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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

Grubb, Robert James

child relation
Offspring entities and appointments 36
  • 1
    6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED
    05240808
    Dissolved Corporate (11 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ALIGNED ASSETS HOLDCO LIMITED
    10577181
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-06-06 ~ dissolved
    IIF 47 - Director → ME
  • 3
    ALIGNED ASSETS LIMITED
    04610724
    Dissolved Corporate (10 parents)
    Officer
    2021-06-06 ~ dissolved
    IIF 48 - Director → ME
  • 4
    BUILDONLINE GLOBAL LIMITED
    05503824
    Dissolved Corporate (20 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 34 - Director → ME
  • 5
    C24 TECHNOLOGIES LIMITED
    07465649
    Active Corporate (11 parents)
    Officer
    2016-10-10 ~ 2018-03-13
    IIF 22 - Director → ME
  • 6
    CASABLANCA SOFTWARE LIMITED
    - now 02727956
    INTERWORK LIMITED - 2000-12-04
    Dissolved Corporate (12 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 26 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 1 - Secretary → ME
  • 7
    CHEERKEEP LIMITED
    03405407
    Active Corporate (18 parents)
    Officer
    2010-04-28 ~ 2018-03-13
    IIF 42 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 12 - Secretary → ME
  • 8
    CIRCA BUSINESS SYSTEMS LIMITED
    - now 02031712 02585216
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    Active Corporate (14 parents)
    Officer
    2010-04-30 ~ 2018-03-13
    IIF 17 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 9 - Secretary → ME
  • 9
    CIRCA SELECTION LIMITED
    03087543
    Dissolved Corporate (12 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 43 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 13 - Secretary → ME
  • 10
    CLARETI SYSTEMS LIMITED
    - now 02422685
    TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
    PRECIS (950) LIMITED - 1990-09-20
    Dissolved Corporate (8 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 24 - Director → ME
    2009-10-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 11
    CLARETI TECHNOLOGIES LIMITED - now
    GRESHAM CONSULTANCY SERVICES LIMITED
    - 2023-10-18 02023374
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    Active Corporate (18 parents)
    Officer
    2010-04-30 ~ 2018-03-13
    IIF 20 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 11 - Secretary → ME
  • 12
    CLOUD AMBER LIMITED
    - now 05939748 12280723
    BONDCO 1180 LIMITED - 2006-12-14
    Dissolved Corporate (12 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 13
    EIM GROUP LTD
    - now 14035375
    MAYFAIR HOLDCO LIMITED - 2022-05-27
    Active Corporate (6 parents)
    Officer
    2022-09-16 ~ 2023-09-18
    IIF 49 - Director → ME
  • 14
    ELMORE TOPCO LIMITED
    13237213
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2021-03-12
    IIF 44 - Director → ME
  • 15
    EXEGESIS SPATIAL DATA MANAGEMENT LTD.
    03743089
    Dissolved Corporate (12 parents)
    Officer
    2021-10-05 ~ 2023-09-18
    IIF 46 - Director → ME
  • 16
    GMS LOAN TECHNOLOGIES LIMITED
    10523153
    Active Corporate (12 parents)
    Officer
    2016-12-21 ~ 2018-03-13
    IIF 28 - Director → ME
  • 17
    GOODMERE HOLDINGS LTD
    - now 14494975
    AG GRID HOLDINGS LTD
    - 2025-12-10 14494975
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-27 ~ now
    IIF 40 - Director → ME
  • 18
    GRESHAM COMPUTER PERSONNEL LIMITED
    - now 01654532
    GABLECORD LIMITED - 1982-10-22
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 25 - Director → ME
    2009-10-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 19
    GRESHAM TECH LIMITED
    - now 01586413
    GRESHAM TECHNOLOGIES LIMITED
    - 2016-11-16 01586413 01072032... (more)
    GRESHAM SOFTWARE LIMITED
    - 2014-03-06 01586413
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    REVCOMP LIMITED - 1982-08-06
    Active Corporate (16 parents)
    Officer
    2010-04-30 ~ 2018-03-13
    IIF 27 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 7 - Secretary → ME
  • 20
    GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
    - now 02585216 01059069... (more)
    GRESHAM FINANCIAL SYSTEMS LIMITED
    - 2018-01-04 02585216
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    Active Corporate (20 parents)
    Officer
    2010-04-30 ~ 2018-03-13
    IIF 41 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 3 - Secretary → ME
  • 21
    GRESHAM TECHNOLOGIES (UK) LIMITED
    - now 01059069 01072032... (more)
    GRESHAM COMPUTER SERVICES LIMITED
    - 2018-01-17 01059069 01586413
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    REVAX LIMITED - 1991-03-15
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-04-30 ~ 2018-03-13
    IIF 21 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 6 - Secretary → ME
  • 22
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC
    - 2024-08-29 01072032 01586413... (more)
    GRESHAM COMPUTING PLC.
    - 2016-11-17 01072032 02089944... (more)
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2011-03-29 ~ 2018-03-13
    IIF 18 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 4 - Secretary → ME
  • 23
    GRESHAM TELECOMPUTING LIMITED
    - now 02089944 01072032... (more)
    GRESHAM COMPUTING LIMITED - 1995-03-14
    GRESHAM ITEC LIMITED - 1995-01-17
    SHARBLAID LIMITED - 1990-11-14
    Active Corporate (15 parents)
    Officer
    2010-04-30 ~ 2018-03-13
    IIF 19 - Director → ME
    2009-10-01 ~ 2014-03-21
    IIF 8 - Secretary → ME
  • 24
    HALAROSE HOLDINGS LIMITED
    06550900
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-11-01 ~ dissolved
    IIF 37 - Director → ME
  • 25
    HALAROSE LIMITED
    01362834
    Dissolved Corporate (18 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 26
    IDOX HEALTH LIMITED
    - now 02585086
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
    Dissolved Corporate (14 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 27
    IDOX LIMITED - now
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Active Corporate (32 parents, 32 offsprings)
    Officer
    2018-11-01 ~ 2022-03-16
    IIF 33 - Director → ME
  • 28
    IDOX SOFTWARE LTD
    - now 02933889 04314845
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-11-01 ~ 2023-09-18
    IIF 38 - Director → ME
  • 29
    ITEC COMPUTER BROKING LIMITED
    - now 01586415
    GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
    SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
    Dissolved Corporate (9 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 23 - Director → ME
    2009-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 30
    MCLAREN SOFTWARE GROUP LIMITED
    - now SC249930
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    Active Corporate (21 parents)
    Officer
    2018-11-01 ~ 2023-06-16
    IIF 14 - Director → ME
  • 31
    MCLAREN SOFTWARE LIMITED
    - now SC213218 SC249930
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    Dissolved Corporate (21 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 32
    MCMILLAN GRUBB LIMITED
    SC868764
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-04 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    OPEN OBJECTS SOFTWARE LTD
    03612672
    Dissolved Corporate (12 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 36 - Director → ME
  • 34
    RIPPLEFFECT STUDIO LTD
    - now 03871086
    RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
    Dissolved Corporate (18 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 35
    TASCOMI LTD
    - now NI057879
    HAZELHEAD LIMITED - 2006-02-06
    Dissolved Corporate (14 parents)
    Officer
    2019-08-09 ~ 2023-09-19
    IIF 16 - Director → ME
  • 36
    THINKWHERE LIMITED
    - now SC315349
    FORTH VALLEY GIS LIMITED - 2013-07-04
    DUNWILCO (1416) LIMITED - 2007-04-18
    Dissolved Corporate (31 parents)
    Officer
    2021-08-06 ~ 2023-09-18
    IIF 45 - Director → ME

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