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ALLOCATE SOFTWARE LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02814942
Incorporation Date
1993-05-05
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.allocatesoftware.com/
Source: Companies House

ALLOCATE SOFTWARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02814942, and its current status with Companies House is active. The company was incorporated on 5 May 1993 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ALLOCATE SOFTWARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ALLOCATE SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ALLOCATE BIDCO LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ALLOCATE BIDCO LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for ALLOCATE SOFTWARE LIMITED are current appointments, filed with Companies House. Peter Holbrook (appointed 2021-09-21), John Osment (appointed 2023-02-21), Daniel Michelson (appointed 2025-05-06) and Paul Strudley (appointed 2025-07-23) all serve as Director. The remaining 1 record shown (Charlene Burns) is a former appointment that has since been resigned.

The register reports 35 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ALLOCATE SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PH
Peter Holbrook ACTIVE

Appointed
2021-09-21
Residence
🇺🇸 United States
Occupation
Director

JO
John Osment ACTIVE

Appointed
2023-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Michelson ACTIVE

Appointed
2025-05-06
Residence
🇺🇸 United States
Occupation
Director

PS
Paul Strudley ACTIVE

Appointed
2025-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Charlene Burns RESIGNED

Appointed
2023-02-21
Resigned
2025-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ALLOCATE SOFTWARE LIMITED sits 10 levels below its ultimate parent, RLDatix New Lux SCSp, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. The full chain up to RLDatix New Lux SCSp is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLOCATE SOFTWARE LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, United States, Sweden, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
RLDatix New Lux SCSp
Luxembourg
Manpower Software, Inc
United StatesUS FL F01000005466

RLDatix AB
SwedenSE 5564717717

SOFTWARE (EUROPE) LIMITED+ subsidiaries
United KingdomGB 07824307

RLDatix GmbH
GermanyDE 60313B119272

QUALITY COMPLIANCE SYSTEMS LTD+ subsidiaries
United KingdomGB 06234100

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Frequently Asked Questions

Who owns ALLOCATE SOFTWARE LIMITED?

One shareholder is currently on record for ALLOCATE SOFTWARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLOCATE BIDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ALLOCATE SOFTWARE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ALLOCATE SOFTWARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ALLOCATE SOFTWARE LIMITED have on record?

1 shareholder is shown on record for ALLOCATE SOFTWARE LIMITED.

What is ALLOCATE SOFTWARE LIMITED's company registration number?

ALLOCATE SOFTWARE LIMITED's registration number is 02814942, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ALLOCATE SOFTWARE LIMITED still an active company?

ALLOCATE SOFTWARE LIMITED's status on Companies House is listed as active.

When was ALLOCATE SOFTWARE LIMITED incorporated?

ALLOCATE SOFTWARE LIMITED was incorporated on 5 May 1993, according to Companies House.

What is ALLOCATE SOFTWARE LIMITED's registered address?

The registered address on file for ALLOCATE SOFTWARE LIMITED is London, United Kingdom.

What legal structure is ALLOCATE SOFTWARE LIMITED registered as?

ALLOCATE SOFTWARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ALLOCATE SOFTWARE LIMITED?

Four of the 5 officer records shown for ALLOCATE SOFTWARE LIMITED are current appointments, filed with Companies House. Peter Holbrook (appointed 2021-09-21), John Osment (appointed 2023-02-21), Daniel Michelson (appointed 2025-05-06) and Paul Strudley (appointed 2025-07-23) all serve as Director. The remaining 1 record shown (Charlene Burns) is a former appointment that has since been resigned. Management authority at ALLOCATE SOFTWARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ALLOCATE SOFTWARE LIMITED have a parent company or subsidiaries?

ALLOCATE SOFTWARE LIMITED sits 10 levels below its ultimate parent, RLDatix New Lux SCSp, registered in Luxembourg. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, United States, Sweden, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ALLOCATE SOFTWARE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLOCATE SOFTWARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ALLOCATE SOFTWARE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ALLOCATE SOFTWARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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