The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Peter Christopher Little

    Related profiles found in government register
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 1 IIF 2 IIF 3
    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, United Kingdom

      IIF 10
    • Knights Plc, Hq Offices, 58 Nicholas Street, Chester, Cheshire, CH1 2NP, England

      IIF 11
    • Roppelegh, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 12
    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 13 IIF 14
    • 6 Hoxton Square, Shoreditch, London, N1 6NU, England

      IIF 15
    • 81 Rivington Street, London, EC2A 3AY, England

      IIF 16
    • Chilcompton, Green Lane, Aspley Guise, Milton Keynes, MK17 8EN, England

      IIF 17
    • C/o Utc Plymouth, Park Avenue, Devonport, Plymouth, PL1 4RL, England

      IIF 18
    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 19
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 20
  • Mr Peter Christopher Little
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 21
  • Little, Peter Christopher
    British chairman born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Little, Peter Christopher
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Springfield Lodge, Colchester Road, Chelmsford, Essex, CM2 5PW

      IIF 25
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 26 IIF 27 IIF 28
    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 29 IIF 30
    • 40, Bank Street, Level 3, London, E14 5NR, England

      IIF 31
  • Little, Peter Christopher
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
  • Little, Peter Christopher
    British management consultant born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF

      IIF 51
    • Scientia Academy, Mona Road, Burton-on-trent, Staffordshire, DE13 0UF, England

      IIF 52
    • C/o Wsm Marks Bloom Llp, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 53
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 54
    • Roppeleghs, West End Lane, Haslemere, Surrey, GU27 2EN, England

      IIF 55 IIF 56 IIF 57
    • 28, Leman Street, London, E1 8ER, England

      IIF 58
    • Best House, Shefford Road, Clifton, Shefford, Bedfordshire, SG17 5QS

      IIF 59
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 60
  • Little, Peter Christopher
    British managing director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 61
  • Little, Peter Christopher
    British non-executive director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • One Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 62
  • Little, Peter Christopher
    British none born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor, 86-92 Regent Road, Leicester, LE1 7DD, United Kingdom

      IIF 63
    • One Portland Place, London, W1B 1PN, United Kingdom

      IIF 64
  • Lithe, Peter Christopher
    British company director born in February 1960

    Registered addresses and corresponding companies
    • Roppeleghs, West End Lane, Haslemere Surrey, GU27 2EN

      IIF 65
  • Little, Peter Christopher
    British non-executive director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Eagle Place, London, SW1Y 6AF, United Kingdom

      IIF 66
  • Little, Peter Christopher
    British

    Registered addresses and corresponding companies
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 67
  • Little, Peter Christopher
    British co director

    Registered addresses and corresponding companies
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 68
  • Little, Peter Christopher
    British company director

    Registered addresses and corresponding companies
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 69
  • Little, Peter Christopher
    British management consultant

    Registered addresses and corresponding companies
    • Roppelegh's, West End Lane, Haslemere, Surrey, GU27 2EN

      IIF 70
  • Hill, Peter
    British chief executive born in February 1948

    Registered addresses and corresponding companies
    • 67 Ormond Crescent, Hampton, Middlesex, TW12 2TQ

      IIF 71
  • Hill, Peter
    British management consultant born in February 1948

    Registered addresses and corresponding companies
    • 67 Ormond Crescent, Hampton, Middlesex, TW12 2TQ

      IIF 72
  • Hill, Peter
    British none born in February 1948

    Resident in Uk

    Registered addresses and corresponding companies
    • 13 Regatta House, 32 Twickenham Road, Teddington, Middlesex, TW11 8AZ, Uk

      IIF 73
  • Hill, Peter
    British chief executive

    Registered addresses and corresponding companies
    • 67 Ormond Crescent, Hampton, Middlesex, TW12 2TQ

      IIF 74
child relation
Offspring entities and appointments
Active 25
  • 1
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2016-08-26
    ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
    Best House Shefford Road, Clifton, Shefford, Bedfordshire
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 19 - Has significant influence or controlOE
  • 2
    SPLITCHA LTD - 2021-05-26
    Satago Cottage, 360a Brighton Road, Croydon
    Corporate (3 parents)
    Equity (Company account)
    -73,792 GBP2022-02-28
    Officer
    2019-03-01 ~ now
    IIF 60 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    One Eagle Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-07-17 ~ now
    IIF 62 - director → ME
  • 4
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (9 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 27 - director → ME
  • 5
    Roppelegh's, West End Lane, Haslemere, Surrey
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1993-10-28 ~ now
    IIF 54 - director → ME
    2004-06-19 ~ now
    IIF 70 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 6
    JULY 10 LIMITED - 2009-01-22
    Roppeleghs, West End Lane, Haslemere, Surrey
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    242,998 GBP2023-12-31
    Officer
    2008-07-10 ~ now
    IIF 42 - director → ME
  • 7
    BESTPETPARENT LIMITED - 2020-12-01
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2021-01-29 ~ dissolved
    IIF 32 - director → ME
  • 8
    INVESTMASTER REPORTING LIMITED - 2011-11-16
    CADIS REPORTING LIMITED - 2010-10-12
    Roppeleghs, West End Lane, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 46 - director → ME
  • 9
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (5 parents, 9 offsprings)
    Officer
    2013-09-01 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    TIDEMILL COMMUNITY ACADEMY TRUST - 2013-08-12
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Scientia Academy, Mona Road, Burton-on-trent, Staffordshire
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    40 Bank Street, Level 3, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2022-04-15 ~ now
    IIF 31 - director → ME
  • 20
    PRIIP HUB LIMITED - 2017-04-12
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    156,316 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-04-15 ~ now
    IIF 66 - director → ME
  • 21
    URSA FINANCE LTD - 2019-06-20
    Knights Plc Hq Offices, 58 Nicholas Street, Chester, Cheshire, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,372,768 GBP2020-03-31
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    C/o Wsm Marks Bloom Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    -14,402,219 USD2024-03-31
    Officer
    2012-08-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 23
    Roppeleghs, West End Lane, Haslemere, Surrey
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-04-25 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Right to appoint or remove directors as a member of a firmOE
  • 24
    DATIGATOR LTD - 2007-10-24
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,299,047 GBP2020-01-01 ~ 2020-12-31
    Officer
    2022-04-15 ~ now
    IIF 29 - director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2022-04-15 ~ now
    IIF 30 - director → ME
Ceased 37
  • 1
    RADIAN GROUP LIMITED - 2020-09-25
    PARKSIDE HOUSING GROUP LIMITED - 2006-12-14
    Collins House, Bishopstoke Road, Eastleigh, Hampshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-10-06 ~ 2006-12-13
    IIF 72 - director → ME
  • 2
    CITADEL SOFTWARE INTERNATIONAL LIMITED - 2008-01-07
    PRIMAZE LIMITED - 2007-11-30
    Mountview 1148 High Road, Whetstone, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-23 ~ 2008-01-10
    IIF 38 - director → ME
  • 3
    INVESTMASTER GROUP LIMITED - 2001-12-03
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 48 - director → ME
  • 4
    MAITLAND ADMINISTRATION SERVICES LIMITED - 2023-06-26
    PHOENIX ADMINISTRATION SERVICES LIMITED - 2016-04-01
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2011-10-25 ~ 2014-08-26
    IIF 33 - director → ME
  • 5
    MAITLAND INSTITUTIONAL SERVICES LIMITED - 2023-07-13
    PHOENIX FUND SERVICES (UK) LTD - 2016-04-01
    Hamilton Centre, Rodney Way, Chelmsford, England
    Corporate (9 parents)
    Equity (Company account)
    5,661,543 GBP2023-04-30
    Officer
    2013-09-27 ~ 2014-08-26
    IIF 25 - director → ME
  • 6
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-03-31
    IIF 61 - director → ME
  • 7
    REACH4 ACADEMY TRUST - 2017-03-31
    The Quadrant, 99 Parkway Avenue, Sheffield, England
    Corporate (12 parents)
    Officer
    2015-09-23 ~ 2017-03-31
    IIF 58 - director → ME
  • 8
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2016-08-26
    ROBERT BLOOMFIELD ACADEMY TRUST - 2011-08-09
    BEDFORDSHIRE EAST MULTI-ACADEMY TRUST - 2011-05-20
    Best House Shefford Road, Clifton, Shefford, Bedfordshire
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-10-06 ~ 2017-06-28
    IIF 59 - director → ME
  • 9
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-02
    IIF 26 - director → ME
  • 10
    CITY NETWORKS LIMITED - 2010-06-22
    12 Arthur Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-23 ~ 2010-06-19
    IIF 41 - director → ME
  • 11
    ACEINFO LIMITED - 1994-06-14
    86-92 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 45 - director → ME
  • 12
    SHERWOOD CONSORT DATA LIMITED - 1994-08-04
    CONSORT DATA LIMITED - 1993-05-26
    86-92 Regent Road, Leicester
    Dissolved corporate (2 parents)
    Officer
    2009-10-17 ~ 2013-11-30
    IIF 49 - director → ME
    2007-04-30 ~ 2009-10-16
    IIF 47 - director → ME
  • 13
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 39 - director → ME
  • 14
    CORMORANT RENTAL LIMITED - 2017-03-03
    104 Stockbridge Road, Chichester, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -96,685 GBP2022-04-30
    Officer
    2016-04-10 ~ 2017-03-01
    IIF 35 - director → ME
  • 15
    104 Stockbridge Road, Chichester, England
    Corporate (3 parents)
    Equity (Company account)
    68,005 GBP2023-12-31
    Officer
    2013-10-08 ~ 2021-10-20
    IIF 34 - director → ME
  • 16
    AUGAUST ESTATES LIMITED - 2003-09-22
    30 Finsbury Square, London
    Corporate (2 parents)
    Equity (Company account)
    5,101.24 GBP2022-12-31
    Officer
    2004-01-14 ~ 2006-01-25
    IIF 36 - director → ME
  • 17
    TULIP TOPCO LIMITED - 2018-11-16
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2022-08-09
    IIF 22 - director → ME
  • 18
    ACRE 965 LIMITED - 2005-03-22
    5 Mursley Road, Swanbourne, Milton Keynes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    29,337 GBP2023-12-31
    Officer
    2012-09-10 ~ 2022-09-01
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-26
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% OE
  • 19
    FUNDWORKS UK LIMITED - 2009-04-03
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-07-01 ~ 2009-02-20
    IIF 65 - director → ME
  • 20
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (9 parents)
    Officer
    2004-12-16 ~ 2010-01-01
    IIF 69 - secretary → ME
  • 21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,362 GBP2023-12-31
    Officer
    2010-10-11 ~ 2013-11-30
    IIF 63 - director → ME
  • 22
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2013-11-30
    IIF 37 - director → ME
    2007-01-29 ~ 2008-04-01
    IIF 67 - secretary → ME
  • 23
    ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
    ADMINSOURCE (UK) LIMITED - 1999-09-10
    FAREFAST LIMITED - 1999-05-26
    3rd Floor 86-92 Regent Road, Leicester, Leics
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2013-11-30
    IIF 44 - director → ME
  • 24
    LENDINGBLOCK LIMITED - 2019-05-22
    81 Rivington Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2019-03-12 ~ 2019-05-29
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    BLENDINGLOCK LIMITED - 2019-08-23
    6 Hoxton Square, Shoreditch, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2022-01-10
    IIF 15 - Has significant influence or control OE
  • 26
    TWIGKIT LIMITED - 2022-02-15
    SEARCH APPS LTD - 2010-11-16
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,200 GBP2023-02-01 ~ 2024-01-31
    Officer
    2015-02-24 ~ 2017-04-21
    IIF 56 - director → ME
  • 27
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    36-38 Cornhill, London
    Corporate (4 parents)
    Officer
    2006-01-11 ~ 2008-07-22
    IIF 71 - director → ME
    2006-01-11 ~ 2008-07-22
    IIF 74 - secretary → ME
  • 28
    CADIS SOFTWARE HUB LIMITED - 2012-07-06
    BURNS E-COMMERCE SOLUTIONS LIMITED - 2011-04-08
    BURNS MANAGEMENT CONSULTANTS LIMITED - 2001-06-25
    4th Floor Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-12-16 ~ 2012-06-01
    IIF 28 - director → ME
    2005-06-15 ~ 2010-09-01
    IIF 68 - secretary → ME
  • 29
    CADIS SOFTWARE LIMITED - 2012-07-06
    ACS CONSULTING (UK) LIMITED - 2008-01-07
    30 Finsbury Square, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2012-06-01
    IIF 43 - director → ME
  • 30
    C/o Utc Plymouth Park Avenue, Devonport, Plymouth, England
    Corporate (14 parents)
    Person with significant control
    2017-03-27 ~ 2019-04-08
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    REACH2ESSEX ACADEMY TRUST - 2015-05-22
    Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, England
    Corporate (10 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2017-11-16
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-12-15 ~ 2011-02-08
    IIF 64 - director → ME
  • 33
    TEDDINGTON WHARF RTM COMPANY LIMITED - 2017-09-01
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Officer
    2012-03-31 ~ 2013-03-26
    IIF 73 - director → ME
  • 34
    TRANSVERSAL (TRADING) LIMITED - 2000-11-14
    TRANSVERSAL LIMITED - 2000-09-11
    241 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (5 parents)
    Officer
    2004-06-22 ~ 2005-03-22
    IIF 40 - director → ME
  • 35
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-05-17 ~ 2020-07-02
    IIF 23 - director → ME
  • 36
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2020-09-16
    IIF 24 - director → ME
  • 37
    XILO TECHNOLOGY LIMITED - 2021-12-09
    WITH QUIN LIMITED - 2020-10-16
    5 Fleet Place, London, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,159,752 GBP2023-12-31
    Officer
    2022-04-01 ~ 2023-12-29
    IIF 50 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.