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
Individuals in focus
Tidsall, David Peter Charles
Tidsall, David Peter Charles
British chartered secretary born in February 1958Registered addresses and corresponding companiesTidsall, David Peter Charles
British Registered addresses and corresponding companiesTidsall, David Peter Charles
British chartered secretaryRegistered addresses and corresponding companiesTidsall, David Peter Charles
British charterd secretary born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 19
Royston, Cryers Hill Lane, High Wycombe, Buckinghamshire, HP15 6AA
Tidsall, David Peter Charles
British chartered secretary born in February 1958Resident in England
Registered addresses and corresponding companies
IIF 20 Royston, Cryers Hill Lane, High Wycombe, Buckinghamshire, HP15 6AA
Tidsall, David Peter Charles
British psychotherapist born in February 1958Resident in England
Registered addresses and corresponding companiesTidsall, David Peter Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 58 Park Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)-169,261 GBP2024-04-30Officer
~ nowIIF 16 - Secretary → ME - 2 58 Park Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)-2,742 GBP2024-03-31Officer ~ nowIIF 29 - Secretary → ME
Ceased
20
- 1 58 Park Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)-169,261 GBP2024-04-30Officer ~ 2015-01-05IIF 19 - Director → ME
- 2
ALLNET LIMITED
- nowCABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17ALLNET LIMITED - 2004-04-30GRANT & TAYLOR LIMITED - 2002-06-28J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23 Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (4 parents)Officer ~ 1998-01-09IIF 12 - Secretary → ME - 3CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02S.T.S. ENTERPRISES LIMITED - 1988-11-30 Ancells Business Park, Harvest Crescent, Fleet, HampshireDissolved Corporate (3 parents, 1 offspring)Officer ~ 1999-01-29IIF 3 - Director → ME ~ 1999-01-29IIF 11 - Secretary → ME
- 4
ANITE LIMITED
- nowANITE PLC - 2015-08-14ANITE GROUP PLC - 2007-10-04CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30 Ancells Business Park, Harvest Crescent, Fleet, HampshireActive Corporate (3 parents, 6 offsprings)Officer ~ 1999-01-28IIF 15 - Secretary → ME - 5
ANITE PROPERTIES LIMITED
- nowANITE PROPERTIES PLC - 2016-03-17ANITE PLC - 2007-09-10CRAY ELECTRONICS PLC - 1996-09-30CRAY PLC - 1995-05-25CRAY ELECTRONICS P.L.C. - 1994-06-16 Two, Snowhill, BirminghamDissolved Corporate (3 parents)Officer ~ 1999-01-29IIF 8 - Secretary → ME - 6
ANITE TELECOMS LIMITED
- nowANITE SYSTEMS LIMITED - 1999-04-28CRAY SYSTEMS LIMITED - 1996-09-30MARCOL GROUP LIMITED - 1992-10-13MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11ALNERY NO. 195 LIMITED - 1983-06-27 Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer ~ 1999-01-29IIF 10 - Secretary → ME - 7 Treadaway Works, Boundary Road, Loudwater, High WycombeActive Corporate (3 parents)Officer ~ 1994-03-28IIF 14 - Secretary → ME
- 8CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SUNGARD VIVISTA LIMITED - 2008-01-02VIVISTA LIMITED - 2005-10-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27STEEBEK SYSTEMS LIMITED - 1985-12-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)46,000 GBP2023-12-31Officer 1992-08-28 ~ 1993-05-28IIF 13 - Secretary → ME
- 9 58 Park Road, Watford, HertsActive Corporate (2 parents)Equity (Company account)-2,742 GBP2024-03-31Officer ~ 2015-01-05IIF 20 - Director → ME
- 10IMASYS LIMITED - 1998-02-16SLATERSHELFCO 330 LIMITED - 1997-02-13 15 Canada Square, LondonDissolved Corporate (3 parents)Equity (Company account)1,151,289 GBP2018-04-30Officer 1998-08-11 ~ 1999-01-29IIF 9 - Secretary → ME
- 11
INBUCON LIMITED
- nowP-E INBUCON LIMITED - 1999-04-23P-E CONSULTING SERVICES LIMITED - 1988-01-01 168 Hermitage Road, Woking, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,000 GBP2024-12-31Officer 1994-02-01 ~ 1996-08-22IIF 4 - Director → ME 1993-10-28 ~ 1996-08-22IIF 23 - Secretary → ME - 12 25 Station Road Station Road, Stoke Mandeville, Aylesbury, EnglandActive Corporate (3 parents)Equity (Company account)24,266 GBP2024-05-31Officer 2012-12-19 ~ 2012-12-19IIF 21 - Director → ME 2012-12-19 ~ 2018-01-31IIF 22 - Director → ME 2012-11-19 ~ 2017-11-01IIF 28 - Secretary → ME
- 13 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer ~ 1999-01-29IIF 2 - Director → ME ~ 1999-01-29IIF 6 - Secretary → ME
- 14
KANISCKO LIMITED
- nowANITE SPACE LIMITED - 1997-09-29CRAY CO TWENTY-ONE LIMITED - 1996-08-02G & R ELECTRONICS LIMITED - 1994-05-19ORBITAROUND LIMITED - 1992-11-19 Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, HampshireActive Corporate (2 parents)Equity (Company account)2 GBP2024-04-30Officer ~ 1997-09-18IIF 1 - Director → ME ~ 1997-09-18IIF 26 - Secretary → ME - 15LORIEN CUSTOMER FOCUS PLC - 2002-10-18P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01 Unit 5g Langley Business Centre, Station Road, Langley, Slough, BerkshireDissolved Corporate (1 parent)Officer 1993-10-28 ~ 1996-08-22IIF 18 - Secretary → ME
- 16 3rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (3 parents)Officer 1993-10-28 ~ 1996-08-22IIF 27 - Secretary → ME
- 17MALVERN INSTRUMENTS LIMITED - 2018-01-05CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09MALVERN INSTRUMENTS LIMITED - 1989-02-28 Enigma Business Park, Grovewood Road, Malvern, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1992-07-13IIF 24 - Secretary → ME
- 18
MAVENIR UK HOLDINGS
- nowXURA UK HOLDINGS - 2017-02-28COMVERSE KENAN UK - 2015-10-28CSG INTERNATIONAL - 2006-02-06BYTEL LIMITED - 1998-09-14HACKREMCO (NO.764) LIMITED - 1992-06-29 Reading International Business Park Part Spur Ag, Basingstoke Street, Reading, Berkshire, EnglandActive Corporate (4 parents)Officer ~ 1996-06-28IIF 25 - Secretary → ME - 19
NPS (UK5) LIMITED
- nowNORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16ANITE PUBLIC SECTOR LIMITED - 2008-11-28IMASYS LIMITED - 2000-02-02IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16 15 Canada Square, LondonDissolved Corporate (3 parents, 11 offsprings)Equity (Company account)49,887,000 GBP2018-04-30Officer 1998-08-11 ~ 1999-01-29IIF 7 - Secretary → ME - 20 Ancells Business Park, Harvest Crescent, Fleet, Hampshire, EnglandDissolved Corporate (3 parents)Officer 1993-12-08 ~ 1999-01-29IIF 5 - Director → ME 1993-10-28 ~ 1999-01-29IIF 17 - Secretary → ME
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