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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 11
  • 1
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Murria, Vinodka
    Director born in October 1962
    Individual (151 offsprings)
    Officer
    2014-09-01 ~ 2015-05-18
    OF - Director → CIF 0
  • 3
    Firth, Barbara Ann
    Finance Director born in November 1952
    Individual (101 offsprings)
    Officer
    2014-09-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Millward, Guy Leighton
    Finance Director born in October 1965
    Individual (119 offsprings)
    Officer
    2014-09-01 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Gibson, Paul David
    Company Director born in June 1964
    Individual (100 offsprings)
    Officer
    2014-09-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 8
    Bolin, Bret Richard
    Director born in March 1968
    Individual (60 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 9
    Randle, Sharon
    Administrator born in March 1969
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2014-09-01
    OF - Director → CIF 0
  • 10
    Randle, Ian Andrew
    It Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2012-09-18 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    ONEADVANCED GROUP LIMITED - now 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCHEQUER365 MOBILE SOLUTIONS LIMITED

Period: 2012-09-18 ~ 2024-11-06
Company number: 08219472
Registered name
EXCHEQUER365 MOBILE SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    Info
    Registered number 08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire SL3 9LL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 and dissolved on 2024-11-06 (12 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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