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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

Tyrrell, Simon Robert Edgar

    Related profiles found in government register
  • Tyrrell, Simon Robert Edgar
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 1 IIF 2
  • Tyrrell, Simon Robert Edgar
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, Simon Robert Edgar
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 20
    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 21
  • Tyrell, Simon Robert Edgar
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW

      IIF 22
  • Edgar, Simon Robert
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    ANITE FINANCE LIMITED
    - now 03332333
    PARSEC SYSTEMS LIMITED
    - 2003-11-24 03332333
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-10-10 ~ 2009-01-31
    IIF 3 - Director → ME
  • 2
    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
    2003-09-30 ~ 2009-01-31
    IIF 1 - Director → ME
  • 3
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-08-01
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 18 - Director → ME
  • 4
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 15 - Director → ME
  • 5
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-08-01
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 13 - Director → ME
  • 6
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 6 - Director → ME
  • 7
    CME SYSTEMS LIMITED
    - now 02772487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 10 - Director → ME
  • 8
    CODESKY MEDIA LTD
    08396487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-20
    Dissolved on 2020-07-28
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2015-01-02 ~ 2015-06-01
    IIF 22 - Director → ME
  • 9
    FSS GROUP LIMITED
    - now 03767125
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2009-01-31
    IIF 20 - Director → ME
  • 10
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 12 - Director → ME
  • 11
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 5 - Director → ME
  • 12
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-03-15 ~ 2008-10-31
    IIF 4 - Director → ME
  • 13
    NPS (UK10) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-19
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED
    - 2009-01-09 03757788
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 7 - Director → ME
  • 14
    NPS (UK5) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2004-01-23 ~ 2008-10-31
    IIF 14 - Director → ME
  • 15
    NPS (UK6) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10
    Dissolved on 2020-10-02
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED
    - 2007-04-04 03698171
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 9 - Director → ME
  • 16
    NPS (UK7) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED
    - 2009-01-09 03698175
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 11 - Director → ME
  • 17
    NPS (UK8) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED
    - 2009-01-09 04045673
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 8 - Director → ME
  • 18
    NPS (UK9) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED
    - 2009-01-09 03785715
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 16 - Director → ME
  • 19
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 19 - Director → ME
  • 20
    TOTEMIC MANAGED SOLUTIONS LIMITED
    - now 07026161
    TOTEMIC MANAGED SERVICES LIMITED
    - 2014-08-07 07026161 09263934... (more)
    LEASING LINK LIMITED
    - 2014-08-06 07026161
    SIRIUS JEWELLERY LIMITED - 2014-06-17
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved Corporate (14 parents)
    Officer
    2014-08-06 ~ 2015-06-01
    IIF 21 - Director → ME
  • 21
    TOTEMIC TECHNOLOGY LIMITED
    09115140
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 23 - Director → ME
  • 22
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03
    Dissolved on 2020-02-01
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 17 - Director → ME
  • 23
    TRAVELLOG SYSTEMS LIMITED
    - now 02422736
    PHOENIX SYSTEMS & SOFTWARE LIMITED - 1999-08-27
    RAREASSET PUBLIC LIMITED COMPANY - 1990-03-19
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-01-04 ~ 2009-01-31
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.