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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 2
  • 1
    Griffin, Timothy David
    Born in February 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ now
    OF - Director → CIF 0
  • 2
    RUNSOLE LIMITED - 2014-12-19
    icon of addressTechnology House, Magnesium Way, Hapton, Burnley, Lancs, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Murphy, Donal
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Breen, Thomas Benedict
    Chartered Accountant born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-16 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Taylor, Antony John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    O'keeffe, Gerard Patrick
    Group Managing Director born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-07 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Bryan, Paul
    Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2006-10-31
    OF - Director → CIF 0
    Bryan, Paul William
    Managing Director born in April 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-04-18 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Kahr, Mark
    Purchasing Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Chibnall, Jason Martin
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 8
    Woodman, Simon
    Director\ born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2014-09-29
    OF - Director → CIF 0
    Woodman, Simon Anthony
    Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Townsley, Steven James
    Finance Director born in November 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2015-04-30
    OF - Director → CIF 0
    Townsley, Steven James
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-10 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 10
    Thomas, Peter
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Lewis, Albert
    Logistics Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2014-09-29
    OF - Director → CIF 0
  • 12
    White, Robert James
    Born in February 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Alden, Michael Victor
    Director born in April 1949
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2014-09-29
    OF - Director → CIF 0
    Alden, Michael Victor
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2003-08-04
    OF - Secretary → CIF 0
    Alden, Michael Victor
    Company Secretary
    Individual (15 offsprings)
    icon of calendar 2007-03-31 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 14
    Lynch, Alan James
    Born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-29 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Foster, Nick
    Born in December 1971
    Individual
    Officer
    icon of calendar 2014-09-29 ~ 2022-03-01
    OF - Director → CIF 0
  • 16
    Advani, Raj Kumar
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 17
    Deacon, Leslie Robert
    Director born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2025-08-29
    OF - Director → CIF 0
  • 18
    Kerr, Edward
    Director born in May 1951
    Individual
    Officer
    icon of calendar ~ 1992-04-02
    OF - Director → CIF 0
  • 19
    Sudlow, Michael Andrew John
    Director born in June 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-09-26
    OF - Director → CIF 0
  • 20
    Catterson, Anthony
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 21
    Hinds, Richard
    Finance Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2022-08-19
    OF - Director → CIF 0
    Hinds, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 22
    Mcdowell, Leonard Gordon
    Managing Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
    Mcdowell, Leonard Gordon
    Director born in December 1944
    Individual
    icon of calendar 2005-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Meehan, Paul Alan
    Chartered Accountant born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2007-03-30
    OF - Director → CIF 0
    Meehan, Paul Alan
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 24
    Garvey, Patrick James
    Non Executive Chairman born in April 1946
    Individual
    Officer
    icon of calendar ~ 2000-12-18
    OF - Director → CIF 0
  • 25
    Gardener, Ian James
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2001-05-04
    OF - Director → CIF 0
  • 26
    Peacock, Christopher
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2015-06-30
    OF - Director → CIF 0
  • 27
    Sleightholme, Paul Francis
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-07-17
    OF - Director → CIF 0
  • 28
    Yarker, Douglas
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 29
    Gordon, Phillip James
    Sales Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-09-15
    OF - Director → CIF 0
  • 30
    Croft, Alexander Bernard James
    Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 31
    Charleston, Ian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-04 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 32
    Warrington, Clifford
    Director born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2005-07-29
    OF - Director → CIF 0
  • 33
    Sollitt, Michael
    Sales Director born in November 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 34
    O'dwyer, Fergal John
    Ch Accountant born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2020-07-17
    OF - Director → CIF 0
  • 35
    Casey, Stephen
    Company Director born in March 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 36
    Ennis, Niall David
    Company Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-30 ~ 2018-06-30
    OF - Director → CIF 0
  • 37
    RUNSOLE LIMITED - 2014-12-19
    icon of address., Shorten Brook Way, Altham Business Park, Altham, Accrington, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-01-21 ~ 2017-01-21
    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

EXERTIS (UK) LTD

Previous names
MICRO P LIMITED - 2014-09-01
MICRO PERIPHERALS LIMITED - 2012-01-03
MITRECREST LIMITED - 1981-12-31
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Related profiles found in government register
  • EXERTIS (UK) LTD
    Info
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2014-09-01
    MITRECREST LIMITED - 2014-09-01
    Registered number 01511931
    icon of addressTechnology House Magnesium Way, Hapton, Burnley BB12 7BF
    PRIVATE LIMITED COMPANY incorporated on 1980-08-11 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • EXERTIS (UK) LTD
    S
    Registered number missing
    icon of address., Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MATCHDEAN SERVICES LIMITED - 1990-08-20
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-08-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    STATUSURBAN LIMITED - 1991-02-07
    A.G. PERIPHERALS LIMITED - 1995-06-12
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-11-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of addressDcc Energy Ltd, 40/48 Airport Road West, Sydenham, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-24 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    TEKDATA DISTRIBUTION LIMITED - 2013-04-12
    EVER 2247 LIMITED - 2004-02-03
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-12-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-11-11 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    WAVESTREAM LTD - 2005-11-11
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-11 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    360 MOBILE SOLUTIONS LIMITED - 2013-10-17
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-12 ~ 2025-08-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MEGAFUN LIMITED - 2016-09-11
    icon of addressVision 27 Stewart Road, Basingstoke, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2025-07-11
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    GAC NO. 60 LIMITED - 1997-03-14
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-02-28 ~ 2025-08-17
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    JANSON COMPUTERS PLC - 2019-04-01
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2025-08-17
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2025-08-17
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 6
    LINX AUDIO VISUAL LTD - 2014-07-23
    FACTS LIMITED - 1983-04-06
    MICRO PERIPHERALS IMPORTS LIMITED - 2007-03-03
    EXERTIS (UK) LTD - 2014-09-01
    MICRO 8 LIMITED - 1982-03-15
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-25 ~ 2025-08-17
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    ALTIMATE SOLUTIONS LIMITED - 2012-03-20
    FLEETNESS 583 LIMITED - 2008-06-05
    DISTRILOGIE LIMITED - 2010-09-08
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-02-05 ~ 2025-08-17
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    G.F.K.TECHNOLOGY (UK) LIMITED - 2004-10-01
    MICRO P LIMITED - 2012-01-03
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-17 ~ 2025-08-17
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MOBILE TECHNOLOGY REFURBISHMENT LIMITED - 2015-08-21
    icon of addressTechnology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    902,750 GBP2015-11-30
    Person with significant control
    icon of calendar 2017-07-31 ~ 2025-08-17
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 10
    JUST LAMPS (HOLDINGS) LIMITED - 2017-08-21
    icon of addressC/o Exertis (uk) Ltd Technology House, Magnesium Way, Hapton, Burnley, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-28 ~ 2025-08-17
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.