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

Downing, Simon Richard

    Related profiles found in government register
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 1 IIF 2
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 3
  • Downing, Simon Richard
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 4

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 5
  • Downing, Simon Richard
    British sales director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 6
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 7

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 8 IIF 9 IIF 10
  • Downing, Simon Richard
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 11

    • 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 12
  • Downing, Simon Richard
    British chief executive born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 24

    • Castlegate House, Castlegate Drive, Dudley, West Midlands, DY1 4TD

      IIF 25

    • 2, Burston Road, London, SW15 6AR, England

      IIF 26 IIF 27 IIF 28

    • 2 Burston Road, Putney, London, SW15 6AR

      IIF 29 IIF 30 IIF 31

    • 2, Burston Road, Putney, London, United Kingdom, SW15 6AR, England

      IIF 36

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 37

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 38

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 39

    • First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 40

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 41
  • Downing, Simon Richard
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burston Road, Putney, London, SW15 6AR

      IIF 83
  • Downing, Simon Richard
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British director

    Registered addresses and corresponding companies
  • Mr Simon Richard Downing
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 102

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 48
  • 1
    ADELE UK TOPCO LIMITED - 2021-03-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 24 - director → ME
  • 2
    AEROSMITH TOPCO LIMITED - 2025-03-25
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 11 - director → ME
  • 3
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 51 - director → ME
  • 4
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 73 - director → ME
  • 5
    SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 80 - director → ME
  • 6
    SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 23 - director → ME
  • 7
    COMINO MONTAL PLC - 2002-05-28
    MONTAL NETWORK LIMITED - 2000-04-27
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 47 - director → ME
  • 8
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 22 - director → ME
  • 9
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 21 - director → ME
  • 10
    SANDERSON INSIGHT LIMITED - 2002-04-24
    INSIGHT TERMINALS LIMITED - 1992-09-17
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 68 - director → ME
  • 11
    SANDERSON SYSTEMS LIMITED - 2002-04-24
    BROOMCO (1334) LIMITED - 1997-10-01
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 58 - director → ME
  • 12
    FCS FLEETPLAN LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 20 - director → ME
  • 13
    M G B COMPUTER SYSTEMS PLC - 2008-11-06
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 32 - director → ME
  • 14
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 71 - director → ME
  • 15
    FLARE SOFTWARE SYSTEMS LIMITED - 2006-02-03
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 62 - director → ME
  • 16
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 15 - director → ME
  • 17
    SANDERSON IT SERVICES LIMITED - 2002-04-23
    COMMERCIAL SYSTEMS LIMITED - 1998-01-30
    ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    MALTDENE LIMITED - 1993-10-27
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ dissolved
    IIF 83 - director → ME
  • 18
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 13 - director → ME
  • 19
    ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED - 2002-04-24
    REFAL 21 LIMITED - 1982-07-02
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 65 - director → ME
  • 20
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 18 - director → ME
  • 21
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 49 - director → ME
  • 22
    CONTEXT COMPUTERS LIMITED - 2000-03-31
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 45 - director → ME
  • 23
    CHARCO 862 LIMITED - 2001-01-10
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 44 - director → ME
  • 24
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 19 - director → ME
  • 25
    COMINO LIMITED - 2000-03-31
    COMINO GROUP LIMITED - 2000-03-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 50 - director → ME
  • 26
    ACRAMAN (322) LIMITED - 2003-06-02
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 64 - director → ME
  • 27
    20 Mortlake 20 Mortlake High Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 28
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 29
    46 Palace Road, East Molesey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    568,974 GBP2023-11-30
    Officer
    2016-12-02 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    AUGUSTA LIMITED - 1990-01-15
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 57 - director → ME
  • 31
    INGLEBY (1264) LIMITED - 2000-01-14
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 69 - director → ME
  • 32
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 46 - director → ME
  • 33
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 4 - director → ME
  • 34
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 60 - director → ME
  • 35
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 37 - director → ME
  • 36
    CIVICA LIMITED - 2002-04-23
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 70 - director → ME
  • 37
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 43 - director → ME
  • 38
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 17 - director → ME
  • 39
    2 Burston Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 54 - director → ME
  • 40
    2 Burston Road, Putney, London
    Corporate (3 parents)
    Officer
    2004-09-13 ~ now
    IIF 34 - director → ME
  • 41
    SUDIAR PLC - 1999-01-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 33 - director → ME
  • 42
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 48 - director → ME
  • 43
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 42 - director → ME
  • 44
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 72 - director → ME
  • 45
    SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 25 - director → ME
  • 46
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 30 - director → ME
  • 47
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 31 - director → ME
  • 48
    ADVISER (165) LIMITED - 1992-04-10
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 74 - director → ME
Ceased 48
  • 1
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2019-02-01
    IIF 82 - director → ME
  • 2
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2019-02-01
    IIF 81 - director → ME
  • 3
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ 2018-03-19
    IIF 91 - director → ME
  • 4
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 8 - director → ME
  • 5
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 10 - director → ME
  • 6
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 9 - director → ME
  • 7
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2021-09-13
    IIF 7 - director → ME
  • 8
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-02-01
    IIF 39 - director → ME
  • 9
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 53 - director → ME
  • 10
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 27 - director → ME
  • 11
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2023-06-16
    IIF 40 - director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2024-01-31
    IIF 79 - director → ME
  • 13
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-07-03 ~ 2018-03-19
    IIF 36 - director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2018-03-19
    IIF 85 - director → ME
  • 15
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 86 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 87 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 84 - director → ME
  • 18
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2004-09-13 ~ 2018-03-19
    IIF 41 - director → ME
  • 19
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2018-03-19
    IIF 56 - director → ME
  • 20
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-14 ~ 2018-03-19
    IIF 76 - director → ME
  • 21
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 26 - director → ME
  • 22
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-16 ~ 1996-10-28
    IIF 6 - director → ME
  • 23
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2018-03-19
    IIF 90 - director → ME
  • 24
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-08-04 ~ 2018-03-19
    IIF 66 - director → ME
  • 25
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-10 ~ 2018-03-19
    IIF 63 - director → ME
  • 26
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2003-12-23 ~ 2018-03-19
    IIF 16 - director → ME
  • 27
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    1996-10-28 ~ 1999-02-16
    IIF 5 - director → ME
    2002-01-29 ~ 2018-03-19
    IIF 29 - director → ME
    2018-03-21 ~ 2024-01-31
    IIF 38 - director → ME
  • 28
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2018-03-19
    IIF 14 - director → ME
  • 29
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2018-03-19
    IIF 55 - director → ME
    2008-03-19 ~ 2011-05-06
    IIF 101 - secretary → ME
  • 30
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2018-03-19
    IIF 59 - director → ME
    2008-03-19 ~ 2011-05-06
    IIF 99 - secretary → ME
  • 31
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2018-03-19
    IIF 67 - director → ME
    2008-03-19 ~ 2011-05-06
    IIF 100 - secretary → ME
  • 32
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2021-09-13
    IIF 52 - director → ME
  • 33
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-07-16 ~ 2018-03-19
    IIF 61 - director → ME
  • 34
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 88 - director → ME
  • 35
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 97 - director → ME
  • 36
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 94 - director → ME
  • 37
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 95 - director → ME
  • 38
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-07-19
    IIF 96 - director → ME
  • 39
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 98 - director → ME
  • 40
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ 2018-03-19
    IIF 93 - director → ME
  • 41
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-30
    IIF 2 - director → ME
  • 42
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (8 parents)
    Officer
    2009-07-01 ~ 2012-04-30
    IIF 1 - director → ME
  • 43
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-27 ~ 2018-03-19
    IIF 75 - director → ME
  • 44
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    IIF 3 - director → ME
  • 45
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ 2018-03-19
    IIF 28 - director → ME
  • 46
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2018-03-19
    IIF 35 - director → ME
  • 47
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-03-19
    IIF 92 - director → ME
  • 48
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ 2018-03-19
    IIF 89 - director → ME

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