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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Mclaughlin, James
    Finance Director born in December 1955
    Individual (44 offsprings)
    Officer
    2002-12-06 ~ 2010-02-16
    OF - Director → CIF 0
  • 2
    Curd, Joanne Marie
    Director born in June 1969
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Director → CIF 0
    Curd, Joanne Marie
    Individual (9 offsprings)
    Officer
    2021-10-01 ~ 2022-06-15
    OF - Secretary → CIF 0
  • 3
    Mather, Paul Brian
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 4
    James, Alexander David
    Projects Director born in March 1973
    Individual (5 offsprings)
    Officer
    2006-02-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 5
    Pomeroy, Julie Patricia
    Born in September 1955
    Individual (18 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
    Pomeroy, Julie Patricia
    Individual (18 offsprings)
    Officer
    2010-05-19 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 6
    Warburton, Simon
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Mackin, Ian John
    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
  • 8
    Howard, Rory
    Operations Director born in January 1968
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2019-12-31
    OF - Director → CIF 0
    Howard, Rory
    Individual (8 offsprings)
    Officer
    2002-12-06 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 9
    Milne, Alistair Francois Buchanan
    Director born in May 1975
    Individual (4 offsprings)
    Officer
    2011-01-03 ~ 2019-12-31
    OF - Director → CIF 0
  • 10
    Nqh Limited
    Born in August 1989
    Individual (110 offsprings)
    Officer
    2002-10-31 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (110 offsprings)
    Officer
    2002-10-31 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 11
    Hammond, Steven Thomas
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 12
    Love, Michael David, Dr
    Non Executive Director born in September 1948
    Individual (15 offsprings)
    Officer
    2006-05-31 ~ 2020-09-22
    OF - Director → CIF 0
  • 13
    Starr, Jason Stuart
    Born in December 1971
    Individual (11 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Fearnley, Giles Robin
    Born in August 1954
    Individual (47 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DILLISTONE GROUP PLC

Period: 2006-06-07 ~ now
Company number: 04578125
Registered names
DILLISTONE GROUP PLC - now
QUAYSHELFCO 967 LIMITED - 2003-01-30 03230903... (more)
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Related profiles found in government register
  • DILLISTONE GROUP PLC
    Info
    DILLISTONE GROUP LIMITED - 2006-06-07
    QUAYSHELFCO 967 LIMITED - 2006-06-07
    Registered number 04578125
    9 Cedarwood Crockford Lane, Chineham, Basingstoke RG24 8WD
    PUBLIC LIMITED COMPANY incorporated on 2002-10-31 (23 years 4 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
(more)
child relation
Offspring entities and appointments 7
  • 1
    FCP INTERNET HOLDINGS LIMITED
    07805317
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    FCP INTERNET LIMITED
    04152598
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (18 parents)
    Person with significant control
    2016-12-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GATEDTALENT LIMITED
    - now 10660451
    BM 220 LIMITED
    - 2017-09-26 10660451
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (7 parents)
    Person with significant control
    2017-03-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    I S V SOFTWARE LIMITED
    04974089
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    IKIRU PEOPLE LIMITED
    - now 02043300
    DILLISTONE SYSTEMS LIMITED
    - 2019-12-18 02043300
    DAVID DILLISTONE SYSTEMS LIMITED - 1990-06-25
    AQUADATA LIMITED - 1986-10-02
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    VOYAGER SOFTWARE LIMITED
    - now 03242054
    EXPRESSHR LIMITED - 2002-01-18
    WORK LIMITED - 2001-06-13
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    WOODCOTE SOFTWARE LIMITED
    05285780
    9 Cedarwood Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.