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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

Bertram, Peter Michael

    Related profiles found in government register
  • Bertram, Peter Michael
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

      IIF 1

    • Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 2

    • St. John's School, Vicar's Lane, Chester, CH1 1QX, England

      IIF 3

    • Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 4

    • Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP

      IIF 5
  • Bertram, Peter Michael
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 14 IIF 15
  • Bertram, Peter Michael
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 16 IIF 17

    • 1, Connaught Place, London, W2 2ET, England

      IIF 18
  • Bertram, Peter Michael
    British chief executive born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 19
  • Bertram, Peter Michael
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Icm House, Oakwell Way, Birstall, Batley, West Yorkshire, WF17 9LU, United Kingdom

      IIF 20

    • Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24 IIF 25 IIF 26 IIF 27

    • 14, Castle Street, Liverpool, L2 0NE, England

      IIF 28

    • 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 29

    • 21, Gloucester Place, London, W1U 8HR, England

      IIF 30

    • Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 31

    • Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS, United Kingdom

      IIF 32

    • Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA

      IIF 33

    • Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 34

    • 1-3, College Yard, Worcester, WR1 2LB, England

      IIF 35
  • Bertram, Peter Michael
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British born in May 1954

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British company director born in May 1954

    Registered addresses and corresponding companies

    • Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

      IIF 72
  • Bertram, Peter Michael
    British director born in May 1954

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British finance director born in May 1954

    Registered addresses and corresponding companies

    • Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

      IIF 78
  • Bertram, Peter Michael
    British

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British director

    Registered addresses and corresponding companies

    • Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 83
child relation
Offspring entities and appointments 78
  • 1
    ACIS HOLDINGS LIMITED
    - now 05414060
    Insolvency (Case 1) In administration
    Administration started on 2009-08-12
    Administration ended on 2010-03-12
    BESTGAIN LIMITED - 2005-04-12
    Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2006-03-03 ~ 2006-11-09
    IIF 4 - Director → ME
  • 2
    ADTRAN EUROPE LIMITED
    - now 05320461
    BLA 1009 LIMITED
    - 2006-04-11 05320461 05210099... (more)
    1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke, England
    Active Corporate (17 parents)
    Officer
    2006-03-17 ~ 2006-08-25
    IIF 37 - Director → ME
    2006-03-17 ~ 2007-07-05
    IIF 83 - Secretary → ME
  • 3
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED
    - 2015-12-01 01466217 03884981... (more)
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 48 - Director → ME
  • 4
    AMALGAMATED RACING LIMITED
    - now 05849833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-01-01
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2008-07-23 ~ 2012-02-27
    IIF 21 - Director → ME
  • 5
    ANEXSYS GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-07-28
    Declaration of solvency sworn on 2021-07-28
    HOBS GROUP LIMITED
    - 2020-08-13 10268613 12712449... (more)
    BRABCO 1614 LIMITED
    - 2017-09-15 10268613 10198490... (more)
    C/o Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2017-09-08 ~ 2020-08-04
    IIF 51 - Director → ME
  • 6
    ANITE LIMITED - now
    ANITE PLC
    - 2015-08-14 01798114 00564653
    ANITE GROUP PLC
    - 2007-10-04 01798114
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2004-06-01 ~ 2009-12-08
    IIF 9 - Director → ME
  • 7
    APTITUDE SOFTWARE GROUP PLC - now
    MICROGEN PLC
    - 2019-04-01 01602662 01187233
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-10-03 ~ 2017-04-24
    IIF 31 - Director → ME
  • 8
    AUTOMATED LOSS PREVENTION SYSTEMS INTERNATIONAL LIMITED
    - now 01529871
    AUTOMATED SECURITY LOSS PREVENTION LIMITED - 1991-07-29
    BONUSASSET LIMITED - 1989-07-17
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 62 - Director → ME
  • 9
    AUTOMATED LOSS PREVENTION SYSTEMS LIMITED
    - now 02486617
    GLADECROFT PLC - 1990-05-18
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    1993-11-29 ~ 1996-11-30
    IIF 73 - Director → ME
  • 10
    AUTOMATED SECURITY (HOLDINGS) LIMITED - now
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY
    - 2018-03-01 00321639
    Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    1993-01-18 ~ 1996-11-30
    IIF 74 - Director → ME
  • 11
    AUTOMATED SECURITY (PROPERTIES) LTD
    - now 00894721
    SPECTRE SECURITY LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-05-15 ~ 1996-11-30
    IIF 69 - Director → ME
  • 12
    AUTOMATED SECURITY LIMITED
    - now 02467427
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 76 - Director → ME
  • 13
    AZLAN EUROPEAN FINANCE LIMITED
    04294906
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2003-11-28
    IIF 12 - Director → ME
  • 14
    AZLAN GROUP LIMITED
    - now 02767939
    AZLAN GROUP PLC
    - 2003-03-31 02767939
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    1997-04-28 ~ 2003-11-28
    IIF 8 - Director → ME
    1997-06-17 ~ 1998-03-05
    IIF 82 - Secretary → ME
  • 15
    AZLAN LIMITED
    - now 01987453
    ADT LIMITED - 1989-06-19
    CALAMAN LIMITED - 1986-08-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    1997-08-20 ~ 2003-11-28
    IIF 6 - Director → ME
    1997-10-30 ~ 1998-03-05
    IIF 80 - Secretary → ME
  • 16
    AZLAN OVERSEAS HOLDINGS LIMITED
    - now 03356444
    PINCO 921 LIMITED
    - 1997-05-22 03356444 03365953... (more)
    Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    1997-05-15 ~ 2003-11-28
    IIF 17 - Director → ME
  • 17
    BRABCO 1615 LIMITED
    10390336 10232352... (more)
    14 Castle Street, Liverpool, England
    Dissolved Corporate (7 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 28 - Director → ME
  • 18
    CHESHIRE ALARM SERVICES LIMITED
    01455593
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 64 - Director → ME
  • 19
    CLOUDSURE LIMITED - now
    SERVO COMPUTER SERVICES LIMITED
    - 2021-11-04 01420136
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 49 - Director → ME
  • 20
    DAISY COMPUTER GROUP LIMITED - now
    ICM COMPUTER GROUP LIMITED
    - 2015-12-01 03134540 02404301... (more)
    ICM COMPUTER GROUP PLC
    - 2007-08-01 03134540 02404301... (more)
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2007-05-31 ~ 2011-10-01
    IIF 14 - Director → ME
  • 21
    DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED - now
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED
    - 2013-09-12 02762460 02771998
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    TEAM RECOVERY PLC - 2000-01-24
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 20 - Director → ME
  • 22
    DAISY IT CONTINUITY CONSULTING LIMITED - now
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED
    - 2013-09-12 07106472
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (19 parents)
    Officer
    2009-12-16 ~ 2011-10-01
    IIF 32 - Director → ME
  • 23
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED - 1999-02-10
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    2004-10-21 ~ 2015-07-16
    IIF 57 - Director → ME
  • 24
    DAISY WHOLESALE LIMITED - now
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED
    - 2018-07-27 02612286
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (22 parents)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 25 - Director → ME
  • 25
    DAISY WORLDWIDE LIMITED - now
    NDR (HOLDINGS) LIMITED
    - 2019-04-26 04087584
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (30 parents)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 42 - Director → ME
  • 26
    DATAWEST COMPUTER SERVICES LIMITED
    - now 01371282
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 55 - Director → ME
  • 27
    DIGITAL WHOLESALE SERVICES LIMITED - now
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED
    - 2015-12-01 07036589 08012047... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Officer
    2010-03-01 ~ 2011-10-01
    IIF 56 - Director → ME
  • 28
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2015-10-01 ~ 2018-10-09
    IIF 34 - Director → ME
  • 29
    ESTEEM SYSTEMS LIMITED
    - now 01806531
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2018-10-09
    IIF 33 - Director → ME
  • 30
    GROUP SONITROL SECURITY SYSTEMS LIMITED
    - now 02380899
    GROUP 4 ALARMS LIMITED - 1991-06-25
    CRAMSOLE LIMITED - 1989-07-25
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-05-15 ~ 1996-11-30
    IIF 68 - Director → ME
  • 31
    HOBS GROUP LIMITED
    - now 12712449 10268613... (more)
    PROJECT NUCLEUS TOPCO LIMITED
    - 2020-10-07 12712449
    Unit B, 3 St. Pauls Square, Liverpool, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-08-04 ~ 2023-09-30
    IIF 52 - Director → ME
  • 32
    HOBS LIVER LIMITED
    - now 09312589
    HOBS GROUP LIMITED
    - 2017-09-15 09312589 12712449... (more)
    VISION ROYLE LIMITED
    - 2015-08-06 09312589
    14 Castle Street, Liverpool, England
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2014-12-17 ~ 2020-08-02
    IIF 50 - Director → ME
  • 33
    HORIZON TECHNICAL SERVICES (UK) LIMITED
    - now 02957181
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-06-28 ~ 2003-11-28
    IIF 19 - Director → ME
  • 34
    INFRARED INTEGRATED SYSTEMS LIMITED
    03186364
    52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (38 parents)
    Officer
    2008-06-26 ~ 2010-04-30
    IIF 15 - Director → ME
  • 35
    INSANELY GREAT COMPANY LIMITED
    - now 11111416 07778900
    LOTUS TOPCO LIMITED - 2018-06-21
    C/o Jigsaw 24, 40 High Church Street, Nottingham, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-06-22 ~ 2025-05-07
    IIF 58 - Director → ME
  • 36
    LIQUICO O2O LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-28
    Dissolved on 2020-12-18
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC
    - 2014-10-24 04083206
    HAMSARD 2218 LIMITED - 2000-12-13
    15 Canada Square, London
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2004-06-29 ~ 2008-04-24
    IIF 16 - Director → ME
  • 37
    LOW & BONAR LIMITED - now
    LOW & BONAR PUBLIC LIMITED COMPANY
    - 2020-06-16 SC008349
    65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2018-02-01 ~ 2020-05-12
    IIF 18 - Director → ME
  • 38
    MANAGED TRAINING SERVICES LIMITED
    02872234
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2002-06-28 ~ 2003-11-28
    IIF 24 - Director → ME
  • 39
    MANEBOARD LIMITED
    - now 02554241
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1997-08-20 ~ 2003-11-28
    IIF 7 - Director → ME
    1997-10-30 ~ 2001-01-30
    IIF 81 - Secretary → ME
  • 40
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (19 parents)
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 30 - Director → ME
  • 41
    MICROSKILL (SERVICES) LIMITED
    - now 00983571
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 54 - Director → ME
  • 42
    MODERN ALARMS (SCOTLAND) LIMITED
    - now SC073089 SC046587
    SECURITY CENTRES (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 71 - Director → ME
  • 43
    MODERN AUTOMATIC ALARMS LIMITED
    - now 01248466
    CHAVENOX LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 65 - Director → ME
  • 44
    MODERN SECURITY SYSTEMS
    - now 00822246
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (28 parents)
    Officer
    1995-08-08 ~ 1996-11-30
    IIF 72 - Director → ME
  • 45
    NETWORK DISASTER RECOVERY LIMITED
    02783452
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (29 parents)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 45 - Director → ME
  • 46
    PHOENIX IT TRUSTEES LIMITED
    - now 05982966
    SHOO 284 LIMITED - 2006-11-23
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (18 parents)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 47 - Director → ME
  • 47
    PITNEY BOWES FINANCE LIMITED - now
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY
    - 2010-12-07 00820730
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA
    - 1989-11-27 00820730
    PITNEY-BOWES (RENTALS) LIMITED
    - 1977-12-31 00820730
    5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    ~ 1993-02-18
    IIF 78 - Director → ME
  • 48
    PSION HOLDINGS LIMITED - now
    PSION HOLDINGS PLC - 2013-03-19
    PSION PLC
    - 2013-03-19 01520131 03206395
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (54 parents, 1 offspring)
    Officer
    2011-12-07 ~ 2012-10-01
    IIF 29 - Director → ME
  • 49
    QUADRANGLE TECHNICAL SERVICES LIMITED
    - now 02554243
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-08-20 ~ 2003-11-28
    IIF 10 - Director → ME
    1997-10-30 ~ 2001-01-30
    IIF 79 - Secretary → ME
  • 50
    READING BLUE COAT SCHOOL
    04243510 04242660
    Holme Park, Sonning, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2022-12-31
    IIF 11 - Director → ME
  • 51
    REEF TELEVISION LIMITED
    - now 03500852
    ALPHABET CREATIVE LIMITED - 2002-10-11
    17 Dominion Street, London, England
    Active Corporate (15 parents)
    Officer
    2015-07-14 ~ 2019-07-31
    IIF 53 - Director → ME
  • 52
    SCIENCE GROUP PLC
    06536543 09528674
    Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2020-06-17 ~ now
    IIF 1 - Director → ME
  • 53
    SECURITAG INTERNATIONAL LIMITED
    - now 01112273
    BROCKS ELECTRONIC COMPONENTS LIMITED - 1982-02-12
    GAFA SECURITY PRODUCTS LIMITED - 1977-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 67 - Director → ME
  • 54
    SECURITY CENTRES (SCOTLAND) LIMITED
    - now SC046587 SC073089
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 75 - Director → ME
  • 55
    SECURITY CENTRES (U.K.) HOLDINGS LIMITED
    - now 01725133 00661944
    BOSTONWOOD LIMITED - 1983-06-14
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 60 - Director → ME
  • 56
    SECURITY CENTRES HOLDINGS LIMITED
    - now 00661944 01725133
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1994-10-18 ~ 1996-11-30
    IIF 77 - Director → ME
  • 57
    SECURITY CENTRES INVESTMENTS LIMITED
    - now 01566240
    MARCOL TWO LIMITED - 1982-02-15
    LASER-SCAN HOLDINGS LIMITED - 1981-12-31
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 66 - Director → ME
  • 58
    SIMPLEX EUROPE LIMITED - now
    COMMUNICATION AND TRACKING SERVICES LIMITED
    - 2002-01-29 01016658
    ALARM SIGNALLING SERVICES (BIRMINGHAM) LIMITED - 1989-07-13
    Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 61 - Director → ME
  • 59
    SONITROL LIMITED
    - now 02433566 01777536
    BEALAW (257) LIMITED - 1990-03-06
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1995-04-11 ~ 1996-11-30
    IIF 63 - Director → ME
  • 60
    STRETFORD SECURITY SERVICES LIMITED
    - now 01777536
    SONITROL LIMITED - 1990-03-06
    SONITROL-PICKFORDS LIMITED - 1987-04-21
    CHOICEFLAG LIMITED - 1984-02-24
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 59 - Director → ME
  • 61
    SYMTEC UK LTD
    03943499
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 46 - Director → ME
  • 62
    TD SYNNEX SUPPLY CHAIN SERVICES LIMITED - now
    AZLAN LOGISTICS LIMITED
    - 2022-10-17 04625566
    Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2002-12-30 ~ 2003-11-28
    IIF 22 - Director → ME
  • 63
    TELECTRONICS SYSTEMS LIMITED
    03019029
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (15 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 38 - Director → ME
  • 64
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC
    - 2005-11-18 02891007
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2004-03-11 ~ 2005-05-27
    IIF 43 - Director → ME
  • 65
    TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    - now 02723711
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 40 - Director → ME
  • 66
    TIMEWEAVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Commencement of winding up on 2025-03-11
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2007-04-26 ~ 2011-09-30
    IIF 23 - Director → ME
  • 67
    TIMEWEAVE RETAIL LIMITED
    - now 04018756
    TIMEWEAVE LIMITED
    - 2010-06-23 04018756 01687218... (more)
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 39 - Director → ME
  • 68
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2010-06-08 ~ 2011-09-30
    IIF 44 - Director → ME
  • 69
    TP GROUP LIMITED - now
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2021-10-13 ~ 2023-03-01
    IIF 2 - Director → ME
  • 70
    TREND NETWORK SERVICES
    - now 01049704
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (34 parents)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 41 - Director → ME
  • 71
    TRICIS LTD
    10404406
    Insolvency (Case 1) In administration
    Administration started on 2024-03-07
    Administration ended on 2025-02-27
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (6 parents)
    Officer
    2017-08-23 ~ 2019-11-08
    IIF 35 - Director → ME
  • 72
    VISUALISATION ONE (LONDON) LIMITED
    07799562
    St. John's School, Vicar's Lane, Chester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-02 ~ 2024-07-18
    IIF 3 - Director → ME
  • 73
    VITAL COMMUNICATIONS INTERNATIONAL LIMITED
    - now 01666804
    LEGIBUS 249 LIMITED - 1982-12-03
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    1995-04-28 ~ 1996-11-30
    IIF 70 - Director → ME
  • 74
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED - now
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED
    - 2013-10-01 SC076501
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 27 - Director → ME
  • 75
    WN IT MANAGED SERVICES LIMITED - now
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED
    - 2013-09-12 01983540
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (35 parents, 4 offsprings)
    Officer
    2008-11-21 ~ 2011-10-01
    IIF 26 - Director → ME
  • 76
    XMA LIMITED
    - now 02051703
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2017-12-31
    IIF 5 - Director → ME
  • 77
    ZINC COMMUNICATE CSR LIMITED - now
    ZINC COMMUNICATE LIMITED
    - 2021-04-20 06271341 04926242
    TEN ALPS COMMUNICATE LTD
    - 2017-07-04 06271341 03674453... (more)
    DBDA LIMITED
    - 2015-04-02 06271341 05869623
    17 Dominion Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2019-07-31
    IIF 13 - Director → ME
  • 78
    ZINC MEDIA GROUP PLC
    - now SC075133 05868616
    TEN ALPS PLC
    - 2016-11-15 SC075133 05495554
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    OSPREY ASSETS PLC - 1984-04-02
    C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (46 parents, 21 offsprings)
    Officer
    2011-01-17 ~ 2019-07-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.