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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 22
  • 1
    Harris, Paul
    Born in April 1968
    Individual (6 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Jean Mary
    Born in October 1950
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2009-04-03
    OF - Director → CIF 0
    Shaw, Jean Mary
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Rogers, William Dale
    Born in October 1941
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 4
    Mcfarlane, Eric James
    Born in July 1945
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 5
    Stone, Gary Paul
    Born in May 1961
    Individual (1 offspring)
    Officer
    1993-01-28 ~ 1994-05-31
    OF - Director → CIF 0
  • 6
    Wright, Frederick Allan, Mr.
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1996-01-22
    OF - Secretary → CIF 0
  • 7
    Rees, Derek Howard
    Born in March 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-12-23
    OF - Director → CIF 0
  • 8
    Ansell, Mark John
    Born in January 1952
    Individual (30 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Director → CIF 0
  • 9
    Rees, Elizabeth
    Born in June 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-30) ~ 1992-12-23
    OF - Director → CIF 0
  • 10
    Clifford, Paul Leighton
    Born in March 1952
    Individual (25 offsprings)
    Officer
    (before 1992-12-23) ~ 1996-01-22
    OF - Director → CIF 0
    Clifford, Paul Leighton
    Individual (25 offsprings)
    Officer
    (before 1992-12-23) ~ 1996-01-22
    OF - Secretary → CIF 0
  • 11
    Shaw, Robert Clive
    Born in February 1957
    Individual (4 offsprings)
    Officer
    1999-08-17 ~ 2018-03-27
    OF - Director → CIF 0
  • 12
    Wilkes, David
    Born in August 1964
    Individual (9 offsprings)
    Officer
    1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 13
    Kelly, Philip Edward
    Born in May 1952
    Individual (30 offsprings)
    Officer
    1996-01-22 ~ 1999-08-17
    OF - Director → CIF 0
  • 14
    Bland, Lawrence
    Individual (23 offsprings)
    Officer
    1996-01-22 ~ 1999-08-17
    OF - Secretary → CIF 0
  • 15
    Thompson, Ian Peter
    Born in June 1965
    Individual (2 offsprings)
    Officer
    1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 16
    Duncan, Ian Mckessar
    Born in November 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1994-06-24
    OF - Director → CIF 0
    Duncan, Ian Mckessar
    Individual (2 offsprings)
    Officer
    (before 1992-03-30) ~ 1992-12-23
    OF - Secretary → CIF 0
  • 17
    Brooke, Michael John
    Born in October 1941
    Individual (33 offsprings)
    Officer
    (before 1992-12-23) ~ 1996-01-22
    OF - Director → CIF 0
  • 18
    Groves, Philip Michael
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 19
    Vaughan, David James
    Born in July 1961
    Individual (15 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Director → CIF 0
  • 20
    Taylor, Elizabeth Helen
    Born in September 1962
    Individual (7 offsprings)
    Officer
    1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 21
    Simms, Andrew David
    Born in September 1959
    Individual (3 offsprings)
    Officer
    1993-01-28 ~ 1996-01-22
    OF - Director → CIF 0
  • 22
    RADIUS PROFESSIONAL LIMITED
    - now 03770514 00864089
    PRACTICE NET LIMITED - 2001-10-25
    ALEXANDER HOLDINGS LIMITED - 1999-11-17
    FILBUK 576 LIMITED - 1999-08-13
    Cbtc2, Capital Business Park, Cardiff, Wales
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IT PROFESSIONAL LIMITED

Period: 1993-09-22 ~ now
Company number: 01484598
Registered names
IT PROFESSIONAL LIMITED - now
POLEPUTTER LIMITED - 1987-12-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Equity
Called up share capital
460,947 GBP2025-02-28
460,947 GBP2024-02-29
Retained earnings (accumulated losses)
-460,947 GBP2025-02-28
-460,947 GBP2024-02-29

  • IT PROFESSIONAL LIMITED
    Info
    TUDOR BUSINESS SYSTEMS LIMITED - 1993-09-22
    POLEPUTTER LIMITED - 1993-09-22
    Registered number 01484598
    53 Bwlch Road, Cardiff CF5 3BX
    PRIVATE LIMITED COMPANY incorporated on 1980-03-11 (46 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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