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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 16
  • 1
    Mcfarland, Adrienne Ann
    Human Resources Director born in October 1968
    Individual (40 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 2
    Brearley, John Richard
    Chief Executive Officer born in May 1961
    Individual (86 offsprings)
    Officer
    2004-11-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Martin, Paul
    Software Sales born in December 1960
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Salty, Samer Souhail
    Director born in October 1964
    Individual (39 offsprings)
    Officer
    2003-06-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2004-11-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Adey, Jane
    Born in July 1961
    Individual (749 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 8
    Mitchell, Alastair John
    Finance Director born in December 1961
    Individual (57 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Anthony
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2000-10-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 10
    Hallmen, David Richard
    Executive born in December 1961
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 11
    Ray, Josephine
    Director born in October 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 12
    May, Gavin Disney
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    2004-11-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 13
    Kichenbrand, Nicolaas
    Software Development born in December 1962
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Director → CIF 0
    Kichenbrand, Nicolaas
    Software Development
    Individual (4 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 14
    Flattery, Brendan Peter
    Managing Director born in May 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    MIDLANDS COMPANY SERVICES LIMITED
    05936069
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (243 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
  • 16
    NEWMEDIA SPARK DIRECTORS LTD
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2000-10-24 ~ 2004-11-01
    OF - Director → CIF 0
parent relation
Company in focus

B.I. VENTURES LIMITED

Period: 2003-10-31 ~ 2015-06-11
Company number: 03854354
Registered names
B.I. VENTURES LIMITED - Dissolved
KNOSYS (UK) LIMITED - 2001-05-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • B.I. VENTURES LIMITED
    Info
    PROCLARITY (UK) LIMITED - 2003-10-31
    KNOSYS (UK) LIMITED - 2003-10-31
    Registered number 03854354
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-06 and dissolved on 2015-06-11 (15 years 8 months). The company status 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.