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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 19
  • 1
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Bolin, Bret Richard, Mr.
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2010-02-11 ~ 2015-05-18
    OF - Director → CIF 0
  • 5
    Gibson, Paul David
    Accountant born in June 1964
    Individual (100 offsprings)
    Officer
    2007-02-28 ~ 2015-09-09
    OF - Director → CIF 0
    Gibson, Paul David
    Accountant
    Individual (100 offsprings)
    Officer
    2007-02-28 ~ 2011-02-14
    OF - Secretary → CIF 0
  • 6
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Mark Harry
    Director born in December 1956
    Individual (33 offsprings)
    Officer
    2007-02-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 9
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Mcgain, Derek James
    Computer Consultant born in November 1959
    Individual (2 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 12
    Bray, James Anthony
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 13
    Timothy, Fiona Maria
    Director born in November 1962
    Individual (72 offsprings)
    Officer
    2007-02-28 ~ 2010-02-10
    OF - Director → CIF 0
  • 14
    Mcgain, Annmarie
    Secretary born in September 1959
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-02-28
    OF - Director → CIF 0
    Mcgain, Annmarie
    Individual (4 offsprings)
    Officer
    (before 1991-11-15) ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 16
    Bray, Heather
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 17
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 18
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 19
    ONEADVANCED LIMITED - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 04345919... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

V1 LIMITED

Period: 2013-03-04 ~ now
Company number: 02443078 06040287
Registered names
V1 LIMITED - now 06040287
VERSION ONE LIMITED - 2013-03-04
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • V1 LIMITED
    Info
    VERSION ONE LIMITED - 2013-03-04
    Registered number 02443078
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-11-15 (36 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-15
    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 March 2026 and licensed under the Open Government Licence v3.0.