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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

Bolin, Bret Richard

    Related profiles found in government register
  • Bolin, Bret Richard
    American business executive

    Registered addresses and corresponding companies

    • icon of address 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 1 IIF 2
  • Bolin, Bret Richard
    American business executive born in March 1968

    Registered addresses and corresponding companies

    • icon of address 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 3 IIF 4
  • Bolin, Richard Bret
    American business executive

    Registered addresses and corresponding companies

    • icon of address 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 5
  • Bolin, Richard Bret
    American business executive born in March 1968

    Registered addresses and corresponding companies

    • icon of address 10271 Shellbridge Way, Richmond, British Colombia, FOREIGN, Canada

      IIF 6
  • Bolin, Bret Richard
    American director born in March 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Bolin, Bret Richard
    American none supplied born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 21
  • Bolin, Bret Richard, Mr.
    American director born in March 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Bolin, Bret Richard, Mr.
    American none supplied born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 61
  • Bolin, Bret Richard, Mr.
    American operating principal born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Wragge Lawrence Graham, 4, More London Riverside, London, SE1 2AU

      IIF 62

    • icon of address Tricor Suite, 4th Floor, Mark Lane, London, EC3R 7QR

      IIF 63
  • Bolin, Bret Richard, Mr.
    American principal born in March 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 401, Congress Avenue, Suite 3100, Austin, Texas, 78701, Usa

      IIF 64
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address C/o Wragge Lawrence Graham, 4, More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-05-02 ~ dissolved
    IIF 62 - Director → ME
Ceased 59
  • 1
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 46 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 47 - Director → ME
  • 3
    ADRA MATCH LIMITED - 2016-12-23
    ADRA LTD - 2008-02-18
    ADRADPR LIMITED - 2004-10-26
    icon of address 7 Bishopsgate 2nd Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -877,790 GBP2024-01-31
    Officer
    icon of calendar 2017-10-31 ~ 2017-12-29
    IIF 64 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 58 - Director → ME
  • 5
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 38 - Director → ME
  • 6
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 50 - Director → ME
  • 7
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 45 - Director → ME
  • 8
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 25 - Director → ME
  • 9
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 48 - Director → ME
  • 10
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2019-10-09
    IIF 43 - Director → ME
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 34 - Director → ME
  • 11
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 35 - Director → ME
  • 12
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 55 - Director → ME
  • 13
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 53 - Director → ME
  • 14
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 49 - Director → ME
  • 15
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 30 - Director → ME
  • 16
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 39 - Director → ME
  • 17
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 22 - Director → ME
  • 18
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 57 - Director → ME
  • 19
    icon of address 2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-18 ~ 2021-09-21
    IIF 60 - Director → ME
  • 20
    icon of address 2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-04-18 ~ 2021-09-21
    IIF 59 - Director → ME
  • 21
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 27 - Director → ME
  • 22
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 28 - Director → ME
  • 23
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 32 - Director → ME
  • 24
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 52 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 41 - Director → ME
  • 26
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 42 - Director → ME
  • 27
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 37 - Director → ME
  • 28
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 56 - Director → ME
  • 29
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 31 - Director → ME
  • 30
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 54 - Director → ME
  • 31
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 18 - Director → ME
  • 32
    MISHSIMO TWO LIMITED - 2007-08-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 14 - Director → ME
  • 33
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    TROY TRM B LIMITED - 2012-02-14
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2013-05-31
    IIF 21 - Director → ME
  • 34
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 7 - Director → ME
  • 35
    icon of address 4 Prestwich Avenue, Leigh, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,409 GBP2022-05-31
    Officer
    icon of calendar 2007-08-30 ~ 2007-08-30
    IIF 3 - Director → ME
    icon of calendar 2007-08-30 ~ 2007-08-30
    IIF 1 - Secretary → ME
  • 36
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 8 - Director → ME
  • 37
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 19 - Director → ME
  • 38
    ABB POWER GRIDS UK LIMITED - 2021-11-01
    ABB ENTERPRISE SOFTWARE UK LIMITED - 2019-06-03
    VENTYX (UK) LIMITED - 2015-04-20
    INDUS INTERNATIONAL LTD. - 2007-04-02
    TSW INTERNATIONAL LIMITED - 1997-09-17
    TSW (UK) LIMITED - 1995-01-04
    icon of address Alpha Tower, Suffolk Street Queensway, Birmingham, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-26 ~ 2009-07-14
    IIF 6 - Director → ME
    icon of calendar 2007-02-26 ~ 2009-09-14
    IIF 5 - Secretary → ME
  • 39
    icon of address C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    icon of calendar 2015-07-31 ~ 2015-11-24
    IIF 15 - Director → ME
  • 40
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 11 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 33 - Director → ME
  • 42
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 17 - Director → ME
  • 43
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 16 - Director → ME
  • 44
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 40 - Director → ME
  • 45
    CSG MIDCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 24 - Director → ME
  • 46
    CSG EQUITYCO LIMITED - 2025-01-08
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 26 - Director → ME
  • 47
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 20 - Director → ME
  • 48
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 10 - Director → ME
  • 49
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 9 - Director → ME
  • 50
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 12 - Director → ME
  • 51
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 13 - Director → ME
  • 52
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2015-12-17
    IIF 51 - Director → ME
  • 53
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 44 - Director → ME
  • 54
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 23 - Director → ME
  • 55
    DOWNLINE COMPUTERS LIMITED - 1996-10-07
    icon of address 7 Bishopsgate 2nd Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,880,407 GBP2023-01-31
    Officer
    icon of calendar 2015-10-01 ~ 2017-12-29
    IIF 63 - Director → ME
  • 56
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2013-05-31
    IIF 61 - Director → ME
  • 57
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 29 - Director → ME
  • 58
    GLOBAL ENERGY DECISIONS LIMITED - 2008-02-13
    KW INTERNATIONAL LIMITED - 2005-08-30
    icon of address Britannia Wharf, Monument Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-30 ~ 2009-07-14
    IIF 4 - Director → ME
    icon of calendar 2007-08-30 ~ 2009-09-14
    IIF 2 - Secretary → ME
  • 59
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-17
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.