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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
    Johns, Michael David
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Firth, David Samuel Peter
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-11-25 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    PARTWAY HOLDINGS LIMITED - now
    EUROTWIN LIMITED - 2000-05-10
    PLERION LIMITED - 2002-06-17
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 32
  • 1
    Jones, Howard
    Commercial born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 2
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 3
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-12-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 4
    Marshall, Michael Alfred
    Finance Director born in February 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 5
    Hird, David John
    Born in December 1948
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 6
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 7
    Redhead, Kevin
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 8
    Bayfield, Matthew Anthony
    Chief Executive born in June 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 9
    Watkinson, Ed
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 10
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 11
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 12
    Spackman, John, Dr
    Born in May 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-27
    OF - Director → CIF 0
  • 13
    Lear, Andrew John
    Individual
    Officer
    icon of calendar 2021-09-22 ~ 2023-11-25
    OF - Secretary → CIF 0
  • 14
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual
    Officer
    icon of calendar 1994-05-25 ~ 1994-11-10
    OF - Director → CIF 0
  • 15
    Kelley, Barry George
    Born in August 1945
    Individual
    Officer
    icon of calendar ~ 1994-12-14
    OF - Director → CIF 0
  • 16
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-11-10
    OF - Secretary → CIF 0
  • 17
    Chase, Suzanne Gabrielle
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 18
    Braund, Mark Andrew
    Chairman born in February 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 19
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 20
    Firth, David Samuel Peter
    Accountant born in August 1960
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1996-07-16
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Sad
    Individual (48 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 21
    Swinstead, Philip Edgar
    Director born in October 1943
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-21 ~ 2006-02-13
    OF - Director → CIF 0
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (6 offsprings)
    icon of calendar 2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 22
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-10
    OF - Director → CIF 0
  • 23
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 24
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-04-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Moore, Heather Margaret
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-05 ~ 2005-07-27
    OF - Director → CIF 0
  • 26
    O'driscoll, Ian
    Group Finance Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-10 ~ 2003-04-27
    OF - Director → CIF 0
  • 27
    Jennings, Keith Murray
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 1995-03-22 ~ 2001-04-17
    OF - Director → CIF 0
  • 28
    Kelly, Joseph Patrick
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 29
    Rommel, Alan David
    Chief Executive Officer born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 30
    Davies, Paul
    Company Director born in January 1949
    Individual (328 offsprings)
    Officer
    icon of calendar 1994-11-10 ~ 1999-09-10
    OF - Director → CIF 0
    icon of calendar 2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 31
    Parr, Harvey Nicholas
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 32
    Aspinall, Michael Stuart
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-04-22
    OF - Director → CIF 0
parent relation
Company in focus

PARTWAY CONSULTANCY SERVICES LIMITED

Previous names
A.C.T. (LEICESTER) LIMITED - 1978-12-31
MICROACT LIMITED - 1980-12-31
PARITY SOLUTIONS LIMITED - 2017-01-11
ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
ACT (PULSAR) LIMITED - 1990-01-09
PARITY SYSTEMS LIMITED - 1994-12-09
ACT LOGSYS LIMITED - 1993-10-18
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • PARTWAY CONSULTANCY SERVICES LIMITED
    Info
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    MICROACT LIMITED - 1978-12-31
    PARITY SOLUTIONS LIMITED - 1978-12-31
    ACT BUSINESS SYSTEMS LIMITED - 1978-12-31
    PARITY CONSULTANCY SERVICES LIMITED - 1978-12-31
    ACT (PULSAR) LIMITED - 1978-12-31
    PARITY SYSTEMS LIMITED - 1978-12-31
    ACT LOGSYS LIMITED - 1978-12-31
    Registered number 00969618
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 1970-01-06 and dissolved on 2025-07-15 (55 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PARITY CONSULTANCY SERVICES LIMITED
    S
    Registered number 969618
    icon of addressDawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
  • PARITY SOLUTIONS LTD
    S
    Registered number 969618
    icon of addressDawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 2
  • PARITY CONSULTANCY
    S
    Registered number 969618
    icon of addressDawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CIRCLEMATE LIMITED - 1987-07-24
    H D ASSOCIATES LIMITED - 1997-11-07
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NIMBLECROWN LIMITED - 1984-06-06
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.