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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Gilpin, Nigel Peter

    Related profiles found in government register
  • Gilpin, Nigel Peter
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, St. Marys Row, Moseley, Birmingham, B13 9EF, England

      IIF 1

    • C/o Fastsigns, 145 Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 2 IIF 3

    • Fairlands, 172 Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 4

    • 6 Avonview, 121 Shipston Road, Stratford-upon-avon, CV37 7LW, England

      IIF 5
  • Gilpin, Nigel Peter
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Inda House The Mallards, Broadway Lane South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 6

    • Inda House, The Mallards South Cerney, Cirencester, Gloucestershire, GL7 5TQ

      IIF 7 IIF 8

    • 172 Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 9 IIF 10 IIF 11
  • Gilpin, Nigel Peter
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 12

    • 172 Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 13 IIF 14

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 15 IIF 16 IIF 17

    • River Court, Albert Drive, Woking, Surrey, GU21 5RP

      IIF 18 IIF 19

    • Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ

      IIF 20
  • Gilpin, Nigel Peter
    British finance director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Gilpin, Nigel Peter
    British financial controller born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 172 Widney Lane, Solihull, West Midlands, B91 3LH

      IIF 26 IIF 27
  • Gilpin, Nigel Peter
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 28
  • Gilpin, Nigel Peter
    British

    Registered addresses and corresponding companies
  • Gilpin, Nigel Peter
    British director

    Registered addresses and corresponding companies
  • Gilpin, Nigel Peter
    British finance director

    Registered addresses and corresponding companies
  • Mr Nigel Peter Gilpin
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Fastsigns, 145 Great Charles Street Queensway, Birmingham, B3 3LP, England

      IIF 90 IIF 91

    • Drayton Court, Drayton Road, Shirley, Solihull, B90 4NG, England

      IIF 92
  • Mr Nigel Peter Gilpin
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Avonview, 121 Shipston Road, Stratford Upon Avon, CV37 7LW, United Kingdom

      IIF 93
child relation
Offspring entities and appointments 83
  • 1
    APPLIED GROUP LIMITED
    - now 01587921
    APPLIED MICROS LIMITED - 1989-05-01
    BROOMLEY LIMITED - 1981-12-31
    James House, Warwick Road, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 57 - Secretary → ME
  • 2
    ARDEN HOTEL INVESTMENTS LIMITED - now
    ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
    IT RECYLING AND DISPOSAL SERVICES LIMITED
    - 2009-07-13 03870494
    INTERXCHANGE LIMITED
    - 2007-12-12 03870494
    INTEREXCHANGE LIMITED - 2000-02-15
    INGLEBY (1270) LIMITED - 2000-01-21
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 38 - Secretary → ME
  • 3
    AVONVIEW PROPERTY MANAGEMENT LIMITED
    06286225
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (13 parents)
    Officer
    2026-01-14 ~ now
    IIF 1 - Director → ME
  • 4
    BYTE SHOP (SOUTHAMPTON) LIMITED(THE)
    - now 01487935
    BYTESOFT SYSTEMS LIMITED - 1983-08-25
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 71 - Secretary → ME
  • 5
    BYTE SHOP LIMITED(THE)
    01407066
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 39 - Secretary → ME
  • 6
    CENTRAL INTERNET EXCHANGE LIMITED
    - now 00887502
    COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
    SCOTBYTE COMPUTERS LIMITED - 1996-06-11
    ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 32 - Secretary → ME
  • 7
    COMPEL COMPUTER COMPANY LIMITED
    - now 02131141
    COMPEL LIMITED - 2001-02-09
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    MUTANDERIS (12) LIMITED - 1987-10-21
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2007-06-27
    IIF 47 - Secretary → ME
  • 8
    COMPEL IP LIMITED
    - now 01585337
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    EXICLE LIMITED - 1985-11-06
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (31 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 52 - Secretary → ME
  • 9
    COMPELSOURCE LIMITED
    - now 02133193
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 64 - Secretary → ME
  • 10
    DATA TRANSLATION NETWORKING LIMITED
    - now 02340635
    APPLIED TRAINING LIMITED - 1996-11-22
    LISTRAY LIMITED - 1989-04-28
    James House, Warwick Rd, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 45 - Secretary → ME
  • 11
    EASTCOTE HALL LIMITED
    - now 02338832
    APPLIED SOLUTIONS LIMITED - 1994-02-04
    FORDFAB LIMITED - 1989-04-28
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 74 - Secretary → ME
  • 12
    ELITE COMPUTER DISTRIBUTION LIMITED
    - now 02076571
    INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
    REPORTSMITH LIMITED - 2000-09-13
    BRITOO LIMITED - 1993-09-02
    PRINTERLINE LIMITED - 1991-02-08
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 56 - Secretary → ME
  • 13
    ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITED
    - now 02316659
    BYTE DIRECT LIMITED - 1998-03-30
    IDOLSENT LIMITED - 1993-04-05
    James House, Warwick Rd, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 83 - Secretary → ME
  • 14
    ENHANCEMENT TECHNOLOGIES CORPORATION LTD - now
    SCC GLOBAL SERVICES LIMITED
    - 2010-10-12 04004055
    SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 61 - Secretary → ME
  • 15
    FLUIDONE LIMITED
    - now 05296759
    FLUIDATA LIMITED
    - 2016-10-25 05296759
    5 Hatfields, London, England
    Active Corporate (30 parents, 8 offsprings)
    Officer
    2015-04-08 ~ 2016-10-31
    IIF 28 - Director → ME
  • 16
    GILPIN ASSOCIATES 2 LTD
    14415429
    Fastsigns, 145 Great Charles Street Queensway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2022-10-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-12 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 17
    GILPIN ASSOCIATES LTD
    07422391
    C/o Fastsigns, 145 Great Charles Street Queensway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2010-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GLOBALDIS DISTRIBUTION LIMITED
    - now 04095249
    INGLEBY (1365) LIMITED - 2000-11-14
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 37 - Secretary → ME
  • 19
    GUARANTEED RESULTS LIMITED
    05375076
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2015-07-03 ~ 2016-02-29
    IIF 20 - Director → ME
  • 20
    HUSH CINEMA LTD
    - now 08030933
    GILPIN PROPERTY INVESTMENTS LIMITED
    - 2020-06-16 08030933
    C/o Fastsigns, 145 Great Charles Street Queensway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2012-04-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 21
    IMI NORGREN (EXPORT) LIMITED
    - now 00624476
    NORGREN MARTONAIR (EXPORT) LIMITED - 1994-10-03
    M. H. HURST (ENGINEERING) LIMITED - 1988-11-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2006-03-14 ~ 2007-01-31
    IIF 10 - Director → ME
  • 22
    IMI REFINERS LIMITED
    00148305
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    2005-10-28 ~ 2007-02-19
    IIF 9 - Director → ME
  • 23
    INFINIGATE GLOBAL SERVICES LIMITED - now
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    ZYCKO LIMITED
    - 2018-10-01 03878046
    BEFACTO LIMITED - 1999-12-22
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (22 parents)
    Officer
    2015-12-01 ~ 2016-05-06
    IIF 6 - Director → ME
  • 24
    INFINIGATE UK & IRELAND LTD - now
    NUVIAS (UK & IRELAND) LIMITED - 2024-04-05
    WICK HILL LIMITED
    - 2018-10-01 01695813
    WICK HILL IMX LIMITED - 1995-04-01
    IMX SYSTEMS CORPORATION (UK) LIMITED - 1992-04-13
    HACKREMCO (NO.104) LIMITED - 1983-04-29
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2016-02-29
    IIF 19 - Director → ME
  • 25
    INTERCHANGE DISTRIBUTION LIMITED
    - now 01487936
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 59 - Secretary → ME
  • 26
    INTERFACE SOLUTIONS INTERNATIONAL LIMITED
    - now 03360868
    DOCTOR BUYLINES LIMITED - 1998-05-22
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2008-07-24 ~ 2009-05-21
    IIF 13 - Director → ME
    2008-07-24 ~ 2009-05-21
    IIF 34 - Secretary → ME
  • 27
    ISP4BUSINESS LIMITED
    03765915
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 63 - Secretary → ME
  • 28
    IT 247 LIMITED
    - now 01727950
    CORPORATE COMPUTERS LIMITED
    - 2008-04-01 01727950
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 67 - Secretary → ME
  • 29
    IT247.COM LIMITED
    - now 02718017
    CORPORATE COMPUTERS (M.I.D.) LIMITED
    - 2008-04-01 02718017
    ALLA PRIMA LIMITED - 1992-07-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 73 - Secretary → ME
  • 30
    LAKESIDE FINANCE
    FC025009
    1 Stokes Place, St.stepen's Green, Dublin 2, Ireland
    Active Corporate (6 parents)
    Officer
    2004-01-26 ~ 2007-01-31
    IIF 27 - Director → ME
  • 31
    LAKESIDE TREASURY
    FC025010
    1 Stokes Place, St. Stephen's Green, Dublin 2, Ireland
    Active Corporate (6 parents)
    Officer
    2004-01-27 ~ 2007-01-31
    IIF 26 - Director → ME
  • 32
    LANTEC INFORMATION SERVICES LIMITED
    - now 01487937
    BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 66 - Secretary → ME
  • 33
    NORGREN LIMITED
    - now 00564656
    IMI NORGREN LIMITED
    - 2006-04-12 00564656
    NORGREN MARTONAIR LIMITED - 1994-10-03
    IMI NORGREN ENOTS LIMITED - 1986-06-02
    I M I PNEUMATICS LIMITED - 1982-05-10
    IMI PNEUMATICS (LONDON) LIMITED - 1979-12-31
    G.X. ENGINEERS LIMITED - 1976-12-31
    Norgren Ltd Blenheim Way, Fradley Park, Lichfield, Staffordshire
    Active Corporate (38 parents)
    Officer
    2006-03-14 ~ 2007-01-31
    IIF 11 - Director → ME
  • 34
    NUVIA NETWORKS LIMITED
    09659105
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-13 ~ 2016-02-29
    IIF 17 - Director → ME
  • 35
    NUVIAS GROUP LIMITED - now
    ECHO ROLLCO LIMITED
    - 2016-07-14 09773963
    ECHO MIDCO LIMITED - 2015-10-02
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2015-11-13 ~ 2016-02-29
    IIF 16 - Director → ME
  • 36
    PREVIEW DATA SYSTEMS GROUP LIMITED
    - now 01770492
    BRIDATA GROUP LIMITED - 1997-05-29
    PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 41 - Secretary → ME
  • 37
    PREVIEW DATA SYSTEMS LIMITED
    - now 01700458
    BRIDATA LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 70 - Secretary → ME
  • 38
    PRIME PROPERTIES DEVELOPMENTS LIMITED
    - now 03625930
    INGLEBY (1150) LIMITED - 1998-12-04
    James House Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 46 - Secretary → ME
  • 39
    QUALITYDELIGHT LIMITED
    02418375
    James House, Warwick Road, Birmingham.
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 49 - Secretary → ME
  • 40
    QUDIS LIMITED
    - now 02692069
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 36 - Secretary → ME
  • 41
    QUDIS TRUSTEES LIMITED
    - now 02691712
    SHELFCORP 19 LIMITED - 1992-10-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 42 - Secretary → ME
  • 42
    RAPID RECALL LIMITED
    - now 01487938
    BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 50 - Secretary → ME
  • 43
    RIGBY GROUP (RG) PLC - now
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED
    - 2010-09-24 03437118
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 85 - Secretary → ME
  • 44
    RIGBY PRIVATE EQUITY LIMITED
    - now 09422470
    RG EQUITY LIMITED - 2015-07-24
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2015-11-17 ~ 2016-02-29
    IIF 12 - Director → ME
  • 45
    RPE INVESTMENTS LIMITED - now
    INGLEBY (1981) LIMITED
    - 2020-06-29 09665825
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2016-02-29
    IIF 15 - Director → ME
  • 46
    SCC CORPORATION LIMITED
    - now 01714613
    COMPELSTREAM LIMITED
    - 2008-04-17 01714613
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 43 - Secretary → ME
  • 47
    SCC DATA CENTRE SERVICES LIMITED - now
    SCH CORPORATE SERVICES LIMITED
    - 2015-05-15 03485414
    INGLEBY (1048) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 80 - Secretary → ME
  • 48
    SCC EMEA LIMITED - now
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
    SPECIALIST COMPUTER HOLDINGS PLC
    - 2010-03-24 04279856
    ENQUIRYSTAR LIMITED - 2003-08-08
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2007-08-07 ~ 2009-05-21
    IIF 25 - Director → ME
    2007-04-23 ~ 2009-05-21
    IIF 55 - Secretary → ME
  • 49
    SCC FINANCIAL SERVICES LIMITED
    - now 03383699
    SCH FINANCIAL SERVICES LIMITED - 2005-02-18
    SCH FINANCE SERVICES LIMITED - 2003-03-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 58 - Secretary → ME
  • 50
    SCC OVERSEAS HOLDINGS LIMITED - now
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    SCH CORPORATION LIMITED
    - 2009-12-11 03384208
    James House, Warwick Road, Birmingham, West Midlands
    Active Corporate (12 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 88 - Secretary → ME
  • 51
    SCC UK HOLDINGS LIMITED - now
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC
    - 2014-03-26 01160482
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2007-08-07 ~ 2009-05-21
    IIF 23 - Director → ME
    2007-04-23 ~ 2009-05-21
    IIF 29 - Secretary → ME
  • 52
    SCH DISTRIBUTION LIMITED
    - now 03485425
    INGLEBY (1047) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 65 - Secretary → ME
  • 53
    SCH GROUP SERVICES LIMITED
    03406823
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 30 - Secretary → ME
  • 54
    SCH RETAIL SERVICES LIMITED
    - now 03485412
    INGLEBY (1049) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 86 - Secretary → ME
  • 55
    SCH1 LIMITED - now
    SYSTEMS LOAN SERVICES LIMITED
    - 2012-03-23 06172776
    MUTANDERIS 545 LIMITED - 2007-07-09
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-07-24 ~ 2009-05-21
    IIF 14 - Director → ME
    2008-07-24 ~ 2009-05-21
    IIF 33 - Secretary → ME
  • 56
    SCOTBYTE SUPPLIES LIMITED
    - now 00823334
    CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 51 - Secretary → ME
  • 57
    SIMMONS MAGEE LIMITED
    - now 01491475
    SIMMONS MAGEE PLC - 2005-09-14
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (21 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 79 - Secretary → ME
  • 58
    SPECIALIST COMPUTER CENTRES DENMARK LIMITED
    - now 01473416
    SPECIALIST COMPUTER LEASING LIMITED
    - 2007-12-19 01473416
    GYM'N SLIM LIMITED - 1983-09-26
    SECLATE LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-11-29 ~ 2009-05-21
    IIF 24 - Director → ME
    2007-04-23 ~ 2009-05-21
    IIF 87 - Secretary → ME
  • 59
    SPECIALIST COMPUTER CENTRES PLC
    - now 01428210
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Active Corporate (34 parents, 10 offsprings)
    Officer
    2007-08-07 ~ 2009-05-21
    IIF 21 - Director → ME
    2007-04-23 ~ 2009-05-21
    IIF 76 - Secretary → ME
  • 60
    SPECIALIST COMPUTER EDUCATION LIMITED
    - now 01206327
    SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
    James House, Warwick Road, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 44 - Secretary → ME
  • 61
    SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITED
    - now 03918213
    INGLEBY (1284) LIMITED - 2000-05-22
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 75 - Secretary → ME
  • 62
    SPECIALIST COMPUTER LEASING LIMITED
    - now 01623238
    ESSEX AND CITY COMPUTERS LIMITED
    - 2007-12-19 01623238
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 48 - Secretary → ME
  • 63
    SPECIALIST COMPUTER PROPERTIES LIMITED
    - now 03307114
    SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
    BLASTTHROUGH LIMITED - 1997-02-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 72 - Secretary → ME
  • 64
    SPECIALIST COMPUTER RECRUITMENT LIMITED
    - now 02914303
    ZELOS LIMITED - 1997-05-19
    James House, Warwick Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 40 - Secretary → ME
  • 65
    SPECIALIST COMPUTER SERVICES LIMITED
    - now 00893138
    CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
    James House, Warwick Road, Birmingham
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 31 - Secretary → ME
  • 66
    SPECIALIST COMPUTERS CORPORATION (UK) LIMITED
    03384205
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 69 - Secretary → ME
  • 67
    SPECIALIST COMPUTERS INTERNATIONAL LIMITED
    03419927
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 54 - Secretary → ME
  • 68
    SPECIALIST DISTRIBUTION GROUP (SDG) LTD - now
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC
    - 2010-10-11 01769690
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 77 - Secretary → ME
  • 69
    SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITED
    - now 03516077
    SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
    CONTOURPOINT PLC - 1998-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 89 - Secretary → ME
  • 70
    SPECIALIST TECHNOLOGY TRADING LIMITED
    - now 01487934
    ETC OUTLET LIMITED - 2006-07-19
    PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
    DATA SUPPLIES LIMITED - 2000-09-13
    BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 82 - Secretary → ME
  • 71
    THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITED - now
    THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
    SCC CORPORATION LIMITED
    - 2008-04-17 03384158
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (13 parents)
    Officer
    2007-04-23 ~ 2008-04-11
    IIF 78 - Secretary → ME
  • 72
    THE MOUNT SOMERSET HOTEL & SPA LIMITED - now
    EHC THE MOUNT LIMITED - 2013-10-11
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
    - 2012-01-10 02295962
    EDEN HOTEL COLLECTION LIMITED
    - 2008-12-04 02295962
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED
    - 2008-07-16 02295962
    APPLIED MICROS LIMITED - 1997-09-17
    APPLIED GROUP LIMITED - 1989-05-01
    YEARHALF LIMITED - 1989-02-20
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 35 - Secretary → ME
  • 73
    THIRD WAVE EUROPE LIMITED
    03333999
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 62 - Secretary → ME
  • 74
    TOTAL COMMERCE MANAGEMENT LTD
    - now 06330379
    INTOSCAPE LIMITED
    - 2008-02-28 06330379
    HALLCO 1530 LIMITED - 2007-11-16
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2008-01-07 ~ 2009-06-08
    IIF 22 - Director → ME
  • 75
    TW2 COMMUNICATIONS LIMITED
    - now 03565342
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 68 - Secretary → ME
  • 76
    TW2. COM LIMITED
    03162242
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 53 - Secretary → ME
  • 77
    UNDERGROUND COMPUTING LIMITED
    03380995
    James House, Warwick Road, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 60 - Secretary → ME
  • 78
    VOLANTE AVIATION LIMITED
    - now 02347232
    PATRIOT AVIATION LIMITED - 2002-01-31
    APPLIED SOFTWARE LIMITED - 1995-03-24
    ORBACE LIMITED - 1989-05-22
    Airport House, Rowley Road, Coventry, England
    Dissolved Corporate (12 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 84 - Secretary → ME
  • 79
    WICK HILL GROUP LIMITED
    - now 01250558
    WICK HILL GROUP PLC - 2014-10-24
    WICK HILL PLC - 1995-04-01
    WICK HILL ASSOCIATES LIMITED PER JOHN ROSS - 1990-11-22
    Unit 5 Genesis Business Park, Albert Drive, Woking, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-07-03 ~ 2016-02-29
    IIF 18 - Director → ME
  • 80
    WIDNEY PROPERTY INVESTMENTS LTD
    08031671
    C/o Fastsigns, 145 Great Charles Street Queensway, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2012-04-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 81
    YOKODA LIMITED
    03957779
    James House, Warwick Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-05-21
    IIF 81 - Secretary → ME
  • 82
    ZYCKO GROUP LIMITED
    - now 08367867
    ZYCKO NEWCO LIMITED - 2013-07-09
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-02-29
    IIF 8 - Director → ME
  • 83
    ZYCKO OVERSEAS LIMITED
    04235180
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-02-29
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.