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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 4
  • 1
    Attrill, Richard
    Born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Matthew Gilbert Eric
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of address110, 110th Ave N.e., Bellevue, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    icon of addressSuite 150, Ca 92121, 9477 Waples Street, San Diego, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Whiteside, Mark
    Vice President Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Neiswender, Philip
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2011-09-11 ~ 2012-01-13
    OF - Director → CIF 0
  • 3
    Wynne, Cheryl
    Chief Financial Officer born in August 1979
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-02-06
    OF - Director → CIF 0
  • 4
    Crowley, Brian
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2011-09-11 ~ 2013-09-23
    OF - Director → CIF 0
  • 5
    Wheaton, Christopher
    Chief Financial Officer born in July 1971
    Individual
    Officer
    icon of calendar 2019-11-06 ~ 2023-03-25
    OF - Director → CIF 0
  • 6
    Derrickson, Ralph Collins
    President & Ceo born in September 1958
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Anderson, Rosalind Anne
    Individual
    Officer
    icon of calendar 2005-09-07 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 8
    Rowe, Alan John
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2011-09-11
    OF - Director → CIF 0
  • 9
    Harper, Norman Stephen
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2011-09-11
    OF - Director → CIF 0
  • 10
    Biere, Peter
    Cfo born in August 1956
    Individual
    Officer
    icon of calendar 2017-03-13 ~ 2019-09-13
    OF - Director → CIF 0
  • 11
    Heawood, Kevin Paul
    Strategy Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-24 ~ 2011-09-11
    OF - Director → CIF 0
  • 12
    Pooley, Simon David
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-25 ~ 2011-09-11
    OF - Director → CIF 0
  • 13
    Heimbigner, Martin L., Mr.
    Chief Financial Officer born in October 1958
    Individual
    Officer
    icon of calendar 2015-05-11 ~ 2016-05-19
    OF - Director → CIF 0
  • 14
    Buckley, Philip Thomas
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-25 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Chase, Jerry David
    Chief Executive born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2018-05-09
    OF - Director → CIF 0
  • 16
    Mahan, Scott
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2011-09-11 ~ 2014-08-15
    OF - Director → CIF 0
  • 17
    Breeze, Frank Michael
    Sales & Marketing Director born in February 1956
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2011-09-11
    OF - Director → CIF 0
  • 18
    RWK INCORPORATIONS LIMITED - now
    icon of address5 & 6 Northumberland Building, Queen Square, Bath, Avon
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2005-07-13 ~ 2005-07-15
    PE - Director → CIF 0
  • 19
    WILKES VENDING SERVICES LIMITED - now
    WILKES CATERERS LIMITED - 1982-02-24
    icon of address5-6 Northumberland Building, Queen Square, Bath, Avon
    Active Corporate (5 parents)
    Equity (Company account)
    8,002,208 GBP2021-03-31
    Officer
    2005-07-13 ~ 2005-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BSQUARE EMEA LIMITED

Previous names
M P C DATA LIMITED - 2015-10-30
M P C DATA (HOLDINGS) LIMITED - 2007-03-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Turnover/Revenue
894,956 GBP2024-01-01 ~ 2024-12-31
930,428 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
967,280 GBP2024-01-01 ~ 2024-12-31
1,033,513 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-72,324 GBP2024-01-01 ~ 2024-12-31
-103,085 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
534,348 GBP2024-01-01 ~ 2024-12-31
589,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-606,672 GBP2024-01-01 ~ 2024-12-31
-693,047 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-606,672 GBP2024-01-01 ~ 2024-12-31
-693,047 GBP2023-01-01 ~ 2023-12-31
Debtors
511,897 GBP2024-12-31
331,588 GBP2023-12-31
Cash at bank and in hand
321,895 GBP2024-12-31
48,249 GBP2023-12-31
Current Assets
833,792 GBP2024-12-31
379,837 GBP2023-12-31
Creditors
Current
1,050,568 GBP2024-12-31
129,827 GBP2023-12-31
Net Current Assets/Liabilities
-216,776 GBP2024-12-31
250,010 GBP2023-12-31
Total Assets Less Current Liabilities
-216,776 GBP2024-12-31
250,010 GBP2023-12-31
Creditors
Non-current
1,082,020 GBP2024-12-31
1,082,020 GBP2023-12-31
Net Assets/Liabilities
-1,298,796 GBP2024-12-31
-832,010 GBP2023-12-31
Equity
Called up share capital
390,252 GBP2024-12-31
390,252 GBP2023-12-31
Share premium
17,334 GBP2024-12-31
17,334 GBP2023-12-31
Capital redemption reserve
3,360,614 GBP2024-12-31
3,220,728 GBP2023-12-31
Retained earnings (accumulated losses)
-5,066,996 GBP2024-12-31
-4,460,324 GBP2023-12-31
Equity
-1,298,796 GBP2024-12-31
-832,010 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
486,086 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
486,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
130,626 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
130,626 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,986,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
134,435 GBP2024-12-31
92,682 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
63,641 GBP2024-12-31
63,641 GBP2023-12-31
Prepayments/Accrued Income
Current
313,821 GBP2024-12-31
175,265 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
511,897 GBP2024-12-31
Amounts falling due within one year, Current
331,588 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,230 GBP2024-12-31
2,345 GBP2023-12-31
Amounts owed to group undertakings
Current
946,986 GBP2024-12-31
Other Taxation & Social Security Payable
Current
19,220 GBP2024-12-31
60,008 GBP2023-12-31
Other Creditors
Current
14,002 GBP2024-12-31
36,334 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
40,030 GBP2024-12-31
27,111 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2024-12-31
90,000 GBP2023-12-31
Between one and five year
75,000 GBP2023-12-31
All periods
75,000 GBP2024-12-31
165,000 GBP2023-12-31
Related profiles found in government register
  • BSQUARE EMEA LIMITED
    Info
    M P C DATA LIMITED - 2015-10-30
    M P C DATA (HOLDINGS) LIMITED - 2015-10-30
    Registered number 05507446
    icon of addressCounty Gate, County Way, Trowbridge, Wiltshire BA14 7FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-07-13 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • MPC DATA LIMITED
    S
    Registered number 5507446
    icon of addressCounty Gate, County Way, Trowbridge, Wiltshire, BA14 7FG
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Budbury Close, Bradford-on-avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2011-06-09
    CIF 1 - LLP Designated Member → ME

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