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
Hough, Edmund Alan, Dr
Hough, Edmund Alan, Dr
British businessman born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Dr
British cda born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 3
Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
Hough, Edmund Alan, Dr
British chairman born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 4 2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
Hough, Edmund Alan, Dr
British company director born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Dr
British consultant born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 19 Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
Hough, Edmund Alan, Dr
British director born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Dr
British portfolio chairman born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 24 Brambles Dean, Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ, England
Hough, Edmund Alan, Doctor
British company executive born in November 1944Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1STOCKDEAN LIMITED - 1999-12-24 Brunsfield Ltd, 129 Oxford Street, London, Greater London, EnglandActive Corporate (3 parents)Officer
2000-05-01 ~ nowIIF 24 - Director → ME
Ceased
25
- 1COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07FORCERIB LIMITED - 1990-06-08ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28 Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 1999-06-22 ~ 2000-12-31IIF 20 - Director → ME
- 2CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03SECURICOR DOPRA LIMITED - 1998-04-21DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27SUNGARD VIVISTA LIMITED - 2008-01-02SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23STEEBEK SYSTEMS LIMITED - 1985-12-03SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29VIVISTA LIMITED - 2005-10-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer 1996-04-18 ~ 1997-08-26IIF 13 - Director → ME
- 3INGLEBY (1921) LIMITED - 2013-10-14 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents, 2 offsprings)Officer 2013-07-04 ~ 2014-08-20IIF 5 - Director → ME
- 4
COMPONENTSOURCE LIMITED
- nowKUDOS SOFTWARE LIMITED - 1995-01-13COMPONENTWARE LIMITED - 1998-03-18 The White Building, 33 King's Road, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,864,159 GBP2024-10-31Officer 1999-09-21 ~ 2001-12-18IIF 23 - Director → ME - 5CRANE TELECOMMUNICATIONS LIMITED - 1998-12-31MINTONPLEX LIMITED - 1990-07-02 Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2001-01-23 ~ 2003-04-30IIF 3 - Director → ME
- 6
CT MIDCO LIMITED
- nowCLIFFORD THAMES GROUP LIMITED - 2010-03-16EARLYBRAVE LIMITED - 1994-03-01 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (3 parents)Officer 1999-04-01 ~ 2014-08-20IIF 7 - Director → ME - 7
CT SUBCO LIMITED
- nowCLIFFORD THAMES GROUP LIMITED - 2013-10-14CLIFFORD THAMES TOPCO LIMITED - 2010-03-16BUSINESSCO SERVICES LIMITED - 2010-02-23 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents)Officer 2010-01-27 ~ 2014-08-20IIF 6 - Director → ME - 8SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30SECURICOR GROUP LIMITED - 1999-06-16 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1995-10-01 ~ 1997-08-26IIF 26 - Director → ME
- 9EASTERN DATA PROCESSING LIMITED - 2007-01-08FENDEAN COMPUTER SERVICES LIMITED - 1982-05-07 Moulsham Mill, Parkway, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)98,546 GBP2025-03-31Officer 1998-09-23 ~ 2004-12-10IIF 19 - Director → ME
- 10
ELECTRO RENT UK LIMITED
- nowLEASEMETRIX LIMITED - 1979-12-31MICROLEASE PLC - 2017-01-25MICROLEASE LIMITED - 2020-03-05MELLINGSIDE LIMITED - 1977-12-31 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1997-11-03 ~ 1998-02-26IIF 1 - Director → ME - 11SECURICOR LIMITED - 2016-11-29SECURICOR (1996) LIMITED - 2010-10-06SECURICOR (1996) PLC - 2005-08-15SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 1996-03-22 ~ 1997-08-26IIF 22 - Director → ME
- 12SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR GLOBAL LIMITED - 1977-12-31SECURICOR INTERNATIONAL LIMITED - 1991-11-12SECURICOR INTERNATIONAL LIMITED - 2010-09-01 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-04-04 ~ 1997-08-26IIF 12 - Director → ME
- 13SECURICOR TELECOMS LIMITED - 2010-09-28NORTHERN STRONGHOLD LIMITED - 1990-11-30 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 1992-06-23 ~ 1997-08-26IIF 18 - Director → ME
- 14CORETX PROTECT LIMITED - 2017-11-30AGGREGATED TELECOM LIMITED - 2016-04-11 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Officer 2002-01-01 ~ 2013-01-23IIF 4 - Director → ME
- 15
ITIM LIMITED
- nowE-CAT SOLUTIONS LIMITED - 1997-03-19MIGHTCHARGE LIMITED - 1996-07-24ZYGON SYSTEMS LIMITED - 2006-02-08 2nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (5 parents)Officer 1999-06-29 ~ 2002-01-25IIF 21 - Director → ME - 16
NEWMIR LIMITED
- nowNEWMIR PUBLIC LIMITED COMPANY - 2006-06-13 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,692,000 GBP2024-12-31Officer 1997-11-03 ~ 2006-06-23IIF 2 - Director → ME - 17
O2 HOLDINGS LIMITED
- nowADNOX 1 LIMITED - 1992-07-07CELLNET GROUP LIMITED - 2001-03-30BT THIRTY-EIGHT LIMITED - 1992-05-20BT WIRELESS LIMITED - 2001-09-03O2 LIMITED - 2004-12-10 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1995-02-01 ~ 1997-08-26IIF 14 - Director → ME - 18
O2 MOBILES LIMITED
- nowCELLNET SERVICES LIMITED - 2002-04-19ADNOX 3 LIMITED - 1992-07-07BT THIRTY-SEVEN LIMITED - 1992-05-20 260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer 1995-02-01 ~ 1997-08-26IIF 16 - Director → ME - 19
O2 NETWORKS LIMITED
- nowBT THIRTY-NINE LIMITED - 1992-05-20ADNOX 2 LIMITED - 1992-07-07CELLNET NETWORKS LIMITED - 2002-04-19 500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)Officer 1995-02-01 ~ 1997-08-26IIF 15 - Director → ME - 20CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07 Construction House Winchester Road, Burghclere, Newbury, EnglandDissolved Corporate (4 parents)Officer 1998-06-25 ~ 2014-08-20IIF 8 - Director → ME
- 21
OEC FLEET LIMITED
- nowCLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07REPAIRBYNET.COM LIMITED - 2009-05-16SMITH SUMNER LIMITED - 2000-02-25 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents)Officer 2004-10-20 ~ 2005-10-27IIF 9 - Director → ME - 22
SECURICOR LIMITED
- nowSECURICOR GROUP LIMITED - 2010-09-28SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 1995-10-01 ~ 1997-08-26IIF 25 - Director → ME - 23SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22LONDON STRONGHOLD LIMITED - 1989-09-15 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 1992-06-23 ~ 1997-08-26IIF 10 - Director → ME
- 24
TELEFONICA UK LIMITED
- nowO2 (UK) LIMITED - 2008-05-30TELEFÓNICA O2 UK LIMITED - 2011-02-04TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01BT CELLNET LIMITED - 2002-04-19TELEFONICA O2 UK LIMITED - 2011-04-27 500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 1995-02-01 ~ 1997-08-26IIF 11 - Director → ME - 25BUSYLITE LIMITED - 1994-02-01 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2004-10-20 ~ 2005-10-27IIF 17 - Director → ME
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