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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 3
  • 1
    Ross, Iain Gladstone
    Born in January 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Karwoski, Jane Catherine
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Watson-mitchell, Mark Nicholas
    Company Director born in November 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 2
    Keith, Philippa Anne
    Individual
    Officer
    icon of calendar 2013-08-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 3
    Kennedy, Alastair John
    Chartered Accountant born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-21
    OF - Director → CIF 0
    Kennedy, Alastair John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 4
    Abeyesinhe, Robin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-04-12
    OF - Director → CIF 0
    Abeyesinhe, Robin
    Company Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 5
    Evers, Bruce George Alexander
    Oil Consultant born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 6
    Scherba, Matthew
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 7
    Heus, Reinhold Adriaan Maria
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-12-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Gilmour, Melissa Jane
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Morrison, Andrew John Gowdt
    Director born in October 1960
    Individual
    Officer
    icon of calendar 2011-08-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Gordon, Jack
    Ig7 6py born in August 1945
    Individual
    Officer
    icon of calendar 2007-07-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Murray, Stirling Michael
    Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 12
    Ritchie, Ian Cleland
    Chairman born in June 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Clark, Michael John
    Director born in April 1948
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 14
    Dalby, Stewart James
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 15
    Leith, Bruce Henderson
    Born in May 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2023-08-09
    OF - Director → CIF 0
  • 16
    Forrest, Angus George Patrick
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 17
    Howarth, Alan Miles
    Non-Executive Director born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 18
    Jennings, May Louise
    Company Director born in October 1982
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2007-07-24
    OF - Director → CIF 0
  • 19
    Turner, Richard Keith
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-25 ~ 2018-01-15
    OF - Director → CIF 0
  • 20
    Weller, William Nigel Valentine
    Dir born in February 1949
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-01-10
    OF - Director → CIF 0
  • 21
    Murray, Linda
    Administrator born in March 1955
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-16
    OF - Director → CIF 0
    Murray, Linda
    Administrator
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 22
    Knifton, Leo Ernest Vaughan
    Dir born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 2011-01-10
    OF - Director → CIF 0
  • 23
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Kerr, Alastair Rawes
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 25
    Roddison, John
    Chartered Accountant born in January 1955
    Individual (361 offsprings)
    Officer
    icon of calendar 2010-11-29 ~ 2011-08-31
    OF - Director → CIF 0
    Roddison, John
    Individual (361 offsprings)
    Officer
    icon of calendar 2011-02-14 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 26
    Read, Laurence Thomas Martin
    Finance born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 27
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 28
    Zingraff, Muriel Valerie Fabienne
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-11-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 29
    Payne, Sarah Louise
    Finance Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2024-10-29
    OF - Director → CIF 0
    Payne, Sarah Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 30
    Sisto, Albert Ernest
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 31
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-05-18 ~ 2004-11-23
    PE - Nominee Secretary → CIF 0
  • 32
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2010-03-23 ~ 2011-02-14
    PE - Secretary → CIF 0
  • 33
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-08-31 ~ 2013-08-16
    PE - Secretary → CIF 0
  • 34
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-05-18 ~ 2004-11-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TERN PLC

Previous names
THE CORE BUSINESS PLC - 2010-03-24
SILVERMERE ENERGY PLC - 2013-08-16
SILVERMERE ENERGY PLC - 2011-06-30
CHALKWELL INVESTMENTS PLC - 2011-06-10
THE CORE BUSINESS LIMITED - 2006-02-13
FOOTBALL KITS LIMITED - 2004-11-23
CORE BUSINESS (UK) LIMITED - 2005-11-25
CHALKWELL INVESTMENTS PLC - 2011-07-14
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • TERN PLC
    Info
    THE CORE BUSINESS PLC - 2010-03-24
    SILVERMERE ENERGY PLC - 2010-03-24
    SILVERMERE ENERGY PLC - 2010-03-24
    CHALKWELL INVESTMENTS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2010-03-24
    FOOTBALL KITS LIMITED - 2010-03-24
    CORE BUSINESS (UK) LIMITED - 2010-03-24
    CHALKWELL INVESTMENTS PLC - 2010-03-24
    Registered number 05131386
    icon of address27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2004-05-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • TERN PLC
    S
    Registered number missing
    icon of address27/28, Eastcastle Street, London, England, W1W 8DH
    Company Limited By Shares
    CIF 1
  • TERN PLC
    S
    Registered number 05131386
    icon of address27/28, Eastcastle Street, London, England, W1W 8DH
    Plc in Companies House, England
    CIF 2
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CRYPTOSOFT LIMITED - 2016-04-21
    INTELLECT SOFTWARE LIMITED - 2004-10-20
    INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21
    icon of addressLevel 2, Thames Tower, Station Road, Reading, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,824,398 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WYLD NETWORKS LIMITED - 2019-02-28
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address5 Brayford Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,859,936 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-09-22 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    BEAVER COMMUNICATIONS LIMITED - 2018-02-07
    icon of address60 Grays Inn Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -3,905,881 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-10-29 ~ 2022-05-30
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FLEXIOPS LIMITED - 2019-02-28
    FLEXIANT RESEARCH LIMITED - 2016-08-10
    icon of addressFuture Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    279,316 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-27 ~ 2024-01-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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