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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
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (86 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Grannum, Philip Howard
    Director born in October 1968
    Individual (47 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    ICM COMPUTER GROUP PLC - 2007-08-01
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Sanders, Tony
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2011-04-07
    OF - Director → CIF 0
  • 2
    Mills, John Stuart
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2016-07-29
    OF - Director → CIF 0
  • 3
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 4
    Mann, Roland Gilbert Hammond
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 5
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 6
    Courtley, David John
    Director born in April 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 7
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 9
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (91 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 10
    Fairey, Michael Craig
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 11
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 12
    Osborne, Mike
    Director born in June 1968
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 14
    Granelli, Anthony
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 2009-03-16
    OF - Director → CIF 0
  • 15
    Taylor, Rod
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2016-11-18
    OF - Director → CIF 0
  • 16
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 18
    Mackay, Erick
    Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-02 ~ 2008-08-27
    OF - Director → CIF 0
  • 19
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 20
    Worthington, Paul John
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 22
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 23
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 24
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 25
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 26
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 27
    Simpson, David Alan
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2009-11-16
    OF - Director → CIF 0
  • 28
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-07-16
    OF - Director → CIF 0
  • 29
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 30
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 31
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2008-12-12
    OF - Director → CIF 0
  • 32
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 33
    icon of address12 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
    icon of address12 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
PROSPECTUP LIMITED - 1992-12-01
ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
ICM RECOVERY SERVICES PLC - 2006-08-31
TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
TEAM RECOVERY PLC - 2000-01-24
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    Info
    PROSPECTUP LIMITED - 1992-12-01
    ICM BUSINESS CONTINUITY SERVICES PLC - 1992-12-01
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 1992-12-01
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1992-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 1992-12-01
    ICM RECOVERY SERVICES PLC - 1992-12-01
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1992-12-01
    TEAM RECOVERY PLC - 1992-12-01
    Registered number 02762460
    icon of addressWavenet 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 2 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
    icon of addressDaisy 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
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressLindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.