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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

David Taylor

child relation
Offspring entities and appointments 128
  • 1
    9K GROUP LIMITED - now
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED
    - 2019-09-24 03884981
    Dissolved Corporate (20 parents)
    Officer
    1999-11-26 ~ 2002-03-31
    IIF 133 - Director → ME
    2005-03-23 ~ 2006-03-31
    IIF 130 - Director → ME
    1999-11-26 ~ 2000-01-18
    IIF 192 - Secretary → ME
  • 2
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
    QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
    CCF SETTLEMENTS LIMITED - 1988-09-12
    FINELINE COMPUTERS LIMITED - 1987-07-01
    Dissolved Corporate (23 parents)
    Officer
    1995-11-30 ~ 1998-01-30
    IIF 78 - Director → ME
    1995-09-29 ~ 1996-02-21
    IIF 178 - Secretary → ME
  • 3
    ACT GROUP SERVICES PLC
    - now 02486112
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    Dissolved Corporate (22 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 113 - Director → ME
  • 4
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED
    - 1995-11-28 02685165
    Active Corporate (31 parents)
    Officer
    1992-05-06 ~ 1998-01-30
    IIF 70 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 159 - Secretary → ME
  • 5
    ACT MEDISYS LIMITED
    - now 01795572
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Dissolved Corporate (40 parents)
    Officer
    1995-09-29 ~ 1996-10-01
    IIF 164 - Secretary → ME
  • 6
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    Dissolved Corporate (30 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 77 - Director → ME
  • 7
    ACT PENSION TRUSTEES LIMITED
    01671732
    Liquidation Corporate (32 parents)
    Officer
    1995-09-29 ~ 1996-10-01
    IIF 174 - Secretary → ME
  • 8
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 101 - Director → ME
  • 9
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    Dissolved Corporate (32 parents)
    Officer
    1995-06-30 ~ 1998-01-30
    IIF 80 - Director → ME
    1995-09-29 ~ 1996-10-01
    IIF 149 - Secretary → ME
  • 10
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED
    - 2015-12-01 01466217 03884981... (more)
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    1998-02-02 ~ 2002-03-31
    IIF 127 - Director → ME
    2005-03-23 ~ 2006-03-31
    IIF 131 - Director → ME
    1998-05-15 ~ 2000-01-18
    IIF 191 - Secretary → ME
  • 11
    AREGON LIMITED
    - now 01335836
    INSAC INVESTMENTS LIMITED - 1980-12-31
    Dissolved Corporate (19 parents)
    Officer
    1994-04-14 ~ 1998-01-30
    IIF 83 - Director → ME
    1994-04-14 ~ 1996-10-01
    IIF 185 - Secretary → ME
  • 12
    AURUMGENTE LTD
    16240702
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    BALANS IP LIMITED
    08615609
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 14
    BALANS LIMITED
    - now 02946588
    DIALDEAL LIMITED
    - 1995-03-24 02946588
    Dissolved Corporate (9 parents)
    Officer
    1994-09-13 ~ dissolved
    IIF 143 - Director → ME
    1994-09-13 ~ dissolved
    IIF 190 - Secretary → ME
  • 15
    BALANS RESTAURANTS LIMITED
    - now 08410036
    BALANS (NEWCO) LIMITED
    - 2013-02-26 08410036
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED
    - 2003-11-12 03921318
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Dissolved Corporate (21 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 56 - Director → ME
  • 17
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED
    - 2003-11-12 03075427 02970406
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Active Corporate (54 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 53 - Director → ME
  • 18
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    Dissolved Corporate (21 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 96 - Director → ME
  • 19
    C REALISATIONS LIMITED
    - now 02014305 03249767... (more)
    CHESTERTON LIMITED
    - 2005-03-24 02014305
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED - 1995-06-30
    CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
    COVEWAY LIMITED - 1986-05-23
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-10-21 ~ dissolved
    IIF 58 - Director → ME
  • 20
    CANDI HOLDINGS LTD
    14790413
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ 2024-10-07
    IIF 62 - Director → ME
    Person with significant control
    2023-04-10 ~ 2024-10-07
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CARA CONSULTING LIMITED
    01226221
    Dissolved Corporate (19 parents)
    Officer
    1992-01-14 ~ 1998-01-30
    IIF 87 - Director → ME
    1992-01-14 ~ 1996-10-01
    IIF 189 - Secretary → ME
  • 22
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED
    - 1993-08-04 02818086
    Dissolved Corporate (23 parents)
    Officer
    1993-07-28 ~ 1996-10-01
    IIF 155 - Secretary → ME
  • 23
    CHESTERTON INTERNATIONAL LIMITED
    - now 02485353 01920981
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Dissolved Corporate (39 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 51 - Director → ME
  • 24
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2005-03-18 ~ 2006-04-01
    IIF 59 - Director → ME
  • 25
    CHIMEDAY LTD
    07230551
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 141 - Director → ME
  • 26
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 97 - Director → ME
  • 27
    CORALBEAT LIMITED - now
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-31) ~ 1998-01-30
    IIF 72 - Director → ME
    (before 1992-01-31) ~ 1996-10-01
    IIF 162 - Secretary → ME
  • 28
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-10-04) ~ 1998-01-30
    IIF 106 - Director → ME
    (before 1991-10-04) ~ 1996-10-01
    IIF 181 - Secretary → ME
  • 29
    COUNTRYWIDE HOLDINGS (UK) LIMITED - now
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    Dissolved Corporate (27 parents)
    Officer
    1996-11-22 ~ 1998-01-30
    IIF 104 - Director → ME
    1992-06-17 ~ 1996-10-01
    IIF 187 - Secretary → ME
  • 30
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Dissolved Corporate (43 parents)
    Officer
    1992-06-17 ~ 1996-10-01
    IIF 154 - Secretary → ME
  • 31
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    Dissolved Corporate (66 parents)
    Officer
    1992-06-17 ~ 1996-10-01
    IIF 172 - Secretary → ME
  • 32
    COWDRAY PARK POLO CLUB LIMITED
    06375911
    Active Corporate (32 parents)
    Officer
    2007-09-30 ~ 2022-06-06
    IIF 142 - Director → ME
  • 33
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED
    - 1991-01-22 01572129 01281232
    KINGFISHER COMPUTER CONSULTANTS LIMITED
    - 1987-05-01 01572129
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-02) ~ 1998-01-30
    IIF 84 - Director → ME
    (before 1992-06-02) ~ 1996-10-01
    IIF 183 - Secretary → ME
  • 34
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Active Corporate (20 parents)
    Officer
    (before 1992-10-04) ~ 1996-10-01
    IIF 170 - Secretary → ME
  • 35
    D.T.PLUMBING & HEATING ASSOCIATES LIMITED
    07829808
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 36
    DAISY DISTRIBUTION LIMITED - now
    KNAVES BEECH INVESTMENTS NO 1 LIMITED
    - 2018-03-29 04986779 04958144
    SUMMERSOURCE LIMITED - 2004-02-16
    Dissolved Corporate (21 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 126 - Director → ME
  • 37
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1998-02-02 ~ 2002-03-31
    IIF 128 - Director → ME
    2004-10-08 ~ 2006-03-31
    IIF 135 - Director → ME
    1998-05-15 ~ 2000-01-18
    IIF 194 - Secretary → ME
    2004-10-12 ~ 2006-02-06
    IIF 193 - Secretary → ME
  • 38
    DAISY WORLDWIDE LIMITED - now
    NDR (HOLDINGS) LIMITED
    - 2019-04-26 04087584
    SECKLOE 46 LIMITED - 2001-02-20
    Dissolved Corporate (30 parents)
    Officer
    2005-04-19 ~ 2006-03-31
    IIF 132 - Director → ME
  • 39
    DAVENT HOLDINGS LTD
    17069585
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 40
    DAVENT LEISURE LIMITED
    06986456
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 41
    DAVENT MEDIA LTD
    10148751
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 16 - Director → ME
    2016-04-26 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 42
    DORQUISH LIMITED
    - now 00963035 02760212
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    Dissolved Corporate (34 parents)
    Officer
    1995-04-07 ~ 1996-05-17
    IIF 74 - Director → ME
    1996-05-31 ~ 1998-01-30
    IIF 89 - Director → ME
    1995-09-29 ~ 1996-05-31
    IIF 166 - Secretary → ME
  • 43
    ELEPHANT BAGELS ONE LIMITED
    - now SC161805
    CAPPUCCINO COP SHOP LIMITED - 1998-04-01
    MBM (141) LIMITED - 1996-01-18
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 44 - Director → ME
  • 44
    ELEPHANT BAGELS TWO LIMITED
    - now SC274333
    NEWCO (801) LIMITED
    - 2004-10-28 SC274333 SC278374... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 45 - Director → ME
  • 45
    ELEPHANT HOUSE INTERNATIONAL LIMITED
    SC738556
    Active Corporate (2 parents)
    Officer
    2022-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    ELEPHANT HOUSE VICTORIA STREET LIMITED
    SC821737
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    ELEPHANTS ENTERPRISES LIMITED
    - now SC203094
    NEWCO (609) LIMITED
    - 2000-02-28 SC203094 SC029399... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2000-02-28
    IIF 43 - Director → ME
    2014-02-10 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED
    - 1996-12-09 03259368
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 71 - Director → ME
  • 49
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED
    - 1991-11-28 01752099
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-01-30
    IIF 63 - Director → ME
    (before 1990-12-31) ~ 1996-10-01
    IIF 186 - Secretary → ME
  • 50
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Active Corporate (41 parents)
    Officer
    1992-05-06 ~ 1998-01-30
    IIF 103 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 188 - Secretary → ME
  • 51
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-04-30
    IIF 160 - Secretary → ME
  • 52
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1995-04-07 ~ 1997-08-19
    IIF 91 - Director → ME
  • 53
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 02685304... (more)
    ACT INTERNATIONAL LIMITED
    - 1995-11-03 00971479
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Active Corporate (70 parents, 5 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 94 - Director → ME
    1995-09-29 ~ 1996-10-01
    IIF 177 - Secretary → ME
  • 54
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Active Corporate (57 parents)
    Officer
    1996-06-12 ~ 1998-01-30
    IIF 125 - Director → ME
    1994-05-13 ~ 1996-10-01
    IIF 182 - Secretary → ME
  • 55
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 1992-07-30 02090236 02698759
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Dissolved Corporate (22 parents)
    Officer
    1992-07-30 ~ 1998-01-30
    IIF 76 - Director → ME
    1992-01-14 ~ 1996-10-01
    IIF 150 - Secretary → ME
  • 56
    GYMIES LTD
    06424280
    Active Corporate (6 parents)
    Officer
    2010-02-26 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-11-18 ~ 2024-11-18
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    2016-06-01 ~ 2024-11-18
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-11-25 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    HOMEHOLD LIMITED
    01496598
    Active Corporate (7 parents)
    Officer
    1993-05-14 ~ now
    IIF 197 - Director → ME
    1994-12-29 ~ now
    IIF 199 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HOV GLOBAL SERVICES LIMITED - now
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED
    - 1997-09-19 03379665
    Active Corporate (32 parents)
    Officer
    1997-06-17 ~ 1997-09-08
    IIF 120 - Director → ME
  • 59
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Dissolved Corporate (23 parents)
    Officer
    1992-01-14 ~ 1998-01-30
    IIF 112 - Director → ME
    1992-01-14 ~ 1996-10-01
    IIF 167 - Secretary → ME
  • 60
    INSTANT STORAGE LIMITED
    - now 04575816
    FORMED CO 89 LIMITED
    - 2003-02-03 04575816 04220886... (more)
    Active Corporate (3 parents)
    Officer
    2003-02-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED
    - 1996-12-09 03258993
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 122 - Director → ME
  • 62
    JOHNSON QRS LIMITED - now
    CHESTERTON QRS LIMITED
    - 2003-11-12 03055282
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
    Dissolved Corporate (26 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 52 - Director → ME
  • 63
    JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
    CHESTERTON SCOTLAND LIMITED
    - 2003-11-12 SC153070
    BELL-INGRAM (URBAN) LIMITED - 1995-02-21
    MBM (122) LIMITED - 1995-01-31
    Dissolved Corporate (22 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 55 - Director → ME
  • 64
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED
    - 1990-06-13 01540180
    MICROPRODUCTS SOFTWARE LIMITED
    - 1984-08-10 01540180
    SHELFDUST LIMITED
    - 1981-12-31 01540180
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1990-10-04) ~ 1996-10-01
    IIF 173 - Secretary → ME
  • 65
    KINDLE LIMITED
    - now 01724439 01545543
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    Dissolved Corporate (22 parents)
    Officer
    1996-10-01 ~ 1998-01-30
    IIF 75 - Director → ME
  • 66
    KNAVES BEECH INVESTMENTS NO 2 LIMITED
    - now 04958144 04986779
    VITALFOLDER LIMITED - 2004-02-16
    Dissolved Corporate (10 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 129 - Director → ME
  • 67
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 1992-07-30 01709994 02698763
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 1998-01-30
    IIF 115 - Director → ME
    (before 1992-10-04) ~ 1996-10-01
    IIF 184 - Secretary → ME
  • 68
    MICROMARK ELECTRONICS LIMITED - now
    IEC DISTRIBUTION LIMITED - 1999-01-22
    IEC FUTURE LIMITED - 1997-07-28
    FUTURE COMPONENTS LIMITED - 1996-03-13
    FUTURE COMPONENTS (HOLDINGS) LIMITED
    - 1994-09-14 02391669
    SUMSTATUS LIMITED
    - 1989-11-07 02391669
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-06-02) ~ 1994-08-08
    IIF 109 - Director → ME
  • 69
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED
    - 1991-01-22 01281232 01572129
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-06-02) ~ 1996-10-01
    IIF 179 - Secretary → ME
  • 70
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED
    - 1992-07-30 02698763 01709994
    Dissolved Corporate (34 parents)
    Officer
    1992-05-06 ~ 1992-07-30
    IIF 66 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 161 - Secretary → ME
  • 71
    MIDAS-KAPITI INTERNATIONAL PLC - now
    PHASESCALE PUBLIC LIMITED COMPANY
    - 2001-10-10 02685304
    Dissolved Corporate (18 parents)
    Officer
    1992-05-06 ~ 1998-01-30
    IIF 67 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 168 - Secretary → ME
  • 72
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED
    - 1996-05-13 03079792
    DRUMSTRINGS LIMITED
    - 1995-12-14 03079792
    Active Corporate (46 parents)
    Officer
    1995-10-26 ~ 1995-12-14
    IIF 82 - Director → ME
  • 73
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    Dissolved Corporate (35 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 123 - Director → ME
    1995-09-29 ~ 1996-10-01
    IIF 157 - Secretary → ME
  • 74
    MISYS GROUP HOLDINGS LIMITED - now
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED
    - 1997-08-20 03379662
    Dissolved Corporate (39 parents)
    Officer
    1997-06-17 ~ 1997-08-13
    IIF 99 - Director → ME
  • 75
    MISYS INTERACTIVE TRADING LIMITED - now
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    Dissolved Corporate (24 parents)
    Officer
    1995-04-07 ~ 1997-03-12
    IIF 90 - Director → ME
  • 76
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED - now
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 00971479... (more)
    ENGAGEBEAM LIMITED
    - 1996-12-24 03259295
    Dissolved Corporate (28 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 102 - Director → ME
  • 77
    MISYS KBS LIMITED - now
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    Dissolved Corporate (31 parents)
    Officer
    1996-10-01 ~ 1998-01-30
    IIF 98 - Director → ME
  • 78
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED
    - 1989-03-17 02350437
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-10-02) ~ 1996-10-01
    IIF 175 - Secretary → ME
  • 79
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED
    - 1995-09-27 03015435
    Dissolved Corporate (24 parents)
    Officer
    1995-09-20 ~ 1998-01-30
    IIF 119 - Director → ME
    1995-09-20 ~ 1996-10-01
    IIF 171 - Secretary → ME
  • 80
    MISYS SERVICES LIMITED - now
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    Dissolved Corporate (34 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 107 - Director → ME
  • 81
    MISYS US INVESTMENTS COMPANY LIMITED - now
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED
    - 2000-07-04 03379664
    Dissolved Corporate (23 parents)
    Officer
    1997-06-17 ~ 1998-01-30
    IIF 116 - Director → ME
  • 82
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    Dissolved Corporate (41 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 111 - Director → ME
  • 83
    MORGAN TAYLOR LIMITED
    11129789
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    NETWORK DISASTER RECOVERY LIMITED
    02783452
    Dissolved Corporate (29 parents)
    Officer
    2005-04-19 ~ 2006-03-31
    IIF 134 - Director → ME
  • 85
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Active Corporate (48 parents)
    Officer
    1993-05-10 ~ 1996-05-31
    IIF 69 - Director → ME
    1993-05-10 ~ 1996-06-01
    IIF 180 - Secretary → ME
  • 86
    OLSWANG NASH LLP
    OC328521
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    IIF 195 - LLP Designated Member → ME
  • 87
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Active Corporate (55 parents, 11 offsprings)
    Officer
    (before 1991-10-04) ~ 1996-10-01
    IIF 163 - Secretary → ME
  • 88
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED
    - 1992-11-17 02698756
    Active Corporate (34 parents)
    Officer
    1992-05-06 ~ 1994-11-09
    IIF 124 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 165 - Secretary → ME
  • 89
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Active Corporate (31 parents)
    Officer
    1995-08-30 ~ 1998-01-30
    IIF 108 - Director → ME
  • 90
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Active Corporate (38 parents)
    Officer
    1995-08-30 ~ 1998-01-30
    IIF 65 - Director → ME
    1995-08-30 ~ 1996-10-01
    IIF 153 - Secretary → ME
  • 91
    ORGANIC PURE LEAF LTD
    12122356
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    1994-04-14 ~ 1998-01-30
    IIF 117 - Director → ME
    1994-04-14 ~ 1996-10-01
    IIF 146 - Secretary → ME
  • 93
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1995-08-30 ~ 1998-01-30
    IIF 114 - Director → ME
    1995-08-30 ~ 1996-10-01
    IIF 158 - Secretary → ME
  • 94
    PHEWNATION LIMITED
    11058918
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 95
    PHEWTURE LTD
    08531205
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED - 2003-03-14
    Dissolved Corporate (12 parents)
    Officer
    2003-04-16 ~ 2005-03-07
    IIF 57 - Director → ME
  • 97
    PHOENIX DEVELOPMENT PARTNERS LTD
    - now 06712690
    WOODBROME LIMITED - 2009-01-19
    Dissolved Corporate (9 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 49 - Director → ME
  • 98
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    Dissolved Corporate (24 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 95 - Director → ME
  • 99
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    Dissolved Corporate (21 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 88 - Director → ME
  • 100
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    Dissolved Corporate (23 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 121 - Director → ME
  • 101
    REDSKY IT (593) LIMITED - now
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED
    - 1997-02-06 01082593 03306303
    SOKENWICK LIMITED - 1987-06-02
    Dissolved Corporate (37 parents)
    Officer
    1997-02-05 ~ 1998-01-30
    IIF 64 - Director → ME
  • 102
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY
    - 1992-12-03 02688394
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1992-12-01
    IIF 81 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 151 - Secretary → ME
  • 103
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED
    - 1996-07-19 01223977
    FINE & CURTIS LIMITED - 1989-08-18
    Active Corporate (31 parents)
    Officer
    1994-09-08 ~ 1996-09-02
    IIF 148 - Secretary → ME
  • 104
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED
    - 1992-07-30 02698759 02090236
    Active Corporate (35 parents)
    Officer
    1992-05-06 ~ 1992-07-30
    IIF 110 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 169 - Secretary → ME
  • 105
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    Dissolved Corporate (29 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 68 - Director → ME
  • 106
    RUNNING HARE RESTAURANTS LIMITED
    12604430
    Liquidation Corporate (8 parents)
    Officer
    2020-05-20 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 107
    SANDDWWICH LTD
    16488832
    Active Corporate (4 parents)
    Officer
    2025-06-02 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    Dissolved Corporate (32 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 79 - Director → ME
  • 109
    SERVICE LIMITED
    02007997
    Active Corporate (42 parents)
    Officer
    (before 1991-09-08) ~ 1994-06-06
    IIF 196 - Director → ME
    2021-01-16 ~ now
    IIF 144 - Director → ME
    2021-05-10 ~ now
    IIF 198 - Secretary → ME
  • 110
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    Dissolved Corporate (27 parents)
    Officer
    1996-10-23 ~ 1997-07-01
    IIF 118 - Director → ME
  • 111
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED
    - 1999-04-21 03379667
    INTERSPRINT LIMITED
    - 1997-10-14 03379667
    Dissolved Corporate (33 parents)
    Officer
    1997-06-17 ~ 1998-01-30
    IIF 85 - Director → ME
  • 112
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Active Corporate (62 parents, 7 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    IIF 176 - Secretary → ME
  • 113
    STORE IT.COM LIMITED
    - now 05034420
    FORMED CO 139 LIMITED - 2004-02-11
    Active Corporate (4 parents)
    Officer
    2004-06-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    STORMKING WINDOWS LIMITED
    - now 02689960
    SPEED 2361 LIMITED
    - 1992-03-20 02689960 02744748... (more)
    Active Corporate (11 parents)
    Officer
    1992-03-10 ~ 2022-02-15
    IIF 13 - Director → ME
    1992-03-10 ~ 2022-02-15
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED
    - 1987-09-14 01545298
    GLASSPOOL LIMITED
    - 1981-12-31 01545298
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-04) ~ 1998-01-30
    IIF 93 - Director → ME
    (before 1991-10-04) ~ 1996-10-01
    IIF 147 - Secretary → ME
  • 116
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED
    - 1992-03-03 02595653
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1998-01-30
    IIF 100 - Director → ME
    1992-02-25 ~ 1996-10-01
    IIF 156 - Secretary → ME
  • 117
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED
    - 1997-06-23 03379663
    Dissolved Corporate (35 parents)
    Officer
    1997-06-17 ~ 1998-01-30
    IIF 86 - Director → ME
  • 118
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED
    - 1997-02-06 03306303 01082593
    Dissolved Corporate (22 parents)
    Officer
    1997-02-05 ~ 1998-01-30
    IIF 105 - Director → ME
  • 119
    TAYLOR & CO ACCOUNTANCY SERVICES LTD
    - now 05436833
    MIDDLEWICH TAXSHOP LIMITED
    - 2009-10-21 05436833
    Active Corporate (2 parents)
    Officer
    2005-04-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 120
    THE ELEPHANT HOUSE LIMITED
    SC151614
    Liquidation Corporate (10 parents)
    Officer
    2000-02-16 ~ now
    IIF 18 - Director → ME
  • 121
    THE HEALTH EQUATION PROPERTIES LIMITED
    - now 05063805 05052480
    METAPHOR INVESTMENTS LIMITED - 2004-09-16
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 46 - Director → ME
  • 122
    THERMODECREE LIMITED
    03258995
    Dissolved Corporate (15 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 92 - Director → ME
  • 123
    TIRO LEISURE LTD
    03238032
    Dissolved Corporate (6 parents)
    Officer
    1997-09-22 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 124
    TIRO SPORTS LTD
    03238042
    Dissolved Corporate (4 parents)
    Officer
    1997-09-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 125
    TIS SOFTWARE (EBT) LIMITED - now
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ 1998-01-30
    IIF 73 - Director → ME
    (before 1990-12-31) ~ 1996-10-01
    IIF 152 - Secretary → ME
  • 126
    TREND NETWORK SERVICES
    - now 01049704
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Dissolved Corporate (34 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 136 - Director → ME
  • 127
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED - 2000-02-18
    Dissolved Corporate (22 parents)
    Officer
    2003-10-21 ~ 2004-06-09
    IIF 50 - Director → ME
  • 128
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Active Corporate (30 parents)
    Officer
    2003-10-21 ~ 2003-12-17
    IIF 54 - Director → ME

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