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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
Inapplicable
parent relation
Individuals in focus

Wilson, Stephen David

    Related profiles found in government register
  • Wilson, Stephen David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British chef financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 20
  • Wilson, Stephen David
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 21 IIF 22
  • Wilson, Stephen David
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 23

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 24 IIF 25 IIF 26
  • Wilson, Stephen David
    British director of finance born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 51

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 52 IIF 53
  • Wilson, Stephen David
    British group finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Steven David
    British born in October 1959

    Registered addresses and corresponding companies

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 82
  • Wilson, Stephen David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 83
child relation
Offspring entities and appointments 83
  • 1
    ARDENT SOFTWARE LIMITED
    - now 02484260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-11-20 ~ 2009-04-09
    IIF 43 - Director → ME
  • 2
    ASCENTIAL IHQ LIMITED
    - now 02102614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 24 - Director → ME
  • 3
    ASCENTIAL SOFTWARE LIMITED
    - now 01657917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-07-07
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 26 - Director → ME
  • 4
    ASCENTIAL UK LIMITED
    - now 01293378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2014-10-28
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 38 - Director → ME
  • 5
    BRAID LIMITED
    - now 01996102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-01-21
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2006-12-21 ~ 2009-04-09
    IIF 42 - Director → ME
  • 6
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 60 - Director → ME
  • 7
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 62 - Director → ME
  • 8
    CGI.LS3 LIMITED
    - now 03007534
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 28 - Director → ME
  • 9
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2013-03-01 ~ 2016-03-03
    IIF 63 - Director → ME
  • 10
    DATA SCIENCES LIMITED
    - now 02597027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-07-06
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (35 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 32 - Director → ME
  • 11
    DATA SCIENCES UK LIMITED
    - now 01142842 02597088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-07-06
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 31 - Director → ME
  • 12
    DATAMIRROR (UK) LIMITED
    - now 01991608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-14
    Dissolved on 2014-04-02
    IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
    INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
    LEVELPROBE LIMITED - 1986-11-18
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 40 - Director → ME
  • 13
    DATAMIRROR EUROPE (HOLDINGS) LIMITED
    03427914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-19
    Dissolved on 2015-02-20
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 27 - Director → ME
  • 14
    DILIGENT TECHNOLOGIES UK LIMITED
    04581224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-02-29
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2009-04-09
    IIF 10 - Director → ME
  • 15
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 57 - Director → ME
  • 16
    ENCENTUATE LTD.
    - now 04645424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2010-08-07
    ABBOTS 305 LIMITED - 2003-03-18
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-01 ~ 2009-04-09
    IIF 9 - Director → ME
  • 17
    EUROCOM SOFTWARE LIMITED
    - now 02497516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-10-06
    HOUREXPERT LIMITED - 1990-07-27
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2009-04-09
    IIF 3 - Director → ME
  • 18
    FILENET LIMITED
    - now 02565597
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2010-08-20
    EPIC ENTERPRISES LIMITED - 1990-12-20
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-04-01 ~ 2009-04-09
    IIF 13 - Director → ME
  • 19
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    IIF 21 - Director → ME
  • 20
    FYFIELD (SM) LIMITED
    - now 01026475
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1999-06-29
    Commencement of winding up on 1999-06-29
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (18 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 61 - Director → ME
  • 21
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 81 - Director → ME
  • 22
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 70 - Director → ME
  • 23
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 73 - Director → ME
  • 24
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 25
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 72 - Director → ME
  • 26
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 58 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 58 - Director → ME
  • 27
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    IIF 23 - Director → ME
  • 28
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 65 - Director → ME
  • 29
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 71 - Director → ME
  • 30
    HGST EUROPE, LTD. - now
    HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
    MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED
    - 2003-01-02 04567486
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2002-12-31
    IIF 44 - Director → ME
  • 31
    IBM GLOBAL FINANCING UK COMPANY
    04345552
    20 York Road, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 29 - Director → ME
  • 32
    IBM LIMITED
    - now 01503908
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 16 - Director → ME
  • 33
    IBM LP LIMITED
    04336774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-16
    Dissolved on 2025-05-04
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 48 - Director → ME
  • 34
    IBM NORTH REGION HOLDINGS
    04223160
    20 York Road, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 34 - Director → ME
  • 35
    IBM UNITED KINGDOM ASSET LEASING LIMITED
    - now 01197744 01197708
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 53 - Director → ME
  • 36
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (94 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 37 - Director → ME
  • 37
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953 01197708... (more)
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (64 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 41 - Director → ME
  • 38
    IBM UNITED KINGDOM LEASING LIMITED
    - now 01197708 01197744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-15
    Dissolved on 2017-03-23
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 46 - Director → ME
  • 39
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 47 - Director → ME
  • 40
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2009-04-09
    IIF 52 - Director → ME
  • 41
    IBM UNITED KINGDOM TRUST
    01857335
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-24
    Dissolved on 2025-12-02
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (44 parents)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 8 - Director → ME
  • 42
    INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED
    - now 06051084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-29
    Dissolved on 2017-03-29
    IBM SOLUTIONS UNITED KINGDOM LIMITED
    - 2007-02-05 06051084
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-12 ~ 2007-04-01
    IIF 36 - Director → ME
  • 43
    INTERNATIONAL BUSINESS MACHINES LIMITED
    - now 03101918
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 50 - Director → ME
  • 44
    INTERNET SECURITY SYSTEMS LTD
    - now 02459799
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2011-10-06
    MARCH INFORMATION SYSTEMS LIMITED - 1998-10-07
    MARCH SYSTEMS LIMITED - 1997-02-20
    MARCH SYSTEMS CONSULTANCY LIMITED - 1996-05-20
    ACEVITAL LIMITED - 1990-03-22
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-10-01 ~ 2009-04-09
    IIF 6 - Director → ME
  • 45
    LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED - now
    THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-05-03
    IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-29
    IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED
    - 2005-04-04 04912819
    STAGDALE LIMITED - 2003-11-19
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 39 - Director → ME
  • 46
    LONDON FIREBIRD ORCHESTRA
    08392959
    131-151 Great Titchfield Street Fora, Douglas House, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 2 - Director → ME
  • 47
    LOTUS DEVELOPMENT UNITED KINGDOM LIMITED
    - now 01737927
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2011-10-06
    LOTUS DEVELOPMENT (U.K.) LIMITED - 1998-12-03
    DOWNAGA LIMITED - 1983-10-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 18 - Director → ME
  • 48
    LUKE WILSON ELECTRICAL LIMITED
    10107657
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 83 - Director → ME
  • 49
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-01 ~ 2009-04-09
    IIF 25 - Director → ME
  • 50
    MICROMUSE U K HOLDINGS LIMITED
    - now 04400413
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED - 2002-05-31
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2009-04-09
    IIF 45 - Director → ME
  • 51
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2012-12-31
    IIF 22 - Director → ME
  • 52
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (25 parents)
    Officer
    2010-09-08 ~ 2012-12-19
    IIF 20 - Director → ME
  • 53
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 64 - Director → ME
  • 54
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 76 - Director → ME
  • 55
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 56
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 67 - Director → ME
  • 57
    PIG IMPROVEMENT ADMINISTRATION LIMITED
    - now 00544497
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    DALGETY GENERAL PRODUCTS LIMITED - 1992-11-05
    DALGETY TRADING LIMITED - 1986-09-01
    DALGETY SPILLERS AGRICULTURE LIMITED - 1984-08-21
    DALGETY AGRICULTURE LIMITED - 1980-12-31
    DALGETY FRANKLIN LIMITED - 1977-12-31
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2013-03-01 ~ 2014-07-01
    IIF 55 - Director → ME
  • 58
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 78 - Director → ME
  • 59
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2013-03-01 ~ 2023-08-31
    IIF 77 - Director → ME
  • 60
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 33 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 79 - Director → ME
  • 61
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 68 - Director → ME
  • 62
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 75 - Director → ME
  • 63
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 59 - Director → ME
  • 64
    RATIONAL SOFTWARE LIMITED
    - now 02216103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-02-29
    RATIONAL SOFTWARE CORPORATION LIMITED - 1998-11-20
    RATIONAL TECHNOLOGY LIMITED - 1995-01-25
    REFAL 197 LIMITED - 1988-04-15
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2003-07-30 ~ 2009-04-09
    IIF 82 - Director → ME
  • 65
    REAL TIME PRODUCTS LIMITED
    - now 02139638
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-04-24
    RAMSFLOW LIMITED - 1987-09-30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2008-10-31 ~ 2009-04-09
    IIF 12 - Director → ME
  • 66
    RENISHAW P L C
    01106260
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (28 parents, 16 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 19 - Director → ME
  • 67
    REQUIREMENTS ENGINEERING LIMITED
    - now 02288111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-26
    Dissolved on 2011-10-06
    CHADRON LIMITED - 1989-02-08
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-10-31 ~ 2009-04-09
    IIF 15 - Director → ME
  • 68
    SEQUENT COMPUTER SYSTEMS LIMITED
    - now 01999363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2018-08-22
    SEQUENT EUROPE LIMITED - 1989-12-20
    DROPRACE LIMITED - 1986-04-04
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 49 - Director → ME
  • 69
    SOFTEK STORAGE SOLUTIONS UK LIMITED
    - now 04174975
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-27
    Dissolved on 2010-01-15
    FUJITSU SOFTWARE TECHNOLOGY UK LIMITED - 2004-05-25
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2007-07-01 ~ 2009-04-09
    IIF 14 - Director → ME
  • 70
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-24
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 30 - Director → ME
  • 71
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 80 - Director → ME
  • 72
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 74 - Director → ME
  • 73
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 1 - Director → ME
  • 74
    SUPERSIRES LIMITED
    - now 05108543 03441629
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 75
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 69 - Director → ME
  • 76
    TELELOGIC DOORS UK HOLDINGS LIMITED
    - now 02706134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-04-24
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-11-10
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-05-31
    BEGINQUEST LIMITED - 1992-09-11
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-31 ~ 2009-04-09
    IIF 7 - Director → ME
  • 77
    TELELOGIC I-LOGIX UK LIMITED
    - now 02476251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-27
    Dissolved on 2012-04-24
    I-LOGIX UK LIMITED - 2006-04-27
    ALNERY NO. 970 LIMITED - 1990-07-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2009-04-09
    IIF 17 - Director → ME
  • 78
    TELELOGIC TECHNOLOGIES UK LIMITED
    - now 01832150 03951808
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-27
    Dissolved on 2011-10-06
    TELELOGIC UK LIMITED - 2003-12-31
    SAAB AIRCRAFT MANAGEMENT LIMITED - 1997-01-15
    SAAB-FAIRCHILD AIRCRAFT LIMITED - 1986-07-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2008-10-31 ~ 2009-04-09
    IIF 5 - Director → ME
  • 79
    TELELOGIC UK LIMITED
    - now 03951808 01832150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-27
    Dissolved on 2025-03-11
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (25 parents)
    Officer
    2008-10-30 ~ 2009-04-09
    IIF 35 - Director → ME
  • 80
    TIVOLI SYSTEMS (UK) LIMITED
    03128044
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2012-04-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 4 - Director → ME
  • 81
    VALLENT SOFTWARE SYSTEMS UK
    - now 02838297
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2018-08-22
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2007-08-02 ~ 2009-04-09
    IIF 33 - Director → ME
  • 82
    WATCHFIRE LIMITED
    - now 04031162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-27
    Dissolved on 2010-01-15
    ARONPACK LIMITED - 2000-08-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2008-10-27 ~ 2009-04-09
    IIF 11 - Director → ME
  • 83
    XCHANGING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-10
    Dissolved on 2021-12-16
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2016-05-05
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.