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
    Edwards, John Mcphail
    Managing Director born in November 1964
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bird, Andrew David
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Lawrence, Kevin Brian
    Director born in May 1964
    Individual (11 offsprings)
    Officer
    2011-04-15 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Wilkinson, Robert
    Director born in June 1943
    Individual
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 3
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ 2005-11-15
    OF - Director → CIF 0
  • 4
    Lanne, Michel Marc
    Director born in September 1963
    Individual
    Officer
    2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 5
    Wilkinson, Andrew James
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
    Wilkinson, Andrew James
    Company Director
    Individual (1 offspring)
    Officer
    2008-04-10 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 6
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (14 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Finance Director
    Individual (14 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 7
    Ives, John Robert Stephen
    Director born in December 1935
    Individual
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
  • 8
    Brown, Christopher Harry
    Director born in June 1951
    Individual (2 offsprings)
    Officer
    1995-07-03 ~ 1998-02-28
    OF - Director → CIF 0
  • 9
    Waterhouse, Paul Keith
    Individual
    Officer
    2010-05-04 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 10
    Ames, Robert William
    Director born in January 1946
    Individual
    Officer
    1995-07-03 ~ 2001-03-21
    OF - Director → CIF 0
  • 11
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    2007-07-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 12
    Port, Martin Harry
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    2008-04-10 ~ 2011-04-15
    OF - Director → CIF 0
  • 13
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    2001-03-21 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2001-03-21 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 14
    Bellamy, Simon James
    Director born in April 1976
    Individual
    Officer
    2008-04-10 ~ 2011-04-15
    OF - Director → CIF 0
    Bellamy, Simon James
    Director
    Individual
    Officer
    2008-04-10 ~ 2010-05-04
    OF - Secretary → CIF 0
  • 15
    Matthews, Andrew Raymond
    Company Director born in November 1930
    Individual
    Officer
    1996-09-01 ~ 2001-03-21
    OF - Director → CIF 0
  • 16
    De Pescara, Christophe
    Director born in July 1956
    Individual
    Officer
    2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 17
    Depeyron, Frederic
    Director born in April 1968
    Individual
    Officer
    2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 18
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2007-07-06 ~ 2008-04-10
    OF - Director → CIF 0
  • 19
    Hebb, Timothy
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
    Hebb, Timothy
    Individual (2 offsprings)
    Officer
    ~ 2001-03-21
    OF - Secretary → CIF 0
  • 20
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    2004-12-22 ~ 2008-04-10
    OF - Director → CIF 0
  • 21
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    2007-07-13 ~ 2008-04-10
    OF - Secretary → CIF 0
  • 22
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
  • 23
    Henry, William Patrick
    Director born in January 1967
    Individual
    Officer
    2011-04-15 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Martin, Stephen
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    ~ 1993-09-10
    OF - Director → CIF 0
  • 25
    Favre, Laurent
    Director born in July 1974
    Individual
    Officer
    2010-07-21 ~ 2011-04-15
    OF - Director → CIF 0
  • 26
    Atherton, Rodney Frederick
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    ~ 2001-03-21
    OF - Director → CIF 0
    2008-04-10 ~ 2008-04-10
    OF - Director → CIF 0
  • 27
    Largent, Barry Roy
    Individual
    Officer
    2012-10-23 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 28
    4, Rue Charles Cros, Louvier, France
    Corporate
    Officer
    2010-07-21 ~ 2011-12-31
    PE - Director → CIF 0
parent relation
Company in focus

MICROVIVE LIMITED

Previous names
THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
C CAT LIMITED - 2002-05-16
CHALLINOR COMPUTERS LIMITED - 1987-03-27
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • MICROVIVE LIMITED
    Info
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Registered number 02102576
    Gleneagles House, Vernon Gate, Derby, Derbyshire DE1 1UP
    Private Limited Company incorporated on 1987-02-23 and dissolved on 2020-03-30 (33 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.