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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 15
  • 1
    Byard, Andrew Douglas
    Born in July 1963
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2005-05-26
    OF - Director → CIF 0
  • 2
    Caulfield, Adam Richard
    Born in May 1972
    Individual (9 offsprings)
    Officer
    1998-07-29 ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    Chapman, Martin Antony
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2004-02-08
    OF - Secretary → CIF 0
  • 4
    Owens, Craig Matthew
    Born in May 1972
    Individual (10 offsprings)
    Officer
    1999-01-11 ~ 2003-09-12
    OF - Director → CIF 0
  • 5
    Nicholls, Clive Geoffrey
    Born in November 1958
    Individual (29 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Richard Dixon Fleming
    Individual (267 offsprings)
    Insolvency
    2008-09-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 7
    Langridge, Christopher Timothy
    Born in September 1954
    Individual (25 offsprings)
    Officer
    2007-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Ogden, Lyndon Ratcliffe
    Born in May 1955
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2006-06-19
    OF - Director → CIF 0
  • 9
    Myles Anthony Halley
    Individual (138 offsprings)
    Insolvency
    2008-09-02 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 10
    Burdett, Crispin Peter
    Individual (30 offsprings)
    Officer
    2006-06-19 ~ now
    OF - Secretary → CIF 0
  • 11
    Kowalik, Carl
    Born in September 1973
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-06-19
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Director → CIF 0
  • 13
    ROSEWOOD CORPORATE FINANCE LIMITED
    - now 03359111
    DUXBURY & CO LTD - 1998-06-03
    8 York Place, Leeds, West Yorkshire
    Dissolved Corporate (7 parents, 8 offsprings)
    Officer
    1998-07-29 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2004-02-08 ~ 2006-06-19
    OF - Nominee Secretary → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IT SOLUTIONS (GB) LTD

Period: 1998-07-27 ~ 2010-06-15
Company number: 03604273
Registered name
IT SOLUTIONS (GB) LTD - Dissolved
Standard Industrial Classification
7210 - Hardware Consultancy
7220 - Software Consultancy And Supply

  • IT SOLUTIONS (GB) LTD
    Info
    Registered number 03604273
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire LS1 4DW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2010-06-15 (11 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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