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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 4
  • 1
    Haigh, Simon
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Moody, Alan John
    Born in May 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ now
    OF - Director → CIF 0
  • 3
    M-HANCE GROUP LIMITED - now
    CALYX SOFTWARE LIMITED - 2012-02-24
    HERMIONE BIDCO LIMITED - 2010-09-09
    BC NEWCO 1 LIMITED - 2010-09-21
    icon of addressTrinity House, Bredbury Park Way, Bredbury Park Industrial Estate, Bredbury, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    icon of addressUnit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Corporate (241 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Darbyshire, Timothy
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Heeley, Portia Hawthorne
    It Manager born in May 1957
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2011-06-03
    OF - Director → CIF 0
  • 3
    Sanders, Nicholas Ian Burgess
    Director born in May 1961
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2011-06-22
    OF - Director → CIF 0
    icon of calendar 2014-03-28 ~ 2014-06-23
    OF - Director → CIF 0
  • 4
    Mccrorie, Anthony John
    Computer Specialist born in January 1951
    Individual
    Officer
    icon of calendar ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Newton, Benjamin James
    Director born in October 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2017-02-24
    OF - Director → CIF 0
  • 6
    Williams, Leslie
    Computer Specialist born in January 1952
    Individual
    Officer
    icon of calendar ~ 2011-06-03
    OF - Director → CIF 0
  • 7
    Driscoll, Stephen Gerard
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2018-05-24
    OF - Director → CIF 0
  • 8
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2014-03-28
    OF - Director → CIF 0
  • 9
    Wood, John
    Chartered Accountant born in July 1944
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-06-03
    OF - Director → CIF 0
    Wood, John
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2011-06-03
    OF - Secretary → CIF 0
  • 10
    Milligan, Ian Peter
    Sales Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2011-06-03
    OF - Director → CIF 0
  • 11
    Warwick-saunders, Richard Meirion
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 12
    Bolus, Carl Anthony
    Computer Specialist born in July 1946
    Individual
    Officer
    icon of calendar ~ 2011-05-16
    OF - Director → CIF 0
  • 13
    Asplin, Robert Alexander
    Director born in December 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-24 ~ 2021-08-06
    OF - Director → CIF 0
  • 14
    Coleman, Timothy James
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2013-12-19
    OF - Director → CIF 0
  • 15
    Behan, Thomas Julian
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 16
    Matthew, Gordon John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Thompson, Mark Harry
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-03 ~ 2014-01-09
    OF - Director → CIF 0
parent relation
Company in focus

M-HANCE LIMITED

Previous name
TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • M-HANCE LIMITED
    Info
    TRINITY COMPUTER SERVICES LIMITED - 2011-10-05
    Registered number 01369937
    icon of addressSovereign House, Stockport Road, Cheadle SK8 2EA
    PRIVATE LIMITED COMPANY incorporated on 1978-05-23 (47 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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