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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 12
  • 1
    Room, David James
    Chartered Surveyor born in April 1953
    Individual (15 offsprings)
    Officer
    2000-03-28 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Padbury, Ian Stuart
    Company Secretary
    Individual (35 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Corbett, Michael Royce
    Chartered Surveyor born in July 1944
    Individual (31 offsprings)
    Officer
    1999-07-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Whetstone, Malcolm John
    Chartered Surveyor born in January 1955
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Barnett, Robert Adrian
    Chartered Surveyor born in May 1954
    Individual (31 offsprings)
    Officer
    2006-04-28 ~ 2011-01-17
    OF - Director → CIF 0
  • 6
    Henson, David William
    Chartered Surveyor born in July 1945
    Individual (18 offsprings)
    Officer
    1999-07-20 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Daniels, David Charles
    Individual (37 offsprings)
    Officer
    1999-07-20 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 8
    Stringer, Ian Matthew
    Chartered Surveyor born in October 1957
    Individual (21 offsprings)
    Officer
    1999-07-20 ~ now
    OF - Director → CIF 0
  • 9
    Voaden, Alistair Harold Conway
    Chartered Surveyor born in July 1937
    Individual (16 offsprings)
    Officer
    1999-07-20 ~ 2000-03-28
    OF - Director → CIF 0
  • 10
    Whipp, Nicholas Philip Fletcher
    Chartered Surveyor born in March 1954
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1999-06-08 ~ 1999-07-20
    OF - Nominee Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1999-06-08 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

REAL PRODUCTS SOFTWARE LIMITED

Period: 1999-07-09 ~ 2013-07-23
Company number: 03784423
Registered names
REAL PRODUCTS SOFTWARE LIMITED - Dissolved
PINCO 1231 LIMITED - 1999-07-09 05299925... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • REAL PRODUCTS SOFTWARE LIMITED
    Info
    PINCO 1231 LIMITED - 1999-07-09
    Registered number 03784423
    C/o Gva Grimley, 3 Brindleyplace, Birmingham B1 2JB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-08 and dissolved on 2013-07-23 (14 years 1 month). 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 March 2026 and licensed under the Open Government Licence v3.0.