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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

Hawkins, John Eric

    Related profiles found in government register
  • Hawkins, John Eric
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 1
  • Hawkins, John Eric
    British executive chairman born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 2 IIF 3
  • Hawkins, John Eric
    British executive chariman born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 4
  • Hawkins, John Eric
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, United Kingdom

      IIF 5

    • Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 6

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 7

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 8 IIF 9 IIF 10

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, England

      IIF 11
  • Hawkins, John Eric
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 12

    • 10, Slingsby Place, London, WC2E 9AB

      IIF 13

    • 30, City Road, London, EC1Y 2AB, England

      IIF 14

    • Brettenham House, Lancaster Place, London, WC2E 7EN, Uk

      IIF 15

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 16
  • Hawkins, John Eric
    British chief executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, John Eric
    British chief executive officer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 31
  • Hawkins, John Eric
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 32

    • Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

      IIF 33
  • Hawkins, John Eric
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 34

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 35

    • 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU

      IIF 36

    • Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom

      IIF 37

    • Chilton House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England

      IIF 38 IIF 39 IIF 40

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 30, City Road, London, EC1Y 2AB, England

      IIF 48

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 49

    • 23s, Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 50 IIF 51

    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 52 IIF 53 IIF 54

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 56 IIF 57 IIF 58

    • Craven House, Hamstead Marshall, Newbury, RG20 0JG, United Kingdom

      IIF 60

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 61

    • Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 62
  • Hawkins, John Eric
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 63

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 64
  • Hawkins, John Eric
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom

      IIF 65
  • Hawkins, John
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 66
  • Hawkins, John Eric
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 67

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 68

    • Craven House, Hamstead Marshall, Berks, RG20 0JG, United Kingdom

      IIF 69
  • Hawkins, John Eric
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, England

      IIF 70
  • Hawkins, John Eric
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 71
  • Mr John Eric Hawkins
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 67
  • 1
    ADVENT COMMUNICATIONS LIMITED
    - now 03194985 01910243
    GWENFA PROPERTIES LIMITED - 2002-01-03
    SILBURY 146 LIMITED - 1996-08-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 19 - Director → ME
  • 2
    ALL NEW VIDEO PLC
    - now 05347638 04439502
    GORDIAN INVESTMENTS PLC
    - 2005-08-31 05347638
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-31 ~ 2007-03-09
    IIF 56 - Director → ME
  • 3
    AMPLIFIER TECHNOLOGY LTD
    - now 06627346 OC370068
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 38 - Director → ME
    2016-04-07 ~ 2016-04-15
    IIF 12 - Director → ME
    2015-06-30 ~ 2016-04-05
    IIF 63 - Director → ME
  • 4
    AMTIVO TOPCO LIMITED
    11129945
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2020-06-30
    IIF 13 - Director → ME
  • 5
    ANITE HOLDINGS INTERNATIONAL LIMITED
    - now 02220957
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 22 - Director → ME
  • 6
    ANITE LIMITED - now
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    1997-11-03 ~ 2003-05-22
    IIF 25 - Director → ME
  • 7
    ANITE PROPERTIES LIMITED - now
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC
    - 2007-09-10 00564653 01798114... (more)
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1997-12-12 ~ 2003-05-22
    IIF 28 - Director → ME
  • 8
    ANITE SYSTEMS HOLDINGS LIMITED
    03698942
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2003-05-22
    IIF 23 - Director → ME
  • 9
    ANITE TELECOMS LIMITED
    - now 01721900
    ANITE SYSTEMS LIMITED
    - 1999-04-28 01721900
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (36 parents)
    Officer
    1998-03-09 ~ 2003-05-22
    IIF 24 - Director → ME
  • 10
    APOLLO KALLIDUS HOLDCO LIMITED
    11857906
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-12-23
    IIF 71 - Director → ME
  • 11
    APOLLO KALLIDUS TOPCO LIMITED
    13047150
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 67 - Director → ME
  • 12
    ATCORE TECHNOLOGY LIMITED - now
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED
    - 2009-11-02 03698178
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-04-13 ~ 2003-05-22
    IIF 9 - Director → ME
  • 13
    ATEX GROUP LIMITED
    - now 05334983
    NEWINCCO 416 LIMITED
    - 2005-04-25 05334983 05956537... (more)
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2010-07-21
    IIF 58 - Director → ME
  • 14
    ATEX MEDIA LIMITED
    - now 01500217
    ATEX MEDIA COMMAND LIMITED
    - 2008-11-27 01500217
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Sixth Floor, The Fairfax, Pithay Court, Bristol, England
    Active Corporate (35 parents)
    Officer
    2004-10-08 ~ 2010-07-20
    IIF 31 - Director → ME
  • 15
    CLAREMONT IT SERVICES LIMITED
    - now 08122559
    MAYMASK (190) LIMITED - 2013-12-06
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 48 - Director → ME
  • 16
    CONNEXAS GROUP LIMITED - now
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED
    - 2015-10-26 08506198
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2017-04-10
    IIF 55 - Director → ME
  • 17
    CONNEXAS HOLDINGS LIMITED - now
    ISOTRAK HOLDINGS LIMITED
    - 2019-03-07 08598266
    FINN BIDCO LIMITED
    - 2015-10-23 08598266
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2017-04-10
    IIF 54 - Director → ME
  • 18
    CONTINENTAL MICROWAVE LIMITED
    01081898
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (28 parents)
    Officer
    2015-06-30 ~ 2017-05-08
    IIF 3 - Director → ME
  • 19
    CRAVEN CORPORATION LIMITED
    04989068
    Craven House, Hamstead Marshall, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2003-12-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    DAVID PHILLIPS HOLDINGS LIMITED
    08130470
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-01-31 ~ 2017-12-18
    IIF 49 - Director → ME
  • 21
    DIGS TECHNOLOGY LIMITED - now
    DEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
    BANKCLARITY LIMITED
    - 2018-01-29 04655843
    Eje Accountants Limited, C/o Celtic House Crymlyn Burrows, Fabian Way, Swansea, Wales
    Active Corporate (9 parents)
    Officer
    2004-02-01 ~ 2004-07-01
    IIF 16 - Director → ME
  • 22
    ECLIPSE FILM PARTNERS NO. 6 LLP
    OC316487 OC316486... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 65 - LLP Member → ME
  • 23
    ENSCO 1506 LIMITED
    14891924 10008114... (more)
    Broadfield Law Uk Llp, One Bartholomew Close, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-06-28
    IIF 14 - Director → ME
  • 24
    EXCLAIMER GROUP (HOLDINGS) LIMITED
    - now 10303959 02935570
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2018-02-28 ~ 2021-06-08
    IIF 36 - Director → ME
  • 25
    EXCLAIMER GROUP LIMITED
    - now 10303952
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-30
    IIF 37 - Director → ME
  • 26
    EXCLAIMER INVESTMENT LIMITED
    - now 11126215
    AGHOCO 1652 LIMITED - 2018-02-22
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2021-06-08
    IIF 35 - Director → ME
  • 27
    FLUIDONE TOPCO LIMITED
    11825732
    5 Hatfields, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2025-08-16
    IIF 60 - Director → ME
  • 28
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    IIF 34 - Director → ME
  • 29
    GIGAWAVE LIMITED
    - now 02704269
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (23 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 41 - Director → ME
  • 30
    GRASEBY LIMITED - now
    GRASEBY PLC
    - 1998-02-09 00894638
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Dissolved Corporate (35 parents)
    Officer
    1997-07-01 ~ 1997-10-10
    IIF 10 - Director → ME
  • 31
    HAMSARD 3493 LIMITED
    11296814 11296776... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-08-03 ~ 2021-10-06
    IIF 70 - Director → ME
  • 32
    ISOTRAK MIDCO LIMITED
    - now 08506273
    FINN MIDCO LIMITED
    - 2015-10-23 08506273
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2017-04-10
    IIF 53 - Director → ME
  • 33
    J.& S.ENGINEERS LIMITED
    00652243
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (16 parents)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 27 - Director → ME
  • 34
    KALLIDUS HOLDINGS LIMITED
    - now 09261638 07008939
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-03-14
    IIF 7 - Director → ME
  • 35
    KALLIK LIMITED
    04249159
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Officer
    2019-08-19 ~ now
    IIF 66 - Director → ME
  • 36
    KALLIK TOPCO LIMITED
    12099642
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-19 ~ now
    IIF 68 - Director → ME
  • 37
    KINGSWOOD GATE MANAGEMENT COMPANY (SHIPLAKE) LIMITED
    - now 02384709
    WORTHYRANGE PROPERTY MANAGEMENT LIMITED - 1989-07-11
    13 Manor Wood Gate, Lower Shiplake, Henley-on-thames, England
    Active Corporate (25 parents)
    Officer
    1993-01-11 ~ 1993-09-10
    IIF 59 - Director → ME
  • 38
    LEGACY BROADCAST COMMUNICATIONS LIMITED - now
    VISLINK COMMUNICATIONS LIMITED
    - 2017-12-14 01910243
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 17 - Director → ME
  • 39
    LEGACY BROADCAST GROUP HOLDINGS LIMITED - now
    VISLINK GROUP HOLDINGS LIMITED
    - 2017-12-14 09639438 01835678... (more)
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (7 parents, 5 offsprings)
    Officer
    2015-06-15 ~ 2017-05-08
    IIF 64 - Director → ME
    2015-06-25 ~ 2015-06-26
    IIF 1 - Director → ME
  • 40
    LEGACY BROADCAST HOLDINGS LIMITED - now
    VISLINK HOLDINGS LIMITED
    - 2017-12-14 01835678 09639438
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-05-08
    IIF 2 - Director → ME
  • 41
    LEGACY BROADCAST INTERNATIONAL LIMITED
    - now 02074604
    VISLINK INTERNATIONAL LIMITED
    - 2017-02-03 02074604
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2016-04-05
    IIF 4 - Director → ME
    2017-01-04 ~ 2017-03-29
    IIF 40 - Director → ME
  • 42
    LEGACY BROADCAST TECHNOLOGY LIMITED - now
    VISLINK TECHNOLOGY LIMITED
    - 2017-12-14 02131610
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (22 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 42 - Director → ME
  • 43
    LINK RESEARCH LIMITED
    - now 04197633 02074604
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (18 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 20 - Director → ME
  • 44
    MASON TOPCO LIMITED
    - now 12914337
    TERRAQUEST TOPCO LIMITED - 2020-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 69 - Director → ME
  • 45
    MEURSAULT BIDCO LIMITED
    11473758 13744795
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-06-28
    IIF 44 - Director → ME
  • 46
    MEURSAULT II BIDCO LIMITED
    13744795 11473758
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-06-28
    IIF 43 - Director → ME
  • 47
    MEURSAULT II TOPCO LIMITED
    13743750 11439935
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-06-28
    IIF 47 - Director → ME
  • 48
    MEURSAULT TOPCO LIMITED
    11439935 13743750
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-06-28
    IIF 46 - Director → ME
  • 49
    MLL TELECOM LTD.
    - now 02657917 03394877
    MICROCELL LINKS LIMITED - 1997-11-07
    Marlow International, Parkway, Marlow, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2015-07-16
    IIF 33 - Director → ME
  • 50
    MOOD ENTERPRISES LIMITED - now
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED
    - 2011-09-20 02985904
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2009-04-16
    IIF 57 - Director → ME
  • 51
    MTWOM 1 LIMITED
    07734719
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2015-02-09
    IIF 15 - Director → ME
  • 52
    MULTIPOINT COMMUNICATIONS LIMITED
    - now 03591540
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 18 - Director → ME
  • 53
    NOEL TOPCO LIMITED
    10595570
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2024-02-20
    IIF 61 - Director → ME
  • 54
    NPS (UK7) LIMITED - now
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-08 ~ 2003-05-22
    IIF 29 - Director → ME
  • 55
    PEBBLE BEACH SYSTEMS GROUP PLC
    - now 04082188 12130729... (more)
    VISLINK PLC
    - 2017-02-03 04082188 01835678
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2010-12-01 ~ 2017-05-08
    IIF 39 - Director → ME
  • 56
    PEBBLE BEACH SYSTEMS LTD
    03944834 12130729... (more)
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-05-08
    IIF 62 - Director → ME
  • 57
    PREMIERTEC CONSULTING LIMITED
    05294592
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 45 - Director → ME
  • 58
    PROJECT CERES TOPCO LIMITED
    - now 13867953 12125191
    FOOTCO 33 LIMITED - 2022-04-25
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 5 - Director → ME
  • 59
    PROJECT ORLANDO BIDCO LIMITED
    12350752
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-24
    IIF 50 - Director → ME
  • 60
    PROJECT ORLANDO TOPCO LIMITED
    12350595
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-24
    IIF 51 - Director → ME
  • 61
    PSION HOLDINGS LIMITED - now
    PSION PLC
    - 2013-03-19 01520131 03206395
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2012-10-01
    IIF 32 - Director → ME
  • 62
    Q ASSOCIATES LIMITED
    - now 01913004 03968475
    BRITANIA ELECTRONICS LIMITED - 1986-07-07
    Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-04-26 ~ 2017-11-27
    IIF 11 - Director → ME
  • 63
    SUMMER TOPCO LIMITED
    13898922
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-01-08 ~ now
    IIF 6 - Director → ME
  • 64
    SYZYGY SOLUTIONS LIMITED
    - now 03596401
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2000-11-24 ~ 2003-05-22
    IIF 30 - Director → ME
  • 65
    TIDE6 LIMITED - now
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED
    - 2001-05-31 03698167
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED
    - 2000-03-29 03698167
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2000-03-08 ~ 2001-05-25
    IIF 26 - Director → ME
  • 66
    VERILOCATION TRANSPORT LIMITED - now
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED
    - 2021-08-23 03769508
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (38 parents)
    Officer
    2015-05-27 ~ 2017-04-10
    IIF 52 - Director → ME
  • 67
    WICK (SURREY) PROPERTIES LIMITED
    00552578
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (22 parents)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.