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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 4
  • 1
    Dakin, Ritchie Neil
    It Manager born in November 1952
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dakin, Helen Judith
    Clerk born in August 1955
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ 2010-06-01
    OF - Director → CIF 0
    Dakin, Helen Judith
    Clerk
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (3 parents, 306 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Secretary → CIF 0
  • 4
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED
    - 2000-02-14 03855259
    Suite 116 Lonsdale House, 52 Blucher Street, Birmingham
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1999-11-24 ~ 1999-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

S1 CONSULTING LIMITED

Period: 2004-03-15 ~ 2012-12-11
Company number: 03882219 08346311... (more)
Registered names
S1 CONSULTING LIMITED - Dissolved 08346311... (more)
Standard Industrial Classification
7260 - Other Computer Related Activities

Related profiles found in government register
  • S1 CONSULTING LIMITED
    Info
    SHOHIN SYSTEMS LIMITED - 2004-03-15
    Registered number 03882219
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambrideshire CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-24 and dissolved on 2012-12-11 (13 years). The status of the company number is Dissolved.
    CIF 0
  • S1 CONSULTING LIMITED
    S
    Registered number 03882219
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0WS
    CAMBS UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S1 COMMUNICATIONS LTD
    06717645
    St Johns Innovation Centre, Cowley Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-07 ~ 2011-12-13
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.