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
Individuals in focus
Hough, Edmund Alan, Dr
Hough, Edmund Alan, Dr
British born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Dr
British businessman born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Dr
British cda born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 5
Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
Hough, Edmund Alan, Dr
British chairman born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 6 2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England
Hough, Edmund Alan, Dr
British company director born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Dr
British consultant born in November 1944Resident in England
Registered addresses and corresponding companies
IIF 21 Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ
Hough, Edmund Alan, Dr
British director born in November 1944Resident in England
Registered addresses and corresponding companiesHough, Edmund Alan, Doctor
British company executive born in November 1944Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1STOCKDEAN LIMITED - 1999-12-24 Brunsfield Ltd, 129 Oxford Street, London, Greater London, EnglandActive Corporate (3 parents)Officer
2000-05-01 ~ nowIIF 1 - Director → ME
Ceased
25
- 1COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28FORCERIB LIMITED - 1990-06-08ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02COMPUTER PARTS INTERNATIONAL PLC - 2003-05-07 Solutions House, 6 Glaisdale Parkway, NottinghamActive Corporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 1999-06-22 ~ 2000-12-31IIF 2 - Director → ME
- 2SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03STEEBEK SYSTEMS LIMITED - 1985-12-03SUNGARD VIVISTA LIMITED - 2008-01-02CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27SECURICOR DOPRA LIMITED - 1998-04-21DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29VIVISTA LIMITED - 2005-10-03DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (4 parents, 10 offsprings)Cash at bank and in hand (Company account)177,009 GBP2024-12-31Officer 1996-04-18 ~ 1997-08-26IIF 15 - Director → ME
- 3INGLEBY (1921) LIMITED - 2013-10-14 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents, 2 offsprings)Officer 2013-07-04 ~ 2014-08-20IIF 7 - Director → ME
- 4
COMPONENTSOURCE LIMITED
- nowCOMPONENTWARE LIMITED - 1998-03-18KUDOS SOFTWARE LIMITED - 1995-01-13 The White Building, 33 King's Road, Reading, Berkshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,864,159 GBP2024-10-31Officer 1999-09-21 ~ 2001-12-18IIF 24 - Director → ME - 5MINTONPLEX LIMITED - 1990-07-02CRANE TELECOMMUNICATIONS LIMITED - 1998-12-31 Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, GloucestershireDissolved Corporate (1 parent)Officer 2001-01-23 ~ 2003-04-30IIF 5 - Director → ME
- 6
CT MIDCO LIMITED
- nowEARLYBRAVE LIMITED - 1994-03-01CLIFFORD THAMES GROUP LIMITED - 2010-03-16 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (3 parents)Officer 1999-04-01 ~ 2014-08-20IIF 9 - Director → ME - 7
CT SUBCO LIMITED
- nowCLIFFORD THAMES TOPCO LIMITED - 2010-03-16CLIFFORD THAMES GROUP LIMITED - 2013-10-14BUSINESSCO SERVICES LIMITED - 2010-02-23 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents)Officer 2010-01-27 ~ 2014-08-20IIF 8 - Director → ME - 8SECURICOR GROUP LIMITED - 1999-06-16SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30 Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer 1995-10-01 ~ 1997-08-26IIF 26 - Director → ME
- 9FENDEAN COMPUTER SERVICES LIMITED - 1982-05-07EASTERN DATA PROCESSING LIMITED - 2007-01-08 Moulsham Mill, Parkway, Chelmsford, Essex, EnglandActive Corporate (2 parents)Equity (Company account)98,546 GBP2025-03-31Officer 1998-09-23 ~ 2004-12-10IIF 21 - Director → ME
- 10
ELECTRO RENT UK LIMITED
- nowMICROLEASE LIMITED - 2020-03-05MELLINGSIDE LIMITED - 1977-12-31LEASEMETRIX LIMITED - 1979-12-31MICROLEASE PLC - 2017-01-25 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (4 parents, 8 offsprings)Officer 1997-11-03 ~ 1998-02-26IIF 3 - Director → ME - 11SECURICOR (1996) PLC - 2005-08-15SECURICOR (1996) LIMITED - 2010-10-06SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22SECURICOR LIMITED - 2016-11-29 Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer 1996-03-22 ~ 1997-08-26IIF 23 - Director → ME
- 12SECURICOR INTERNATIONAL LIMITED - 2010-09-01SECURICOR GLOBAL LIMITED - 1977-12-31SECURICOR SECURITY SERVICES LIMITED - 1994-01-20SECURICOR INTERNATIONAL LIMITED - 1991-11-12 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 1994-04-04 ~ 1997-08-26IIF 14 - Director → ME
- 13SECURICOR TELECOMS LIMITED - 2010-09-28NORTHERN STRONGHOLD LIMITED - 1990-11-30 The Manor, Manor Royal, Crawley, West SussexDissolved Corporate (4 parents)Officer 1992-06-23 ~ 1997-08-26IIF 20 - Director → ME
- 14CORETX PROTECT LIMITED - 2017-11-30AGGREGATED TELECOM LIMITED - 2016-04-11 Third Floor One London Square, Cross Lanes, GuildfordDissolved Corporate (3 parents, 1 offspring)Officer 2002-01-01 ~ 2013-01-23IIF 6 - Director → ME
- 15
ITIM LIMITED
- nowMIGHTCHARGE LIMITED - 1996-07-24E-CAT SOLUTIONS LIMITED - 1997-03-19ZYGON SYSTEMS LIMITED - 2006-02-08 2nd Floor Atlas House, 173 Victoria Street, LondonActive Corporate (5 parents)Officer 1999-06-29 ~ 2002-01-25IIF 22 - Director → ME - 16
NEWMIR LIMITED
- nowNEWMIR PUBLIC LIMITED COMPANY - 2006-06-13 Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)5,692,000 GBP2024-12-31Officer 1997-11-03 ~ 2006-06-23IIF 4 - Director → ME - 17
O2 HOLDINGS LIMITED
- nowCELLNET GROUP LIMITED - 2001-03-30ADNOX 1 LIMITED - 1992-07-07BT THIRTY-EIGHT LIMITED - 1992-05-20O2 LIMITED - 2004-12-10BT WIRELESS LIMITED - 2001-09-03 500 Brook Drive, Reading, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 1995-02-01 ~ 1997-08-26IIF 16 - Director → ME - 18
O2 MOBILES LIMITED
- nowADNOX 3 LIMITED - 1992-07-07BT THIRTY-SEVEN LIMITED - 1992-05-20CELLNET SERVICES LIMITED - 2002-04-19 260 Bath Road, Slough, Berkshire, EnglandDissolved Corporate (4 parents)Officer 1995-02-01 ~ 1997-08-26IIF 18 - Director → ME - 19
O2 NETWORKS LIMITED
- nowADNOX 2 LIMITED - 1992-07-07BT THIRTY-NINE LIMITED - 1992-05-20CELLNET NETWORKS LIMITED - 2002-04-19 500 Brook Drive, Reading, United KingdomActive Corporate (6 parents)Officer 1995-02-01 ~ 1997-08-26IIF 17 - Director → ME - 20CLIFFORD-THAMES (HOLDINGS) LIMITED - 2018-02-07 Construction House Winchester Road, Burghclere, Newbury, EnglandDissolved Corporate (4 parents)Officer 1998-06-25 ~ 2014-08-20IIF 10 - Director → ME
- 21
OEC FLEET LIMITED
- nowSMITH SUMNER LIMITED - 2000-02-25REPAIRBYNET.COM LIMITED - 2009-05-16CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (4 parents)Officer 2004-10-20 ~ 2005-10-27IIF 11 - Director → ME - 22
SECURICOR LIMITED
- nowG4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30SECURITY SERVICES PUBLIC LIMITED COMPANY - 2002-01-11SECURICOR GROUP LIMITED - 2010-09-28 6th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Officer 1995-10-01 ~ 1997-08-26IIF 25 - Director → ME - 23LINEAR MODULATION TECHNOLOGY LIMITED - 1999-01-22LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21LONDON STRONGHOLD LIMITED - 1989-09-15SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02 Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (2 parents)Officer 1992-06-23 ~ 1997-08-26IIF 12 - Director → ME
- 24
TELEFONICA UK LIMITED
- nowBT CELLNET LIMITED - 2002-04-19TELEFONICA O2 UK LIMITED - 2011-04-27TELEFÓNICA O2 UK LIMITED - 2011-02-04O2 (UK) LIMITED - 2008-05-30TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01 500 Brook Drive, Reading, United KingdomActive Corporate (5 parents, 10 offsprings)Officer 1995-02-01 ~ 1997-08-26IIF 13 - Director → ME - 25BUSYLITE LIMITED - 1994-02-01 Springfield Lyons House, Chelmsford Business Park, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2004-10-20 ~ 2005-10-27IIF 19 - Director → ME
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