The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Beattie, Brian

    Related profiles found in government register
  • Beattie, Brian
    Canadian cfo born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England

      IIF 1
  • Beattie, Brian
    Canadian cfo for volaris group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 2
  • Beattie, Brian
    Canadian chartered accountant cfo of trapeze group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 300, Erskine Avenue, Toronto, Ontario M4p 1z4, Canada

      IIF 3
  • Beattie, Brian
    Canadian chief financial officer born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 4 IIF 5

    • Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England

      IIF 6

    • Sproughton House, Sproughton, Ipswich, IP8 3AW

      IIF 7

    • 5060 Spectrum Way, Suite 100, Mississauga, Ontario, L4W 5N5, Canada

      IIF 8

    • 5060, Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada

      IIF 9

    • 5800, Explorer Drive, Missisauga, Ontario, L4w 5k9, Canada

      IIF 10
  • Beattie, Brian
    Canadian chief financial officer for volaris group inc. born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 11
  • Beattie, Brian
    Canadian company director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 12 IIF 13

    • Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 14
  • Beattie, Brian
    Canadian director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 7 Hill Street, Bristol, BS1 5PU

      IIF 15 IIF 16

    • 1, Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 17

    • Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX

      IIF 18

    • Unit 23, Focus 303 Business Centre, Focus Way, Andover, SP10 5NY, England

      IIF 19

    • 7 Hill Street, Bristol, Avon, BS1 5PU

      IIF 20

    • Kings Court, Parsonage Lane, Bath, BA1 1ER

      IIF 21

    • Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 22

    • The Old School House, Chapel Street, Belper, Derbyshire, DE56 1AR

      IIF 23 IIF 24

    • Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England

      IIF 25

    • 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 26

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 27 IIF 28

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 29 IIF 30

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 31

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 32 IIF 33

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 34 IIF 35

    • Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 36

    • Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX, United Kingdom

      IIF 37

    • 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 38

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

      IIF 39

    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 40 IIF 41 IIF 42

    • A3 Elm House, Oaklands Office Park, Hooton, Cheshire, CH66 7NZ, England

      IIF 55

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 56

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 57 IIF 58 IIF 59

    • Centurion House, 37 Jewry Street, London, EC3N 2ER, England

      IIF 60

    • Plexal, 14 East Bay Lane, London, E20 3BS, England

      IIF 61

    • Unit A, 7 Leathermarket Street, London, SE1 3FB

      IIF 62

    • Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 63

    • Trafford House, 6 N-b, Chester Road, Manchester, M32 0RS, United Kingdom

      IIF 64

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 65 IIF 66

    • 5060, Spectrum Way, Mississauga, Ontario, L4W 5N5, Canada

      IIF 67

    • 5800, Explorer Drive, Mississauga, Ontario, L4W 5K9, Canada

      IIF 68

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 69 IIF 70

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 71

    • 1, Sterling Industrial Estate, Kings Road, Newbury, RG14 5RQ, England

      IIF 72

    • Mississauga, Spectrum 100, Ontario, Canada

      IIF 73

    • 40, Caversham Road, Reading, Berkshire, RG1 7EB, England

      IIF 74

    • Spectec Office - 6 Nb, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS, United Kingdom

      IIF 75

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 76

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 77

    • Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England

      IIF 78

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD

      IIF 79 IIF 80

    • Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG

      IIF 81

    • 6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

      IIF 82
  • Beattie, Brian

    Registered addresses and corresponding companies

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 83
child relation
Offspring entities and appointments
Active 33
  • 1
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -48,135 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 63 - director → ME
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,845,989 GBP2020-03-31
    Officer
    2022-06-02 ~ now
    IIF 27 - director → ME
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 28 - director → ME
  • 4
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 58 - director → ME
  • 5
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved corporate (7 parents)
    Profit/Loss (Company account)
    15,256 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-08-16 ~ dissolved
    IIF 73 - director → ME
  • 6
    GAG24 LIMITED - 1993-02-26
    Sproughton House, Sproughton, Ipswich
    Dissolved corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 7 - director → ME
  • 7
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,646,859 GBP2023-12-31
    Officer
    2023-05-30 ~ now
    IIF 75 - director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    10,918 GBP2022-03-31
    Officer
    2022-08-02 ~ dissolved
    IIF 29 - director → ME
  • 9
    DIGITINDEX LIMITED - 1990-09-25
    The Old School House, Chapel Street, Belper, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    1,229,316 GBP2023-07-31
    Officer
    2023-08-19 ~ now
    IIF 24 - director → ME
  • 10
    Centurion House, 37 Jewry Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Officer
    2022-03-16 ~ dissolved
    IIF 60 - director → ME
  • 11
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Officer
    2022-03-16 ~ now
    IIF 35 - director → ME
  • 12
    COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 15 - director → ME
  • 13
    Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, England
    Corporate (6 parents)
    Equity (Company account)
    1,307,205 GBP2022-12-31
    Officer
    2023-01-04 ~ now
    IIF 36 - director → ME
  • 14
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Corporate (4 parents)
    Equity (Company account)
    1,255,273 GBP2023-12-31
    Officer
    2021-09-07 ~ now
    IIF 1 - director → ME
  • 15
    1 Berry Street, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2023-05-31 ~ now
    IIF 17 - director → ME
  • 16
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-17 ~ dissolved
    IIF 80 - director → ME
  • 17
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,825 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 4 - director → ME
  • 18
    INVESTMENT & DEVELOPMENT COMPANY LTD - 2007-05-04
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 5 - director → ME
  • 19
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Corporate (7 parents)
    Equity (Company account)
    727,540 GBP2017-05-31
    Officer
    2017-08-31 ~ now
    IIF 19 - director → ME
  • 20
    Eagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 18 - director → ME
  • 21
    Custom House, Custom House Square, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2023-05-30 ~ now
    IIF 22 - director → ME
  • 22
    HGEM LTD
    - now
    THE MYSTERY DINING COMPANY LIMITED - 2016-09-27
    THE MYSTERY DINING LIMITED - 2003-12-10
    Kings Court, Parsonage Lane, Bath
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    436,722 GBP2023-03-31
    Officer
    2023-05-17 ~ now
    IIF 21 - director → ME
  • 23
    COGNYTE SOFTWARE UK LIMITED - 2023-02-23
    VERINT SYSTEMS CIS LIMITED - 2020-11-05
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -137,971 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-12-01 ~ now
    IIF 31 - director → ME
  • 24
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    2019-07-17 ~ dissolved
    IIF 79 - director → ME
  • 25
    MODAXO ACQUISITION UK LIMITED - 2024-01-15
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-12 ~ now
    IIF 34 - director → ME
  • 26
    The Old School House, Chapel Street, Belper, Derbyshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,314 GBP2023-07-31
    Officer
    2023-08-19 ~ now
    IIF 23 - director → ME
  • 27
    6 Langdale Court, Witney, Oxfordshire, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    122,262 GBP2020-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 82 - director → ME
  • 28
    Trafford House 6 N-b, Chester Road, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    44,451 GBP2019-12-31
    Officer
    2018-07-11 ~ dissolved
    IIF 64 - director → ME
  • 29
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Corporate (6 parents)
    Officer
    2013-09-30 ~ now
    IIF 8 - director → ME
  • 30
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Officer
    2016-04-22 ~ now
    IIF 6 - director → ME
  • 31
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 65 - director → ME
  • 32
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Corporate (4 parents)
    Officer
    2019-10-11 ~ now
    IIF 66 - director → ME
  • 33
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 68 - director → ME
Ceased 49
  • 1
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169 Great Portland Street, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 59 - director → ME
  • 2
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    5th Floor 167-169 Great Portland Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    640,662 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 57 - director → ME
  • 3
    CORE 3 LTD - 2010-03-11
    Suite 6, Building 6 Hatters Lane, Watford, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ 2022-10-12
    IIF 81 - director → ME
  • 4
    5th Floor 10 Finsbury Square, London, England
    Corporate (5 parents)
    Officer
    2020-07-20 ~ 2024-10-01
    IIF 67 - director → ME
  • 5
    BENDAM LIMITED - 1980-12-31
    Unit A, 7 Leathermarket Street, London
    Corporate (5 parents)
    Equity (Company account)
    1,354,607 GBP2017-10-31
    Officer
    2018-05-01 ~ 2023-12-19
    IIF 62 - director → ME
  • 6
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 48 - director → ME
  • 7
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 16 - director → ME
  • 8
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Corporate (4 parents)
    Equity (Company account)
    3,570,727 GBP2023-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 20 - director → ME
  • 9
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    328,790 GBP2019-08-31
    Officer
    2019-10-01 ~ 2025-03-10
    IIF 74 - director → ME
  • 10
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 47 - director → ME
  • 11
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 52 - director → ME
  • 12
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2014-12-31 ~ 2024-05-02
    IIF 70 - director → ME
  • 13
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-01-01 ~ 2024-01-11
    IIF 71 - director → ME
    2020-01-01 ~ 2022-05-18
    IIF 83 - secretary → ME
  • 14
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Egale 1 80 St Albans Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Officer
    2021-08-04 ~ 2025-03-03
    IIF 61 - director → ME
  • 15
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 43 - director → ME
  • 16
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,383 GBP2023-12-31
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 77 - director → ME
  • 17
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,966,979 GBP2023-12-31
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 76 - director → ME
  • 18
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 51 - director → ME
  • 19
    C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    358,602 GBP2023-12-31
    Officer
    2020-08-05 ~ 2024-01-11
    IIF 26 - director → ME
  • 20
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-06-16 ~ 2023-01-01
    IIF 11 - director → ME
  • 21
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    700,471 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-03-30 ~ 2024-01-11
    IIF 78 - director → ME
  • 22
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Corporate (4 parents)
    Officer
    2021-06-01 ~ 2024-01-11
    IIF 72 - director → ME
  • 23
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 53 - director → ME
  • 24
    Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-31 ~ 2017-12-14
    IIF 10 - director → ME
  • 25
    SDM CONSULTANTS LIMITED - 2011-12-12
    SDM GROUP HOLDINGS LIMITED - 2006-01-17
    DEMANDPRINT LIMITED - 1993-05-24
    A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,585 GBP2021-12-31
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 55 - director → ME
  • 26
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 45 - director → ME
  • 27
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,041,740 GBP2023-12-31
    Officer
    2013-05-31 ~ 2023-01-01
    IIF 9 - director → ME
  • 28
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 54 - director → ME
  • 29
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    IIF 38 - director → ME
  • 30
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 42 - director → ME
  • 31
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 44 - director → ME
  • 32
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 50 - director → ME
  • 33
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 40 - director → ME
  • 34
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 46 - director → ME
  • 35
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 49 - director → ME
  • 36
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 41 - director → ME
  • 37
    167-169 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -221,928 GBP2022-12-31
    Officer
    2022-03-22 ~ 2024-09-27
    IIF 56 - director → ME
  • 38
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    734,864 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-01 ~ 2022-11-25
    IIF 2 - director → ME
  • 39
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -660,726 GBP2022-04-01 ~ 2022-12-31
    Officer
    2022-08-02 ~ 2024-05-03
    IIF 30 - director → ME
  • 40
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (2 parents)
    Officer
    2022-06-13 ~ 2024-01-11
    IIF 33 - director → ME
  • 41
    TMD EUROPE LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (3 parents)
    Equity (Company account)
    1,578,023 GBP2023-02-28
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 12 - director → ME
  • 42
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    56,388 GBP2023-02-28
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 14 - director → ME
  • 43
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (5 parents)
    Equity (Company account)
    106,143,796 GBP2023-12-31
    Officer
    2009-07-14 ~ 2009-12-03
    IIF 3 - director → ME
  • 44
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (4 parents)
    Equity (Company account)
    267,054 GBP2023-12-31
    Officer
    2021-01-31 ~ 2023-01-01
    IIF 32 - director → ME
  • 45
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2024-01-11
    IIF 13 - director → ME
  • 46
    Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
    Corporate (5 parents)
    Officer
    2023-05-30 ~ 2024-11-26
    IIF 37 - director → ME
  • 47
    Bourne House, 23 Hinton Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    648,045 GBP2023-12-31
    Officer
    2017-09-22 ~ 2024-01-11
    IIF 25 - director → ME
  • 48
    20 Adelaide Street, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2024-02-22
    IIF 69 - director → ME
  • 49
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
    Corporate (4 parents)
    Equity (Company account)
    2,453,278 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-05-02
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.