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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Woolley, Alastair John Lomond
Director born in October 1961Individual (53 offsprings)Officer2011-04-01 ~ 2015-05-27OF - Director → CIF 0Woolley, Alastair John Lomond
Individual (53 offsprings)Officer2011-04-01 ~ 2014-05-30OF - Secretary → CIF 0 - 2
Kelly, Joseph Patrick
Individual (40 offsprings)Officer2006-04-10 ~ 2007-05-17OF - Secretary → CIF 0 - 3
Welch, Alwyn Frank
Director born in July 1957Individual (53 offsprings)Officer2006-02-13 ~ 2010-05-31OF - Director → CIF 0 - 4
Bayfield, Matthew Anthony
Chief Executive born in June 1974Individual (15 offsprings)Officer2019-04-05 ~ 2021-06-09OF - Director → CIF 0 - 5
Davies, Paul
Company Director born in January 1949Individual (563 offsprings)Officer2014-05-30 ~ 2015-11-04OF - Director → CIF 0 - 6
Leyshon, Alison Jane
Finance Director born in May 1967Individual (53 offsprings)Officer2002-03-25 ~ 2005-07-29OF - Director → CIF 0Leyshon, Alison Jane
Individual (53 offsprings)Officer2000-05-09 ~ 2005-07-29OF - Secretary → CIF 0 - 7
L.c.i. Directors Limited
Individual (244 offsprings)Officer2000-04-26 ~ 2000-05-09OF - Nominee Director → CIF 0 - 8
Johns, Michael David
Director born in April 1971Individual (28 offsprings)Officer2020-06-30 ~ nowOF - Director → CIF 0 - 9
Antony, Roger Harold
Finance Director born in April 1967Individual (46 offsprings)Officer2015-06-30 ~ 2020-06-30OF - Director → CIF 0Antony, Roger Harold
Individual (46 offsprings)Officer2015-06-30 ~ 2015-12-02OF - Secretary → CIF 02016-12-19 ~ 2020-01-30OF - Secretary → CIF 0 - 10
Ketchin, Ian Malcolm
Director born in September 1963Individual (66 offsprings)Officer2009-07-03 ~ 2011-03-31OF - Director → CIF 0Ketchin, Ian Malcolm
Individual (66 offsprings)Officer2007-05-17 ~ 2011-03-31OF - Secretary → CIF 0 - 11
Firth, David Samuel Peter
Individual (84 offsprings)Officer2023-11-25 ~ nowOF - Secretary → CIF 0 - 12
O'driscoll, Ian
Company Director born in March 1954Individual (38 offsprings)Officer2002-03-25 ~ 2003-04-27OF - Director → CIF 0 - 14
Chase, Suzanne Gabrielle
Individual (50 offsprings)Officer2014-05-30 ~ 2015-06-30OF - Secretary → CIF 02015-12-02 ~ 2016-12-19OF - Secretary → CIF 0 - 16
L.c.i. Secretaries Limited
Individual (255 offsprings)Officer2000-04-26 ~ 2000-05-09OF - Nominee Secretary → CIF 0 - 18
Swinstead, Philip Edgar
Director born in October 1943Individual (26 offsprings)Officer2000-05-09 ~ 2001-06-30OF - Director → CIF 0Swinstead, Philip Edgar
Company Director born in October 1943Individual (26 offsprings)2014-05-30 ~ 2015-11-04OF - Director → CIF 0 - 19
Jones, Howard
Commercial Director born in March 1949Individual (7 offsprings)Officer2005-04-04 ~ 2006-03-17OF - Director → CIF 0 - 20
Braund, Mark Andrew
Chairman born in February 1962Individual (31 offsprings)Officer2021-06-09 ~ 2024-07-29OF - Director → CIF 0 - 21
Rommel, Alan David
Chief Executive Officer born in July 1971Individual (10 offsprings)Officer2015-12-02 ~ 2019-04-05OF - Director → CIF 0 - 22
Aspinall, Michael Stuart
Finance Director born in August 1972Individual (20 offsprings)Officer2015-12-02 ~ 2016-04-22OF - Director → CIF 0 - 23
Miller, Ian Kenneth
Chief Executive Officer born in March 1948Individual (49 offsprings)Officer2001-02-28 ~ 2004-11-30OF - Director → CIF 0 - 24
Hughes, John Llewellyn Mostyn
Director born in July 1951Individual (70 offsprings)Officer2005-07-29 ~ 2009-07-03OF - Director → CIF 0 - 25PARITY GROUP PUBLIC LIMITED COMPANY - 2023-12-08 03539413ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-3082, St John Street, London, United KingdomLiquidation Corporate (45 parents, 2 offsprings)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
PARTWAY HOLDINGS LIMITED
Period: 2023-12-20 ~ 2025-07-15
Company number: 03980554
Registered names
PARTWAY HOLDINGS LIMITED - Dissolved
PARITY HOLDINGS LIMITED - 2023-12-20
PLERION LIMITED - 2002-06-17
EUROTWIN LIMITED - 2000-05-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
PARTWAY HOLDINGS LIMITED
InfoPARITY HOLDINGS LIMITED - 2023-12-20PLERION LIMITED - 2023-12-20EUROTWIN LIMITED - 2023-12-20Registered number 0398055482 St. John Street, London EC1M 4JNPRIVATE LIMITED COMPANY incorporated on 2000-04-26 and dissolved on 2025-07-15 (25 years 2 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-04-23CIF 0PARITY HOLDINGS LIMITED
SRegistered number 398055482, St John Street, London, EC1M 4JNLimited Company in Companies House, EnglandCIF 1PARITY HOLDINGS LIMITED
SRegistered number 0398055482, St. John Street, London, England, EC1M 4JNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2PARITY HOLDINGS LIMITED
SRegistered number 3980554Dawson House, 5 Jewry Street, London, England, EC3N 2EXLimited in Companies House, UkCIF 3
Offspring entities and appointments
14
- 1DEVELOPING SYSTEMS TECHNOLOGYS LIMITED - 1988-08-02Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (15 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
- 2EUROSOFT HOLDINGS LIMITED - 1996-02-19SHUTER SMITH (U.K.) LIMITED - 1995-12-14STALLIONSET LIMITED - 1983-06-10Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 3
EUROSOFT SOLUTIONS (FRANCE) LIMITED
02980559Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE - 4
EUROSOFT SOLUTIONS LIMITED
02775990Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE - 5
PARITY INTERNATIONAL PLC
02935300Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (23 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 6PARITY NETWORK LIMITED - nowPARITY RESOURCES LIMITED - 2015-01-07CSS TRIDENT PLC. - 1998-06-11COMPUTER SEARCH AND SELECTION PUBLIC LIMITED COMPANY - 1994-07-11COMPUTER SEARCH (CONTRACTS) LIMITED - 1983-06-09Meriden Hall Main Road, Meriden, Coventry, EnglandActive Corporate (39 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2023-12-08CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 7
PARITY TECHNOLOGY LABORATORIES LIMITED
NI609935The Innovation Centre The Northern Ireland Science Park, Queens Road, Queen’s Island, Belfast, Northern IrelandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 8PARITY SYSTEMS LIMITED - 1994-12-09ACT BUSINESS SYSTEMS LIMITED - 1994-11-17ACT LOGSYS LIMITED - 1993-10-18ACT (PULSAR) LIMITED - 1990-01-09MICROACT LIMITED - 1980-12-31A.C.T. (LEICESTER) LIMITED - 1978-12-3182 St. John Street, London, EnglandDissolved Corporate (34 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 10
PARTWAY NEWCO LIMITED
1532218982 St. John Street, London, EnglandActive Corporate (2 parents)Person with significant control2023-12-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 11PARITY PROFESSIONALS LIMITED - 2015-01-07PARITY PERMANENT RECRUITMENT LIMITED - 2013-02-0782 St. John Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Ownership of shares – 75% or more → OE
- 12
PARITY SOLUTIONS (IRELAND) LIMITED
- 2023-12-15 NI019418B.I.S. BEECOM (INTERNATIONAL) LIMITED - 2000-01-01PARITY SYSTEMS (NI) LIMITED - 1995-01-17ACT BUSINESS SYSTEMS (IRELAND) LIMITED - 1994-11-23BIS INFORMATION SYSTEMS (NI) LIMITED - 1993-11-08BIS BEECOM (INTERNATIONAL) LIMITED - 1992-01-07Forsyth House, Cromac Square, Belfast, Northern IrelandDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 13SUPER COMMUNICATIONS LIMITED - 2016-02-23PARITY DIGITAL SOLUTIONS LIMITED - 2014-06-1382 St. John Street, London, EnglandDissolved Corporate (11 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 14PARITY CONSULTANCY SERVICES LIMITED - 2016-02-23DISQO LIMITED - 2016-02-10LUCKY PIG LIMITED - 2014-09-05SUPER COMMUNICATIONS LIMITED - 2014-06-13PARITY HONDA LIMITED - 2014-03-04Dawson House, 5 Jewry Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
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 22 March 2026 and
licensed under the Open Government Licence v3.0.