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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
    Ferguson, Alastair William
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2010-08-26 ~ 2010-12-06
    OF - Director → CIF 0
    Ferguson, Alastair William
    Individual (35 offsprings)
    Officer
    2010-08-26 ~ 2010-12-20
    OF - Secretary → CIF 0
  • 2
    Ransom, Graham Richard
    Born in April 1961
    Individual (16 offsprings)
    Officer
    2008-05-01 ~ 2009-04-09
    OF - Director → CIF 0
  • 3
    Howells, Peter Hugh
    Born in August 1953
    Individual (8 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Orchard, Clive
    Born in September 1957
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2004-08-20
    OF - Director → CIF 0
    Orchard, Clive
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2009-04-09
    OF - Secretary → CIF 0
  • 5
    Maclean, Peter
    Born in July 1948
    Individual (35 offsprings)
    Officer
    2009-04-09 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Allan, Keith Andrew
    Born in June 1952
    Individual (1 offspring)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Brown, Richard William
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
  • 8
    Hearn, David Gareth
    Born in December 1962
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2010-08-26
    OF - Director → CIF 0
    Hearn, David Gareth
    Individual (29 offsprings)
    Officer
    2009-04-09 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 9
    Stevens, Terrence
    Born in May 1965
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2002-12-20
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Director → CIF 0
  • 11
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 145 offsprings)
    Officer
    2002-02-05 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-02-05 ~ 2002-02-05
    OF - Nominee Secretary → CIF 0
  • 13
    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, 102 offsprings)
    Officer
    2002-02-05 ~ 2002-03-22
    OF - Director → CIF 0
  • 14
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (33 parents, 173 offsprings)
    Officer
    2011-04-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

365 IT SUBCO NO.1 LIMITED

Period: 2011-12-01 ~ 2012-09-04
Company number: 04366702 02776263
Registered names
365 IT SUBCO NO.1 LIMITED - Dissolved 02776263
5I LIMITED - 2011-12-01 07703791
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.