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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 27
  • 1
    Hiscock, Bruce Edward Heath
    Accountant born in November 1958
    Individual (21 offsprings)
    Officer
    1998-12-08 ~ 2005-05-31
    OF - Director → CIF 0
    Hiscock, Bruce Edward Heath
    Individual (21 offsprings)
    Officer
    1998-09-30 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 2
    Parker, Philip Hull
    Director born in February 1946
    Individual (17 offsprings)
    Officer
    2000-03-06 ~ 2001-08-06
    OF - Director → CIF 0
  • 3
    Brierley, Richard Paul
    Company Secretary born in March 1976
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Director → CIF 0
    Brierley, Richard Paul
    Individual (66 offsprings)
    Officer
    2016-06-17 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 4
    Goodman, David Robert
    Solicitor
    Individual (4 offsprings)
    Officer
    1994-08-05 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 5
    Burn, James Richard
    General Manager born in May 1967
    Individual (1 offspring)
    Officer
    (before 1992-06-03) ~ 1995-05-30
    OF - Director → CIF 0
  • 6
    Smith, Clive Alan
    Director born in June 1954
    Individual (7 offsprings)
    Officer
    1999-02-10 ~ 2000-03-06
    OF - Director → CIF 0
  • 7
    Ricks, Roy William
    Security Consultant born in February 1946
    Individual (12 offsprings)
    Officer
    1995-05-30 ~ 1998-12-08
    OF - Director → CIF 0
  • 8
    Brook, Anthony Donald
    Company Director born in September 1936
    Individual (17 offsprings)
    Officer
    1994-09-05 ~ 1995-05-30
    OF - Director → CIF 0
  • 9
    Stewart, Claire Susan
    Individual (368 offsprings)
    Officer
    2019-03-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Poultney, Nigel Charles
    Accountant born in May 1957
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Director → CIF 0
    Poultney, Nigel Charles
    Accountant
    Individual (57 offsprings)
    Officer
    2005-12-15 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 11
    Beswick, Simon
    Finance Director born in July 1964
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-04-18
    OF - Director → CIF 0
    Beswick, Simon
    Individual (70 offsprings)
    Officer
    2018-11-30 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 12
    Singleton, Russell Craig
    Director born in January 1959
    Individual (58 offsprings)
    Officer
    2005-12-15 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    Larnder, Amanda Louise
    Head Of Finance born in July 1980
    Individual (33 offsprings)
    Officer
    2019-04-18 ~ 2020-01-06
    OF - Director → CIF 0
  • 14
    Geraghty, Paul Kevin Ian
    Finance Director born in November 1960
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2006-03-15
    OF - Director → CIF 0
    Geraghty, Paul Kevin Ian
    Finance Director
    Individual (26 offsprings)
    Officer
    2002-11-01 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 15
    Chilvers, Stuart George
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1992-06-03) ~ 1995-05-30
    OF - Director → CIF 0
  • 16
    Rees, Christopher David
    Chartered Accountant born in April 1963
    Individual (2 offsprings)
    Officer
    1995-01-09 ~ 1995-05-30
    OF - Director → CIF 0
  • 17
    Tovey, Brian John Maynard, Sir
    Company Director born in April 1926
    Individual (10 offsprings)
    Officer
    1994-09-05 ~ 1999-02-08
    OF - Director → CIF 0
  • 18
    Macaulay, George Robertson
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1992-06-03) ~ 1995-05-30
    OF - Director → CIF 0
    Macaulay, George Robertson
    Individual (5 offsprings)
    Officer
    (before 1992-06-03) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 19
    Mighell, Howard Stanley
    Chartered Accountant born in December 1962
    Individual (36 offsprings)
    Officer
    1995-05-30 ~ 1997-12-06
    OF - Director → CIF 0
    Mighell, Howard Stanley
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1995-05-30 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 20
    Goodwin, Mark Gerald
    Accountant born in June 1972
    Individual (54 offsprings)
    Officer
    2018-04-06 ~ 2019-04-18
    OF - Director → CIF 0
  • 21
    Oconnor, Michael John Anthony
    Management Consultant
    Individual (23 offsprings)
    Officer
    1994-06-30 ~ 1994-08-05
    OF - Secretary → CIF 0
  • 22
    Moir, William John Wallace
    Director born in May 1938
    Individual (14 offsprings)
    Officer
    2001-08-06 ~ 2002-11-01
    OF - Director → CIF 0
    Moir, William John Wallace
    Company Director born in May 1938
    Individual (14 offsprings)
    2005-05-31 ~ 2005-12-15
    OF - Director → CIF 0
  • 23
    Goldring, Timothy Nicholas
    Marketing Director born in September 1953
    Individual (3 offsprings)
    Officer
    1995-01-31 ~ 1995-05-30
    OF - Director → CIF 0
  • 24
    Stilwell, Michael James
    Accountant born in February 1976
    Individual (135 offsprings)
    Officer
    2015-01-31 ~ 2018-11-30
    OF - Director → CIF 0
    Stilwell, Michael James
    Individual (135 offsprings)
    Officer
    2018-04-06 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 25
    Shepherd, John, Mr.
    Director born in December 1953
    Individual (60 offsprings)
    Officer
    2010-05-06 ~ 2015-01-31
    OF - Director → CIF 0
  • 26
    Bedford, David Michael
    Finance Director born in January 1968
    Individual (127 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 27
    PROTEC LIMITED - now 02876304 02173302... (more)
    PROTEC PLC
    - 2020-05-20 02876304 02173302... (more)
    IES GROUP PLC - 2001-03-09
    Studley Point, 88 Birmingham Road, Studley, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED

Period: 1998-08-27 ~ 2020-11-24
Company number: 02616444
Registered names
SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED - Dissolved
CITYLESSON LIMITED - 1991-08-19
Standard Industrial Classification
99999 - Dormant Company

  • SOFTWARE DEVELOPMENTS (DIGITAL DIRECT) LIMITED
    Info
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1998-08-27
    CITYLESSON LIMITED - 1998-08-27
    Registered number 02616444
    Synectics House, 34 Broadfield Close, Sheffield S8 0XN
    PRIVATE LIMITED COMPANY incorporated on 1991-06-03 and dissolved on 2020-11-24 (29 years 5 months). The status of the company number is Dissolved.
    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.