- **Mr Luis Miguel Ponte** (beneficial owner) — 50% — https://whiteintel.dev/entity/efa9a618-b80c-5779-8fc8-51569b8f64dd
- **Mrs Jane Elizabeth Ponte** (beneficial owner) — 50% — https://whiteintel.dev/entity/a4110767-11b3-53d2-b827-28303f34e3ec
- **POLARIS SOFTWARE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a
- **Mr Luis Miguel Ponte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1ae76179-d990-4d28-8aa1-06c226e1bef4
- **Mrs Jane Elizabeth Ponte** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bdcd92e3-658f-4a50-ae7e-81910fc0ab89

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04944256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-27
- **Registered office:** 3rd Floor 2 Glass Wharf, Bristol, BS2 0EL, United Kingdom
- **SIC:** 62012

### Officers

- DAVIS, James Donal — director · British · appointed 2026-04-01
- MCCALLUM, Kevin James — director · British · appointed 2024-02-13
- UNDERHILL, Tom — director · British · appointed 2025-11-07
- PONTE, Jane Elizabeth — secretary · British · appointed 2008-08-05 · resigned 2011-10-27
- PONTE, Jane Elizabeth — secretary · British · appointed 2003-10-27 · resigned 2010-11-01
- [GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/df2af681-f0b5-5382-a346-02a14dc7c756) — corporate secretary · appointed 2024-02-13 · resigned 2024-09-26
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-10-27 · resigned 2003-10-27
- BRADLEY, Richard — director · British · appointed 2024-04-15 · resigned 2025-11-07
- COPE, Nina Louise, Dr — director · British · appointed 2015-05-01 · resigned 2017-03-31
- FINN, Diane Rachel — director · British · appointed 2020-01-01 · resigned 2025-11-13
- GORRINGE, Richard, Mr. — director · British · appointed 2024-01-24 · resigned 2026-08-25
- OSBORNE, Russell Thomas — director · British · appointed 2013-01-31 · resigned 2019-06-30
- PONTE, Jane Elizabeth — director · British · appointed 2008-08-05 · resigned 2024-01-24
- PONTE, Luis Miguel — director · British · appointed 2003-10-27 · resigned 2024-02-23
- ROBERTS, Timothy Hal — director · British · appointed 2007-11-09 · resigned 2024-01-24
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2003-10-27 · resigned 2003-10-27

### Beneficial owners (Persons with Significant Control)

- [Polaris Software Limited](https://whiteintel.dev/entity/d6dbad6d-0d43-54fa-b04e-2ae72e820a9a) — 75–100% shares · corporate PSC · England — since 2024-01-24
- Mr Luis Miguel Ponte — 25–50% shares · individual PSC · England — ceased 2024-01-24
- Mrs Jane Elizabeth Ponte — 25–50% shares · individual PSC · England — ceased 2024-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04944256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04944256

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JML SOFTWARE SOLUTIONS LIMITED** — https://whiteintel.dev/entity/8bfacc97-03e0-5ffb-922b-86533ee9f39b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JML SOFTWARE SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/8bfacc97-03e0-5ffb-922b-86533ee9f39b · Structured JSON: https://whiteintel.dev/api/public/dossier/8bfacc97-03e0-5ffb-922b-86533ee9f39b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._