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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 41
  • 1
    Wainwright, Stephen
    Chartered Accountant born in July 1963
    Individual (27 offsprings)
    Officer
    1995-11-30 ~ 2007-07-03
    OF - Director → CIF 0
    Wainwright, Stephen
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1995-11-30 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 2
    Hayter, George Anthony
    Company Director born in October 1938
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 3
    Robinson, Nicholas
    Chief Executive born in August 1959
    Individual (25 offsprings)
    Officer
    2007-05-31 ~ 2007-12-19
    OF - Director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (25 offsprings)
    Officer
    2008-11-21 ~ 2011-07-28
    OF - Director → CIF 0
  • 4
    Cooper, Venetia Lois
    Director born in October 1974
    Individual (148 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Martin, William Thomas
    Company Secretary born in July 1949
    Individual (30 offsprings)
    Officer
    2007-07-23 ~ 2007-09-26
    OF - Director → CIF 0
    Martin, William Thomas
    Company Secretary
    Individual (30 offsprings)
    Officer
    2007-07-13 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 6
    Milne, Neil Morrison
    Merchant Banker born in June 1951
    Individual (12 offsprings)
    Officer
    1995-11-30 ~ 2003-02-25
    OF - Director → CIF 0
  • 7
    Toulmin-van Sittert, Dirk Johannes
    Director born in January 1971
    Individual (20 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Director → CIF 0
    Toulmin-van Sittert, Dirk Johannes
    Individual (20 offsprings)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 8
    Simpson, David Alan
    Group Finance Director born in September 1960
    Individual (29 offsprings)
    Officer
    2007-05-31 ~ 2009-11-16
    OF - Director → CIF 0
  • 9
    Lloyd, Neil Anthony
    Director born in June 1965
    Individual (95 offsprings)
    Officer
    2007-09-26 ~ 2008-06-20
    OF - Director → CIF 0
  • 10
    Stafford, Jeremy John
    Chief Operating Officer born in November 1962
    Individual (23 offsprings)
    Officer
    2007-05-31 ~ 2008-12-12
    OF - Director → CIF 0
  • 11
    Fairey, Michael Craig
    Chartered Accountant born in October 1969
    Individual (44 offsprings)
    Officer
    2006-05-22 ~ 2007-07-11
    OF - Director → CIF 0
    Fairey, Michael Craig
    Chartered Accountant
    Individual (44 offsprings)
    Officer
    2006-05-22 ~ 2007-07-11
    OF - Secretary → CIF 0
  • 12
    Grannum, Philip Howard
    Director born in October 1968
    Individual (56 offsprings)
    Officer
    2024-07-11 ~ now
    OF - Director → CIF 0
  • 13
    Boitelle, Gerard Bernard Emilien
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    1995-11-30 ~ 1998-04-14
    OF - Director → CIF 0
  • 14
    Osborne, Michael Andrew
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    2010-06-16 ~ 2015-02-26
    OF - Director → CIF 0
  • 15
    Vaughan, Stephen William
    Director born in August 1960
    Individual (32 offsprings)
    Officer
    2014-08-11 ~ 2015-07-16
    OF - Director → CIF 0
  • 16
    Bertram, Peter Michael
    Chairman born in May 1954
    Individual (64 offsprings)
    Officer
    2007-05-31 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (110 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - Director → CIF 0
  • 18
    Strand, Graham John
    Company Director born in January 1941
    Individual (2 offsprings)
    Officer
    1995-11-30 ~ 1998-04-14
    OF - Director → CIF 0
  • 19
    Halle, John Charles
    Company Director born in February 1951
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ 2007-06-06
    OF - Director → CIF 0
  • 20
    Courtley, David John
    Director born in April 1957
    Individual (55 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - Director → CIF 0
  • 21
    Aikman, Elizabeth Jane
    Born in December 1965
    Individual (176 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - Director → CIF 0
  • 22
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (66 offsprings)
    Officer
    2023-03-31 ~ 2024-07-11
    OF - Director → CIF 0
  • 23
    Meek, Edwin Graham
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    2002-11-12 ~ 2007-06-06
    OF - Director → CIF 0
  • 24
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (135 offsprings)
    Officer
    2018-06-22 ~ 2019-02-01
    OF - Director → CIF 0
    Mcglennon, David Lewis
    Individual (135 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 25
    Clutton, Steven
    Director born in April 1961
    Individual (46 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 26
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (77 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (41 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 28
    Lee, Kristian Brian
    Chief Financial Officer born in May 1974
    Individual (206 offsprings)
    Officer
    2023-02-13 ~ 2024-07-11
    OF - Director → CIF 0
  • 29
    Roberts, Barry Arthur
    Born in June 1949
    Individual (29 offsprings)
    Officer
    1995-11-30 ~ 2005-11-15
    OF - Director → CIF 0
  • 30
    Granelli, Anthony
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    1995-11-30 ~ 2014-08-11
    OF - Director → CIF 0
  • 31
    Oliver, Stefni Watson
    Company Director born in August 1980
    Individual (11 offsprings)
    Officer
    2018-12-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 32
    Clark, Martin
    Company Director born in April 1945
    Individual (40 offsprings)
    Officer
    2005-05-10 ~ 2007-06-06
    OF - Director → CIF 0
  • 33
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (156 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 34
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (133 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 35
    Worthington, Paul John
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2018-12-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 36
    Charlton, Lyndsey Jayne
    Chief Operating Officer born in April 1979
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 37
    Stokes, Reeta
    Individual (17 offsprings)
    Officer
    2012-11-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 38
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-11-30 ~ 1995-11-30
    OF - Nominee Director → CIF 0
    1995-11-30 ~ 1995-11-30
    OF - Nominee Secretary → CIF 0
    OF - Nominee Secretary → CIF 0
  • 39
    WN CORPORATE SERVICES TRADING LIMITED - now 02888250
    DAISY CORPORATE SERVICES TRADING LIMITED
    - 2025-06-25 02888250 09112720
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20
    ALTERNATIVE NETWORKS PLC - 2017-01-19
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Active Corporate (39 parents, 9 offsprings)
    Person with significant control
    2019-03-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 40
    DAISY IT GROUP LIMITED
    - now 03476115 03974683... (more)
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England
    Dissolved Corporate (35 parents, 7 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
  • 41
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-11-30 ~ 1995-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DAISY COMPUTER GROUP LIMITED

Period: 2015-12-01 ~ 2025-08-26
Company number: 03134540
Registered names
DAISY COMPUTER GROUP LIMITED - Dissolved
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 LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2015-12-01
    Registered number 03134540
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-30 and dissolved on 2025-08-26 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DAISY COMPUTER GROUP LIMITED
    S
    Registered number 03134540
    Daisy 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
    Lindred 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 3
  • 1
    DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    - now 02762460
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DAISY WHOLESALE LIMITED - now
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED
    - 2019-04-26 02612286 04211657
    COYO LIMITED
    - 2018-10-24 02612286 07036589
    VHA LIMITED
    - 2018-07-27 02612286
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WN IT MANAGED SERVICES LIMITED
    - now 01983540
    DAISY IT MANAGED SERVICES LIMITED
    - 2024-08-02 01983540
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.