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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

Mr Tim Charles Godwin

child relation
Offspring entities and appointments 28
  • 1
    AIRPOD DIGITAL LIMITED
    - now 07319590
    TOPFLIGHT SPORTS MANAGEMENT LIMITED
    - 2012-06-19 07319590
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ 2014-05-19
    IIF 38 - Director → ME
  • 2
    AVOLIN UK LIMITED - now
    APTEAN SYSTEMS (UK) LIMITED - 2018-12-18
    ROSS SYSTEMS (UK) LIMITED
    - 2015-06-17 01918777
    PIONEER COMPUTER GROUP LIMITED
    - 1992-01-13 01918777
    DRAKEVOGUE COMPUTER CO. LIMITED
    - 1985-10-07 01918777
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-06-01) ~ 1992-04-01
    IIF 24 - Director → ME
  • 3
    BAMUK GROUP LIMITED - now
    BAMUK INDUSTRIAL LIMITED
    - 2019-06-03 08230494
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-12 ~ 2017-02-20
    IIF 41 - Director → ME
  • 4
    BRANDPLAY GROUP LIMITED
    - now 05591637
    4D SCREENS LIMITED
    - 2008-11-27 05591637
    GOLF EVOLUTION LIMITED
    - 2006-05-25 05591637
    Dissolved Corporate (7 parents)
    Officer
    2006-05-22 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    CHANNEL BUSINESS SYSTEMS LIMITED
    02179959
    Dissolved Corporate (14 parents)
    Officer
    1997-06-20 ~ 2002-04-04
    IIF 17 - Director → ME
  • 6
    AVIA HEALTH INFORMATICS PUBLIC LIMITED COMPANY - 2013-11-04
    AVIA INVESTMENTS PLC - 2009-11-13
    Dissolved Corporate (18 parents)
    Officer
    2014-09-03 ~ dissolved
    IIF 36 - Director → ME
    2014-09-04 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CONTRACTS ENGINEERING LIMITED
    03560407
    Active Corporate (11 parents)
    Officer
    2012-11-12 ~ 2017-02-20
    IIF 37 - Director → ME
  • 8
    ELEMENTS SOFTWARE LIMITED
    09213149
    Dissolved Corporate (5 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 42 - Director → ME
  • 9
    EXCEL OUTDOOR MEDIA LIMITED - now
    FOXMARK EUROPE LIMITED
    - 1997-02-12 02701479
    QUICKRAISE LIMITED
    - 1993-03-19 02701479
    Active Corporate (19 parents)
    Officer
    1993-03-11 ~ 1997-02-06
    IIF 33 - Director → ME
    1993-03-11 ~ 1994-08-01
    IIF 10 - Secretary → ME
  • 10
    EYE SHOP (UK) LIMITED
    05970881
    Dissolved Corporate (8 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 26 - Director → ME
    2006-11-14 ~ 2007-10-05
    IIF 9 - Secretary → ME
  • 11
    F M MEDIA LIMITED
    - now 04143850
    FOXMARK MEDIA LIMITED
    - 2001-03-16 04143850
    Dissolved Corporate (19 parents)
    Officer
    2001-01-18 ~ 2001-07-23
    IIF 25 - Director → ME
    2001-01-18 ~ 2001-07-23
    IIF 12 - Secretary → ME
  • 12
    FOXMARK (UK) LIMITED
    - now 03130075
    REFLEX MOVE LIMITED - 1996-06-13
    Dissolved Corporate (23 parents)
    Officer
    1998-12-23 ~ 2001-07-23
    IIF 19 - Director → ME
    2000-11-30 ~ 2001-07-23
    IIF 8 - Secretary → ME
  • 13
    INSIGHT MEDIA UK LIMITED
    04445185
    Active Corporate (8 parents)
    Officer
    2002-05-22 ~ now
    IIF 16 - Director → ME
    2005-10-19 ~ 2006-03-27
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    MALL IMPACT LIMITED
    - now 11748501
    6 SAXON COURT, NORTHAMPTON LIMITED
    - 2026-02-17 11748501
    Active Corporate (1 parent)
    Officer
    2019-01-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-01-03 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    MALL MEDIA EU LIMITED
    - now 06435550
    LODESTONE MEDIA LIMITED - 2009-01-07
    Active Corporate (6 parents)
    Officer
    2009-02-18 ~ 2010-10-15
    IIF 18 - Director → ME
    2009-02-18 ~ 2010-10-15
    IIF 14 - Secretary → ME
  • 16
    MICROS RETAIL SERVICES UK LIMITED - now
    TOREX RBS LIMITED - 2012-09-26
    SANDERSON RBS LIMITED - 2012-01-27
    RETAIL BUSINESS SOLUTIONS LIMITED
    - 2008-06-05 02306403 02505372
    RANZAU TRADING LIMITED
    - 1999-10-01 02306403 02505372
    Active Corporate (30 parents)
    Officer
    1992-03-19 ~ 2002-03-21
    IIF 29 - Director → ME
    1992-12-01 ~ 1993-12-16
    IIF 15 - Secretary → ME
  • 17
    PIONEER COMPUTER SYSTEMS LIMITED
    - now 01436890 01364151
    PIONEER SOFTWARE INTERNATIONAL LIMITED
    - 1983-09-26 01436890 01364151
    PIONEER MICRO SYSTEMS LIMITED
    - 1983-05-27 01436890 01364151
    ANCOREED LIMITED
    - 1982-01-05 01436890
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-05-10) ~ 1992-04-01
    IIF 28 - Director → ME
  • 18
    PIONEER SOFTWARE INTERNATIONAL LIMITED
    - now 01364151 01436890
    PIONEER COMPUTER SYSTEMS LIMITED
    - 1983-09-26 01364151 01436890... (more)
    BIOHEMEL LIMITED
    - 1979-12-31 01364151
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-05-10) ~ 1992-04-01
    IIF 32 - Director → ME
  • 19
    POPLAR 600 LIMITED - now
    SANDERSON RBS GROUP LIMITED - 2012-02-01
    RETAIL BUSINESS SOLUTIONS GROUP LIMITED
    - 2008-06-18 03722018
    THE RANZAU GROUP LIMITED
    - 2000-11-13 03722018
    DATAMEXICO LIMITED
    - 1999-06-07 03722018
    Dissolved Corporate (27 parents)
    Officer
    1999-05-28 ~ 2002-03-21
    IIF 22 - Director → ME
  • 20
    RAM INTERACTIVE LIMITED - now
    BRANDPLAY (UK) LIMITED
    - 2012-02-29 05714111
    SEDONA ADVERTISING LIMITED
    - 2008-06-02 05714111
    Dissolved Corporate (8 parents)
    Officer
    2007-05-01 ~ 2011-10-18
    IIF 21 - Director → ME
  • 21
    RBS COMMUNICATIONS LIMITED
    - now 02675781
    PROCESS LOGISTICS LIMITED
    - 2000-11-13 02675781
    SOVSHELFCO (NO. 160) LIMITED
    - 1992-09-28 02675781 02478370... (more)
    Dissolved Corporate (14 parents, 88 offsprings)
    Officer
    1992-08-27 ~ 2002-04-04
    IIF 27 - Director → ME
    (before 1992-12-01) ~ 1993-12-16
    IIF 11 - Secretary → ME
  • 22
    RBS RETAIL LIMITED
    - now 02505372
    RANZAU TRADING LIMITED
    - 2000-11-13 02505372 02306403
    RETAIL BUSINESS SOLUTIONS LIMITED
    - 1999-10-01 02505372 02306403
    D.C.M. RETAIL SOLUTIONS LIMITED
    - 1992-07-13 02505372
    SPEED 267 LIMITED
    - 1990-07-25 02505372 02494340... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 2002-04-04
    IIF 30 - Director → ME
    (before 1992-12-01) ~ 1993-11-25
    IIF 7 - Secretary → ME
  • 23
    RBS.COM LIMITED
    - now 03124316
    RANZAU INTERACTIVE COMMERCE LIMITED
    - 2000-11-13 03124316
    PRINTDISK LIMITED
    - 1998-01-30 03124316
    Dissolved Corporate (16 parents)
    Officer
    1995-12-01 ~ 2002-04-04
    IIF 20 - Director → ME
  • 24
    ROSS SYSTEMS LIMITED
    - now 02029594
    MEATCANE LIMITED - 1986-09-02
    Dissolved Corporate (26 parents)
    Officer
    1991-12-09 ~ 1992-04-01
    IIF 31 - Director → ME
  • 25
    SPENCER PARTNERS CORPORATE FINANCE LIMITED
    - now 04303561
    RANZAU CORPORATE FINANCE LIMITED
    - 2008-11-28 04303561
    Active Corporate (7 parents)
    Officer
    2001-10-12 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    STOCK PARK FLATS (NEWBY BRIDGE) LIMITED
    01447388
    Active Corporate (44 parents)
    Officer
    1993-06-30 ~ 2002-02-16
    IIF 34 - Director → ME
  • 27
    SWISHING LIMITED
    07277329
    Active Corporate (5 parents)
    Officer
    2010-06-08 ~ now
    IIF 39 - Director → ME
  • 28
    XENNOX SOLUTIONS LIMITED
    - now 07050215
    INTELLIGENZ SOLUTIONS LTD
    - 2023-10-30 07050215
    Active Corporate (5 parents)
    Officer
    2021-08-07 ~ now
    IIF 5 - Director → ME
    2011-11-10 ~ 2014-05-31
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.