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 Simon Richard Downing

    Related profiles found in government register
  • Mr Simon Richard Downing
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 1

    • 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 2 IIF 3
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 4

    • One, London Road, Staines, Middlesex, TW18 4EX

      IIF 5 IIF 6 IIF 7
  • Downing, Simon Richard
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 8

    • 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 9
  • Downing, Simon Richard
    British chief executive born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 21

    • Castlegate House, Castlegate Drive, Dudley, West Midlands, DY1 4TD

      IIF 22

    • 2, Burston Road, London, SW15 6AR, England

      IIF 23 IIF 24 IIF 25

    • 2 Burston Road, Putney, London, SW15 6AR

      IIF 26 IIF 27 IIF 28

    • 2, Burston Road, Putney, London, United Kingdom, SW15 6AR, England

      IIF 33

    • 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 34

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 35

    • Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 36

    • First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 37

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 38
  • Downing, Simon Richard
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 2 Burston Road, Putney, London, SW15 6AR

      IIF 80
  • Downing, Simon Richard
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 96 IIF 97
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 98
  • Downing, Simon Richard
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 99

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 100
  • Downing, Simon Richard
    British sales director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 101
  • Downing, Simon Richard
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 48
  • 1
    ADELE UK TOPCO LIMITED - 2021-03-10
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-18 ~ now
    IIF 21 - director → ME
  • 2
    AEROSMITH TOPCO LIMITED - 2025-03-25
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 8 - director → ME
  • 3
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 48 - director → ME
  • 4
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 70 - director → ME
  • 5
    SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 77 - director → ME
  • 6
    SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 20 - director → ME
  • 7
    COMINO MONTAL PLC - 2002-05-28
    MONTAL NETWORK LIMITED - 2000-04-27
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 44 - director → ME
  • 8
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 19 - director → ME
  • 9
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 18 - director → ME
  • 10
    SANDERSON INSIGHT LIMITED - 2002-04-24
    INSIGHT TERMINALS LIMITED - 1992-09-17
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 65 - director → ME
  • 11
    SANDERSON SYSTEMS LIMITED - 2002-04-24
    BROOMCO (1334) LIMITED - 1997-10-01
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 55 - director → ME
  • 12
    FCS FLEETPLAN LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 17 - director → ME
  • 13
    M G B COMPUTER SYSTEMS PLC - 2008-11-06
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 29 - director → ME
  • 14
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 68 - director → ME
  • 15
    FLARE SOFTWARE SYSTEMS LIMITED - 2006-02-03
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 59 - director → ME
  • 16
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 12 - director → ME
  • 17
    SANDERSON IT SERVICES LIMITED - 2002-04-23
    COMMERCIAL SYSTEMS LIMITED - 1998-01-30
    ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    MALTDENE LIMITED - 1993-10-27
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-28 ~ dissolved
    IIF 80 - director → ME
  • 18
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 10 - director → ME
  • 19
    ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED - 2002-04-24
    REFAL 21 LIMITED - 1982-07-02
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 62 - director → ME
  • 20
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 15 - director → ME
  • 21
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 46 - director → ME
  • 22
    CONTEXT COMPUTERS LIMITED - 2000-03-31
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 42 - director → ME
  • 23
    CHARCO 862 LIMITED - 2001-01-10
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 41 - director → ME
  • 24
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 16 - director → ME
  • 25
    COMINO LIMITED - 2000-03-31
    COMINO GROUP LIMITED - 2000-03-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 47 - director → ME
  • 26
    ACRAMAN (322) LIMITED - 2003-06-02
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 61 - director → ME
  • 27
    20 Mortlake 20 Mortlake High Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 74 - director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 28
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 29
    46 Palace Road, East Molesey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    568,974 GBP2023-11-30
    Officer
    2016-12-02 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-02 ~ now
    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
  • 30
    AUGUSTA LIMITED - 1990-01-15
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 54 - director → ME
  • 31
    INGLEBY (1264) LIMITED - 2000-01-14
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 66 - director → ME
  • 32
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 43 - director → ME
  • 33
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 99 - director → ME
  • 34
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 57 - director → ME
  • 35
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 34 - director → ME
  • 36
    CIVICA LIMITED - 2002-04-23
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 67 - director → ME
  • 37
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 40 - director → ME
  • 38
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 14 - director → ME
  • 39
    2 Burston Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 51 - director → ME
  • 40
    2 Burston Road, Putney, London
    Corporate (3 parents)
    Officer
    2004-09-13 ~ now
    IIF 31 - director → ME
  • 41
    SUDIAR PLC - 1999-01-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 30 - director → ME
  • 42
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 45 - director → ME
  • 43
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 39 - director → ME
  • 44
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 69 - director → ME
  • 45
    SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 22 - director → ME
  • 46
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 27 - director → ME
  • 47
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 28 - director → ME
  • 48
    ADVISER (165) LIMITED - 1992-04-10
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 71 - director → ME
Ceased 48
  • 1
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-07 ~ 2019-02-01
    IIF 79 - director → ME
  • 2
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2019-02-01
    IIF 78 - director → ME
  • 3
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ 2018-03-19
    IIF 88 - director → ME
  • 4
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 5 - director → ME
  • 5
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 7 - director → ME
  • 6
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 6 - director → ME
  • 7
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2021-09-13
    IIF 4 - director → ME
  • 8
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-02-16 ~ 2019-02-01
    IIF 36 - director → ME
  • 9
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved corporate (3 parents)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 50 - director → ME
  • 10
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 24 - director → ME
  • 11
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Corporate (3 parents)
    Officer
    2018-04-25 ~ 2023-06-16
    IIF 37 - director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2024-01-31
    IIF 76 - director → ME
  • 13
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-07-03 ~ 2018-03-19
    IIF 33 - director → ME
  • 14
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2018-03-19
    IIF 82 - director → ME
  • 15
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 83 - director → ME
  • 16
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 84 - director → ME
  • 17
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 81 - director → ME
  • 18
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2004-09-13 ~ 2018-03-19
    IIF 38 - director → ME
  • 19
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2018-03-19
    IIF 53 - director → ME
  • 20
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-03-14 ~ 2018-03-19
    IIF 73 - director → ME
  • 21
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 23 - director → ME
  • 22
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-16 ~ 1996-10-28
    IIF 101 - director → ME
  • 23
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2013-08-01 ~ 2018-03-19
    IIF 87 - director → ME
  • 24
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    1998-08-04 ~ 2018-03-19
    IIF 63 - director → ME
  • 25
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2003-02-10 ~ 2018-03-19
    IIF 60 - director → ME
  • 26
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2003-12-23 ~ 2018-03-19
    IIF 13 - director → ME
  • 27
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    1996-10-28 ~ 1999-02-16
    IIF 100 - director → ME
    2002-01-29 ~ 2018-03-19
    IIF 26 - director → ME
    2018-03-21 ~ 2024-01-31
    IIF 35 - director → ME
  • 28
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2014-02-28 ~ 2018-03-19
    IIF 11 - director → ME
  • 29
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ 2018-03-19
    IIF 52 - director → ME
    2008-03-19 ~ 2011-05-06
    IIF 104 - secretary → ME
  • 30
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2018-03-19
    IIF 56 - director → ME
    2008-03-19 ~ 2011-05-06
    IIF 102 - secretary → ME
  • 31
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2018-03-19
    IIF 64 - director → ME
    2008-03-19 ~ 2011-05-06
    IIF 103 - secretary → ME
  • 32
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2021-09-13
    IIF 49 - director → ME
  • 33
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-07-16 ~ 2018-03-19
    IIF 58 - director → ME
  • 34
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 85 - director → ME
  • 35
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 94 - director → ME
  • 36
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 91 - director → ME
  • 37
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 92 - director → ME
  • 38
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-07-19
    IIF 93 - director → ME
  • 39
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 95 - director → ME
  • 40
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ 2018-03-19
    IIF 90 - director → ME
  • 41
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (7 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-30
    IIF 97 - director → ME
  • 42
    PAPAYA GROUP LIMITED - 2008-04-07
    Station Approach, Ashley Road, Bournemouth, Dorset
    Corporate (8 parents)
    Officer
    2009-07-01 ~ 2012-04-30
    IIF 96 - director → ME
  • 43
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2011-07-27 ~ 2018-03-19
    IIF 72 - director → ME
  • 44
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    IIF 98 - director → ME
  • 45
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2016-07-21 ~ 2018-03-19
    IIF 25 - director → ME
  • 46
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2018-03-19
    IIF 32 - director → ME
  • 47
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-03-19
    IIF 89 - director → ME
  • 48
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2015-09-15 ~ 2018-03-19
    IIF 86 - director → ME

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