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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 44
  • 1
    Smith, Nigel
    Born in February 1977
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Robinson, Nicholas
    Born in August 1959
    Individual (35 offsprings)
    Officer
    1993-10-01 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Born in August 1959
    Individual (35 offsprings)
    Officer
    2008-11-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Stokes, Reeta
    Individual (17 offsprings)
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Duncalf, Liam Matthew
    Born in January 1981
    Individual (31 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Randall, Martin Alfred
    Born in May 1940
    Individual (3 offsprings)
    Officer
    (before 1991-08-23) ~ 1993-03-15
    OF - Director → CIF 0
  • 6
    Neville, Stephen Anthony
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 7
    Moulton, Jonathan Paul
    Born in October 1950
    Individual (161 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Director → CIF 0
  • 8
    Mackenzie, Thomas Alexander
    Born in September 1951
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1997-12-10
    OF - Director → CIF 0
  • 9
    Griggs, Gavin Peter
    Born in April 1971
    Individual (77 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Ames, Mark John
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Marke, Nathan Richard
    Born in February 1970
    Individual (41 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Bolland, Martin Keith
    Born in August 1956
    Individual (74 offsprings)
    Officer
    1997-12-10 ~ 2000-05-12
    OF - Director → CIF 0
    Bolland, Martin Keith
    Individual (74 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 13
    Stacey, David
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2006-02-22
    OF - Director → CIF 0
  • 14
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (177 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 15
    Vaughan, Stephen William
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    Parrish, Paul Rowland
    Born in August 1960
    Individual (11 offsprings)
    Officer
    2010-11-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 17
    Clutton, Steven
    Born in April 1961
    Individual (47 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 18
    Simpson, David Alan
    Born in September 1960
    Individual (40 offsprings)
    Officer
    2002-03-08 ~ 2009-11-16
    OF - Director → CIF 0
    Simpson, David Alan
    Individual (40 offsprings)
    Officer
    2002-03-31 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 19
    Mcglennon, David Lewis
    Born in September 1974
    Individual (140 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (140 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 20
    Taylor, David
    Born in July 1959
    Individual (128 offsprings)
    Officer
    1998-02-02 ~ 2002-03-31
    OF - Director → CIF 0
    2005-03-23 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, David
    Individual (128 offsprings)
    Officer
    1998-05-15 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 21
    Smith, Stephen Alan
    Born in November 1963
    Individual (135 offsprings)
    Officer
    2015-07-16 ~ 2019-04-01
    OF - Director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 22
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 23
    Jones, Paul Edward
    Born in April 1962
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 24
    Walter, Philip Graham
    Born in July 1958
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Durrant, Zoe Vivienne
    Individual (83 offsprings)
    Officer
    2000-01-18 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 26
    Williams, Glen Norman
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2018-12-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 27
    Muller, Neil Keith
    Born in October 1971
    Individual (133 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 28
    Bassford, David Maurice
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 29
    Martin, William Thomas
    Individual (40 offsprings)
    Officer
    2006-06-29 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 30
    Thirkill, Adrian Albert
    Born in July 1963
    Individual (31 offsprings)
    Officer
    1998-10-02 ~ 2000-04-18
    OF - Director → CIF 0
  • 31
    Toulmin-van Sittert, Dirk Johannes
    Individual (20 offsprings)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 32
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 33
    Riley, Matthew Robinson
    Born in February 1974
    Individual (160 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 34
    Gardner, David
    Born in April 1972
    Individual (24 offsprings)
    Officer
    2020-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 35
    Jones, Philip
    Born in May 1948
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1997-01-31
    OF - Director → CIF 0
    Jones, Philip
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1997-01-31
    OF - Secretary → CIF 0
  • 36
    Young, Eric Charles
    Born in March 1946
    Individual (1 offspring)
    Officer
    (before 1991-08-23) ~ 1994-04-09
    OF - Director → CIF 0
  • 37
    Courtley, David John
    Born in April 1957
    Individual (56 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 38
    Craig, John Bolton
    Born in February 1965
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-03-11
    OF - Director → CIF 0
  • 39
    Robinson, Paul
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 40
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 41
    Stafford, Jeremy John
    Born in November 1962
    Individual (33 offsprings)
    Officer
    2007-04-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 42
    Jones, Andrew
    Born in January 1964
    Individual (48 offsprings)
    Officer
    1998-01-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 43
    DAISY IT GROUP LIMITED
    - now 03476115 03974683... (more)
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    ALLVOTEC HOLDINGS LIMITED
    - now 11508678
    DAISY HOLDCO P LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, Lancashire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ALLVOTEC LIMITED

Period: 2019-05-31 ~ 2024-11-12
Company number: 01466217 01878902... (more)
Registered names
ALLVOTEC LIMITED - Dissolved 01878902... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • ALLVOTEC LIMITED
    Info
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2019-05-31
    PHOENIX COMPUTERS LIMITED - 2019-05-31
    PHOENIX DIGITAL COMPUTERS LIMITED - 2019-05-31
    FUTEX COMPUTERS LIMITED - 2019-05-31
    Registered number 01466217
    Lindred House, 20 Lindred Road, Brierfield, Nelson BB9 5SR
    PRIVATE LIMITED COMPANY incorporated on 1979-12-11 and dissolved on 2024-11-12 (44 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • ALLVOTEC LIMITED
    S
    Registered number 01466217
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Private Limited Company By Shares in England And Wales, England
    CIF 1
  • ALLVOTEC LIMITED
    S
    Registered number 01466217
    Lindred House, 20 Lindred Road, Brierfield, Nelson, United Kingdom, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
  • DAISY IT SERVICES LIMITED
    S
    Registered number 01466217
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
(more)
(less)
child relation
Offspring entities and appointments 4
  • 1
    ALLVOTEC SERVICES LIMITED
    - now 02897943 01878902... (more)
    DAISY PARTNER SERVICES LIMITED
    - 2019-05-31 02897943 02897948... (more)
    INDECS COMPUTER SERVICES LIMITED - 2014-12-22
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (18 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    ALLVOTEC TRADING LIMITED
    - now 09112720
    DAISY PARTNER SERVICES TRADING LIMITED
    - 2019-05-31 09112720 02888250
    DAISY DIGITAL MEDIA LIMITED - 2015-03-13
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (12 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    COUPRA LIMITED
    09399788
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-07-11
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TREND NETWORK SERVICES
    - now 01049704
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.