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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Lahiff, Louise Christina, Mrs.
    Director born in October 1978
    Individual (8 offsprings)
    Officer
    2022-07-13 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Buck, Philip
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 3
    Dooley, Jarlath
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2022-07-01
    OF - Director → CIF 0
  • 4
    Cooney, Patrick Francis
    Born in May 1976
    Individual (18 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
    Cooney, Patrick
    Individual (18 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bird, Anthony Donald
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2014-11-27
    OF - Director → CIF 0
    Bird, Anthony Donald
    Computer Services
    Individual (5 offsprings)
    Officer
    1997-09-24 ~ 2014-11-27
    OF - Secretary → CIF 0
  • 6
    Crowley, Rita
    Individual (1 offspring)
    Officer
    2014-11-27 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 7
    O'connor, Tom, Mr.
    Company Director born in January 1973
    Individual (58 offsprings)
    Officer
    2017-03-31 ~ 2024-11-08
    OF - Director → CIF 0
    O'connor, Tom
    Individual (58 offsprings)
    Officer
    2017-03-31 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 8
    Langford, Andrew, Mr.
    Accountant born in July 1969
    Individual (17 offsprings)
    Officer
    2017-09-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Keatinge, Justin
    Chairman born in October 1969
    Individual (8 offsprings)
    Officer
    2014-11-27 ~ 2017-03-31
    OF - Director → CIF 0
    Keatinge, Justin, Mr.
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Singh, Roopinder
    Born in January 1965
    Individual (19 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 11
    Irish, Timothy Norris
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    1997-09-24 ~ 2014-11-27
    OF - Director → CIF 0
  • 12
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Director → CIF 0
  • 13
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1997-09-24 ~ 1997-09-24
    OF - Nominee Secretary → CIF 0
  • 14
    VERSION 1 SOFTWARE UK LIMITED
    08661831
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VERSION 1 SOLUTIONS LIMITED

Period: 2015-04-17 ~ now
Company number: 03438874
Registered names
VERSION 1 SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Related profiles found in government register
  • VERSION 1 SOLUTIONS LIMITED
    Info
    PATECH SOLUTIONS LIMITED - 2015-04-17
    Registered number 03438874
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham B2 5DB
    PRIVATE LIMITED COMPANY incorporated on 1997-09-24 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • VERSION 1 SOLUTIONS LIMITED
    S
    Registered number 03438874
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Private Company Limited By Shares in England And Wales Companies Registry, England And Wales
    CIF 1
  • VERSION 1 SOLUTIONS LIMITED
    S
    Registered number 03438874
    Suite 3d&e, Third Floor, 31 Temple Street, Birming, Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, B2 5db, England, B2 5DB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • VERSION 1 SOLUTIONS LIMITED
    S
    Registered number 03438874
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England, B2 5DB
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AUTOMATION LOGIC LTD
    07093444
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-27 ~ 2025-12-23
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    INSTINCTIVE BUSINESS INTELLIGENCE LTD
    SC529957
    9-10 St Andrew Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    QUBIX INTERNATIONAL LIMITED
    04783753
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (16 parents)
    Person with significant control
    2022-12-23 ~ 2025-12-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SIXTYONE HOLDINGS LIMITED
    11341347
    Suite 3d&e, Third Floor, 31, Temple Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-20 ~ 2025-12-23
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    VERSION 1 ANALYTICS UK LIMITED
    - now 07658364
    PRESIDION LIMITED - 2019-06-18
    1 More London Place, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-01-01 ~ dissolved
    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 22 March 2026 and licensed under the Open Government Licence v3.0.