1
ITL SILICON LAB LIMITED - 1990-01-09
SILICON LAB LIMITED - 1988-05-16
RUBYCRETE LIMITED - 1985-12-05
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
Dissolved Corporate (40 parents)
Officer
1996-06-01 ~ 1997-09-12
IIF 30 - Director → ME
2
ASCENT TECHNOLOGY GROUP LIMITED
- now 04127885INGLEBY (1392) LIMITED - 2002-06-19
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2004-05-24 ~ 2005-09-30
IIF 16 - Director → ME
3
Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
Dissolved Corporate (23 parents)
Officer
1993-07-28 ~ 1997-09-12
IIF 21 - Director → ME
4
CIBER EUROPE LIMITED - now
ECSOFT INVESTORS LIMITED - 1996-06-03
INLAW SIXTY-THREE LIMITED - 1994-06-03
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2000-10-25 ~ 2003-01-27
IIF 24 - Director → ME
5
CYBERDESK INTEGRATED SOLUTIONS LIMITED
01316484 Becket House, 1 Lambeth Palace Road London
Active Corporate (20 parents)
Officer
1995-11-01 ~ 1997-09-12
IIF 22 - Director → ME
6
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED - now
HEWLETT PACKARD ENTERPRISE INFORMATION SECURITY UK LIMITED - 2016-12-01
HP INFORMATION SECURITY UK LIMITED - 2016-05-03
ESOFT GLOBAL LIMITED - 2000-10-02
ESOFT LIMITED - 1999-10-28
ENGINEERING SOFTWARE LIMITED - 1997-04-23
TRAINOFFER LIMITED - 1991-04-17
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (54 parents)
Officer
2007-01-31 ~ 2008-04-02
IIF 26 - Director → ME
7
ENTERPRISE SOLUTIONS HOLDINGS LIMITED
- now 08087907 Third Floor, 1 New Fetter Lane, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2012-09-07 ~ 2017-12-31
IIF 9 - Director → ME
8
Manchester One, 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-13 ~ 2025-10-01
IIF 1 - Director → ME
9
Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-10-13 ~ 2025-10-01
IIF 7 - Director → ME
10
GEAC ENTERPRISE SOLUTIONS DEVELOPMENT LIMITED - now
JBA SOFTWARE PRODUCTS LIMITED
- 2000-11-13
02220656OLYMPIC SOFTWARE LIMITED - 1991-07-29
The Phoenix Building Central Boulevard, Blythe Valley Park Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
1999-03-30 ~ 2000-02-08
IIF 12 - Director → ME
11
HAMSARD 3572 LIMITED
12672088 06287252, 11508814, 12693312Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-09-15 ~ 2025-10-01
IIF 5 - Director → ME
12
HAMSARD 3574 LIMITED
12672177 11669032, 07889151, 06969512Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-09-15 ~ 2025-10-01
IIF 3 - Director → ME
13
HAMSARD 3575 LIMITED
12693312 12672177, 12672160, 14085647Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-09-15 ~ 2025-10-01
IIF 4 - Director → ME
14
HAMSARD 3576 LIMITED
12693332 12121368, 12903554, 12592571Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Manchester One 5th Floor, 53 Portland Street, Manchester, England
Active Corporate (11 parents)
Officer
2025-03-25 ~ 2025-10-01
IIF 6 - Director → ME
15
INGLEBY (1264) LIMITED - 2000-01-14
2 Burston Road, Putney, London
Dissolved Corporate (13 parents)
Officer
2002-04-29 ~ 2009-09-24
IIF 33 - Director → ME
16
INFOR (MIDLANDS) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS) LIMITED - 2012-07-02
GEAC ENTERPRISE SOLUTIONS LIMITED - 2007-01-10
JBA (UK) LIMITED - 1998-07-01
KIRTSEA LIMITED - 1981-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (37 parents)
Officer
1999-03-30 ~ 2000-02-08
IIF 14 - Director → ME
17
INFOR GLOBAL SOLUTIONS EMEA HOLDINGS LIMITED - now
GEAC ENTERPRISE SOLUTIONS HOLDINGS LIMITED - 2007-01-10
JBA HOLDINGS LIMITED
- 2000-11-13
01939640JBA INTERNATIONAL PLC - 1994-06-06
JBA (WESTERN) LIMITED - 1987-11-30
HARNCROFT LIMITED - 1985-10-16
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (39 parents)
Officer
1998-02-27 ~ 2000-02-08
IIF 15 - Director → ME
18
KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
TIS SOFTWARE LIMITED
- 2017-10-04
01540180BOS SOFTWARE LIMITED - 1990-06-13
MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
SHELFDUST LIMITED - 1981-12-31
Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
Dissolved Corporate (38 parents, 3 offsprings)
Officer
1994-08-02 ~ 1997-09-12
IIF 18 - Director → ME
19
KERRIDGE COMMERCIAL SYSTEMS LIMITED
- now 07090521 01509879, 05824170, 01540180Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OVAL (2222) LIMITED - 2010-03-11
Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (11 parents, 21 offsprings)
Officer
2010-03-16 ~ 2015-02-06
IIF 37 - Director → ME
20
KPJ SOFTWARE SERVICES LIMITED
- now 06778459INGLEBY (1804) LIMITED
- 2009-03-31
06778459 07015119, 06799121, 06852304Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2008-12-31 ~ dissolved
IIF 39 - Director → ME
21
SEEWHY SOLUTIONS LIMITED - 1996-07-15
AIVIS LIMITED - 1996-06-21
PINCO 741 LIMITED - 1996-05-13
C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (23 parents, 1 offspring)
Officer
2005-05-05 ~ 2019-01-15
IIF 10 - Director → ME
22
NEWINCCO 920 LIMITED - 2009-11-20
14 Austin Friars, London, England
Active Corporate (16 parents)
Officer
2011-12-23 ~ 2023-03-02
IIF 38 - Director → ME
23
MICROS RETAIL AND MANUFACTURING LIMITED - now
REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
CP BUSINESS SOLUTIONS LIMITED
- 2000-06-06
01281232C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (42 parents)
Officer
1996-06-01 ~ 1997-09-12
IIF 28 - Director → ME
24
MICROS TRAVEL LIMITED - now
REDSKY IT (HALE) LIMITED - 2009-03-02
RAMESYS (TRAVEL) LIMITED - 2006-01-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
1992-07-30 ~ 1997-09-12
IIF 34 - Director → ME
25
Manchester One, 5th Floor, 53 Portland Street, Manchester
Active Corporate (16 parents, 1 offspring)
Officer
2025-03-25 ~ 2025-10-01
IIF 2 - Director → ME
26
6 Corunna Court, Corunna Road, Warwick, Warwickshire
Active Corporate (4 parents)
Officer
2002-11-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
27
QSC 1208 LIMITED
- now 06018008 06434856, 06018005, 06181335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)QUAYSHELFCO 1208 LIMITED
- 2007-05-16
06018008 06434856, 05895929, 05882699Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-04-28 ~ 2013-07-04
IIF 35 - Director → ME
28
QSC 1209 LIMITED
- now 06018005 06018008, 06434856, 06181335Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RUGBY FUNDING LIMITED
- 2007-05-16
06018005QUAYSHELFCO 1209 LIMITED - 2007-04-18
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-04-28 ~ 2013-07-04
IIF 36 - Director → ME
29
REDSKY IT (593) LIMITED - now
RAMESYS (AEC) LIMITED - 2006-01-03
SOKENWICK LIMITED - 1987-06-02
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (35 parents)
Officer
1997-02-05 ~ 1997-09-12
IIF 17 - Director → ME
30
REDSKY IT (CRICK) LIMITED - now
RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
SPECIALIST BUSINESS SOLUTIONS LIMITED
- 2000-06-06
02688394CHA COMPUTER SOLUTIONS PLC - 1996-04-30
SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1996-06-01 ~ 1997-09-12
IIF 29 - Director → ME
31
REDSKY IT (HEMEL) LIMITED - now
RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
RED SKY SOFTWARE LIMITED
- 2000-06-06
01223977FCG COMPUTER SYSTEMS LIMITED
- 1996-07-19
01223977FINE & CURTIS LIMITED - 1989-08-18
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (31 parents)
Officer
1994-09-08 ~ 1997-09-12
IIF 11 - Director → ME
32
REDSKY IT (HOUNSLOW) LIMITED - now
RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
Oracle Parkway, Thames Valley Park, Reading, Berkshire
Active Corporate (35 parents)
Officer
~ 1997-09-12
IIF 19 - Director → ME
33
SMARTSTREAM TECHNOLOGIES LIMITED - now
GENERATOR/400 LIMITED
- 2000-07-19
02285524DATADVANCE LIMITED - 1988-12-30
62-64 Cornhill First Floor, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-30 ~ 2000-01-28
IIF 13 - Director → ME
34
Unit 334 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
Dissolved Corporate (24 parents)
Officer
2000-06-19 ~ 2001-06-20
IIF 23 - Director → ME
35
55 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
1997-02-05 ~ 1997-09-12
IIF 20 - Director → ME
36
STEVTON (NO.201) LIMITED
- 2001-09-11
04201236 04489060, 04184894, 04590326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2001-06-26 ~ 2008-06-30
IIF 31 - Director → ME
37
TOUCHPAPER SOFTWARE LIMITED - now
TOUCHPAPER SOFTWARE PLC
- 2008-09-25
01597931INTERCOM DATA SYSTEMS PLC - 1996-10-10
SLALOMFIELD LIMITED - 1982-02-16
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-07-17 ~ 2008-06-30
IIF 32 - Director → ME
38
OVAL (1792) LIMITED - 2003-04-08
Amen Corner, Cain Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2007-01-31 ~ 2008-04-02
IIF 27 - Director → ME
39
MEAUJO (632) LIMITED - 2004-02-16
Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-01-31 ~ 2008-04-02
IIF 25 - Director → ME