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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Soulsby, James Andrew

    Related profiles found in government register
  • Soulsby, James Andrew
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • 110, Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England

      IIF 1 IIF 2
    • Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA, United Kingdom

      IIF 3
  • Soulsby, James Andrew
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED

      IIF 4
    • Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

      IIF 5 IIF 6
  • Soulsby, James Andrew
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Mr James Andrew Soulsby
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
    • Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

      IIF 27
    • Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 28
  • Soulsby, James Andrew

    Registered addresses and corresponding companies
    • Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNWOOD LIMITED - 2016-07-04
    Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2001-03-23 ~ dissolved
    IIF 13 - Director → ME
    2001-03-23 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or moreOE
  • 2
    NOMOS CONSULTANTS LIMITED - 2011-05-13
    Bramshott Lodge, Woolmer Hill Road, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,714 GBP2025-03-31
    Officer
    2011-04-11 ~ now
    IIF 3 - Director → ME
    2018-08-31 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 14
  • 1
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2010-06-08
    IIF 8 - Director → ME
  • 2
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    LEGIBUS 1322 LIMITED - 1989-03-30
    14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-11-20 ~ 1997-03-03
    IIF 14 - Director → ME
    1994-02-18 ~ 1997-08-01
    IIF 25 - Secretary → ME
    ~ 1993-03-02
    IIF 23 - Secretary → ME
  • 3
    DXC LUXOFT UK LIMITED - 2022-01-05
    EXCELIAN LIMITED - 2021-04-23
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,720,910 GBP2021-03-31
    Officer
    2019-04-24 ~ 2026-01-22
    IIF 2 - Director → ME
  • 4
    110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    126,717,959 GBP2022-03-31
    Officer
    2017-11-22 ~ 2026-01-22
    IIF 1 - Director → ME
  • 5
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-24 ~ 2010-06-08
    IIF 11 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 17 - Secretary → ME
  • 6
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,502,397 GBP2024-12-31
    Officer
    2002-03-25 ~ 2010-05-31
    IIF 6 - Director → ME
    2001-10-15 ~ 2004-05-06
    IIF 22 - Secretary → ME
  • 7
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-17 ~ 2010-06-08
    IIF 7 - Director → ME
  • 8
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-03-22 ~ 2010-06-08
    IIF 9 - Director → ME
  • 9
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-15 ~ 2002-10-01
    IIF 18 - Secretary → ME
  • 10
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2011-04-18
    IIF 10 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 19 - Secretary → ME
  • 11
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    2002-03-25 ~ 2010-05-31
    IIF 4 - Director → ME
    2001-02-01 ~ 2006-03-31
    IIF 20 - Secretary → ME
  • 12
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-06 ~ 2010-06-08
    IIF 12 - Director → ME
    2001-10-15 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 13
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-02 ~ 2010-06-08
    IIF 15 - Director → ME
    2002-09-02 ~ 2002-10-01
    IIF 26 - Secretary → ME
  • 14
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-25 ~ 2004-11-29
    IIF 5 - Director → ME
    2002-02-13 ~ 2002-10-01
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.