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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 18
  • 1
    Fox, Anthony
    Director born in August 1955
    Individual (10 offsprings)
    Officer
    2000-10-23 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Martin, Paul
    Software Sales born in December 1960
    Individual (5 offsprings)
    Officer
    1999-10-07 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Salty, Samer Souhail
    Director born in October 1964
    Individual (39 offsprings)
    Officer
    2003-06-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Parry, Mark
    Individual (63 offsprings)
    Officer
    2014-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Flattery, Brendan Peter
    Managing Director born in April 1964
    Individual (44 offsprings)
    Officer
    2012-01-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 6
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    May, Gavin Disney
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2004-11-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Mitchell, Alastair John
    Finance Director born in November 1961
    Individual (58 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Brian Green
    Individual (489 offsprings)
    Insolvency
    2014-08-01 ~ now
    IP - (Case 1) practitioner → 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
    Brearley, John Richard
    Chief Executive Officer born in May 1961
    Individual (90 offsprings)
    Officer
    2004-11-01 ~ 2005-11-25
    OF - Director → CIF 0
  • 12
    Mcfarland, Adrienne Ann
    Human Resources Director born in September 1968
    Individual (40 offsprings)
    Officer
    2011-06-27 ~ 2012-01-11
    OF - Director → CIF 0
  • 13
    Adey, Jane
    Born in June 1961
    Individual (844 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Director → CIF 0
  • 14
    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
  • 15
    Ray, Josephine
    Director born in September 1964
    Individual (26 offsprings)
    Officer
    2005-11-25 ~ 2005-12-12
    OF - Director → CIF 0
  • 16
    Hall, Louise
    Individual (45 offsprings)
    Officer
    2004-11-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 17
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (3 parents, 306 offsprings)
    Officer
    1999-10-06 ~ 1999-10-06
    OF - Nominee Secretary → CIF 0
  • 18
    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, 63 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-06-11
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 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.