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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Michael David Hughes

    Related profiles found in government register
  • Mr Michael David Hughes
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30, Quality Street, Edinburgh, EH4 5BS, Scotland

      IIF 1

    • icon of address C/o Rock Tax & Accounting, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 2
  • Hughes, Michael David
    British consultant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 152, Conference House, Morrison Street, Edinburgh, EH3 8EB, Scotland

      IIF 3
  • Hughes, Michael David
    British digital engagement consultancy born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Bell Yard, London, WC2A 2JR, England

      IIF 4
  • Hughes, Michael David
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Scott House, 10 South St Andrew Street, Edinburgh, Midlothian, EH2 2AZ, United Kingdom

      IIF 5
  • Hughes, Michael David
    British director of corporate services born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20-22 County House, Torphicen Street, Edinburgh, EH3 8JB, Scotland

      IIF 6
  • Hughes, Michael David
    British managing director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30, Quality Street, Edinburgh, EH4 5BS, Scotland

      IIF 7
  • Hughes, Michael David
    British partner born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Conference House, 152 Morrison Street, Edinburgh, EH3 8EB, Scotland

      IIF 8

    • icon of address C/o Rock Tax & Accounting, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 9
  • Mr Michael David Hughes
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32 Lowca Lane, Seaton, Workington, Cumbria, CA14 1RZ, United Kingdom

      IIF 10 IIF 11
  • Mr David Michael Hughes
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm House, 4 Farm Road, Burnhill Green, Wolverhampton, WV6 7HX, England

      IIF 12
  • Hughes, Michael David
    British company director born in December 1961

    Registered addresses and corresponding companies

    • icon of address 3 Hopetoun Terrace, Gullane, East Lothian, EH31 2BT

      IIF 13
  • Hughes, Michael David
    British director born in December 1961

    Registered addresses and corresponding companies

    • icon of address 3 Hopetoun Terrace, Gullane, East Lothian, EH31 2BT

      IIF 14
  • Hughes, Michael David
    British independent financial advisor born in December 1961

    Registered addresses and corresponding companies

    • icon of address 3 Hopetoun Terrace, Gullane, East Lothian, EH31 2BT

      IIF 15
  • Hughes, David Michael
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Home Farm House, 4 Home Farm Road, Burnhill Green, Wolverhampton, WV6 7HX, England

      IIF 16
  • Hughes, David Michael
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Michael David
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conference House, 152 Morrison Street, Edinburgh, EH3 8EB, Scotland

      IIF 20
  • Mr David Michael Hughes
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 21
  • Hughes, David Michael
    British chief investment officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, David Michael
    British chief investment officer, partner born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Foresight Group Llp, The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 34 IIF 35
  • Hughes, David Michael
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, David Michael
    British none born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 41
  • Hughes, David Michael
    British partner born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 42
  • Hughes, David Michael
    British partner, chief investment officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 43 IIF 44 IIF 45

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 47

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 48

    • icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England

      IIF 49

    • icon of address The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 50
  • Hughes, David Michael
    British vent cap born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

      IIF 51
  • Hughes, David Michael
    British venture capital born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

      IIF 52
  • Hughes, David Michael
    British venture capitalist born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

      IIF 53 IIF 54 IIF 55

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 58

    • icon of address Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL

      IIF 59

    • icon of address 72, Queen Emma's Dyke, Witney, Oxfordshire, OX28 4DX, United Kingdom

      IIF 60
  • Hughes, Michael David
    British plumber born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Lowca Lane, Seaton, Workington, Cumbria, CA14 1RZ, United Kingdom

      IIF 61
  • Hughes, David Michael
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, David Michael
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ

      IIF 66
  • Hughes, David Michael
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Natsfield House, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ, England

      IIF 67
  • Hughes, David Michael
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 68 IIF 69

    • icon of address C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 70

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    icon of calendar 2019-03-11 ~ now
    IIF 38 - Director → ME
  • 2
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Officer
    icon of calendar 2023-02-03 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 22 - Director → ME
  • 4
    icon of address Lea House, Patshull Road, Albrighton, Wolverhampton, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 18 - Director → ME
  • 5
    icon of address 7 Bell Yard, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,709.01 GBP2024-03-31
    Officer
    icon of calendar 2021-03-19 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 16 Jardine Place, Bathgate, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-10 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 40 - Director → ME
  • 8
    icon of address C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 9
    AGHOCO 1698 LIMITED - 2018-05-24
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-11 ~ dissolved
    IIF 35 - Director → ME
  • 10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 46 - Director → ME
  • 11
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 36 - Director → ME
  • 12
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 39 - Director → ME
  • 13
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 2013-07-15 ~ now
    IIF 58 - Director → ME
  • 14
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 25 - Director → ME
  • 15
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-31 ~ now
    IIF 32 - Director → ME
  • 16
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 43 - Director → ME
  • 17
    VCF LLP - 2007-10-01
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (23 parents, 43 offsprings)
    Officer
    icon of calendar 2004-07-30 ~ now
    IIF 69 - LLP Designated Member → ME
  • 18
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 68 - LLP Designated Member → ME
  • 19
    icon of address C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-07 ~ now
    IIF 23 - Director → ME
  • 20
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Officer
    icon of calendar 2018-04-23 ~ dissolved
    IIF 29 - Director → ME
  • 21
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-06 ~ now
    IIF 30 - Director → ME
  • 22
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    icon of address Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    IIF 34 - Director → ME
  • 23
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 28 - Director → ME
  • 24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 26 - Director → ME
  • 25
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 26
    FORESIGHT VENTURES VCT LIMITED - 2024-11-15
    icon of address The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 50 - Director → ME
  • 27
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 27 - Director → ME
  • 28
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 24 - Director → ME
  • 29
    icon of address The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-10-06 ~ now
    IIF 49 - Director → ME
  • 30
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ dissolved
    IIF 47 - Director → ME
  • 31
    icon of address 32 Lowca Lane, Seaton, Workington, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-07-31
    Officer
    icon of calendar 2008-08-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 32
    icon of address C/o Invocas Business Recovery, And Insolvency Limited 2nd Floor, Capital House 2 Festival Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-10-29 ~ dissolved
    IIF 13 - Director → ME
  • 33
    icon of address 24072, Sc633565: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    BLUE WASP AV LIMITED - 2015-02-19
    icon of address C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -16,356 GBP2024-02-28
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 35
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    icon of calendar 2015-08-04 ~ now
    IIF 42 - Director → ME
  • 36
    DE FACTO 2165 LIMITED - 2015-03-24
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    IIF 44 - Director → ME
  • 37
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 37 - Director → ME
  • 38
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    icon of address 10 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-02-26 ~ dissolved
    IIF 54 - Director → ME
  • 39
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 33 - Director → ME
  • 40
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 71 - LLP Designated Member → ME
Ceased 26
  • 1
    DE FACTO 688 LIMITED - 1998-01-30
    icon of address 158-160 North Gower Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ 2004-07-30
    IIF 51 - Director → ME
  • 2
    AST SYSTEMS LIMITED - 1997-03-27
    icon of address 9th Floor 5 Merchant Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2013-12-02
    IIF 57 - Director → ME
  • 3
    ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-29 ~ 2019-12-13
    IIF 41 - Director → ME
  • 4
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    icon of address Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2009-01-20
    IIF 17 - Director → ME
  • 5
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    icon of address Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-08-05 ~ 2004-12-17
    IIF 19 - Director → ME
  • 6
    icon of address Conference House, 152 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-22 ~ 2015-01-05
    IIF 8 - Director → ME
  • 7
    EMPLOYEE BENEFIT CONSULTANTS LTD - 2015-03-12
    icon of address 7 Lanton Path, Chapelhall, Airdrie, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-01 ~ 2015-01-05
    IIF 3 - Director → ME
    icon of calendar 2011-07-06 ~ 2011-08-12
    IIF 5 - Director → ME
  • 8
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED - 2004-09-03
    icon of address Ash Radar Station, Marshborough Road, Sandwich, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-23 ~ 2015-07-09
    IIF 59 - Director → ME
  • 9
    icon of address Home Farm House 4 Home Farm Road, Burnhill Green, Wolverhampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    52,827 GBP2024-03-31
    Officer
    icon of calendar 2015-01-05 ~ 2025-02-28
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-01-05 ~ 2018-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-05 ~ 1996-05-31
    IIF 65 - Director → ME
  • 11
    icon of address 16 Jardine Place, Bathgate, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-09-24 ~ 2009-03-22
    IIF 14 - Director → ME
  • 12
    icon of address The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    253,422,696 GBP2024-03-31
    Officer
    icon of calendar 2023-11-27 ~ 2024-03-19
    IIF 45 - Director → ME
  • 13
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    icon of calendar 2002-01-14 ~ 2004-07-30
    IIF 52 - Director → ME
  • 14
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-03 ~ 2001-12-03
    IIF 64 - Director → ME
  • 15
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    icon of address Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 1995-06-01
    IIF 66 - Director → ME
  • 16
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-06-03 ~ 2011-02-25
    IIF 55 - Director → ME
  • 17
    icon of address 32 Lowca Lane, Seaton, Workington, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    966 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-18
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    icon of address Conference House, 152 Morrison Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2013-07-15 ~ 2015-01-05
    IIF 20 - Director → ME
  • 19
    icon of address 1-2 Thistle Court, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2003-02-25 ~ 2007-12-17
    IIF 15 - Director → ME
  • 20
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    icon of address C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2008-01-10
    IIF 56 - Director → ME
  • 21
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-11-20
    IIF 67 - Director → ME
  • 22
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-31 ~ 2002-04-29
    IIF 62 - Director → ME
  • 23
    ONMEDICA GROUP PLC - 2003-02-28
    TRADECYCLE PUBLIC LIMITED COMPANY - 2000-09-20
    icon of address Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-20 ~ 2003-07-11
    IIF 53 - Director → ME
  • 24
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    icon of address Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-20 ~ 2001-12-03
    IIF 63 - Director → ME
  • 25
    BLOCKRISE LIMITED - 1997-03-25
    icon of address 29 Mott Close, Witney, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,193 GBP2024-06-30
    Officer
    icon of calendar 2003-03-04 ~ 2012-10-26
    IIF 60 - Director → ME
  • 26
    icon of address The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-12-03 ~ 2021-02-09
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.