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
    Thompson, Neil Philip
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2021-11-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcglennon, David Lewis
    Company Director born in September 1974
    Individual (86 offsprings)
    Officer
    2018-06-22 ~ dissolved
    OF - director → CIF 0
  • 3
    DAISY NEWCO 1 LIMITED - 2009-08-12
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Dissolved corporate (3 parents, 21 offsprings)
    Person with significant control
    2019-07-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Aikman, Elizabeth Jane
    Director born in December 1965
    Individual (15 offsprings)
    Officer
    2012-08-06 ~ 2015-07-16
    OF - director → CIF 0
  • 2
    Sussens, John Gilbert
    Company Director born in October 1945
    Individual
    Officer
    2004-10-21 ~ 2008-08-14
    OF - director → CIF 0
  • 3
    Courtley, David John
    Born in April 1957
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ 2012-10-04
    OF - director → CIF 0
  • 4
    Robinson, Paul
    Individual
    Officer
    1997-12-08 ~ 1998-05-15
    OF - secretary → CIF 0
  • 5
    Warnock, David
    Director born in January 1958
    Individual (4 offsprings)
    Officer
    2009-01-23 ~ 2013-10-31
    OF - director → CIF 0
  • 6
    Marke, Nathan Richard
    Company Director born in February 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - director → CIF 0
  • 7
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2015-07-16 ~ 2017-10-24
    OF - director → CIF 0
  • 8
    Taylor, Robin Francis
    Director born in April 1951
    Individual
    Officer
    2013-11-01 ~ 2015-07-16
    OF - director → CIF 0
  • 9
    Clutton, Steven
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2012-05-25
    OF - director → CIF 0
  • 10
    Smith, Stephen Alan
    Company Director born in November 1963
    Individual (81 offsprings)
    Officer
    2015-07-16 ~ 2023-07-31
    OF - director → CIF 0
  • 11
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    1998-02-02 ~ 2002-03-31
    OF - director → CIF 0
    Taylor, David
    Finance Director born in July 1959
    Individual (1 offspring)
    2004-10-08 ~ 2006-03-31
    OF - director → CIF 0
    Taylor, David
    Finance Director
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 2000-01-18
    OF - secretary → CIF 0
    2004-10-12 ~ 2006-02-06
    OF - secretary → CIF 0
  • 12
    Durrant, Zoe Vivienne
    Individual
    Officer
    2000-01-18 ~ 2002-03-31
    OF - secretary → CIF 0
  • 13
    Lindsay Stuart, Nicholas Andrew
    Investment Banker born in May 1961
    Individual (3 offsprings)
    Officer
    1997-12-10 ~ 2004-05-14
    OF - director → CIF 0
  • 14
    Simpson, David Alan
    Finance Director born in September 1960
    Individual
    Officer
    2006-04-01 ~ 2009-11-16
    OF - director → CIF 0
    Simpson, David Alan
    Individual
    Officer
    2002-03-31 ~ 2004-10-12
    OF - secretary → CIF 0
  • 15
    Sellwood, Brian
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-06-10
    OF - director → CIF 0
  • 16
    Griggs, Gavin Peter
    Accountant born in April 1971
    Individual (8 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    OF - director → CIF 0
  • 17
    Stafford, Jeremy John
    Director born in November 1962
    Individual
    Officer
    2007-04-24 ~ 2008-11-21
    OF - director → CIF 0
  • 18
    Moulton, Jonathan Paul
    Managing Partner born in October 1950
    Individual (48 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    OF - director → CIF 0
  • 19
    Martin, William Thomas
    Individual
    Officer
    2006-02-06 ~ 2013-08-01
    OF - secretary → CIF 0
  • 20
    Bolland, Martin Keith
    Venture Capitalist born in August 1956
    Individual (6 offsprings)
    Officer
    1997-12-10 ~ 2004-10-21
    OF - director → CIF 0
  • 21
    Garman, David Noel Christopher
    Director born in December 1951
    Individual (21 offsprings)
    Officer
    2008-12-01 ~ 2015-07-16
    OF - director → CIF 0
  • 22
    Robinson, Nicholas
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2007-12-19
    OF - director → CIF 0
    Robinson, Nicholas John
    Director born in August 1959
    Individual (5 offsprings)
    Officer
    2007-12-20 ~ 2011-07-28
    OF - director → CIF 0
  • 23
    Stokes, Reeta
    Individual
    Officer
    2012-11-27 ~ 2013-02-28
    OF - secretary → CIF 0
  • 24
    Oxley Swan, Ian Michael
    Investor born in January 1972
    Individual (2 offsprings)
    Officer
    2004-05-26 ~ 2004-10-21
    OF - director → CIF 0
  • 25
    Toulmin-van Sittert, Dirk Johannes
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2015-07-30
    OF - secretary → CIF 0
  • 26
    Vaughan, Stephen William
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2014-03-12 ~ 2015-07-16
    OF - director → CIF 0
  • 27
    Muller, Neil Keith
    Company Director born in October 1971
    Individual (21 offsprings)
    Officer
    2015-07-16 ~ 2018-06-22
    OF - director → CIF 0
  • 28
    Jones, Andrew
    Sales And Marketing Director born in January 1964
    Individual (4795 offsprings)
    Officer
    1998-01-08 ~ 2003-05-07
    OF - director → CIF 0
  • 29
    Bertram, Peter Michael
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2004-10-21 ~ 2015-07-16
    OF - director → CIF 0
  • 30
    Mcglennon, David Lewis
    Individual (86 offsprings)
    Officer
    2015-07-16 ~ 2019-02-01
    OF - secretary → CIF 0
  • 31
    DAISY SOLUTIONS LIMITED - 2013-03-15
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 32
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton
    Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-04 ~ 1997-12-08
    PE - secretary → CIF 0
  • 33
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-04 ~ 1997-12-08
    PE - director → CIF 0
parent relation
Company in focus

DAISY IT GROUP LIMITED

Previous names
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
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DAISY IT GROUP LIMITED
    Info
    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
    Registered number 03476115
    Lindred House 20 Lindred Road, Brierfield, Nelson BB9 5SR
    Private Limited Company incorporated on 1997-12-04 and dissolved on 2024-08-20 (26 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-23
    CIF 0
  • DAISY IT GROUP LIMITED
    S
    Registered number missing
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Company Limited By Shares
    CIF 1
  • DAISY IT GROUP LIMITED
    S
    Registered number 03476115
    Daisy House, Lindred Road Business Park, Nelson, Lancashire, England, BB9 5SR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • DAISY IT GROUP LIMITED
    S
    Registered number 03476115
    Lindred House, 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR
    Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED - 2019-09-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KNAVES BEECH INVESTMENTS NO 1 LIMITED - 2018-03-29
    SUMMERSOURCE LIMITED - 2004-02-16
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    PHOENIX IT SHARED SERVICES LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    SHOO 284 LIMITED - 2006-11-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.