The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Geddes, Paul Robert
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2019-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Director → CIF 0
    Runnicles, Nathan Giles
    Individual (21 offsprings)
    Officer
    2018-05-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    QA-IQ INVESTMENTS (UK) LTD
    Rath House, 55-65 Uxbridge Road, Slough, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Pickup, James
    Director born in March 1943
    Individual
    Officer
    1999-01-05 ~ 2001-12-14
    OF - Director → CIF 0
  • 2
    Johnson, Ian Paul
    Director born in March 1956
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 2018-05-25
    OF - Director → CIF 0
    Johnson, Ian Paul
    Director
    Individual (10 offsprings)
    Officer
    1999-01-05 ~ 2018-05-25
    OF - Secretary → CIF 0
  • 3
    Jessop, Malcolm George
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    1998-11-24 ~ 2001-07-18
    OF - Director → CIF 0
  • 4
    Bradley, Robert David
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2001-12-18 ~ 2004-03-23
    OF - Director → CIF 0
  • 5
    Carter, David Humphery
    Accountant
    Individual
    Officer
    1996-10-31 ~ 1999-01-07
    OF - Secretary → CIF 0
  • 6
    Last, Richard
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2003-01-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Mitchell, Colin Duncan
    Company Director born in August 1944
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
    Mitchell, Colin Duncan
    Individual
    Officer
    ~ 1996-10-31
    OF - Secretary → CIF 0
  • 8
    Richards, William Samuel Clive
    Chartered Accountant born in September 1937
    Individual (1 offspring)
    Officer
    ~ 2007-03-27
    OF - Director → CIF 0
  • 9
    Walker, William Roy
    Company Director born in April 1964
    Individual
    Officer
    2007-01-18 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Pike, Benjamin Jon
    Company Director born in May 1973
    Individual (8 offsprings)
    Officer
    2007-01-18 ~ 2013-07-30
    OF - Director → CIF 0
  • 11
    Murphy, William Francis
    Company Director born in June 1938
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Mcgoun, Michael Frederick
    Company Director born in February 1947
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2003-04-08
    OF - Director → CIF 0
  • 13
    Cutbill, Jillian Rose
    Director born in November 1946
    Individual
    Officer
    2000-01-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 14
    Macpherson, William Robert George
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2008-12-05 ~ 2019-09-02
    OF - Director → CIF 0
  • 15
    Waller, Peter Charles
    Company Director born in August 1946
    Individual (1 offspring)
    Officer
    2001-03-20 ~ 2003-01-02
    OF - Director → CIF 0
  • 16
    Western, Paul Anthony
    Director born in January 1958
    Individual (5 offsprings)
    Officer
    2000-01-06 ~ 2001-08-08
    OF - Director → CIF 0
  • 17
    Baker, Peter Charles
    Company Director born in April 1940
    Individual
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
  • 18
    Hatton, Mark Brian
    Director born in October 1964
    Individual (4 offsprings)
    Officer
    2003-01-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 19
    Harris, Vernon George
    Chartered Accountant born in June 1937
    Individual
    Officer
    ~ 1998-12-17
    OF - Director → CIF 0
parent relation
Company in focus

F1 COMPUTING SYSTEMS LIMITED

Previous names
XPERTISE GROUP LIMITED - 2015-01-29
XPERTISE GROUP PLC - 2009-01-06
DALKEITH INNS PLC - 1999-03-31
DALKEITH HOLDINGS PLC. - 1993-10-08
DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • F1 COMPUTING SYSTEMS LIMITED
    Info
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Registered number 00675312
    Islington House, Brown Lane West, Leeds, West Yorkshire LS12 6BD
    Private Limited Company incorporated on 1960-11-17 and dissolved on 2020-01-14 (59 years 1 month). The company status is Dissolved.
    CIF 0
  • F1 COMPUTING SYSTEMS LIMITED
    S
    Registered number 00675312
    Islington House, Brown Lane West, Leeds, United Kingdom, LS12 6BD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.