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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

Gibson, Paul David

    Related profiles found in government register
  • Gibson, Paul David
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

      IIF 1

    • icon of address Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 2

    • icon of address C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 3

    • icon of address 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 4
  • Gibson, Paul David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 5

    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 6

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 7
  • Gibson, Paul David
    British business development born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 8
  • Gibson, Paul David
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 43 IIF 44

    • icon of address 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom

      IIF 45

    • icon of address 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 46
  • Gibson, Paul David
    British director and company secretary born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 47
  • Gibson, Paul David
    British fcca born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 98
  • Gibson, Paul David
    British united kingdom born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 99
  • Gibson, Paul David
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 100
  • Mr Paul David Gibson
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 101
  • Gibson, Paul David
    British

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 102

    • icon of address 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 103
  • Gibson, Paul David
    British accountant

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 104
  • Gibson, Paul David
    British company director

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director

    Registered addresses and corresponding companies

    • icon of address 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 108
  • Gibson, Paul David
    British director and company secretary

    Registered addresses and corresponding companies

    • icon of address 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 109
  • Gibson, Paul David
    British fcc

    Registered addresses and corresponding companies

    • icon of address 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 110
  • Gibson, Paul David
    British fcca

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 120
child relation
Offspring entities and appointments
Active 42
  • 1
    ADV E HEALTH LTD - 2011-02-03
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    icon of address Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2013-04-03
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 3
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    icon of address Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 45 - Director → ME
  • 4
    EASYCROWN LIMITED - 1987-05-08
    AIM LIMITED - 1987-10-27
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 68 - Director → ME
  • 5
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    AIM LIMITED - 1999-10-19
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 82 - Director → ME
  • 6
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 7
    BIINFORM LIMITED - 1997-07-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-19 ~ dissolved
    IIF 43 - Director → ME
  • 8
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    ADVANCED 365 LIMITED - 2010-11-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-10 ~ dissolved
    IIF 44 - Director → ME
  • 9
    SOLVERS LIMITED - 1986-05-23
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 80 - Director → ME
  • 10
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    DIPLEMA 499 LIMITED - 2001-01-23
    CEDAR UK LIMITED - 2003-01-24
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-19 ~ dissolved
    IIF 56 - Director → ME
  • 12
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 13
    REDAC GROUP LIMITED - 2011-02-23
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 14
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 15
    TEAMTECH LIMITED - 1988-03-18
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 64 - Director → ME
  • 16
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 17
    DATA-ID LIMITED - 2002-12-17
    DIANOMI LIMITED - 2021-05-17
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 3 - Director → ME
  • 18
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 19
    ABBEYTHORN LIMITED - 1992-02-10
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 91 - Director → ME
  • 20
    TINTMUSTER LIMITED - 1987-06-10
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ dissolved
    IIF 98 - Director → ME
  • 21
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    icon of address Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,802,279 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 1 - Director → ME
  • 22
    GW 1000 LIMITED - 1999-02-05
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 23
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 24
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 74 - Director → ME
  • 25
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 84 - Director → ME
  • 26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 78 - Director → ME
  • 27
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    MINERVA GROUP PLC - 1996-07-22
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 61 - Director → ME
  • 28
    NO. 463 LEICESTER LIMITED - 2001-11-22
    icon of address Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 34 - Director → ME
  • 29
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    icon of address C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 47 - Director → ME
  • 30
    icon of address 163 Valley Road, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    193,603 GBP2024-05-31
    Officer
    icon of calendar 2021-05-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 31
    MABLAW 421 LIMITED - 2001-03-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 66 - Director → ME
  • 32
    FINDMALT LIMITED - 1989-05-16
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 73 - Director → ME
  • 33
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 34
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 18 - Director → ME
  • 35
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 36
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    BELLKNOCK LIMITED - 1986-02-05
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 62 - Director → ME
  • 37
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    POSTLINE LIMITED - 1989-12-18
    AIM LAW DATA LIMITED - 1996-08-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 38
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 70 - Director → ME
  • 39
    PITCOMP 186 LIMITED - 1999-08-13
    TRANSOFT LIMITED - 2010-05-12
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 90 - Director → ME
  • 40
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (266 parents, 2 offsprings)
    Officer
    icon of calendar 2012-04-04 ~ now
    IIF 100 - LLP Member → ME
  • 41
    OVERDUSK LIMITED - 2000-02-23
    icon of address Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ dissolved
    IIF 28 - Director → ME
  • 42
    icon of address Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 2 - Director → ME
Ceased 67
  • 1
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 71 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-03 ~ 2015-09-09
    IIF 48 - Director → ME
    icon of calendar 2008-04-03 ~ 2011-02-14
    IIF 111 - Secretary → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 27 - Director → ME
  • 4
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 93 - Director → ME
  • 5
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-09-18 ~ 2015-09-09
    IIF 54 - Director → ME
    icon of calendar 2003-09-18 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 6
    A.T.M.S. LIMITED - 2014-07-01
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2003-11-26
    A.T.M.S. PLC - 2013-02-28
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 29 - Director → ME
  • 7
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CROSSCO (436) LIMITED - 1999-10-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 59 - Director → ME
  • 8
    COA SOLUTIONS LIMITED - 2007-03-28
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 SOFTWARE LIMITED - 2013-10-07
    V1 LIMITED - 2013-03-04
    MUNDAYS (805) LIMITED - 2007-02-19
    CEDAR SOFTWARE LIMITED - 2013-02-14
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-21 ~ 2015-09-09
    IIF 49 - Director → ME
    icon of calendar 2007-02-21 ~ 2011-02-14
    IIF 116 - Secretary → ME
  • 9
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 63 - Director → ME
  • 10
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 58 - Director → ME
  • 11
    PICTAPRESS LIMITED - 1985-07-15
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 79 - Director → ME
  • 12
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 19 - Director → ME
  • 13
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    OASTGUILD LIMITED - 1983-08-30
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 85 - Director → ME
  • 14
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 86 - Director → ME
  • 15
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    IRIS TICKETING LIMITED - 2013-04-02
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 39 - Director → ME
  • 16
    DMWS 501 LIMITED - 2001-06-20
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 9 - Director → ME
  • 17
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 75 - Director → ME
  • 18
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 83 - Director → ME
  • 19
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    icon of calendar 2008-03-07 ~ 2015-09-09
    IIF 55 - Director → ME
    icon of calendar 2008-03-07 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 20
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-07 ~ 2011-02-14
    IIF 115 - Secretary → ME
  • 21
    BIINFORM LIMITED - 1997-07-31
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-19 ~ 2011-02-14
    IIF 108 - Secretary → ME
  • 22
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    ADVANCED 365 LIMITED - 2010-11-01
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-29 ~ 2011-02-14
    IIF 110 - Secretary → ME
  • 23
    PCO 114 LIMITED - 1994-09-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 22 - Director → ME
  • 24
    PINCO 1569 LIMITED - 2001-04-03
    CEDAR LIMITED - 2001-10-31
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2011-09-22
    IIF 95 - Director → ME
    icon of calendar 2003-03-31 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 25
    REDSTONE TELECOM PLC - 2001-07-27
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    CIENBE LIMITED - 1997-08-06
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 2017-07-18 ~ 2020-06-04
    IIF 7 - Director → ME
  • 26
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    icon of address Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Officer
    icon of calendar 2002-06-19 ~ 2004-07-06
    IIF 97 - Director → ME
    icon of calendar 2003-03-31 ~ 2004-07-06
    IIF 117 - Secretary → ME
  • 27
    DIPLEMA 499 LIMITED - 2001-01-23
    CEDAR UK LIMITED - 2003-01-24
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 28
    SUMMERWAY CAPITAL PLC - 2022-03-25
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-15 ~ 2021-09-21
    IIF 46 - Director → ME
  • 29
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 81 - Director → ME
  • 30
    REDAC GROUP LIMITED - 2011-02-23
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-29 ~ 2011-02-14
    IIF 105 - Secretary → ME
  • 31
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-09-09
    IIF 26 - Director → ME
  • 32
    PINCO 1481 PLC - 2000-06-28
    SOFTWARE FOR SPORT PLC - 2003-06-11
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 65 - Director → ME
  • 33
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 51 - Director → ME
  • 34
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-09
    IIF 24 - Director → ME
  • 35
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-31 ~ 2015-09-09
    IIF 21 - Director → ME
  • 36
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 88 - Director → ME
  • 37
    CSG EQUITYCO LIMITED - 2025-01-08
    CSG EQUITYCO LIMITED - 2025-05-01
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    ONEADVANCED LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 99 - Director → ME
  • 38
    icon of address Clere House West Street, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,695 GBP2020-05-01 ~ 2021-03-31
    Officer
    icon of calendar 2016-07-08 ~ 2021-02-18
    IIF 42 - Director → ME
  • 39
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-09
    IIF 32 - Director → ME
  • 40
    MISHSIMO TWO LIMITED - 2007-08-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 30 - Director → ME
  • 41
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 69 - Director → ME
  • 42
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2015-09-09
    IIF 37 - Director → ME
  • 43
    TINTMUSTER LIMITED - 1987-06-10
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 44
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 16 - Director → ME
  • 45
    PINCO 1827 LIMITED - 2003-01-23
    KOGNITIO LIMITED - 2005-09-06
    icon of address 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,038,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    icon of calendar 2003-01-21 ~ 2005-08-11
    IIF 96 - Director → ME
    icon of calendar 2003-01-21 ~ 2005-08-11
    IIF 119 - Secretary → ME
  • 46
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-09-09
    IIF 23 - Director → ME
  • 47
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 38 - Director → ME
  • 48
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-17 ~ 2015-09-09
    IIF 41 - Director → ME
  • 49
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 94 - Director → ME
  • 50
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-07-31
    IIF 10 - Director → ME
  • 51
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    ADVANCED 365 LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 25 - Director → ME
  • 52
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2015-09-09
    IIF 50 - Director → ME
    icon of calendar 2005-05-23 ~ 2011-02-14
    IIF 103 - Secretary → ME
  • 53
    WORTHFORT LIMITED - 1991-08-14
    OPENAGE LIMITED - 1993-04-26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-27 ~ 2015-09-09
    IIF 57 - Director → ME
    icon of calendar 2005-03-21 ~ 2011-02-14
    IIF 102 - Secretary → ME
  • 54
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    icon of address C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-07 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 55
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 76 - Director → ME
  • 56
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 89 - Director → ME
  • 57
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2015-09-09
    IIF 31 - Director → ME
  • 58
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 87 - Director → ME
  • 59
    icon of address 120 Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-21 ~ 2021-05-14
    IIF 6 - Director → ME
  • 60
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 13 - Director → ME
  • 61
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2015-09-09
    IIF 35 - Director → ME
  • 62
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 63
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2011-02-14
    IIF 106 - Secretary → ME
  • 64
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    ECO CITY VEHICLES PLC - 2016-07-25
    TAX SYSTEMS PLC - 2019-03-28
    icon of address Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-25
    IIF 8 - Director → ME
  • 65
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 60 - Director → ME
  • 66
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-02-28 ~ 2015-09-09
    IIF 5 - Director → ME
    icon of calendar 2007-02-28 ~ 2011-02-14
    IIF 104 - Secretary → ME
  • 67
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ 2015-09-09
    IIF 33 - Director → ME

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