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 2
  • 1
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2023-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    DAISY HOLDCO P LIMITED - 2019-05-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson, Lancashire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Walter, Philip Graham
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2009-11-20 ~ 2014-03-31
    OF - director → CIF 0
  • 2
    Jones, Paul Edward
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2000-10-13
    OF - director → CIF 0
  • 3
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - director → CIF 0
  • 4
    Bassford, David Maurice
    Director born in June 1944
    Individual
    Officer
    ~ 1994-08-31
    OF - director → CIF 0
  • 5
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - director → CIF 0
  • 6
    Stacey, David
    Sales & Marketing Director born in February 1959
    Individual
    Officer
    2004-08-26 ~ 2006-02-22
    OF - director → CIF 0
  • 7
    Mackenzie, Thomas Alexander
    Company Director born in September 1951
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1997-12-10
    OF - director → CIF 0
  • 8
    Duncalf, Liam Matthew
    Company Director born in January 1981
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - director → CIF 0
  • 9
    Robinson, Paul
    Financial Controller
    Individual
    Officer
    1997-05-07 ~ 1998-05-15
    OF - secretary → CIF 0
  • 10
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - director → CIF 0
  • 11
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - director → CIF 0
  • 12
    Williams, Glen Norman
    Company Director born in June 1973
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2020-12-11
    OF - director → CIF 0
  • 13
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - director → CIF 0
  • 14
    Randall, Martin Alfred
    Director born in May 1940
    Individual
    Officer
    ~ 1993-03-15
    OF - director → CIF 0
  • 15
    Thirkill, Adrian Albert
    Customer Service Manager born in July 1963
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2000-04-18
    OF - director → CIF 0
  • 16
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - director → CIF 0
  • 17
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2015-07-16 ~ 2019-04-01
    OF - director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - director → CIF 0
  • 18
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2002-03-31
    OF - director → CIF 0
    Taylor, David
    Finance Director born in July 1959
    Individual (1 offspring)
    2005-03-23 ~ 2006-03-31
    OF - director → CIF 0
    Taylor, David
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-01-18
    OF - secretary → CIF 0
  • 19
    Durrant, Zoe Vivienne
    Individual
    Officer
    2000-01-18 ~ 2002-03-31
    OF - secretary → CIF 0
  • 20
    Smith, Nigel
    Solicitor born in February 1977
    Individual
    Officer
    2021-05-07 ~ 2022-09-30
    OF - director → CIF 0
  • 21
    Simpson, David Alan
    Chartered Accountant born in September 1960
    Individual
    Officer
    2002-03-08 ~ 2009-11-16
    OF - director → CIF 0
    Simpson, David Alan
    Individual
    Officer
    2002-03-31 ~ 2006-06-29
    OF - secretary → CIF 0
  • 22
    Parrish, Paul Rowland
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2011-11-30
    OF - director → CIF 0
  • 23
    Young, Eric Charles
    Director born in March 1946
    Individual
    Officer
    ~ 1994-04-09
    OF - director → CIF 0
  • 24
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - director → CIF 0
  • 25
    Ames, Mark John
    Chief Operating Officer born in September 1977
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2022-09-30
    OF - director → CIF 0
  • 26
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2007-04-24 ~ 2008-12-12
    OF - director → CIF 0
  • 27
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (48 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - director → CIF 0
  • 28
    Martin, William Thomas
    Individual
    Officer
    2006-06-29 ~ 2013-07-11
    OF - secretary → CIF 0
  • 29
    Craig, John Bolton
    Director born in February 1965
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ 2016-03-11
    OF - director → CIF 0
  • 30
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2000-05-12
    OF - director → CIF 0
    Bolland, Martin Keith
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - secretary → CIF 0
  • 31
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 2007-12-19
    OF - director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2012-11-01
    OF - director → CIF 0
  • 32
    Stokes, Reeta
    Individual
    Officer
    2012-11-27 ~ 2013-02-28
    OF - secretary → CIF 0
  • 33
    Neville, Stephen Anthony
    Managing Director Ops born in October 1950
    Individual
    Officer
    1998-10-02 ~ 2011-03-30
    OF - director → CIF 0
  • 34
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - secretary → CIF 0
  • 35
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - director → CIF 0
  • 36
    Gardner, David
    Ceo born in April 1972
    Individual (16 offsprings)
    Officer
    2020-12-11 ~ 2023-02-28
    OF - director → CIF 0
  • 37
    Jones, Philip
    Director born in May 1948
    Individual
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
    Jones, Philip
    Individual
    Officer
    ~ 1997-01-31
    OF - secretary → CIF 0
  • 38
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - director → CIF 0
  • 39
    Jones, Andrew
    Sales Director born in January 1964
    Individual (4795 offsprings)
    Officer
    1998-01-08 ~ 2004-06-25
    OF - director → CIF 0
  • 40
    Bertram, Peter Michael
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - director → CIF 0
  • 41
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 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 (86 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - secretary → CIF 0
  • 42
    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 (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALLVOTEC LIMITED

Previous names
DAISY IT SERVICES LIMITED - 2019-05-31
PHOENIX IT SERVICES LIMITED - 2015-12-01
PHOENIX COMPUTERS LIMITED - 1998-12-03
PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
FUTEX COMPUTERS LIMITED - 1980-12-31
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 - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    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 company status 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
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    DAISY PARTNER SERVICES LIMITED - 2019-05-31
    INDECS COMPUTER SERVICES LIMITED - 2014-12-22
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DAISY PARTNER SERVICES TRADING LIMITED - 2019-05-31
    DAISY DIGITAL MEDIA LIMITED - 2015-03-13
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Lindred House 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ 2022-07-11
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.