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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
Active 4
  • 1
    Brown, Richard William
    Sales Director born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allan, Keith Andrew
    Technical Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Howells, Peter Hugh
    Director born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    M & B SECRETARIES LIMITED - 2007-08-20
    icon of address11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ransom, Graham Richard
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Maclean, Peter
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 3
    Stevens, Terrence
    Development Director born in May 1965
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 4
    Orchard, Clive
    Operations Director born in September 1957
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2004-08-20
    OF - Director → CIF 0
    Orchard, Clive
    Operations Director
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 5
    Ferguson, Alastair William
    Chartered Accountant born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 6
    Hearn, David Gareth
    Chartered Accountant born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-02-05 ~ 2002-02-05
    PE - Nominee Director → CIF 0
  • 9
    BTB SECRETARIES LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ 2002-03-22
    PE - Secretary → CIF 0
  • 10
    BLAGRAVE LIMITED - 1998-10-01
    BTB DIRECTORS LIMITED - 2001-03-01
    icon of addressFirst Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-05 ~ 2002-03-22
    PE - Director → CIF 0
parent relation
Company in focus

365 IT SUBCO NO.1 LIMITED

Previous name
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
    icon of addressNapoleon 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
Active 0
  • Not found in our database.

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