logo
explain how to read the page

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
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Boitelle, Gerard Bernard Emilien
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 3
    Riley, Matthew Robinson
    Company Director born in March 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Meek, Edwin Graham
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-12 ~ 2007-06-06
    OF - Director → CIF 0
  • 6
    Marke, Nathan Richard
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Fairey, Michael Craig
    Chartered Accountant born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Toulmin-van Sittert, Dirk Johannes
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 12
    Granelli, Anthony
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 13
    Milne, Neil Morrison
    Merchant Banker born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 14
    Clark, Martin
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-06-06
    OF - Director → CIF 0
  • 15
    Bertram, Peter Michael
    Chairman born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    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
  • 17
    Osborne, Michael Andrew
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 18
    Martin, William Thomas
    Company Secretary born in July 1949
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2007-09-26
    OF - Director → CIF 0
    Martin, William Thomas
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Halle, John Charles
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2007-06-06
    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
    Strand, Graham John
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar 1995-11-30 ~ 1998-04-14
    OF - Director → CIF 0
  • 25
    Hayter, George Anthony
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 26
    Stokes, Reeta
    Individual
    Officer
    icon of calendar 2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 27
    Robinson, Nicholas
    Chief Executive born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 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
  • 28
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 29
    Simpson, David Alan
    Group Finance Director born in September 1960
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2009-11-16
    OF - Director → CIF 0
  • 30
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-11 ~ 2015-07-16
    OF - Director → CIF 0
  • 31
    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
  • 32
    Lloyd, Neil Anthony
    Director born in June 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 33
    Roberts, Barry Arthur
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 34
    Stafford, Jeremy John
    Chief Operating Officer born in November 1962
    Individual
    Officer
    icon of calendar 2007-05-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 35
    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
  • 36
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-30 ~ 1995-11-30
    PE - Nominee Director → CIF 0
    1995-11-30 ~ 1995-11-30
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 37
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2015-12-01
    CLASON GROUP LIMITED - 1999-02-10
    PHOENIX IT GROUP LIMITED - 2004-10-29
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    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
  • 38
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1995-11-30 ~ 1995-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAISY COMPUTER GROUP LIMITED

Previous names
ICM COMPUTER GROUP PLC - 2007-08-01
ICM COMPUTER GROUP LIMITED - 2015-12-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DAISY COMPUTER GROUP LIMITED
    Info
    ICM COMPUTER GROUP PLC - 2007-08-01
    ICM COMPUTER GROUP LIMITED - 2007-08-01
    Registered number 03134540
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DAISY COMPUTER GROUP LIMITED
    S
    Registered number 03134540
    icon of addressDaisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DAISY COMPUTER GROUP LIMITED
    S
    Registered number 3134540
    icon of addressLindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    SERVO LIMITED - 2013-09-12
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    ICM COMPUTER GROUP PLC - 1995-11-30
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    icon of addressWavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • VHA LIMITED - 2018-07-27
    COYO LIMITED - 2018-10-24
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.