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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 37
  • 1
    Perkins, James Ivan
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2017-08-21
    OF - Director → CIF 0
  • 2
    Elliott, David
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1995-04-30 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Yarker, Douglas
    Individual (16 offsprings)
    Officer
    2015-05-12 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Davidson, Stuart Campbell
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 5
    Hinds, Richard
    Individual (47 offsprings)
    Officer
    2016-06-30 ~ 2022-08-19
    OF - Secretary → CIF 0
  • 6
    Nicholas, Graham
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1992-01-02 ~ 2007-08-31
    OF - Director → CIF 0
    Nicholas, Graham
    Individual (13 offsprings)
    Officer
    1992-01-02 ~ 2001-07-09
    OF - Secretary → CIF 0
    2002-04-26 ~ 2003-04-14
    OF - Secretary → CIF 0
    2005-05-06 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 7
    Mclean, Lea Ann
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2008-05-09 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Fitzharris, Clive
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2025-04-15 ~ 2026-02-20
    OF - Director → CIF 0
  • 9
    Clarke, Alan George
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2013-06-11
    OF - Director → CIF 0
  • 10
    Casey, Stephen
    Born in March 1980
    Individual (49 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 11
    Collingridge, Nicholas Stephen
    Born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 1997-10-16
    OF - Director → CIF 0
  • 12
    Pearson, Richard Andrew
    Born in October 1962
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ 1998-07-31
    OF - Director → CIF 0
  • 13
    Kennard, Charles
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1999-10-19 ~ 2002-06-12
    OF - Director → CIF 0
  • 14
    Ennis, Niall David
    Born in July 1969
    Individual (43 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 15
    O'sullivan, Amanda
    Born in December 1975
    Individual (24 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Kiely, Killian
    Born in September 1988
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 17
    Mcclelland, Glenn Brady
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2012-04-30 ~ 2017-08-21
    OF - Director → CIF 0
  • 18
    Donnelly, Paul John
    Born in December 1956
    Individual (6 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 19
    Sanson, James Adam
    Born in November 1963
    Individual (14 offsprings)
    Officer
    (before 1991-10-24) ~ 2015-05-12
    OF - Director → CIF 0
  • 20
    Taylor, Antony John
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2007-12-03 ~ 2018-04-01
    OF - Director → CIF 0
  • 21
    Sanson, Samantha
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2010-02-16 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Cooper, Orla
    Born in August 1975
    Individual (36 offsprings)
    Officer
    2025-10-31 ~ 2026-03-31
    OF - Director → CIF 0
  • 23
    O'keeffe, Gerard Patrick
    Born in March 1964
    Individual (67 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 24
    Clifton, Richard Frederick
    Individual (4 offsprings)
    Officer
    2001-07-09 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 25
    Corduroy, Niall Timothy
    Born in June 1959
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ 1992-10-16
    OF - Director → CIF 0
  • 26
    Sudlow, Michael Andrew John
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2022-10-31 ~ 2025-10-31
    OF - Director → CIF 0
  • 27
    Pickering, Robert Alan
    Born in July 1963
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1999-09-07
    OF - Director → CIF 0
    2007-07-24 ~ 2007-12-03
    OF - Director → CIF 0
  • 28
    Miles, Anthony Neil
    Individual (5 offsprings)
    Officer
    2007-06-27 ~ 2015-05-12
    OF - Secretary → CIF 0
  • 29
    Bryan, Paul William
    Born in April 1969
    Individual (42 offsprings)
    Officer
    2015-05-11 ~ 2024-07-01
    OF - Director → CIF 0
  • 30
    Brett, Alistair Jonathan Edward
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Rennie, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    1999-10-19 ~ 2017-08-21
    OF - Director → CIF 0
  • 32
    Croft, Alexander Bernard James
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2015-05-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 33
    Dredge, Darren William
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2005-11-30
    OF - Director → CIF 0
  • 34
    1, Park Row, Leeds, England
    Active Corporate (16 parents, 17 offsprings)
    Person with significant control
    2026-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    EXERTIS (UK) LTD
    - now 01511931 01589815
    Insolvency (Case 1) In administration
    Administration started on 2026-05-29
    MICRO P LIMITED - 2014-09-01
    MICRO PERIPHERALS LIMITED - 2012-01-03
    MITRECREST LIMITED - 1981-12-31
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England
    In Administration Corporate (43 parents, 17 offsprings)
    Person with significant control
    2016-12-02 ~ 2025-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 36
    NEXORA CONTINENTAL EUROPE HOLDINGS LIMITED
    - now 03341568
    EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED - 2026-02-24 03341568 02379449... (more)
    GEM LOGISTICS LIMITED - 2015-02-12
    SKYSPRING LIMITED - 1997-07-09
    Technology House, Magnesium Way, Hapton, Burnley, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2025-08-17 ~ 2026-03-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CAMPLACE LIMITED
    01521740
    Accounts House 16 Dalling Road, Hammersmith, London
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    (before 1991-10-24) ~ 1992-01-02
    OF - Secretary → CIF 0
parent relation
Company in focus

JANSON COMPUTERS LIMITED

Period: 2019-04-01 ~ now
Company number: 02157638
Registered names
JANSON COMPUTERS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • JANSON COMPUTERS LIMITED
    Info
    JANSON COMPUTERS PLC - 2019-04-01
    Registered number 02157638
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 1987-08-26 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • JANSON COMPUTERS PLC
    S
    Registered number missing
    ., Shorten Brook Way, Altham Business Park, Altham, Accrington, England, BB5 5YJ
    Public Limited Company
    CIF 1 CIF 2
  • JANSON COMPUTERS PLC
    S
    Registered number missing
    Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
    Public Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGITAL TOOLBOX LIMITED
    - now 03218706
    ABACUS TECHNOLOGY EUROPE LIMITED - 2000-01-14
    GRADEUP LIMITED - 1996-07-29
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Person with significant control
    2017-06-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    JANSON TECHNOLOGY LIMITED
    - now 02888011
    MACONOMY (UK) LIMITED - 1995-10-11
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TRANSACTION ONE LIMITED
    - now 03892751
    TRANSACTION-ONE LIMITED - 2002-02-07
    Technology House Magnesium Way, Hapton, Burnley, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-11-11 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.