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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 14
  • 1
    Allan, Keith Andrew
    Technical Director born in June 1952
    Individual (1 offspring)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Orchard, Clive
    Operations Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-08-20
    OF - Director → CIF 0
    Orchard, Clive
    Operations Director
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 3
    Maclean, Peter
    Director born in July 1948
    Individual (34 offsprings)
    Officer
    2009-04-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 4
    Brown, Richard William
    Sales Director born in January 1968
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Terrence
    Development Director born in May 1965
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 6
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (21 offsprings)
    Officer
    2009-04-09 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2009-04-09 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 7
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    2008-05-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 8
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (32 offsprings)
    Officer
    2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (32 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 9
    Howells, Peter Hugh
    Director born in August 1953
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 10
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2002-02-05 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 13
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    BOYES TURNER DIRECTORS LIMITED
    - now 02893767
    BTB DIRECTORS LIMITED - 2001-03-01
    BLAGRAVE LIMITED - 1998-10-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (9 parents, 62 offsprings)
    Officer
    2002-02-05 ~ 2002-03-22
    OF - Director → CIF 0
parent relation
Company in focus

365 IT SUBCO NO.1 LIMITED

Period: 2011-12-01 ~ 2012-09-04
Company number: 04366702
Registered names
365 IT SUBCO NO.1 LIMITED - Dissolved
5I LIMITED - 2011-12-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • 365 IT SUBCO NO.1 LIMITED
    Info
    5I LIMITED - 2011-12-01
    Registered number 04366702
    Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading RG7 1NW
    PRIVATE LIMITED COMPANY incorporated on 2002-02-05 and dissolved on 2012-09-04 (10 years 6 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 9 February 2026 and licensed under the Open Government Licence v3.0.