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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
    Fiumicelli, Andrea
    Company Director born in September 1960
    Individual (38 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wilson, Gareth Antony
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomson, Andrew James Edward
    Chartered Accountant born in September 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Woodbridge, Mark Gavin
    Finance Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 2
    Henry, William Patrick
    Company Director born in January 1967
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 3
    Mackay, James Gordon
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Wall, Andrew
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Wall, Andrew
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 5
    Richards, Paul
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    James, Gavin Keith, Mr.
    Finance Director born in March 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Cowell, Peter David
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 1998-03-18
    OF - Director → CIF 0
  • 8
    Kumar, Ravi
    Company Director born in June 1968
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 9
    Telfer, Robert
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
    Telfer, Robert
    Company Director
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 10
    Loosemore, Robert William
    Operations Director born in February 1966
    Individual
    Officer
    icon of calendar 1997-01-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Edelman, Howard Todd
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 12
    Whiston, Timothy Andrew
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2006-06-14
    OF - Director → CIF 0
  • 13
    Graham, Stephen Paul
    Company Director born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2007-04-13
    OF - Director → CIF 0
  • 14
    Devine, Kevin Anthony
    Director born in February 1954
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1997-10-09
    OF - Director → CIF 0
  • 15
    Cohen, Gary Michael
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 16
    Hill, Teifion Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-02 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 17
    Hardman, Christoper Paul
    Director born in November 1952
    Individual
    Officer
    icon of calendar ~ 1995-12-24
    OF - Director → CIF 0
  • 18
    Stevens, Adrian Charles
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 19
    Pearman, Mark Chalice
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 20
    Keane, James
    Investment Manager born in March 1935
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
  • 21
    Mitchell, Clive Sidney
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-08 ~ 1998-02-02
    OF - Director → CIF 0
    Mitchell, Clive Sidney
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 22
    Horn, Nigel David
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 23
    Helmich, Alexander Erland Reonald
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BIT (HOLDINGS) LIMITED

Previous names
FINCHBOURNE LIMITED - 1984-01-24
BIT COMPUTER SERVICES LIMITED - 1988-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • BIT (HOLDINGS) LIMITED
    Info
    FINCHBOURNE LIMITED - 1984-01-24
    BIT COMPUTER SERVICES LIMITED - 1984-01-24
    Registered number 01775659
    icon of addressRoyal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ
    PRIVATE LIMITED COMPANY incorporated on 1983-12-06 and dissolved on 2013-04-23 (29 years 4 months). The company status is Dissolved.
    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.