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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 2
  • 1
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    PARTWAY CONSULTANCY SERVICES LIMITED - now
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    MICROACT LIMITED - 1980-12-31
    PARITY SOLUTIONS LIMITED - 2017-01-11
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT (PULSAR) LIMITED - 1990-01-09
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT LOGSYS LIMITED - 1993-10-18
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 17
  • 1
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 2
    Cowles, Victor Philip Pomeroy
    Ceo born in October 1962
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 3
    Leyshon, Alison
    Group Financial Director born in October 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Joubert, Pierre
    Accountant born in August 1965
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 6
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 7
    Caudle, Charles Hugh
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1999-12-17
    OF - Director → CIF 0
    Caudle, Charles Hugh
    Company Director
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 8
    Conner, Eileen
    Individual
    Officer
    icon of calendar 2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 10
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 11
    Nolan, Cheryl
    Pa
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 12
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-17 ~ 2003-04-27
    OF - Director → CIF 0
  • 13
    Jennings, Keith Murray
    Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 1999-12-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 14
    Mcleod, Bruce Robert
    Company Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 15
    Caudle, Valda Constance Rose
    Retired born in May 1917
    Individual
    Officer
    icon of calendar 1998-07-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-11 ~ 1998-07-02
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-11 ~ 1998-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

READYPATCH LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • READYPATCH LIMITED
    Info
    Registered number 03579323
    icon of addressDawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 and dissolved on 2018-01-23 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • READY PATCH
    S
    Registered number 3579323
    icon of addressDawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTWAD LIMITED - 1990-04-12
    icon of addressDawson House, 5 Jewry Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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