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
7
- 1
Hammond, Steven Thomas
Born in July 1982Individual (3 offsprings)Officer
2021-01-28 ~ nowOF - Director → CIF 0 - 2
Starr, Jason Stuart
Born in December 1971Individual (8 offsprings)Officer 2002-12-06 ~ nowOF - Director → CIF 0 - 3
Warburton, Simon
Born in July 1976Individual (8 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0 - 4
Mackin, Ian John
Born in March 1973Individual (8 offsprings)Officer 2022-06-16 ~ nowOF - Director → CIF 0Mackin, Ian John
Individual (8 offsprings)Officer 2022-06-16 ~ nowOF - Secretary → CIF 0 - 5
Pomeroy, Julie Patricia
Born in September 1955Individual (2 offsprings)Officer 2010-04-19 ~ nowOF - Director → CIF 0 - 6
Fearnley, Giles Robin
Born in August 1954Individual (8 offsprings)Officer 2010-06-01 ~ nowOF - Director → CIF 0 - 7
Mather, Paul Brian
Born in June 1976Individual (7 offsprings)Officer 2020-01-01 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Nqh Limited
Born in August 1989IndividualOfficer 2002-10-31 ~ 2002-12-06OF - Nominee Director → CIF 0Nqh (co Sec) Limited
IndividualOfficer 2002-10-31 ~ 2002-12-06OF - Nominee Secretary → CIF 0 - 2
Pomeroy, Julie Patricia
Individual (2 offsprings)Officer 2010-05-19 ~ 2021-09-30OF - Secretary → CIF 0 - 3
Curd, Joanne Marie
Director born in June 1969Individual (1 offspring)Officer 2021-10-01 ~ 2022-06-15OF - Director → CIF 0Curd, Joanne Marie
Individual (1 offspring)Officer 2021-10-01 ~ 2022-06-15OF - Secretary → CIF 0 - 4
Mclaughlin, James
Finance Director born in December 1955Individual (2 offsprings)Officer 2002-12-06 ~ 2010-02-16OF - Director → CIF 0 - 5
James, Alexander David
Projects Director born in March 1973Individual (1 offspring)Officer 2006-02-14 ~ 2021-09-30OF - Director → CIF 0 - 6
Love, Michael David, Dr
Non Executive Director born in September 1948Individual (3 offsprings)Officer 2006-05-31 ~ 2020-09-22OF - Director → CIF 0 - 7
Milne, Alistair Francois Buchanan
Director born in May 1975IndividualOfficer 2011-01-03 ~ 2019-12-31OF - Director → CIF 0 - 8
Howard, Rory
Operations Director born in January 1968Individual (2 offsprings)Officer 2002-12-06 ~ 2019-12-31OF - Director → CIF 0Howard, Rory
Individual (2 offsprings)Officer 2002-12-06 ~ 2010-04-30OF - Secretary → CIF 0
Company in focus
DILLISTONE GROUP PLC
Previous names
DILLISTONE GROUP LIMITED - 2006-06-07
QUAYSHELFCO 967 LIMITED - 2003-01-30
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Related profiles found in government register
DILLISTONE GROUP PLC
InfoDILLISTONE GROUP LIMITED - 2006-06-07QUAYSHELFCO 967 LIMITED - 2006-06-07Registered number 04578125
9 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WDPUBLIC LIMITED COMPANY incorporated on 2002-10-31 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-04-22CIF 0DILLISTONE GROUP PLC
SRegistered number 0457812550, Leman St, London, United Kingdom, E1 8HQPublic Company in Register Of Companies For England And Wales, EnglandCIF 1DILLISTONE GROUP PLC
SRegistered number 0457812550, Leman Street, London, England, E1 8HQPublic Company in Register Of Companies For England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 19 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 29 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (5 parents)Person with significant control 2016-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 3
GATEDTALENT LIMITED
- nowBM 220 LIMITED - 2017-09-269 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control 2017-03-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 49 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 5
IKIRU PEOPLE LIMITED
- nowAQUADATA LIMITED - 1986-10-02DAVID DILLISTONE SYSTEMS LIMITED - 1990-06-25DILLISTONE SYSTEMS LIMITED - 2019-12-189 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 6
VOYAGER SOFTWARE LIMITED
- nowWORK LIMITED - 2001-06-13EXPRESSHR LIMITED - 2002-01-189 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 79 Cedarwood Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
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