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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
    Grannum, Philip Howard
    Director born in October 1968
    Individual (37 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (86 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    ICM COMPUTER GROUP LIMITED - 2015-12-01 01983540, 02404301
    ICM COMPUTER GROUP PLC - 2007-08-01 01983540, 02404301
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 34
  • 1
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 2
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (3 offsprings)
    Officer
    2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 3
    Stokes, Reeta
    Individual
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Roberts, Barry Arthur
    Born in June 1949
    Individual (10 offsprings)
    Officer
    1992-11-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Taylor, Rod
    Director born in June 1967
    Individual
    Officer
    2008-01-02 ~ 2016-11-18
    OF - Director → CIF 0
  • 6
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 7
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2007-07-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Sanders, Tony
    Director born in August 1965
    Individual
    Officer
    2008-01-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 9
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 10
    Worthington, Paul John
    Company Director born in December 1968
    Individual
    Officer
    2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    1992-11-24 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    1992-11-24 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 12
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 13
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (92 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (92 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 14
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    1994-11-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Mann, Roland Gilbert Hammond
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 16
    Osborne, Mike
    Director born in June 1968
    Individual
    Officer
    2008-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 18
    Mackay, Erick
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2008-08-27
    OF - Director → CIF 0
  • 19
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 21
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 22
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 23
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 24
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 25
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 26
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 27
    Mills, John Stuart
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    2007-07-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 29
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 30
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 31
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 32
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 33
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-11-06 ~ 1992-11-24
    PE - Nominee Secretary → CIF 0
  • 34
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-11-06 ~ 1992-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED

Previous names
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12 02771998
ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01 02771998
ICM RECOVERY SERVICES PLC - 2006-08-31 02771998
TEAM RECOVERY PLC - 2000-01-24 02771998
TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20 02771998
TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05 02771998
PROSPECTUP LIMITED - 1992-12-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    Info
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES PLC - 2015-12-01
    ICM RECOVERY SERVICES PLC - 2015-12-01
    TEAM RECOVERY PLC - 2015-12-01
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 2015-12-01
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 2015-12-01
    PROSPECTUP LIMITED - 2015-12-01
    Registered number 02762460
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1992-11-06 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    S
    Registered number 02762460
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.