logo
explain how to read the page

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
    Ames, Mark John
    Chief Operating Officer born in September 1977
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Jones, Paul Edward
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    1998-12-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 3
    Clutton, Steven
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Stacey, David
    Sales & Marketing Director born in February 1959
    Individual (2 offsprings)
    Officer
    2004-08-26 ~ 2006-02-22
    OF - Director → CIF 0
  • 5
    Duncalf, Liam Matthew
    Company Director born in January 1981
    Individual (22 offsprings)
    Officer
    2019-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Stokes, Reeta
    Individual (17 offsprings)
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 7
    Robinson, Paul
    Financial Controller
    Individual (7 offsprings)
    Officer
    1997-05-07 ~ 1998-05-15
    OF - Secretary → CIF 0
  • 8
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (156 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 9
    Bassford, David Maurice
    Director born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 10
    Stafford, Jeremy John
    Director born in November 1962
    Individual (23 offsprings)
    Officer
    2007-04-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (41 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 12
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 13
    Smith, Nigel
    Solicitor born in February 1977
    Individual (1 offspring)
    Officer
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Young, Eric Charles
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 1994-04-09
    OF - Director → CIF 0
  • 15
    Vaughan, Stephen William
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (134 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 (134 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 17
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (149 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Director → CIF 0
  • 18
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (62 offsprings)
    Officer
    1997-12-10 ~ 2000-05-12
    OF - Director → CIF 0
    Bolland, Martin Keith
    Individual (62 offsprings)
    Officer
    1997-12-10 ~ 1997-12-10
    OF - Secretary → CIF 0
  • 19
    Parrish, Paul Rowland
    Director born in August 1960
    Individual (11 offsprings)
    Officer
    2010-11-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 20
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    2000-01-18 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 21
    Thirkill, Adrian Albert
    Customer Service Manager born in July 1963
    Individual (31 offsprings)
    Officer
    1998-10-02 ~ 2000-04-18
    OF - Director → CIF 0
  • 22
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (175 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 23
    Mackenzie, Thomas Alexander
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1997-12-10
    OF - Director → CIF 0
  • 24
    Walter, Philip Graham
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    2009-11-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (133 offsprings)
    Officer
    2015-07-16 ~ 2019-04-01
    OF - Director → CIF 0
    2021-05-07 ~ 2022-09-30
    OF - Director → CIF 0
  • 26
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (110 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 27
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 28
    Robinson, Nicholas
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    1993-10-01 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2008-11-21 ~ 2012-11-01
    OF - Director → CIF 0
  • 29
    Gardner, David
    Ceo born in April 1972
    Individual (24 offsprings)
    Officer
    2020-12-11 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Randall, Martin Alfred
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    ~ 1993-03-15
    OF - Director → CIF 0
  • 31
    Craig, John Bolton
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ 2016-03-11
    OF - Director → CIF 0
  • 32
    Jones, Philip
    Director born in May 1948
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Jones, Philip
    Individual (1 offspring)
    Officer
    ~ 1997-01-31
    OF - Secretary → CIF 0
  • 33
    Bertram, Peter Michael
    Director born in May 1954
    Individual (64 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Martin, William Thomas
    Individual (30 offsprings)
    Officer
    2006-06-29 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 35
    Simpson, David Alan
    Chartered Accountant born in September 1960
    Individual (29 offsprings)
    Officer
    2002-03-08 ~ 2009-11-16
    OF - Director → CIF 0
    Simpson, David Alan
    Individual (29 offsprings)
    Officer
    2002-03-31 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 36
    Jones, Andrew
    Sales Director born in January 1964
    Individual (50 offsprings)
    Officer
    1998-01-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 37
    Williams, Glen Norman
    Company Director born in June 1973
    Individual (43 offsprings)
    Officer
    2018-12-01 ~ 2020-12-11
    OF - Director → CIF 0
  • 38
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 39
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1998-02-02 ~ 2002-03-31
    OF - Director → CIF 0
    Taylor, David
    Finance Director born in July 1959
    Individual (73 offsprings)
    2005-03-23 ~ 2006-03-31
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    1998-05-15 ~ 2000-01-18
    OF - Secretary → CIF 0
  • 40
    Courtley, David John
    Director born in April 1957
    Individual (55 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 41
    Neville, Stephen Anthony
    Managing Director Ops born in October 1950
    Individual (3 offsprings)
    Officer
    1998-10-02 ~ 2011-03-30
    OF - Director → CIF 0
  • 42
    Toulmin-van Sittert, Dirk Johannes
    Individual (20 offsprings)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 43
    DAISY IT GROUP LIMITED
    - now 03476115
    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 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
  • 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 - 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
parent relation
Company in focus

ALLVOTEC LIMITED

Period: 2019-05-31 ~ 2024-11-12
Company number: 01466217
Registered names
ALLVOTEC LIMITED - Dissolved 01878902... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
61900 - Other Telecommunications 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 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 4
  • 1
    ALLVOTEC SERVICES LIMITED
    - now 02897943 01466217... (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 voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALLVOTEC TRADING LIMITED
    - now 09112720
    DAISY PARTNER SERVICES TRADING LIMITED
    - 2019-05-31 09112720
    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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.