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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
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Karwoski, Jane Catherine
    Born in July 1958
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    MSP CORPORATE SERVICES LIMITED
    11594637
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 226 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Zingraff, Muriel Valerie Fabienne
    Director born in November 1964
    Individual (6 offsprings)
    Officer
    2008-11-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 2
    Kerr, Alastair Rawes
    Director born in August 1953
    Individual
    Officer
    2013-11-01 ~ 2014-02-04
    OF - Director → CIF 0
  • 3
    Turner, Richard Keith
    Director born in August 1969
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2018-01-15
    OF - Director → CIF 0
  • 4
    Gordon, Jack
    Ig7 6py born in August 1945
    Individual
    Officer
    2007-07-27 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Clark, Michael John
    Director born in April 1948
    Individual
    Officer
    2013-11-01 ~ 2015-07-29
    OF - Director → CIF 0
  • 6
    Cooper, Matthew Jonathan
    Director born in December 1966
    Individual (13 offsprings)
    Officer
    2008-11-01 ~ 2010-03-23
    OF - Director → CIF 0
  • 7
    Read, Laurence Thomas Martin
    Finance born in January 1977
    Individual (2 offsprings)
    Officer
    2013-08-16 ~ 2015-07-17
    OF - Director → CIF 0
  • 8
    Murray, Stirling Michael
    Managing Director born in January 1954
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2010-03-23
    OF - Director → CIF 0
  • 9
    Watson-mitchell, Mark Nicholas
    Company Director born in November 1946
    Individual (18 offsprings)
    Officer
    2005-11-16 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Weller, William Nigel Valentine
    Dir born in February 1949
    Individual (18 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    OF - Director → CIF 0
  • 11
    Evers, Bruce George Alexander
    Oil Consultant born in March 1960
    Individual (1 offspring)
    Officer
    2010-12-02 ~ 2012-04-18
    OF - Director → CIF 0
  • 12
    Leith, Bruce Henderson
    Born in May 1951
    Individual (12 offsprings)
    Officer
    2013-08-16 ~ 2023-08-09
    OF - Director → CIF 0
  • 13
    Howarth, Alan Miles
    Non-Executive Director born in September 1945
    Individual (3 offsprings)
    Officer
    2015-11-23 ~ 2024-10-29
    OF - Director → CIF 0
  • 14
    Knifton, Leo Ernest Vaughan
    Dir born in February 1954
    Individual (12 offsprings)
    Officer
    2010-03-23 ~ 2011-01-10
    OF - Director → CIF 0
  • 15
    Gilmour, Melissa Jane
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    2005-11-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 16
    Payne, Sarah Louise
    Finance Director born in July 1972
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2024-10-29
    OF - Director → CIF 0
    Payne, Sarah Louise
    Individual (7 offsprings)
    Officer
    2015-09-01 ~ 2023-09-15
    OF - Secretary → CIF 0
  • 17
    Kennedy, Alastair John
    Chartered Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2009-09-21
    OF - Director → CIF 0
    Kennedy, Alastair John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-04-12 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 18
    Scherba, Matthew
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2020-03-30 ~ 2023-08-09
    OF - Director → CIF 0
  • 19
    Murray, Linda
    Administrator born in March 1955
    Individual
    Officer
    2004-11-23 ~ 2005-11-16
    OF - Director → CIF 0
    Murray, Linda
    Administrator
    Individual
    Officer
    2004-11-23 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 20
    Roddison, John
    Chartered Accountant born in January 1955
    Individual (361 offsprings)
    Officer
    2010-11-29 ~ 2011-08-31
    OF - Director → CIF 0
    Roddison, John
    Individual (361 offsprings)
    Officer
    2011-02-14 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 21
    Moxon, Frank Hoyt
    Corporate Financier born in August 1966
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 22
    Morrison, Andrew John Gowdt
    Director born in October 1960
    Individual
    Officer
    2011-08-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 23
    Abeyesinhe, Robin
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2006-04-12
    OF - Director → CIF 0
    Abeyesinhe, Robin
    Company Director
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 24
    Jennings, May Louise
    Company Director born in October 1982
    Individual
    Officer
    2005-11-16 ~ 2007-07-24
    OF - Director → CIF 0
  • 25
    Heus, Reinhold Adriaan Maria
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    2010-12-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Ritchie, Ian Cleland
    Chairman born in June 1950
    Individual (11 offsprings)
    Officer
    2017-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 27
    Dalby, Stewart James
    Director born in October 1944
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 28
    Forrest, Angus George Patrick
    Born in March 1953
    Individual (17 offsprings)
    Officer
    2013-08-16 ~ 2017-10-20
    OF - Director → CIF 0
  • 29
    Sisto, Albert Ernest
    Company Director born in August 1949
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2023-06-29
    OF - Director → CIF 0
  • 30
    Keith, Philippa Anne
    Individual
    Officer
    2013-08-16 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 31
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 435 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2011-08-31 ~ 2013-08-16
    PE - Secretary → CIF 0
  • 32
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 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
    QA REGISTRARS LIMITED
    03674374
    The 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
  • 34
    QA NOMINEES LIMITED
    03673065
    The 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

Linked company numbers found in government register: 05131386, 08383396
Previous names
CHALKWELL INVESTMENTS PLC - 2011-07-14 05345708, 05345708, 05345708... (more)
CHALKWELL INVESTMENTS PLC - 2011-06-10 05345708, 05345708, 05345708... (more)
THE CORE BUSINESS PLC - 2010-03-24
THE CORE BUSINESS LIMITED - 2006-02-13
CORE BUSINESS (UK) LIMITED - 2005-11-25
FOOTBALL KITS LIMITED - 2004-11-23
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • TERN PLC
    Info
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2013-08-16
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2013-08-16
    THE CORE BUSINESS PLC - 2013-08-16
    THE CORE BUSINESS LIMITED - 2013-08-16
    CORE BUSINESS (UK) LIMITED - 2013-08-16
    FOOTBALL KITS LIMITED - 2013-08-16
    Registered number 05131386
    27/28 Eastcastle Street, London W1W 8DH
    PUBLIC LIMITED COMPANY incorporated on 2004-05-18 (21 years 9 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
    27/28, Eastcastle Street, London, England, W1W 8DH
    Company Limited By Shares
    CIF 1
  • TERN PLC
    S
    Registered number 05131386
    27/28, 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
    DEVICE AUTHORITY LTD
    - now 04676191 09883569
    CRYPTOSOFT LIMITED
    - 2016-04-21 04676191 09883569
    INTELLECT SOFTWARE LIMITED - 2004-10-20
    INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21
    Level 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
    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
    FLEXIOPS LIMITED
    - now 11689847 10252557
    WYLD NETWORKS LIMITED
    - 2019-02-28 11689847 10252557
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    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
    INVMA LIMITED
    08123484
    5 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
    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
    FVRVS LIMITED
    - now 07370553
    BEAVER COMMUNICATIONS LIMITED - 2018-02-07
    60 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
    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
    WYLD NETWORKS LIMITED
    - now 10252557 11689847
    FLEXIOPS LIMITED
    - 2019-02-28 10252557 11689847
    FLEXIANT RESEARCH LIMITED
    - 2016-08-10 10252557
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    279,316 GBP2024-12-31
    Person with significant control
    2016-06-27 ~ 2024-01-01
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - 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.