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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 26
  • 1
    Devine, Kevin Anthony
    Born in February 1954
    Individual (38 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-10-09
    OF - Director → CIF 0
  • 2
    Wall, Andrew
    Born in March 1959
    Individual (44 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-10-01
    OF - Director → CIF 0
    Wall, Andrew
    Individual (44 offsprings)
    Officer
    (before 1991-10-02) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Kumar, Ravi
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2005-03-04 ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Helmich, Alexander Erland Reonald
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1991-10-02) ~ 1992-11-30
    OF - Director → CIF 0
  • 5
    Pearman, Mark Chalice
    Born in September 1961
    Individual (86 offsprings)
    Officer
    1999-01-04 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Horn, Nigel David
    Individual (94 offsprings)
    Officer
    1999-01-04 ~ 2004-12-02
    OF - Secretary → CIF 0
  • 7
    Woodbridge, Mark Gavin
    Born in January 1971
    Individual (60 offsprings)
    Officer
    2001-07-01 ~ 2004-12-02
    OF - Director → CIF 0
  • 8
    Mackay, James Gordon
    Born in July 1951
    Individual (43 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Thomson, Andrew James Edward
    Born in September 1970
    Individual (63 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Cowell, Peter David
    Born in July 1937
    Individual (10 offsprings)
    Officer
    1997-01-08 ~ 1998-03-18
    OF - Director → CIF 0
  • 11
    Mitchell, Clive Sidney
    Born in April 1956
    Individual (16 offsprings)
    Officer
    1997-01-08 ~ 1998-02-02
    OF - Director → CIF 0
    Mitchell, Clive Sidney
    Individual (16 offsprings)
    Officer
    1997-10-01 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 12
    Loosemore, Robert William
    Born in February 1966
    Individual (34 offsprings)
    Officer
    1997-01-08 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Whiston, Timothy Andrew
    Born in November 1967
    Individual (40 offsprings)
    Officer
    2004-10-07 ~ 2006-06-14
    OF - Director → CIF 0
  • 14
    Hardman, Christoper Paul
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-10-02) ~ 1995-12-24
    OF - Director → CIF 0
  • 15
    Richards, Paul
    Born in October 1964
    Individual (41 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 16
    Telfer, Robert
    Born in September 1954
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 2001-06-30
    OF - Director → CIF 0
    Telfer, Robert
    Individual (14 offsprings)
    Officer
    1998-02-02 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 17
    Edelman, Howard Todd
    Individual (36 offsprings)
    Officer
    2007-10-30 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2007-04-02 ~ 2007-10-30
    OF - Director → CIF 0
  • 19
    Stevens, Adrian Charles
    Born in April 1958
    Individual (49 offsprings)
    Officer
    2009-01-12 ~ 2012-06-30
    OF - Director → CIF 0
  • 20
    Cohen, Gary Michael
    Born in October 1953
    Individual (37 offsprings)
    Officer
    2007-10-30 ~ 2010-09-23
    OF - Director → CIF 0
  • 21
    Fiumicelli, Andrea
    Born in September 1960
    Individual (42 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
  • 22
    Wilson, Gareth Antony
    Individual (73 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Graham, Stephen Paul
    Born in February 1964
    Individual (36 offsprings)
    Officer
    2004-10-07 ~ 2007-04-13
    OF - Director → CIF 0
  • 24
    Hill, Teifion Mark
    Individual (32 offsprings)
    Officer
    2004-12-02 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 25
    James, Gavin Keith, Mr.
    Born in March 1963
    Individual (100 offsprings)
    Officer
    2005-08-11 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Keane, James
    Born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-11-30
    OF - Director → CIF 0
parent relation
Company in focus

BIT (HOLDINGS) LIMITED

Period: 1988-07-13 ~ 2013-04-23
Company number: 01775659
Registered names
BIT (HOLDINGS) LIMITED - Dissolved
FINCHBOURNE LIMITED - 1984-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • BIT (HOLDINGS) LIMITED
    Info
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1988-07-13
    Registered number 01775659
    Royal 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 status of the company number is Dissolved.
    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.