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.
Quinn, Bernard Paul
- British born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companiesElizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England
IIF 1Elizabeth House, Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BZ
IIF 22, Dellwood Park, Caversham, Reading, RG4 7NX, England
IIF 3 IIF 4The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
IIF 5 IIF 6
- British company director born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companies - British consultant born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companiesTower Pooint, 4th Floor, Suite 417, 44 North Road, Brighton, East Sussex, BN1 1YR, England
IIF 13
- British director born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companiesPrecedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP
IIF 14Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom
IIF 152, Dellwood Park, Caversham, Reading, Berkshire, RG4 7NX, England
IIF 162, Dellwood Park, Caversham, Reading, RG4 7NX, England
IIF 17The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
IIF 18 IIF 19
- British non executive chairman born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companies1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN
IIF 20
- British non executive director born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companies1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England
IIF 21
- British none born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companiesWorkplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, MK13 8PP
IIF 22
- British sales director born in September 1952
Quinn, Bernard Paul
Resident in England
Registered addresses and corresponding companiesThe Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX
IIF 23
- British born in July 1952Registered addresses and corresponding companies
Quinn, Bernard Paul
- British born in September 1952
Mr Bernard Paul Quinn
Resident in England
Registered addresses and corresponding companies
- 1
37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
08627724Elizabeth House Unit 13, Fordingbridge Business Park, Fordingbridge, HampshireActive Corporate (10 parents)Officer2023-12-08 ~ nowIIF 2 - Director → ME - 285 Great Portland Street, London, EnglandActive Corporate (16 parents)Officer2016-12-22 ~ nowIIF 3 - Director → ME
- 3
BARNEY QUINN CONSULTANCY LIMITED
137692332 Dellwood Park, Caversham, Reading, EnglandActive Corporate (1 parent)Officer2021-11-28 ~ nowIIF 4 - Director → MEPerson with significant control2021-11-28 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 27 - Ownership of shares – More than 50% but less than 75% → OE - 4KRO RESEARCH LIMITED - 2002-04-151st Floor (west) Albion House, 55 New Oxford Street, London, EnglandActive Corporate (19 parents)Officer2005-11-22 ~ 2012-07-16IIF 19 - Director → ME
- 5BRADY CREDIT LIMITED - nowRAFT INTERNATIONAL LIMITED - 2016-01-21RIG LIMITED - 2000-09-29L3, 40 Villiers Street, Charing Cross, London, EnglandDissolved Corporate (34 parents, 2 offsprings)Officer2004-06-23 ~ 2006-03-03IIF 11 - Director → ME
- 6
CHRONICLE TOPCO LIMITED
142222052 Dellwood Park, Caversham, Reading, Berkshire, EnglandDissolved Corporate (1 parent)Officer2022-07-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-08 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 7EVERYTHING M2M LTD - 2011-12-21York House, Cottingley Business Park, Bradford, West Yorkshire, United KingdomActive Corporate (21 parents, 1 offspring)Officer2017-07-12 ~ 2019-04-24IIF 17 - Director → ME
- 8FIS CAPITAL MARKETS UK LIMITED - nowFIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
- 2016-04-01 00982833SHERWOOD INTERNATIONAL GROUP LIMITED
- 2003-10-31 00982833SHERWOOD COMPUTER SERVICES GROUP LIMITED
- 1996-05-07 00982833SHERWOOD COMPUTER MANAGEMENT LIMITED
- 1991-02-14 00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1991-01-29 00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-10-11 00982833SHERWOOD INSURANCE SYSTEMS LIMITED
- 1989-09-07 00982833SHERWOOD COMPUTER CENTRE LIMITED
- 1989-07-28 00982833C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (55 parents, 2 offsprings)Officer(before 1992-06-05) ~ 2004-01-31IIF 23 - Director → ME - 9FIS SHERWOOD SYSTEMS LIMITED - nowSUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
SUNGARD SHERWOOD SYSTEMS PLC
- 2004-07-15 01812127GALERULE LIMITED
- 1985-03-18 0181212725 Canada Square, London, United KingdomDissolved Corporate (47 parents, 2 offsprings)Officer(before 1992-06-21) ~ 2004-01-13IIF 18 - Director → ME - 10
GOTUS CONSULTANCY LTD
1097953561-63 Church Street, Caversham, Reading, United KingdomDissolved Corporate (2 parents)Officer2017-09-25 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-09-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LATITUDE E & W FREEHOLD LIMITED
10548141Elizabeth House, Ashford Road, Fordingbridge, EnglandActive Corporate (6 parents)Officer2023-12-08 ~ nowIIF 1 - Director → ME - 12
OXEHEALTH LIMITED
08163325Bee House Eastern Avenue, Milton, Abingdon, EnglandActive Corporate (22 parents)Officer2017-07-26 ~ 2022-12-31IIF 15 - Director → ME - 13PROJECT GEORGIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2012-02-29FLAMEMATCH LIMITED
- 1991-06-05 025833228 Princes Parade, Liverpool, MerseysideDissolved Corporate (17 parents)Officer(before 1993-02-18) ~ 1994-04-07IIF 24 - Director → ME - 14
QBM LIMITED
05054120220 Forest Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2004-02-24 ~ dissolvedIIF 6 - Director → ME - 15ROSSLYN DATA MANAGEMENT LIMITED - now
INTEGRITIE (UK) LIMITED
- 2019-04-26 03842863ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2016-07-25 ~ 2017-05-15IIF 20 - Director → ME - 16
ROSSLYN DATA TECHNOLOGIES LTD
- 2014-04-24 08882249C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2014-04-23 ~ 2023-09-30IIF 21 - Director → ME - 17SHERWOOD COMPUTER SERVICES LIMITED - now
KEEPTRADE LIMITED
- 1993-03-08 0278117125 Canada Square, LondonDissolved Corporate (26 parents)Officer1993-02-17 ~ 1995-10-01IIF 25 - Director → ME - 18Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (6 parents)Officer2011-07-06 ~ dissolvedIIF 8 - Director → ME
- 19SSP HOLDINGS LIMITED - now
SSP HOLDINGS PLC
- 2008-10-01 05247843SSP HOLDINGS LIMITED
- 2006-08-22 052478433rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, EnglandActive Corporate (26 parents, 2 offsprings)Officer2006-07-31 ~ 2008-09-24IIF 12 - Director → ME - 20INTERCEDE 2432 LIMITED - 2011-11-28Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (30 parents, 1 offspring)Officer2011-12-01 ~ 2015-11-17IIF 14 - Director → ME
- 21Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-11-23NEW WILDTEAM LIMITED - 2009-10-21Whitemaund, 44-46 Old Steine, Brighton, East Sussex, EnglandDissolved Corporate (19 parents)Officer2014-08-12 ~ 2015-11-06IIF 13 - Director → ME - 22WORKFORCE SOFTWARE LTD - now
WORKPLACE SYSTEMS LIMITED
- 2016-10-21 02016236WORKPLACE SYSTEMS PLC
- 2012-01-06 02016236LYMAST LIMITED - 1986-07-31Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (28 parents, 1 offspring)Officer2009-08-04 ~ 2013-10-01IIF 10 - Director → ME - 23STATUSFACTOR LIMITED - 1996-04-01C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2011-12-30 ~ 2013-10-01IIF 22 - Director → ME
- 24INSIGHT SCIENTIFIC LIMITED - 2008-07-16COLESLAW 128 LIMITED - 1988-07-07C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, EnglandDissolved Corporate (15 parents)Officer2011-12-30 ~ 2013-10-01IIF 7 - Director → ME
- 25
WORKPLACE SYSTEMS INTERNATIONAL PLC
- 2012-03-19 03966381TELEWORK SYSTEMS PLC - 2003-08-04TELEWORK GROUP PLC - 2001-06-04FORAY 1300 LIMITED - 2000-05-23Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (31 parents, 1 offspring)Officer2006-11-03 ~ 2013-10-01IIF 5 - Director → ME
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