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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 68
  • 1
    Pinto, Peter Joseph
    It Consultant born in October 1969
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2010-01-21
    OF - Director → CIF 0
  • 2
    Grummitt, Adam Charles Ray Halliday
    Director born in August 1942
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2011-05-16
    OF - Director → CIF 0
  • 3
    Grindley, Brian Frederick
    Capacity Planner born in January 1956
    Individual (4 offsprings)
    Officer
    1993-06-03 ~ 2001-01-16
    OF - Director → CIF 0
  • 4
    Scott, Jill Carolyn
    Project Management born in April 1962
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-06-10
    OF - Director → CIF 0
  • 5
    Ley, Michael Phillip
    Information Technology Consult born in March 1954
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2003-12-04
    OF - Director → CIF 0
    Ley, Michael Phillip
    It Consultant
    Individual (1 offspring)
    Officer
    2003-07-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Sivills, Graham Ronald
    Technical Services Manager born in December 1950
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 2003-07-19
    OF - Director → CIF 0
    Sivills, Graham Ronald
    Technical Manager
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2003-07-19
    OF - Secretary → CIF 0
  • 7
    Maestranzi, Paul
    Consultant born in January 1961
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Claridge, David
    Manager Technical Services born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-08-05
    OF - Director → CIF 0
  • 9
    Knight, Alan
    Management Consultant born in August 1945
    Individual (2 offsprings)
    Officer
    1995-05-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Cain, Aaron Bryce
    Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    2002-06-21 ~ 2005-02-11
    OF - Director → CIF 0
  • 11
    Moroz, Michael
    Product Manager born in February 1952
    Individual (3 offsprings)
    Officer
    1994-06-09 ~ 2000-04-30
    OF - Director → CIF 0
    Moroz, Michael
    It Consultant born in February 1952
    Individual (3 offsprings)
    2000-10-29 ~ 2003-07-19
    OF - Director → CIF 0
  • 12
    Chang, Simon
    Software Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2004-01-24
    OF - Director → CIF 0
  • 13
    Blant, Adrian Victor, Dr
    Capacity Planner born in January 1969
    Individual (3 offsprings)
    Officer
    2004-05-25 ~ 2006-01-19
    OF - Director → CIF 0
  • 14
    Drake, Barry Richard
    Computer Programmer born in August 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 15
    Hurley, Stephen Paul
    It Manager born in November 1964
    Individual (2 offsprings)
    Officer
    2000-06-08 ~ 2004-05-31
    OF - Director → CIF 0
    Hurley, Stephen Paul
    Individual (2 offsprings)
    Officer
    2011-07-09 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 16
    Johnston, Kenneth Joseph
    Account Manager It Division born in October 1938
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1995-05-17
    OF - Director → CIF 0
    Johnston, Kenneth Joseph
    Account Manager It Division
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1995-05-17
    OF - Secretary → CIF 0
  • 17
    Shepley, Sean
    Computer Consultant born in April 1969
    Individual (2 offsprings)
    Officer
    2003-05-20 ~ 2007-06-26
    OF - Director → CIF 0
  • 18
    Levy, Leon
    It Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    2007-11-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 19
    Petherick, Geoffrey George
    Director born in January 1945
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 2000-09-29
    OF - Director → CIF 0
  • 20
    Brook, Donald Michael
    Computer Systems Manager born in March 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-09-01
    OF - Director → CIF 0
  • 21
    Day, Brian
    Principal Scientific Officer born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-06-02
    OF - Director → CIF 0
  • 22
    Spencer, Peter John
    D P Project Manager born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1995-05-17
    OF - Director → CIF 0
  • 23
    Clifford-winters, Anthony Michael
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1991-08-01
    OF - Director → CIF 0
    Clifford Winters, Anthony Michael
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2000-10-16
    OF - Director → CIF 0
  • 24
    Oliver, John
    Technical Support Manager born in August 1954
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1993-08-12
    OF - Director → CIF 0
  • 25
    Young, Charles
    It Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2002-01-26 ~ 2003-03-27
    OF - Director → CIF 0
  • 26
    Clegg, Barry Martin
    Technical Computer Systems born in October 1949
    Individual (3 offsprings)
    Officer
    1992-05-08 ~ 1993-06-02
    OF - Director → CIF 0
  • 27
    Mohammed, Manzoor, Dr
    Consultant born in February 1970
    Individual (3 offsprings)
    Officer
    2005-05-24 ~ 2006-01-19
    OF - Director → CIF 0
  • 28
    Worrall, Peter Lance
    Consultancy born in December 1943
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1995-11-18
    OF - Director → CIF 0
  • 29
    Olive, Derek Keith
    It born in July 1959
    Individual (3 offsprings)
    Officer
    2008-09-15 ~ 2008-12-05
    OF - Director → CIF 0
  • 30
    Carr, Geoffrey Frank
    Planning Controller born in November 1948
    Individual (2 offsprings)
    Officer
    (before 1993-04-30) ~ now
    OF - Director → CIF 0
    Carr, Geoffrey Frank
    Individual (2 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Secretary → CIF 0
    Carr, Geoffrey Frank
    Planning Controller
    Individual (2 offsprings)
    1995-05-17 ~ 2000-05-16
    OF - Secretary → CIF 0
  • 31
    Glover, Ian John
    Computer Consultant born in September 1957
    Individual (1 offspring)
    Officer
    1998-06-10 ~ 2000-04-30
    OF - Director → CIF 0
  • 32
    Owen, Michael Keith
    Director born in April 1965
    Individual (1 offspring)
    Officer
    1999-05-09 ~ 2000-10-16
    OF - Director → CIF 0
  • 33
    Harvey, Christopher
    Computer Consultant born in April 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 34
    Silvester, Eric
    Computer Consultant born in May 1951
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2000-04-30
    OF - Director → CIF 0
  • 35
    Rankin, Jean
    Management Consultant born in June 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 36
    Haworth, Martin Richard
    Consultant born in June 1963
    Individual (1 offspring)
    Officer
    1997-06-06 ~ 1998-02-06
    OF - Director → CIF 0
  • 37
    Kirkley, Tony John
    Computer Capacity Manager born in January 1960
    Individual (1 offspring)
    Officer
    1993-06-03 ~ 1993-07-21
    OF - Director → CIF 0
  • 38
    Seaton Smith, Paul
    It Consultant born in October 1973
    Individual (5 offsprings)
    Officer
    2000-06-08 ~ 2003-03-31
    OF - Director → CIF 0
  • 39
    Keeler, Susan Marlene
    I T Consultant - Civil Servant born in September 1947
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 40
    Watson, John
    It born in October 1972
    Individual (2 offsprings)
    Officer
    2005-05-24 ~ 2007-06-26
    OF - Director → CIF 0
  • 41
    Payne, Philip Graham
    Marketing Manager born in January 1950
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1993-04-18
    OF - Director → CIF 0
    Payne, Philip Graham
    Company Director born in January 1950
    Individual (1 offspring)
    1994-06-09 ~ 1995-06-10
    OF - Director → CIF 0
  • 42
    Collins, Richard
    It Manager born in June 1958
    Individual (2 offsprings)
    Officer
    1992-05-08 ~ 1993-04-14
    OF - Director → CIF 0
  • 43
    Walsh, Katherine
    Analyst born in April 1972
    Individual (1 offspring)
    Officer
    2008-09-15 ~ 2009-09-23
    OF - Director → CIF 0
  • 44
    Wright, Linda Patricia
    I T Consultant
    Individual (1 offspring)
    Officer
    1995-05-17 ~ 2001-01-18
    OF - Director → CIF 0
  • 45
    Mccloskey, Jennifer Lesley
    Planning Consultant born in June 1948
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 1994-03-19
    OF - Director → CIF 0
  • 46
    O'reilly, Anthony
    Systems Computer Programmer born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-06-02
    OF - Director → CIF 0
  • 47
    Baldwin, Ian Clive Edward
    Computer Analayst born in March 1962
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1996-06-07
    OF - Director → CIF 0
  • 48
    Mcmenemy, Neil
    Computer Analyst born in April 1967
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2001-07-24
    OF - Director → CIF 0
  • 49
    Leyton, Richard Charles
    Management Consultant born in November 1944
    Individual (5 offsprings)
    Officer
    1993-06-03 ~ 1994-11-26
    OF - Director → CIF 0
  • 50
    Shimell, Paul Frederick
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 1996-06-06
    OF - Director → CIF 0
  • 51
    Prentice, Graham Paul
    Capacity Manager born in July 1971
    Individual (1 offspring)
    Officer
    2006-07-22 ~ 2009-07-31
    OF - Director → CIF 0
  • 52
    Smith, Colin
    I T Consultant born in October 1956
    Individual (3 offsprings)
    Officer
    2001-01-27 ~ 2003-02-19
    OF - Director → CIF 0
  • 53
    Bolton, Andrew Leslie
    Chief Executive born in February 1966
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2005-05-25
    OF - Director → CIF 0
    Bolton, Andrew Leslie
    Chief Executive Officer born in February 1966
    Individual (3 offsprings)
    2008-05-21 ~ 2014-02-16
    OF - Director → CIF 0
  • 54
    Stockey, Alan Douglas
    Manager Capacity Planning born in July 1960
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1992-05-08
    OF - Director → CIF 0
  • 55
    Hatheson, Amanda Jean
    Computer Scientist born in September 1959
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 56
    Bullard, Keith Malcolm
    Independent Consultant born in October 1938
    Individual (2 offsprings)
    Officer
    1993-06-03 ~ 2000-10-16
    OF - Director → CIF 0
  • 57
    Ford, Robert Andrew
    Principal Consultant born in May 1977
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ 2014-06-18
    OF - Director → CIF 0
  • 58
    Sheldrake, Harry John
    Computer Manager born in April 1950
    Individual (1 offspring)
    Officer
    1992-05-08 ~ 2000-09-29
    OF - Director → CIF 0
  • 59
    Gunn, Malcolm Robert Duncan
    Management Consultant born in February 1961
    Individual (2 offsprings)
    Officer
    2008-09-15 ~ 2014-06-18
    OF - Director → CIF 0
  • 60
    Johnson, Adrian
    It Consultant born in February 1972
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2014-06-18
    OF - Director → CIF 0
  • 61
    Brewer, Richard James
    Account Manager born in November 1966
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-05-25
    OF - Director → CIF 0
  • 62
    Mulqueen, Gary
    It Manager born in October 1962
    Individual (2 offsprings)
    Officer
    2007-07-17 ~ 2009-06-28
    OF - Director → CIF 0
  • 63
    Wright, Catherine Angharad
    Capacity Planner born in January 1968
    Individual (1 offspring)
    Officer
    2002-10-05 ~ 2006-07-23
    OF - Director → CIF 0
  • 64
    Mccarroll, Gerard Ross
    Product Manager born in August 1953
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 65
    Williams, Kenneth David Bulkeley
    Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 2011-05-16
    OF - Director → CIF 0
  • 66
    Facer, David
    Country Marketing Manager born in August 1965
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1995-06-10
    OF - Director → CIF 0
  • 67
    Book, Christopher Thomas
    It Professional born in April 1975
    Individual (4 offsprings)
    Officer
    1999-06-05 ~ 2002-01-24
    OF - Director → CIF 0
  • 68
    Allen, Keith
    Computer Consultant born in April 1958
    Individual (1 offspring)
    Officer
    (before 1991-05-31) ~ 1993-11-06
    OF - Director → CIF 0
    Allen, Keith Eric James
    Computer Support Manager born in April 1958
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2000-04-30
    OF - Director → CIF 0
parent relation
Company in focus

UK COMPUTER MEASUREMENT GROUP LIMITED(THE)

Period: 1986-06-06 ~ 2016-06-14
Company number: 02026072
Registered name
UK COMPUTER MEASUREMENT GROUP LIMITED(THE) - Dissolved
Standard Industrial Classification
58290 - Other Software Publishing

  • UK COMPUTER MEASUREMENT GROUP LIMITED(THE)
    Info
    Registered number 02026072
    Suite A3, Kebbell House, Delta Gain, Watford, Herts WD19 5BE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-06-06 and dissolved on 2016-06-14 (30 years). 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 22 April 2026 and licensed under the Open Government Licence v3.0.