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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 3
  • 1
    Harris, Paul
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Philip Michael
    Born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ now
    OF - Director → CIF 0
  • 3
    PRACTICE NET LIMITED - 2001-10-25
    FILBUK 576 LIMITED - 1999-08-13
    ALEXANDER HOLDINGS LIMITED - 1999-11-17
    icon of addressCbtc2, Capital Business Park, Cardiff, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    255,902 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Clifford, Paul Leighton
    Chartered Accountant born in March 1952
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
    Clifford, Paul Leighton
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1996-01-22
    OF - Secretary → CIF 0
  • 2
    Rogers, William Dale
    Managing Director born in October 1941
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 3
    Shaw, Robert Clive
    Operations Director born in February 1957
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Thompson, Ian Peter
    Sales Manager born in June 1965
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 5
    Taylor, Elizabeth Helen
    Services Manager born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 6
    Kelly, Philip Edward
    Company Director born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1999-08-17
    OF - Director → CIF 0
  • 7
    Duncan, Ian Mckessar
    Director born in November 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-24
    OF - Director → CIF 0
    Duncan, Ian Mckessar
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Secretary → CIF 0
  • 8
    Stone, Gary Paul
    Engineering Manager born in May 1961
    Individual
    Officer
    icon of calendar 1993-01-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Bland, Lawrence
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-22 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 10
    Mcfarlane, Eric James
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 11
    Vaughan, David James
    Solicitor born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-23 ~ 1992-12-23
    OF - Director → CIF 0
  • 12
    Wright, Frederick Allan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 13
    Wilkes, David
    Salesman born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 14
    Rees, Derek Howard
    Director born in March 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 15
    Simms, Andrew David
    Salesman born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 16
    Rees, Elizabeth
    Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 17
    Ansell, Mark John
    Chartered Accountant born in January 1952
    Individual (20 offsprings)
    Officer
    icon of calendar 1992-12-23 ~ 1992-12-23
    OF - Director → CIF 0
  • 18
    Brooke, Michael John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-22
    OF - Director → CIF 0
  • 19
    Shaw, Jean Mary
    Finance Director And Company S born in October 1950
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2009-04-03
    OF - Director → CIF 0
    Shaw, Jean Mary
    Individual
    Officer
    icon of calendar 1999-08-17 ~ 2009-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

IT PROFESSIONAL LIMITED

Previous names
POLEPUTTER LIMITED - 1987-12-07
TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • IT PROFESSIONAL LIMITED
    Info
    POLEPUTTER LIMITED - 1987-12-07
    TUDOR BUSINESS SYSTEMS LIMITED - 1987-12-07
    Registered number 01484598
    icon of address53 Bwlch Road, Cardiff CF5 3BX
    PRIVATE LIMITED COMPANY incorporated on 1980-03-11 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.