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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Lear, Andrew John
    Individual (4 offsprings)
    Officer
    2021-09-22 ~ 2023-11-25
    OF - Secretary → CIF 0
  • 2
    Davies, Paul
    Company Director born in January 1949
    Individual (564 offsprings)
    Officer
    1994-11-10 ~ 1999-09-10
    OF - Director → CIF 0
    2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 3
    Hird, David John
    Born in December 1948
    Individual (3 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 4
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (46 offsprings)
    Officer
    2015-07-01 ~ 2020-06-30
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2016-12-19 ~ 2020-01-30
    OF - Secretary → CIF 0
  • 5
    Johns, Michael David
    Director born in April 1971
    Individual (28 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Rommel, Alan David
    Chief Executive Officer born in July 1971
    Individual (10 offsprings)
    Officer
    2015-12-02 ~ 2019-04-05
    OF - Director → CIF 0
  • 7
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-05-27
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2014-05-30
    OF - Secretary → CIF 0
  • 8
    Ketchin, Ian Malcolm
    Finance Director born in September 1963
    Individual (66 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (66 offsprings)
    Officer
    2007-05-17 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 9
    Nash, Andrew
    Individual (117 offsprings)
    Officer
    ~ 1994-11-10
    OF - Secretary → CIF 0
  • 10
    Kelly, Joseph Patrick
    Finance Director born in March 1965
    Individual (40 offsprings)
    Officer
    2006-04-10 ~ 2007-05-17
    OF - Director → CIF 0
    Kelly, Joseph Patrick
    Individual (40 offsprings)
    Officer
    2006-04-10 ~ 2007-05-17
    OF - Secretary → CIF 0
  • 11
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (49 offsprings)
    Officer
    2001-04-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (53 offsprings)
    Officer
    2003-02-04 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (53 offsprings)
    Officer
    1999-09-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Aspinall, Michael Stuart
    Finance Director born in August 1972
    Individual (20 offsprings)
    Officer
    2015-12-02 ~ 2016-04-22
    OF - Director → CIF 0
  • 14
    Hart, Michael John
    Group Managing Director born in May 1941
    Individual (16 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 15
    Parr, Harvey Nicholas
    Director born in August 1944
    Individual (7 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 16
    Spackman, John, Dr
    Born in May 1932
    Individual (1 offspring)
    Officer
    ~ 1993-07-27
    OF - Director → CIF 0
  • 17
    Marshall, Michael Alfred
    Finance Director born in February 1942
    Individual (4 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 18
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 19
    Braund, Mark Andrew
    Chairman born in February 1962
    Individual (31 offsprings)
    Officer
    2021-06-09 ~ 2024-07-29
    OF - Director → CIF 0
  • 20
    O'driscoll, Ian
    Group Finance Director born in March 1954
    Individual (38 offsprings)
    Officer
    1994-11-10 ~ 2003-04-27
    OF - Director → CIF 0
  • 21
    Jennings, Keith Murray
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    1995-03-22 ~ 2001-04-17
    OF - Director → CIF 0
  • 22
    Firth, David Samuel Peter
    Accountant born in August 1960
    Individual (84 offsprings)
    Officer
    1994-11-10 ~ 1996-07-16
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (84 offsprings)
    Officer
    2023-11-25 ~ now
    OF - Secretary → CIF 0
    Firth, David Samuel Peter
    Sad
    Individual (84 offsprings)
    1994-11-10 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 23
    Bayfield, Matthew Anthony
    Chief Executive born in June 1974
    Individual (15 offsprings)
    Officer
    2019-04-05 ~ 2021-06-09
    OF - Director → CIF 0
  • 24
    Chase, Suzanne Gabrielle
    Individual (51 offsprings)
    Officer
    2014-05-30 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 25
    Swinstead, Philip Edgar
    Director born in October 1943
    Individual (26 offsprings)
    Officer
    2004-12-21 ~ 2006-02-13
    OF - Director → CIF 0
    Swinstead, Philip Edgar
    Company Director born in October 1943
    Individual (26 offsprings)
    2014-05-30 ~ 2015-11-04
    OF - Director → CIF 0
  • 26
    Redhead, Kevin
    Individual (4 offsprings)
    Officer
    2020-01-30 ~ 2021-09-22
    OF - Secretary → CIF 0
  • 27
    Watkinson, Ed
    Individual (14 offsprings)
    Officer
    2005-07-29 ~ 2006-04-10
    OF - Secretary → CIF 0
  • 28
    Oldershaw, Peter Alan
    Group Commercial Director born in May 1951
    Individual (16 offsprings)
    Officer
    1994-05-25 ~ 1994-11-10
    OF - Director → CIF 0
  • 29
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 30
    Moore, Heather Margaret
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    2001-11-05 ~ 2005-07-27
    OF - Director → CIF 0
  • 31
    Kelley, Barry George
    Born in August 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-12-14
    OF - Director → CIF 0
  • 32
    Jones, Howard
    Commercial born in March 1949
    Individual (7 offsprings)
    Officer
    2004-12-14 ~ 2006-03-17
    OF - Director → CIF 0
  • 33
    Foster, Roger Keith
    Group Chairman born in December 1940
    Individual (18 offsprings)
    Officer
    ~ 1994-11-10
    OF - Director → CIF 0
  • 34
    PARTWAY HOLDINGS LIMITED - now 03980554
    PARITY HOLDINGS LIMITED
    - 2023-12-20 03980554
    PLERION LIMITED - 2002-06-17
    EUROTWIN LIMITED - 2000-05-10
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

PARTWAY CONSULTANCY SERVICES LIMITED

Period: 2023-12-16 ~ 2025-07-15
Company number: 00969618 07636596... (more)
Registered names
PARTWAY CONSULTANCY SERVICES LIMITED - Dissolved 07636596... (more)
PARITY SOLUTIONS LIMITED - 2017-01-11 07636596... (more)
ACT LOGSYS LIMITED - 1993-10-18
MICROACT LIMITED - 1980-12-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • PARTWAY CONSULTANCY SERVICES LIMITED
    Info
    PARITY CONSULTANCY SERVICES LIMITED - 2023-12-16
    PARITY SOLUTIONS LIMITED - 2023-12-16
    PARITY SYSTEMS LIMITED - 2023-12-16
    ACT BUSINESS SYSTEMS LIMITED - 2023-12-16
    ACT LOGSYS LIMITED - 2023-12-16
    ACT (PULSAR) LIMITED - 2023-12-16
    MICROACT LIMITED - 2023-12-16
    A.C.T. (LEICESTER) LIMITED - 2023-12-16
    Registered number 00969618
    82 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • PARITY CONSULTANCY SERVICES LIMITED
    S
    Registered number 969618
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
  • PARITY SOLUTIONS LTD
    S
    Registered number 969618
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 2
  • PARITY CONSULTANCY
    S
    Registered number 969618
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    READYPATCH LIMITED
    03579323
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    TECHNOLOGY MEDIA LIMITED
    - now 02136067
    H D ASSOCIATES LIMITED - 1997-11-07
    CIRCLEMATE LIMITED - 1987-07-24
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TMS INFORMATION SOLUTIONS LIMITED
    - now 01793902
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1984-06-06
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.