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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

Purchase, Stephen William

    Related profiles found in government register
  • Purchase, Stephen William
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ

      IIF 1 IIF 2
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, England

      IIF 3
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, United Kingdom

      IIF 4
  • Purchase, Stephen William
    British company director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purchase, Stephen William
    British consultant born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ

      IIF 16
  • Purchase, Stephen William
    British director born in July 1952

    Resident in England

    Registered addresses and corresponding companies
    • 1, Old Forge Close, Maidenhead, Berkshire, SL6 2RD, United Kingdom

      IIF 17
    • Forest Front, Hythe, Southampton, Hampshire, SO45 3RJ

      IIF 18 IIF 19 IIF 20
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, United Kingdom

      IIF 22
  • Purchase, Stephen William
    British director born in July 1952

    Registered addresses and corresponding companies
  • Purchase, Stephen William
    British

    Registered addresses and corresponding companies
  • Mr Stephen William Purchase
    British born in July 1952

    Resident in England

    Registered addresses and corresponding companies
  • Purchase, Stephen William

    Registered addresses and corresponding companies
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, England

      IIF 37 IIF 38
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, United Kingdom

      IIF 39
    • Tudor Lodge 173 Walpole Lane, Swanwick, Southampton, SO31 7AX

      IIF 40 IIF 41 IIF 42
  • Mr Steve Purchase
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, United Kingdom

      IIF 44
  • Purchase, Steve

    Registered addresses and corresponding companies
    • Forest House, Forest Front, Hythe, Southampton, SO45 3RJ, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 25
  • 1
    AEROSPEED LTD
    03704282
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1999-02-09 ~ now
    IIF 1 - Director → ME
    2016-01-24 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CASABLANCA SOFTWARE LIMITED
    - now 02727956
    INTERWORK LIMITED
    - 2000-12-04 02727956
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-01-05 ~ 2007-11-30
    IIF 13 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 26 - Secretary → ME
  • 3
    CHEERKEEP LIMITED
    03405407
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Officer
    1997-11-10 ~ 2007-11-30
    IIF 19 - Director → ME
    1997-11-07 ~ 1997-12-31
    IIF 28 - Secretary → ME
  • 4
    CIRCA BUSINESS SYSTEMS LIMITED
    - now 02031712 02585216
    GRESHAM SOFTWARE SKILLS LIMITED
    - 1998-06-10 02031712
    MERRYLIN COMPUTERS LIMITED
    - 1986-08-26 02031712
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (14 parents)
    Officer
    ~ 2007-11-30
    IIF 6 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 32 - Secretary → ME
  • 5
    CIRCA SELECTION LIMITED
    03087543
    Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-10 ~ 2007-11-30
    IIF 20 - Director → ME
    1997-11-07 ~ 1997-12-31
    IIF 27 - Secretary → ME
  • 6
    CLARETI SYSTEMS LIMITED
    - now 02422685
    TELECOMPUTING SYSTEMS LIMITED
    - 2007-01-10 02422685
    PRECIS (950) LIMITED
    - 1990-09-20 02422685
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 2007-11-30
    IIF 14 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 29 - Secretary → ME
  • 7
    CLARETI TECHNOLOGIES LIMITED - now
    GRESHAM CONSULTANCY SERVICES LIMITED
    - 2023-10-18 02023374
    A.T.7. CONSULTANTS LIMITED
    - 1986-08-22 02023374
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (18 parents)
    Officer
    ~ 2007-11-30
    IIF 11 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 33 - Secretary → ME
  • 8
    GERRARD CONSULTING LIMITED
    - now 01790296
    THE TEST TRAINING COMPANY LIMITED - 2006-10-02
    FLIGHTSTUN LIMITED - 2000-01-28
    35 Higher Fence Road, Macclesfield, England
    Active Corporate (4 parents)
    Officer
    2010-08-08 ~ 2014-05-30
    IIF 17 - Director → ME
  • 9
    GRESHAM COMPUTER PERSONNEL LIMITED
    - now 01654532
    GABLECORD LIMITED - 1982-10-22
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1992-06-19 ~ 2007-11-30
    IIF 12 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 30 - Secretary → ME
  • 10
    GRESHAM TECH LIMITED - now
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED
    - 2014-03-06 01586413
    GRESHAM COMPUTER SERVICES LIMITED
    - 1995-01-23 01586413 01059069
    REVCOMP LIMITED
    - 1982-08-06 01586413
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (16 parents)
    Officer
    ~ 2007-11-30
    IIF 9 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 40 - Secretary → ME
  • 11
    GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED - now
    GRESHAM FINANCIAL SYSTEMS LIMITED
    - 2018-01-04 02585216
    CIRCA BUSINESS SYSTEMS LIMITED
    - 1998-06-10 02585216 02031712
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents)
    Officer
    1997-11-10 ~ 2007-11-30
    IIF 18 - Director → ME
    1997-11-07 ~ 1997-12-31
    IIF 43 - Secretary → ME
  • 12
    GRESHAM TECHNOLOGIES (UK) LIMITED - now
    GRESHAM COMPUTER SERVICES LIMITED
    - 2018-01-17 01059069 01586413
    GRESHAM COMPUTER HOLDINGS LIMITED
    - 1995-01-23 01059069
    REVAX LIMITED
    - 1991-03-15 01059069
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    ~ 2007-11-30
    IIF 10 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 41 - Secretary → ME
  • 13
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC.
    - 2016-11-17 01072032 02089944
    GRESHAM TELECOMPUTING PLC
    - 1995-03-14 01072032 02089944
    TELECOMPUTING PLC
    - 1991-04-17 01072032
    TELECOMPUTING (HOLDINGS) P.L.C.
    - 1983-10-14 01072032
    PENCARN LIMITED
    - 1980-12-31 01072032
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (39 parents, 10 offsprings)
    Officer
    ~ 2007-11-30
    IIF 2 - Director → ME
  • 14
    GRESHAM TELECOMPUTING LIMITED
    - now 02089944 01072032
    GRESHAM COMPUTING LIMITED
    - 1995-03-14 02089944 01072032
    GRESHAM ITEC LIMITED
    - 1995-01-17 02089944
    SHARBLAID LIMITED
    - 1990-11-14 02089944
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (15 parents)
    Officer
    ~ 2007-11-30
    IIF 8 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 42 - Secretary → ME
  • 15
    HELI-GO-AIR LTD
    06863787
    Summit Aviation, Merlin House Merlin Way, Manston, Ramsgate, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-03-31 ~ 2012-02-29
    IIF 21 - Director → ME
  • 16
    HELIX AV LIMITED
    10615728
    Forest House Forest Front, Hythe, Southampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-13 ~ now
    IIF 4 - Director → ME
    2017-02-13 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    ITEC COMPUTER BROKING LIMITED
    - now 01586415
    GRESHAM COMPUTER SYSTEMS LIMITED
    - 1992-09-03 01586415
    SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
    Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1992-06-19 ~ 2007-11-30
    IIF 7 - Director → ME
    1997-11-29 ~ 1997-12-31
    IIF 31 - Secretary → ME
  • 18
    MONSTER AVIATION LIMITED
    12873945 07834896
    Forest House Forest Front, Hythe, Southampton, England
    Active Corporate (2 parents)
    Officer
    2020-09-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
    IIF 36 - Ownership of shares – 75% or more OE
  • 19
    MONSTER AVIATION LTD
    07834896 12873945
    Merlin House, Merlin Way, Manston, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-01-18 ~ 2012-12-07
    IIF 5 - Director → ME
  • 20
    ONETWENTY MOTORSPORTS LTD
    09087851
    Forest House Forest Front, Hythe, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 22 - Director → ME
    2014-06-16 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2017-06-01 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    SQS GROUP (UK) LTD - now
    SIM GROUP LIMITED
    - 2005-05-11 02612653
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-04-12 ~ 2001-06-25
    IIF 24 - Director → ME
  • 22
    SQS SOFTWARE QUALITY SYSTEMS (UK) LTD - now
    SYSTEMS INTEGRATION MANAGEMENT LIMITED
    - 2005-05-11 02303788 02443367
    TREMMIN LIMITED - 1989-02-06
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-04-12 ~ 2001-06-25
    IIF 25 - Director → ME
  • 23
    SYSTEMS INTEGRATION MANAGEMENT LTD - now
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    SOFTECH TOOLS LIMITED
    - 2001-12-05 02443367
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    TARBROOK LIMITED - 1990-02-16
    Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    1999-04-12 ~ 2001-06-25
    IIF 23 - Director → ME
  • 24
    W.M.H.L. CONSULTING LIMITED
    05493157
    Forest House Forest Front, Hythe, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2008-07-31 ~ 2014-04-30
    IIF 16 - Director → ME
  • 25
    WIZARD WASH LIMITED
    07569403
    Forest House Forest Front, Hythe, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 15 - Director → ME
    2015-08-31 ~ dissolved
    IIF 38 - Secretary → ME

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