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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
    Williams, Simon Paul
    Born in July 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Richardson, Ben
    Born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarlborough House, Westminster Place, York Business Park, York, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Mcdonagh, Stephen Anthony
    Company Director born in December 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-30 ~ 2016-06-21
    OF - Director → CIF 0
  • 2
    Fraser, David John
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 3
    Ridley, Karan Anne
    Secretary born in June 1953
    Individual
    Officer
    icon of calendar ~ 1997-06-04
    OF - Director → CIF 0
  • 4
    Godliman, Victoria
    Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-07-01
    OF - Director → CIF 0
    Godliman, Victoria
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 5
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Rodgerson, Craig Hilton
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Atkinson, Rachel Clare
    Director born in January 1968
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2000-01-12
    OF - Director → CIF 0
  • 8
    Dale, Nicholas Siegfried
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-09 ~ 2021-05-28
    OF - Director → CIF 0
  • 9
    Di Ventura, Angelo Gioacchino
    Sales Director born in January 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-21 ~ 2014-09-11
    OF - Director → CIF 0
    Di Ventura, Angelo Gioacchino
    Sales And Marketing Director born in January 1968
    Individual (5 offsprings)
    icon of calendar 2015-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 10
    Furber, Simon Mark
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-10-30
    OF - Director → CIF 0
  • 11
    Blow, Bridget Penelope
    Chief Executive born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-12 ~ 2013-06-07
    OF - Director → CIF 0
  • 12
    Metcalfe, Richard Crosby, Mr.
    Chief Operating Officer born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2003-01-09
    OF - Director → CIF 0
  • 13
    Pollock, David Timothy Campbell
    Chartered Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2000-03-16
    OF - Director → CIF 0
    Pollock, David Timothy Campbell
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 1999-12-03
    OF - Secretary → CIF 0
  • 14
    Joyce, Dermot James
    Ceo born in September 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Cooke, Ursula
    Sales Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-08-12 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Wood, Allan Leigh
    Company Director born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 17
    Williams, John Reavil, Doctor
    Managing Director born in December 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 18
    Mitchell, Stephen Paul
    Director
    Individual
    Officer
    icon of calendar 1999-12-03 ~ 2001-07-06
    OF - Secretary → CIF 0
  • 19
    Rogers, Christine Margaret
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2006-08-12
    OF - Director → CIF 0
  • 20
    Miller, Ross Charles
    Managing Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2008-10-24
    OF - Director → CIF 0
  • 21
    Yates, Stuart William
    It Company Director born in August 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-08 ~ 2000-10-01
    OF - Director → CIF 0
  • 22
    Woolley, James Christopher Michael
    Director born in December 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 23
    Trainer, Martin John
    Cfo born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-21
    OF - Director → CIF 0
  • 24
    Ridley, Paul
    Company Director born in December 1939
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2000-12-31
    OF - Director → CIF 0
    Ridley, Paul
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-04
    OF - Secretary → CIF 0
  • 25
    Jarvis, Ian Edward
    Director born in December 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2017-11-09
    OF - Director → CIF 0
  • 26
    Dickens, Timothy
    Sales Director born in January 1959
    Individual
    Officer
    icon of calendar 2008-01-04 ~ 2009-09-21
    OF - Director → CIF 0
  • 27
    Mills, Peter Charles
    Individual
    Officer
    icon of calendar 2014-09-11 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 28
    Godliman, Mark
    Coo born in July 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-07-01
    OF - Director → CIF 0
  • 29
    Haddow, Scott William
    Chief Executive born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2014-09-11
    OF - Director → CIF 0
    Haddow, Scott William
    Born in January 1973
    Individual (18 offsprings)
    icon of calendar 2015-05-28 ~ 2016-06-21
    OF - Director → CIF 0
  • 30
    Manuel Pillai, Joseph Manoharan
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1998-10-29
    OF - Director → CIF 0
    Manuel Pillai, Joseph Manoharan
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-04 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 31
    Frewing, Scott Michael
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 32
    Mcbrinn, William Stephen
    Commercial Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-21 ~ 2016-09-01
    OF - Director → CIF 0
  • 33
    Holmes, Geoffrey John
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2002-02-26
    OF - Secretary → CIF 0
  • 34
    Ferguson, Paul John
    Accountant born in January 1970
    Individual
    Officer
    icon of calendar 2006-08-12 ~ 2012-02-21
    OF - Director → CIF 0
    Ferguson, Paul John
    Individual
    Officer
    icon of calendar 2002-02-26 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 35
    Passi, Vishu
    Finance Director born in January 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-03-14
    OF - Director → CIF 0
  • 36
    Lloyd, Colin Thomas
    Marketing born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2006-08-12
    OF - Director → CIF 0
  • 37
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-06-21 ~ 2022-03-31
    PE - Director → CIF 0
  • 38
    OPTIMA LEGAL SERVICES LIMITED - now
    PIMCO 2470 LIMITED - 2006-05-22
    icon of address65, Gresham Street, London, England
    Active Corporate (8 parents, 50 offsprings)
    Equity (Company account)
    11,988 GBP2020-12-31
    Person with significant control
    2016-06-21 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 39
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-06-21 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 40
    icon of addressErnst Young Llp, 1 Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRUSTMARQUE SOLUTIONS LIMITED

Previous names
INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
THE SOFTWARE CORPORATION LIMITED - 1994-06-07
ROTHMEL LIMITED - 1987-12-29
SOFTWARE CORPORATION PLC - 1997-06-09
INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
66,437 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-52,383 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
14,054 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
6,869 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,331 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,590 GBP2019-12-31
Cash and Cash Equivalents
526 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,849 GBP2019-12-31
Equity
Called up share capital
67 GBP2019-12-31
67 GBP2018-12-31
Share premium
9,200 GBP2019-12-31
9,200 GBP2018-12-31
Retained earnings (accumulated losses)
1,240 GBP2019-12-31
Equity
10,507 GBP2019-12-31
Profit/Loss on Ordinary Activities Before Tax
6,864 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
104 GBP2019-12-31
Computers
3,974 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79 GBP2019-12-31
Computers
2,484 GBP2019-12-31
Property, Plant & Equipment
Furniture and fittings
25 GBP2019-12-31
Computers
1,490 GBP2019-12-31
Intangible Assets - Gross Cost
Goodwill
492 GBP2019-12-31
Prepayments
Current
2,009 GBP2019-12-31
Trade Creditors/Trade Payables
Current
42,836 GBP2019-12-31
Related profiles found in government register
  • TRUSTMARQUE SOLUTIONS LIMITED
    Info
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    THE SOFTWARE CORPORATION LIMITED - 1999-11-25
    ROTHMEL LIMITED - 1999-11-25
    SOFTWARE CORPORATION PLC - 1999-11-25
    INTERNET SOFTWARE CORPORATION LIMITED - 1999-11-25
    Registered number 02183240
    icon of addressMarlborough House Westminster Place, York Business Park, York YO26 6RW
    PRIVATE LIMITED COMPANY incorporated on 1987-10-26 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TRUSTMARQUE SOLUTIONS LIMITED
    S
    Registered number 02183240
    icon of address30, Berners Street, London, England, W1T 3LR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.