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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 4
  • 1
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newton, Gareth John
    Born in May 1969
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    HONEYSUCKLE GROUP PLC - 2005-05-31
    INNFINE LIMITED - 1987-02-24
    BUSINESS CONTROL SOLUTIONS GROUP PLC - 2010-01-14
    icon of address30, Fenchurch Street, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Carpenter, Paul Daniel
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    Rice, Anthony Jan
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-01-24
    OF - Director → CIF 0
  • 3
    Moss, Kenneth Richard
    Company Director born in November 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-12-17 ~ 2002-07-10
    OF - Director → CIF 0
  • 4
    Anderson, Alexander Campbell
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2007-09-18
    OF - Director → CIF 0
  • 5
    Clapham, Andrew
    Programmer born in July 1969
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2007-06-13
    OF - Director → CIF 0
  • 6
    Hill, Richard John
    Operations Director born in September 1968
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2005-05-05
    OF - Director → CIF 0
  • 7
    Thompson, Richard Stephen
    Individual
    Officer
    icon of calendar 2015-03-01 ~ 2016-02-01
    OF - Secretary → CIF 0
  • 8
    Brewer, Trevor James
    Individual
    Officer
    icon of calendar 2020-07-22 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 9
    Walder, Nigel David
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2010-01-26
    OF - Director → CIF 0
  • 10
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Brock, Paul David
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    Hannington, Tim
    Sales Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2005-03-05
    OF - Director → CIF 0
  • 13
    Montanaro Gauci, Antony
    Operations & Finance Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2004-12-21
    OF - Director → CIF 0
  • 14
    Preen, Martin John
    Director born in July 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-27 ~ 2007-08-10
    OF - Director → CIF 0
  • 15
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 16
    Shepherd, Roger Alan
    Finance Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2021-10-22
    OF - Director → CIF 0
    Shepherd, Roger Alan
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2015-02-28
    OF - Secretary → CIF 0
    Shepherd, Roger Alan
    Individual (4 offsprings)
    icon of calendar 2016-02-01 ~ 2020-07-22
    OF - Secretary → CIF 0
  • 17
    Moore, Mark Robin Westwood
    Proposed Director born in January 1965
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2007-07-17
    OF - Director → CIF 0
    Moore, Mark Robin Westwood
    Proposed Director
    Individual
    Officer
    icon of calendar 1999-10-27 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 18
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-08-27 ~ 1999-10-27
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-08-27 ~ 1999-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUSINESS CONTROL SOFTWARE LIMITED

Previous names
LIGHTENING MOVE LIMITED - 1999-11-18
IORBIA LIMITED - 2006-11-13
INTERNET COMMERCIAL EXCHANGE LIMITED - 2001-06-28
B2B SYSTEMS LIMITED - 2004-06-03
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • BUSINESS CONTROL SOFTWARE LIMITED
    Info
    LIGHTENING MOVE LIMITED - 1999-11-18
    IORBIA LIMITED - 1999-11-18
    INTERNET COMMERCIAL EXCHANGE LIMITED - 1999-11-18
    B2B SYSTEMS LIMITED - 1999-11-18
    Registered number 03832964
    icon of addressC/o Quantuma Advisory Limited 7th Floor 20, St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 and dissolved on 2025-01-15 (25 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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