logo
explain how to read the page

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 2
  • 1
    Parry, Mark
    Individual (44 offsprings)
    Officer
    2014-07-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (22 offsprings)
    Officer
    2005-12-12 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Hall, Louise
    Individual (6 offsprings)
    Officer
    2004-11-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Fox, Anthony
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Salty, Samer Souhail
    Director born in October 1964
    Individual (30 offsprings)
    Officer
    2003-06-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Ray, Josephine
    Director born in September 1964
    Individual
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 5
    Kichenbrand, Nicolaas
    Software Development born in December 1962
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Director → CIF 0
    Kichenbrand, Nicolaas
    Software Development
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (2 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 7
    Martin, Paul
    Software Sales born in December 1960
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (26 offsprings)
    Officer
    2012-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 9
    Brearley, John Richard
    Chief Executive Officer born in May 1961
    Individual (25 offsprings)
    Officer
    2004-11-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 10
    May, Gavin Disney
    Director born in April 1962
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Adey, Jane
    Born in June 1961
    Individual (232 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 12
    Hallmen, David Richard
    Executive born in December 1961
    Individual
    Officer
    2001-05-21 ~ 2002-07-02
    OF - Director → CIF 0
  • 13
    MIDLANDS SERVICES LTD - now
    MIDLANDS CAB LTD - 2018-09-17
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Active Corporate (1 parent)
    Equity (Company account)
    -4,573 GBP2024-09-30
    Officer
    1999-10-06 ~ 1999-10-06
    PE - Nominee Secretary → CIF 0
  • 14
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED - 2015-11-20
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    Lacon House, 84 Theobalds Road, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-10-24 ~ 2004-11-01
    PE - Director → CIF 0
parent relation
Company in focus

B.I. VENTURES LIMITED

Previous names
PROCLARITY (UK) LIMITED - 2003-10-31
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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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