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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

Davies, Heath John

child relation
Offspring entities and appointments 54
  • 1
    ACHIEVER BUSINESS SOLUTIONS LIMITED
    - now 03437447
    TRIANGLE MANAGEMENT SYSTEMS LIMITED - 2001-04-04
    SPEED 6545 LIMITED - 1997-10-10
    Dissolved Corporate (13 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 46 - Director → ME
  • 2
    AMOR ENERGY LIMITED - now
    SWORD ENERGY LIMITED
    - 2009-05-20 06401475
    ACRAMAN (464) LIMITED - 2007-12-27
    Dissolved Corporate (9 parents)
    Officer
    2008-01-15 ~ 2009-05-11
    IIF 50 - Director → ME
  • 3
    APAK FINANCIAL SYSTEMS LIMITED
    02557198
    Dissolved Corporate (9 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 48 - Director → ME
  • 4
    APAK GROUP LIMITED
    - now 01451033
    APAK GROUP PLC - 2007-05-21
    Active Corporate (24 parents)
    Officer
    2007-07-25 ~ 2010-12-31
    IIF 37 - Director → ME
  • 5
    APAK SYSTEMS LIMITED
    - now 04163459
    OVAL (1630) LIMITED - 2001-05-31
    Dissolved Corporate (8 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 39 - Director → ME
  • 6
    BUILDONLINE (UK) LIMITED
    - now 03863610
    BUILDONLINE LIMITED - 2001-04-25
    BUILD-ONLINE.COM LIMITED - 2000-07-07
    BUILD ON-LINE LIMITED - 2000-02-02
    OVAL (1458) LIMITED - 1999-11-19
    Dissolved Corporate (11 parents)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 51 - Director → ME
  • 7
    BUILDONLINE GLOBAL LIMITED
    05503824
    Dissolved Corporate (20 parents)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 54 - Director → ME
  • 8
    CAPITAL ECONOMICS (N.A.) LIMITED
    06190831 02484735
    Active Corporate (18 parents)
    Officer
    2025-06-22 ~ now
    IIF 19 - Director → ME
  • 9
    CAPITAL ECONOMICS LIMITED
    - now 02484735 06190831
    BASICMIX LIMITED - 1999-01-13
    Active Corporate (19 parents)
    Officer
    2025-06-22 ~ now
    IIF 21 - Director → ME
  • 10
    CAPITAL ECONOMICS RESEARCH LIMITED
    09242255
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2025-06-22 ~ now
    IIF 20 - Director → ME
  • 11
    CE BIDCO LIMITED
    11239891
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-22 ~ now
    IIF 23 - Director → ME
  • 12
    CE CLEANCO LIMITED
    11239732
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-22 ~ now
    IIF 25 - Director → ME
  • 13
    CE FINCO LIMITED
    11239628
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-06-22 ~ now
    IIF 22 - Director → ME
  • 14
    CE NOMINEES LIMITED
    11275212
    Active Corporate (11 parents)
    Officer
    2025-06-22 ~ now
    IIF 18 - Director → ME
  • 15
    CE TOPCO LIMITED
    11239504
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2024-07-29 ~ now
    IIF 24 - Director → ME
  • 16
    CIBOODLE (LAND AND ESTATES) LIMITED
    - now SC234399
    GT (LAND AND ESTATES) LIMITED
    - 2008-06-24 SC234399
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    Dissolved Corporate (17 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 47 - Director → ME
  • 17
    CIBOODLE LIMITED
    - now SC143434 SC309704
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 49 - Director → ME
  • 18
    CLEARSWIFT GROUP LTD
    - now 08012246
    NEWINCCO 1179 LIMITED - 2012-06-07
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-10-22 ~ dissolved
    IIF 58 - Director → ME
  • 19
    CLEARSWIFT HOLDING LIMITED
    - now 07708980
    NEWINCCO 1120 LIMITED
    - 2017-12-07 07708980 09203926... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 7 - Director → ME
  • 20
    CLEARSWIFT LIMITED
    - now 03367495 04219926... (more)
    CONTENT TECHNOLOGIES LIMITED - 2002-10-01
    INTEGRALIS TECHNOLOGY LIMITED - 1998-04-17
    COLESLAW 344 LIMITED - 1997-08-08
    Active Corporate (43 parents)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 8 - Director → ME
  • 21
    CLEARSWIFT SYSTEMS LIMITED
    - now 01607372
    CLEARSWIFT LIMITED - 2002-10-01
    NET-TEL COMPUTER SYSTEMS LIMITED - 2001-07-05
    LEAFKYLE LIMITED - 1982-04-29
    Dissolved Corporate (23 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 29 - Director → ME
  • 22
    CLEARSWIFT TECHNOLOGIES HOLDINGS LIMITED
    - now 03498084
    CONTENT TECHNOLOGIES HOLDINGS LIMITED
    - 2018-02-28 03498084 03367495
    BALTIMORE TECHNOLOGIES (EUROPE) LIMITED - 2001-09-18
    CONTENT TECHNOLOGIES HOLDINGS LIMITED - 2001-01-24
    COLESLAW 373 LIMITED - 1998-07-08
    Active Corporate (35 parents)
    Officer
    2012-10-22 ~ 2019-12-02
    IIF 31 - Director → ME
  • 23
    E-DAYS ABSENCE MANAGEMENT LIMITED
    - now 09458918
    HAMSARD 3370 LIMITED - 2015-10-08
    Active Corporate (11 parents)
    Officer
    2022-01-18 ~ 2022-10-03
    IIF 27 - Director → ME
  • 24
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959 02935570
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 15 - Director → ME
  • 25
    EXCLAIMER GROUP LIMITED
    - now 10303952
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 14 - Director → ME
  • 26
    EXCLAIMER HOLDINGS LTD
    - now 02935570 10303959
    DIRECT COMMUNICATIONS SOFTWARE LTD. - 2015-03-09
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 16 - Director → ME
  • 27
    EXCLAIMER INVESTMENT LIMITED
    - now 11126215
    AGHOCO 1652 LIMITED - 2018-02-22
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 11 - Director → ME
  • 28
    EXCLAIMER LTD
    04938619
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-12-24 ~ 2021-09-20
    IIF 12 - Director → ME
  • 29
    FIRCOSOFT LIMITED - now
    SWORD FIRCOSOFT LIMITED
    - 2011-06-07 06861439
    Dissolved Corporate (9 parents)
    Officer
    2009-03-27 ~ 2010-12-31
    IIF 56 - Director → ME
  • 30
    FORTUSE LIMITED
    - now 05287808
    ACRAMAN (386) LIMITED
    - 2005-04-13 05287808 05287915... (more)
    Active Corporate (8 parents)
    Officer
    2005-03-23 ~ 2006-08-11
    IIF 1 - Secretary → ME
  • 31
    GRAHAM TECHNOLOGY LIMITED
    - now SC309704 SC143434... (more)
    CIBOODLE LIMITED
    - 2008-06-02 SC309704 SC143434
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ 2010-12-31
    IIF 44 - Director → ME
  • 32
    HARVARD CONSULTING LIMITED
    02879513
    Dissolved Corporate (8 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 35 - Director → ME
    2005-04-06 ~ dissolved
    IIF 3 - Secretary → ME
  • 33
    INCHINNAN SPORTS LIMITED
    - now SC292489
    PACIFIC SHELF 1344 LIMITED - 2005-11-28
    Dissolved Corporate (9 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 40 - Director → ME
  • 34
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - now 03221290 00932001
    SWORD UK LIMITED
    - 2009-01-20 03221290 00932001
    SWORD DDS LIMITED
    - 2005-01-12 03221290
    DDS EUROPE LIMITED - 2002-02-11
    CLUETECH LIMITED - 1996-07-25
    Dissolved Corporate (18 parents)
    Officer
    2004-01-01 ~ 2010-12-31
    IIF 42 - Director → ME
  • 35
    LEIDOS INNOVATIONS UK LTD - now
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-15 SC112421 06401455
    REAL TIME ENGINEERING LIMITED
    - 2008-01-03 SC112421 06401455... (more)
    MACL.NO. 5 LIMITED - 1988-09-21
    Active Corporate (44 parents, 1 offspring)
    Officer
    2006-11-17 ~ 2009-05-11
    IIF 34 - Director → ME
  • 36
    LM SOFTWARE LIMITED
    - now 02661211
    LISTMASTER DATABASE MARKETING LIMITED - 1998-08-19
    QUAYSHELFCO 385 LIMITED - 1992-02-10
    Dissolved Corporate (14 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 41 - Director → ME
  • 37
    MILLWELL PARTNERS LIMITED
    - now 05836505
    ACRAMAN (416) LIMITED
    - 2006-09-12 05836505 05923372... (more)
    Dissolved Corporate (5 parents)
    Officer
    2008-04-06 ~ 2011-07-12
    IIF 36 - Director → ME
    2006-09-05 ~ 2008-04-06
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    NEWINCCO 1130 LIMITED
    07795089 07828995... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 28 - Director → ME
  • 39
    ORIGIN BIDCO LIMITED
    13057211 13056985
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-20
    IIF 13 - Director → ME
  • 40
    ORIGIN MIDCO LIMITED
    13056985 13057211
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-30 ~ 2021-09-20
    IIF 17 - Director → ME
  • 41
    PROJECT EMOJI TOPCO LIMITED
    11029563
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-03 ~ now
    IIF 26 - Director → ME
  • 42
    SDL GLOBAL HOLDINGS LIMITED - now
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC
    - 2012-01-31 04007930 03351717
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-07-14 ~ 2012-01-27
    IIF 59 - Director → ME
  • 43
    SHARPCLOUD SOFTWARE LIMITED
    - now 07786718
    HAMSARD 3268 LIMITED - 2012-01-19
    Active Corporate (17 parents)
    Officer
    2024-10-01 ~ 2025-12-23
    IIF 30 - Director → ME
  • 44
    SWORD BANKING SOLUTIONS LIMITED
    - now 06401446
    ACRAMAN (461) LIMITED - 2007-10-29
    Dissolved Corporate (6 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 55 - Director → ME
  • 45
    SWORD DORMANT 1 LIMITED
    - now SC171183 SC152148
    TECHNOLOGY MANAGERS LIMITED
    - 2009-05-15 SC171183
    S.3. (UK) LIMITED - 1999-02-18
    LAUNCHPIN LIMITED - 1997-02-25
    Dissolved Corporate (11 parents)
    Officer
    2008-04-21 ~ 2010-12-31
    IIF 32 - Director → ME
  • 46
    SWORD DORMANT 2 LIMITED
    - now 06401455
    REAL TIME ENGINEERING LIMITED
    - 2009-05-18 06401455 SC112421... (more)
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2008-01-03 06401455 SC112421
    ACRAMAN (462) LIMITED - 2007-11-02
    Dissolved Corporate (6 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 33 - Director → ME
  • 47
    SWORD DORMANT 3 LIMITED
    - now SC152148 SC171183
    PRAGMA SYSTEMS (SCOTLAND) LIMITED
    - 2009-05-15 SC152148 SC356481
    CROFTSPEY LIMITED - 1994-08-31
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ dissolved
    IIF 57 - Director → ME
    2005-04-06 ~ dissolved
    IIF 4 - Secretary → ME
  • 48
    SWORD GENERAL PARTNER LIMITED
    06900506
    Dissolved Corporate (5 parents)
    Officer
    2009-05-11 ~ 2010-12-31
    IIF 38 - Director → ME
  • 49
    SWORD GLOBAL LIMITED
    - now 02978363
    GLOBAL SOFTWARE SERVICES LIMITED
    - 2004-06-22 02978363
    Dissolved Corporate (16 parents)
    Officer
    2004-05-14 ~ 2010-12-31
    IIF 45 - Director → ME
    2004-05-14 ~ 2010-12-31
    IIF 5 - Secretary → ME
  • 50
    SWORD SOFT LIMITED
    - now 06124324
    ACRAMAN (444) LIMITED - 2007-03-20
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2007-04-13 ~ 2010-12-31
    IIF 52 - Director → ME
  • 51
    THERMOSPLIT HOLDINGS LIMITED - now
    CUSTOMER THERMOMETER HOLDINGS LIMITED
    - 2025-09-01 11281482
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-08 ~ 2021-09-20
    IIF 9 - Director → ME
  • 52
    THERMOSPLIT LIMITED - now
    CUSTOMER THERMOMETER LIMITED
    - 2025-09-01 10534307 OC357389
    CH SHELFCO LIMITED - 2017-02-28
    Active Corporate (8 parents)
    Officer
    2021-02-08 ~ 2021-09-20
    IIF 10 - Director → ME
  • 53
    XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED - now
    AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
    ACRAMAN (458) LIMITED
    - 2007-09-28 06382952 05923372... (more)
    Dissolved Corporate (30 parents)
    Officer
    2007-09-27 ~ 2010-12-31
    IIF 43 - Director → ME
  • 54
    XCHANGING SOFTWARE EUROPE LIMITED - now
    AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
    AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
    SWORD INSURANCE EUROPE LIMITED - 2012-03-21
    SWORD UK LIMITED
    - 2011-03-11 00932001 03221290
    INSURANCE TECHNOLOGY SOLUTIONS LIMITED
    - 2009-01-20 00932001 03221290
    COMPUTER ASSESSMENTS LIMITED - 1998-03-13
    Dissolved Corporate (43 parents)
    Officer
    2005-11-30 ~ 2010-12-31
    IIF 53 - Director → ME
    2005-11-30 ~ 2010-12-31
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.