Ownership resolves 10 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 6
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 2
- UBO hops
- 10
Key facts
Risk signal- Status
- active
- Incorporated
- 1973-05-16
- Legal form
- ltd
- Activity
- 74909
- Registered office
- Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
HEXAGON (SOFTWARE) GROUP LIMITED is a ltd registered in GB, incorporated 1973-05-16 (active).
Ownership & control
- HEXAGON (SOFTWARE) GROUP LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
2 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01113964
- Status
- active
- Type
- ltd
- Incorporated
- 1973-05-16
- Registered office
- Unit 8, Highnam Business Centre Newent Road, Highnam, Gloucester, GL2 8DN
- SIC
- 74909
- MAINSTONE, Timothy Paulsecretary · British · appt 2004-05-06
- HILL, Mitchell Philipdirector · British · appt 2004-05-06
- MAINSTONE, Timothy Pauldirector · British · appt 2004-05-06
- BOWEN, Sandra Julia(resigned)secretary · British
- BARTON, Peter George(resigned)director · British
- BELL, Christopher John(resigned)director · British
- BOWEN, John Anthony(resigned)director · British
- BOWEN, Sandra Julia(resigned)director · British
- ■Hexagon Software Solutions Ltd75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
6 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- INSISYS LTDbeneficial owner
- Mr Timothy Paul Mainstonebeneficial owner
- Mr Mitchell Phillip Hillbeneficial owner
- Mr Mitchell Phillip Hillbeneficial owner
- Mr Timothy Paul Mainstonebeneficial owner
- INSISYS LTDbeneficial owner