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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 19
  • 1
    Caudle, Valda Constance Rose
    Retired born in May 1917
    Individual (3 offsprings)
    Officer
    1998-07-02 ~ 1999-12-15
    OF - Director → CIF 0
  • 2
    Caudle, Charles Hugh
    Company Director born in January 1951
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 1999-12-17
    OF - Director → CIF 0
    Caudle, Charles Hugh
    Company Director
    Individual (7 offsprings)
    Officer
    1998-07-02 ~ 1999-12-17
    OF - Secretary → CIF 0
  • 3
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Nolan, Cheryl
    Pa
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 5
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 6
    Leyshon, Alison
    Group Financial Director born in October 1967
    Individual (53 offsprings)
    Officer
    2003-06-24 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (53 offsprings)
    Officer
    1999-12-17 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 7
    Jennings, Keith Murray
    Managing Director born in May 1946
    Individual (13 offsprings)
    Officer
    1999-12-17 ~ 2001-04-17
    OF - Director → CIF 0
  • 8
    Antony, Roger Harold
    Finance Director born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (66 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (66 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 10
    Cowles, Victor Philip Pomeroy
    Ceo born in October 1962
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 11
    Conner, Eileen
    Individual (48 offsprings)
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 12
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    1999-12-17 ~ 2003-04-27
    OF - Director → CIF 0
  • 13
    Miller, Ian Kenneth
    Chief Executive Officer born in March 1948
    Individual (49 offsprings)
    Officer
    2003-02-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 14
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 15
    Mcleod, Bruce Robert
    Company Director born in February 1966
    Individual (6 offsprings)
    Officer
    1999-12-15 ~ 1999-12-17
    OF - Director → CIF 0
  • 16
    Joubert, Pierre
    Accountant born in August 1965
    Individual (3 offsprings)
    Officer
    1998-08-20 ~ 1999-09-21
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-06-11 ~ 1998-07-02
    OF - Nominee Secretary → CIF 0
  • 18
    PARTWAY CONSULTANCY SERVICES LIMITED - now 00969618 07636596... (more)
    PARITY CONSULTANCY SERVICES LIMITED
    - 2023-12-16 00969618 07636596... (more)
    PARITY SOLUTIONS LIMITED - 2017-01-11 00969618 07636596... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-06-11 ~ 1998-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

READYPATCH LIMITED

Period: 1998-06-11 ~ 2018-01-23
Company number: 03579323
Registered name
READYPATCH LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • READYPATCH LIMITED
    Info
    Registered number 03579323
    Dawson 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
    Dawson House, 5 Jewry Street, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMTEC INTERNATIONAL LIMITED
    - now 02377956
    HOTWAD LIMITED - 1990-04-12
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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