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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 17
  • 1
    Pauline, Alistair David
    Born in April 1959
    Individual (15 offsprings)
    Officer
    2005-01-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 2
    Watson, Simon Michael
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Williams, Lee Robert
    Individual (7 offsprings)
    Officer
    2005-01-01 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 4
    Donovan, James Anthony William
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Spratt, Darren
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Bessant, Hugh Robert
    Born in July 1961
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-06-02
    OF - Director → CIF 0
  • 7
    Laidlaw, Alastair Gillray
    Born in May 1960
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Ryden, Paul
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-02-13 ~ 2009-02-13
    OF - Director → CIF 0
  • 9
    Ryden, Michael Norman
    Born in October 1952
    Individual (21 offsprings)
    Officer
    (before 1991-08-25) ~ 2006-08-24
    OF - Director → CIF 0
    2009-09-01 ~ 2010-07-31
    OF - Director → CIF 0
    Ryden, Michael Norman
    Individual (21 offsprings)
    Officer
    (before 1991-08-25) ~ 2010-07-31
    OF - Secretary → CIF 0
  • 10
    Byrne, Paul
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2009-02-13 ~ 2009-09-01
    OF - Director → CIF 0
  • 11
    Johansson, Mats Karl-evert
    Born in July 1959
    Individual (5 offsprings)
    Officer
    1992-12-31 ~ 1995-06-15
    OF - Director → CIF 0
  • 12
    Hamer, Joanne Catherine
    Individual (5 offsprings)
    Officer
    2007-12-19 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 13
    Harris, Geoffrey Thomas
    Individual (20 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Goodenough, Ian
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ 2009-02-13
    OF - Director → CIF 0
  • 15
    Clarke, Martin Stewart
    Born in April 1959
    Individual (4 offsprings)
    Officer
    (before 1991-08-25) ~ 1992-12-31
    OF - Director → CIF 0
  • 16
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Corporate (67 offsprings)
    Officer
    1995-09-13 ~ 2003-09-10
    OF - Director → CIF 0
  • 17
    HBI GROUP SERVICES LIMITED - now
    ICC GROUP SERVICES LIMITED - 2009-09-17 02255442
    Field House 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-15 ~ 2006-08-24
    OF - Director → CIF 0
parent relation
Company in focus

BISNODE INFORMATICS LIMITED

Period: 2006-01-18 ~ 2011-11-08
Company number: 02255445
Registered names
BISNODE INFORMATICS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

Related profiles found in government register
  • BISNODE INFORMATICS LIMITED
    Info
    BONNIER OPERATIONAL SERVICES AND SUPPORT LIMITED - 2006-01-18
    ICC ADMINISTRATION LIMITED - 2006-01-18
    Registered number 02255445
    Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey KT22 7PL
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 and dissolved on 2011-11-08 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BISNODE INFORMATICS LIMITED
    S
    Registered number missing
    Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BIZBOOK LIMITED
    - now 01412448
    ICC COMPUTING & AUDIO VISUAL LIMITED
    - 1997-04-22 01412448
    VISUAL MAR-COM SYSTEMS (CROYDON) LIMITED - 1984-01-20
    COPYRITE BUSINESS PRODUCTS LIMITED - 1979-12-31
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-11-01 ~ 2008-08-14
    CIF 5 - Director → ME
  • 2
    BONNIER LIMITED
    - now 01950137 00965657
    ICC COMPANY FORMATIONS LIMITED
    - 2006-01-18 01950137
    ICC INFORMATION GROUP (SCOTLAND) LIMITED
    - 1999-01-27 01950137
    ICC NAMEWATCH LIMITED
    - 1988-05-04 01950137
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1995-09-29 ~ 2007-11-22
    CIF 2 - Director → ME
    Officer
    (before 1991-11-23) ~ 2007-11-22
    CIF 9 - Secretary → ME
  • 3
    HBI GROUP SERVICES LIMITED - now
    ICC GROUP SERVICES LIMITED
    - 2009-09-17 02255442
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-06-15 ~ 2008-08-14
    CIF 3 - Director → ME
  • 4
    HBI HOLDINGS LIMITED - now
    ICC HOLDINGS LIMITED
    - 2009-09-17 02186252 00965657
    SHOWDOWN LIMITED - 1988-02-10
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-11-01 ~ 2008-09-05
    CIF 6 - Director → ME
  • 5
    HBI ONLINE DATABASES LIMITED - now
    ICC ONLINE DATABASES LIMITED
    - 2009-09-17 01655682
    CREDIT RATINGS AND COMPANY APPRAISAL SERVICES LIMITED
    - 1988-05-03 01655682
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1995-09-29 ~ 2007-11-22
    CIF 10 - Director → ME
    Officer
    (before 1992-11-23) ~ 2007-11-22
    CIF 12 - Secretary → ME
  • 6
    HBI ONLY LIMITED - now
    ICC LIMITED
    - 2009-09-25 01526037 01360700
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    (before 1991-09-15) ~ 2008-09-05
    CIF 7 - Director → ME
  • 7
    HBI PUBLICATIONS LIMITED - now
    ICC PUBLICATIONS LIMITED
    - 2009-09-17 01725703
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-08-12 ~ 2007-11-23
    CIF 11 - Director → ME
  • 8
    KEY NOTE PUBLICATIONS LIMITED
    - now 01370984
    SONDUNN LIMITED - 1978-12-31
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1994-08-12 ~ 2007-11-22
    CIF 4 - Director → ME
  • 9
    THE HBI GROUP LIMITED - now
    THE ICC GROUP LIMITED
    - 2009-09-25 01908161 00965657
    ICC SHAREWATCH LIMITED
    - 1999-03-03 01908161
    Field House, 72 Oldfield Road, Hampton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1995-09-29 ~ 2007-11-22
    CIF 1 - Director → ME
    Officer
    (before 1991-11-23) ~ 2007-11-22
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.