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
    Starr, Jason Stuart
    Managing Director born in December 1971
    Individual (10 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Mather, Paul Brian
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mackin, Ian John
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
    Mackin, Ian John
    Individual (8 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Warburton, Simon
    Director born in July 1976
    Individual (8 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hammond, Steven Thomas
    Chief Engineering Officer born in July 1982
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Fearnley, Giles Robin
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Pomeroy, Julie Patricia
    Director born in September 1955
    Individual (2 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    James, Alexander David
    Projects Director born in March 1973
    Individual
    Officer
    2006-02-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    2002-10-31 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    2002-10-31 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 3
    Mclaughlin, James
    Finance Director born in December 1955
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 4
    Howard, Rory
    Operations Director born in January 1968
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2019-12-31
    OF - Director → CIF 0
    Howard, Rory
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 5
    Milne, Alistair Francois Buchanan
    Director born in May 1975
    Individual
    Officer
    2011-01-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Curd, Joanne Marie
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Director → CIF 0
    Curd, Joanne Marie
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 7
    Love, Michael David, Dr
    Non Executive Director born in September 1948
    Individual (3 offsprings)
    Officer
    2006-05-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Pomeroy, Julie Patricia
    Individual (2 offsprings)
    Officer
    2010-05-19 ~ 2021-09-30
    OF - Secretary → CIF 0
parent relation
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
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • DILLISTONE GROUP PLC
    Info
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2003-01-30
    Registered number 04578125
    9 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD
    Public Limited Company incorporated on 2002-10-31 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • DILLISTONE GROUP PLC
    S
    Registered number 04578125
    50, Leman St, London, United Kingdom, E1 8HQ
    Public Company in Register Of Companies For England And Wales, England
    CIF 1
  • DILLISTONE GROUP PLC
    S
    Registered number 04578125
    50, Leman Street, London, England, E1 8HQ
    Public Company in Register Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BM 220 LIMITED - 2017-09-26
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 4
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    DILLISTONE SYSTEMS LIMITED - 2019-12-18
    DAVID DILLISTONE SYSTEMS LIMITED - 1990-06-25
    AQUADATA LIMITED - 1986-10-02
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    EXPRESSHR LIMITED - 2002-01-18
    WORK LIMITED - 2001-06-13
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 7
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.