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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 20
  • 1
    Alderson, Dale Brent
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2020-05-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 2
    Hills, Kenneth Cumming
    Company Director born in May 1961
    Individual (39 offsprings)
    Officer
    2018-11-05 ~ 2020-10-15
    OF - Director → CIF 0
  • 3
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (104 offsprings)
    Officer
    2020-10-15 ~ 2023-07-05
    OF - Director → CIF 0
  • 4
    Kelly, Ian Francis
    Director born in November 1962
    Individual (29 offsprings)
    Officer
    2016-10-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 5
    Boyes, Gary David
    Company Director born in October 1969
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 6
    Bell, Jonathan Scott
    Director born in November 1974
    Individual (33 offsprings)
    Officer
    2016-10-20 ~ 2020-05-05
    OF - Director → CIF 0
  • 7
    Ibbett, Richard Michael Allan
    Investment Director born in December 1977
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ 2020-10-15
    OF - Director → CIF 0
  • 8
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (92 offsprings)
    Officer
    2020-10-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Jenkins, Matthew Ronald
    Chief Executive Officer born in April 1979
    Individual (8 offsprings)
    Officer
    2018-03-23 ~ 2020-11-05
    OF - Director → CIF 0
  • 11
    Aspell, Jayne Louise
    Individual (52 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 12
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2020-10-15 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 13
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Guppy, Debora-jane
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 15
    Simpson, Andrew George
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2016-09-22 ~ 2016-10-20
    OF - Director → CIF 0
    Mr Andrew George Simpson
    Born in February 1963
    Individual (9 offsprings)
    Person with significant control
    2016-09-22 ~ 2016-10-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 17
    Jefferson, Ian David
    Company Director born in November 1970
    Individual (14 offsprings)
    Officer
    2017-09-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 18
    Patel, Anil
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2016-10-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 19
    ONEADVANCED LIMITED - now 03214465 07851234
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234... (more)
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    One, Vine Street, London, England
    Active Corporate (37 parents, 168 offsprings)
    Person with significant control
    2016-10-20 ~ 2020-10-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MITREFINCH HOLDINGS LIMITED

Period: 2016-09-22 ~ now
Company number: 10389350
Registered name
MITREFINCH HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • MITREFINCH HOLDINGS LIMITED
    Info
    Registered number 10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • MITREFINCH HOLDINGS LTD
    S
    Registered number 10389350
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MITREFINCH LIMITED
    01326934
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.