logo
explain how to read the page

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

Downing, Simon Richard

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • Downing, Simon Richard
    British 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 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • Woodcourt, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16
  • 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

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 83
  • 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 director

    Registered addresses and corresponding companies
  • 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 102

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

      IIF 103 IIF 104
child relation
Offspring entities and appointments 95
  • 1
    ADVISERPLUS BUSINESS SOLUTIONS LIMITED
    04222727
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2016-11-07 ~ 2019-02-01
    IIF 82 - Director → ME
  • 2
    ADVISERPLUS HOLDINGS LIMITED
    09272320
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-11-07 ~ 2019-02-01
    IIF 12 - Director → ME
  • 3
    ALAHAR LIMITED
    06192564
    158 Edmund Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    2016-05-03 ~ 2018-03-19
    IIF 91 - Director → ME
  • 4
    AMPHORA ACQUISITIONS LIMITED
    - now 07677698
    DE FACTO 1872 LIMITED - 2011-07-18
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 14 - Director → ME
  • 5
    AMPHORA FINCO LIMITED
    - now 07705085
    DE FACTO 1884 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 16 - Director → ME
  • 6
    AMPHORA MIDCO LIMITED
    - now 07705058
    DE FACTO 1885 LIMITED - 2011-08-11
    3 Field Court, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-05-31 ~ 2016-09-12
    IIF 15 - Director → ME
  • 7
    AMPHORA TOPCO LIMITED
    - now 07703699
    DE FACTO 1883 LIMITED - 2011-08-11
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-05-31 ~ 2021-09-13
    IIF 13 - Director → ME
  • 8
    APLUS HOLDCO LIMITED
    10389814
    12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-06-30
    Officer
    2017-02-16 ~ 2019-02-01
    IIF 41 - Director → ME
  • 9
    ASIDUA (GB) LIMITED
    - now NI063720
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 55 - Director → ME
  • 10
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 30 - Director → ME
  • 11
    AUDIOTONIX HOLDINGS LIMITED
    - now 12356142
    ADELE UK TOPCO LIMITED
    - 2021-03-10 12356142
    Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-03-18 ~ now
    IIF 8 - Director → ME
  • 12
    AUDIOTONIX LIMITED
    - now 15618986 09085601
    AEROSMITH TOPCO LIMITED
    - 2025-03-25 15618986
    Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 7 - Director → ME
  • 13
    BCS COMPUTING LIMITED
    02658043
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 53 - Director → ME
  • 14
    BRICKS NEWCO LIMITED - now
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC
    - 2023-06-30 08047368 15846533, 06734084
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    One, Chamberlain Square, Birmingham
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2018-04-25 ~ 2023-06-16
    IIF 42 - Director → ME
  • 15
    CAMELIA INVESTMENT 1 LIMITED
    10969863 10970818, 10970308
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2024-01-31
    IIF 80 - Director → ME
  • 16
    CAVE TAB LIMITED
    00948622
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 75 - Director → ME
  • 17
    CCS IT LIMITED
    - now 02603995
    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 (19 parents)
    Officer
    2014-07-03 ~ 2018-03-19
    IIF 39 - Director → ME
  • 18
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2013-05-28 ~ 2018-03-19
    IIF 85 - Director → ME
  • 19
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 86 - Director → ME
  • 20
    CHAMBERTIN FINANCE LIMITED
    08515945
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 87 - Director → ME
  • 21
    CHAMBERTIN MIDCO LIMITED
    08515969
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-06-30 ~ 2018-03-19
    IIF 84 - Director → ME
  • 22
    CIVICA COMMERCIAL SYSTEMS LIMITED
    - now 02887903
    SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    2003-02-10 ~ dissolved
    IIF 81 - Director → ME
  • 23
    CIVICA COMPUTER SOLUTIONS LIMITED
    - now 02968961
    SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 27 - Director → ME
  • 24
    CIVICA CONNECT LIMITED
    - now 03413938
    COMINO MONTAL PLC - 2002-05-28
    MONTAL NETWORK LIMITED - 2000-04-27
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 49 - Director → ME
  • 25
    CIVICA ENFORCEMENT LIMITED
    - now 00963961
    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 (16 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 26 - Director → ME
  • 26
    CIVICA FCS LIMITED
    - now 00851218
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 25 - Director → ME
  • 27
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD
    - 2005-02-14 01518255
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2004-09-13 ~ 2018-03-19
    IIF 43 - Director → ME
  • 28
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED
    - 2008-11-06 04968437 02462935, 02131240, 02374268... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED
    - 2003-12-23 04968437 04413851, 04240493, 04349739... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2018-03-19
    IIF 58 - Director → ME
  • 29
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED
    - 2004-01-30 02131240 02462935, 04968437, 02374268... (more)
    CIVICA LIMITED
    - 2002-06-06 02131240 02462935, 04968437, 02374268... (more)
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507, 04968444
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2000-03-14 ~ 2018-03-19
    IIF 78 - Director → ME
  • 30
    CIVICA INSIGHT LIMITED
    - now 01569298
    SANDERSON INSIGHT LIMITED - 2002-04-24
    INSIGHT TERMINALS LIMITED - 1992-09-17
    2 Burston Road, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 70 - Director → ME
  • 31
    CIVICA IT SYSTEMS LIMITED
    - now 03417245
    SANDERSON SYSTEMS LIMITED - 2002-04-24
    BROOMCO (1334) LIMITED - 1997-10-01
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 60 - Director → ME
  • 32
    CIVICA LICENSING LIMITED
    - now 01411291
    FCS FLEETPLAN LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (11 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 24 - Director → ME
  • 33
    M G B COMPUTER SYSTEMS PLC
    - 2008-11-06 01872220
    2 Burston Road, Putney, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 35 - Director → ME
  • 34
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD
    - 2017-01-09 NI043987
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2014-11-21 ~ 2018-03-19
    IIF 29 - Director → ME
  • 35
    CIVICA PSS LIMITED
    - now 02897766
    SANDERSON PSS LIMITED
    - 2002-04-24 02897766
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 73 - Director → ME
    1995-10-16 ~ 1996-10-28
    IIF 6 - Director → ME
  • 36
    CIVICA PUBLIC PROTECTION LIMITED
    - now 01909454
    FLARE SOFTWARE SYSTEMS LIMITED
    - 2006-02-03 01909454 04689986
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 64 - Director → ME
  • 37
    CIVICA PUBLIC SECTOR LIMITED
    - now 01731228
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 19 - Director → ME
  • 38
    CIVICA RESOURCE LIMITED
    - now 02666282
    CORERO BUSINESS SYSTEMS LIMITED
    - 2017-06-12 02666282
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ 2018-03-19
    IIF 90 - Director → ME
  • 39
    CIVICA SERVICES LIMITED
    - now 02374268 02462935, 04968437, 02131240... (more)
    SANDERSON MSL LIMITED
    - 2002-04-23 02374268
    MANAGEMENT SOFTWARE LIMITED
    - 1999-05-18 02374268 02462935, 03743507
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Officer
    1998-08-04 ~ 2018-03-19
    IIF 68 - Director → ME
  • 40
    CIVICA SOFTWARE MANAGEMENT LIMITED
    - now 02855452
    SANDERSON IT SERVICES LIMITED
    - 2002-04-23 02855452 03472795
    COMMERCIAL SYSTEMS LIMITED
    - 1998-01-30 02855452 03472795
    ICL COMMERCIAL SYSTEMS LIMITED
    - 1995-01-01 02855452
    MALTDENE LIMITED - 1993-10-27
    2 Burston Road, Putney, London
    Dissolved Corporate (23 parents)
    Officer
    1994-02-28 ~ dissolved
    IIF 83 - Director → ME
  • 41
    CIVICA SOFTWARE SOLUTIONS LIMITED
    - now 03279319
    VT SOFTWARE SOLUTIONS LIMITED
    - 2008-08-20 03279319
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (25 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 17 - Director → ME
  • 42
    CIVICA SOLUTIONS LIMITED
    - now 01623460
    ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED
    - 2002-04-24 01623460
    REFAL 21 LIMITED - 1982-07-02
    2 Burston Road, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 67 - Director → ME
  • 43
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-02-10 ~ 2018-03-19
    IIF 65 - Director → ME
  • 44
    CIVICA TECHNOLOGY LIMITED
    - now 00474138
    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 (14 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 22 - Director → ME
  • 45
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED
    - 2008-11-26 03472794
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    2003-12-23 ~ 2018-03-19
    IIF 20 - Director → ME
  • 46
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED
    - 2006-07-12 01628868
    SANDERSON IT SYSTEMS LIMITED
    - 2002-04-23 01628868
    SANDERSON COMPUTERS LIMITED
    - 2000-06-05 01628868
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    1996-10-28 ~ 1999-02-16
    IIF 5 - Director → ME
    2018-03-21 ~ 2024-01-31
    IIF 40 - Director → ME
    2002-01-29 ~ 2018-03-19
    IIF 32 - Director → ME
  • 47
    COLDHARBOUR SYSTEMS LIMITED
    01894301
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ 2018-03-19
    IIF 18 - Director → ME
  • 48
    COMINO GROUP LIMITED
    - now 03169368 03923089
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 51 - Director → ME
  • 49
    COMINO LIMITED
    - now 01327534 03169368, 03923089
    CONTEXT COMPUTERS LIMITED - 2000-03-31
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 50
    COMINO TECHFLOW LIMITED
    - now 04084396
    CHARCO 862 LIMITED - 2001-01-10
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 46 - Director → ME
  • 51
    COMMERCIAL SYSTEMS LIMITED
    - now 03472795 02855452
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 23 - Director → ME
  • 52
    CONTEXT COMPUTERS LIMITED
    - now 03923089 01327534
    COMINO LIMITED - 2000-03-31
    COMINO GROUP LIMITED - 2000-03-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 52 - Director → ME
  • 53
    CORNWALL BIDCO LIMITED
    - now 06523321
    DE FACTO 1611 LIMITED
    - 2008-03-19 06523321 08670394, 06275636, 06418919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2008-03-19 ~ 2018-03-19
    IIF 57 - Director → ME
    2008-03-19 ~ 2011-05-06
    IIF 101 - Secretary → ME
  • 54
    CORNWALL MIDCO LIMITED
    - now 06523370
    DE FACTO 1610 LIMITED
    - 2008-03-19 06523370 08670394, 06275636, 06418919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-05-06 ~ 2018-03-19
    IIF 61 - Director → ME
    2008-03-19 ~ 2011-05-06
    IIF 99 - Secretary → ME
  • 55
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED
    - 2008-03-19 06523423 08670394, 06275636, 06418919... (more)
    25 Farringdon Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2018-03-19
    IIF 69 - Director → ME
    2008-03-19 ~ 2011-05-06
    IIF 100 - Secretary → ME
  • 56
    DATUM TOPCO LIMITED
    10332374
    Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-09-09 ~ 2021-09-13
    IIF 54 - Director → ME
  • 57
    FLARE SOFTWARE SYSTEMS (UK) LIMITED
    - now 04689986 01909454
    ACRAMAN (322) LIMITED - 2003-06-02
    2 Burston Road, Putney, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 66 - Director → ME
  • 58
    GATEWAY COMPUTING LIMITED
    - now 01738661
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ 2018-03-19
    IIF 63 - Director → ME
  • 59
    GNINWOD INVESTMENTS LTD
    11942872
    20 Mortlake 20 Mortlake High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-04-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 60
    GNINWOD LEISURE LTD
    11947753
    20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 61
    GNINWOD SERVICES LTD
    10508621
    46 Palace Road, East Molesey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    680,850 GBP2024-11-30
    Officer
    2016-12-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 62
    IMAGE SYSTEMS EUROPE LIMITED
    - now 02431612
    AUGUSTA LIMITED - 1990-01-15
    2 Burston Road, Putney, London
    Dissolved Corporate (15 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 63
    IN4TEK LIMITED
    - now 03870484
    INGLEBY (1264) LIMITED - 2000-01-14
    2 Burston Road, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 71 - Director → ME
  • 64
    INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED
    04322717
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 48 - Director → ME
  • 65
    INNOGISTIC LTD
    02752009
    2 Burston Road, Putney, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 4 - Director → ME
  • 66
    IPL CONSULTANCY SERVICES LIMITED
    02719497
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 88 - Director → ME
  • 67
    IPL GROUP LIMITED
    - now 06477798
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 97 - Director → ME
  • 68
    IPL HOLDINGS LIMITED
    - now 02719737
    THE IPL GROUP PLC - 2008-05-23
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 94 - Director → ME
  • 69
    IPL INFORMATION PROCESSING LIMITED
    01418818
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 95 - Director → ME
  • 70
    IPL SOFTWARE PRODUCTS LTD.
    02897354
    158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2016-06-15 ~ 2018-07-19
    IIF 96 - Director → ME
  • 71
    IPL TYPE B LIMITED
    06510758
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2016-06-15 ~ 2018-03-19
    IIF 98 - Director → ME
  • 72
    LIMESOFT LTD
    05512219
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 62 - Director → ME
  • 73
    LITERACY CAPITAL PLC
    10976145
    3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (8 parents, 28 offsprings)
    Officer
    2018-03-01 ~ now
    IIF 11 - Director → ME
  • 74
    MANAGEMENT SOFTWARE LIMITED
    - now 02462935 02374268, 03743507
    CIVICA LIMITED - 2002-04-23
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 72 - Director → ME
  • 75
    MODSPRING LIMITED
    03375698
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 45 - Director → ME
  • 76
    NORWEL COMPUTER SERVICES LIMITED
    01196014
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2016-05-03 ~ 2018-03-19
    IIF 93 - Director → ME
  • 77
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-30
    IIF 2 - Director → ME
  • 78
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2012-04-30
    IIF 1 - Director → ME
  • 79
    PICK PEOPLE LIMITED
    01604796
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 21 - Director → ME
  • 80
    PROOFPOWER LIMITED
    03127317
    2 Burston Road, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-26 ~ dissolved
    IIF 56 - Director → ME
  • 81
    PUBLIC SECTOR COSTING ASSOCIATES LIMITED
    04360830
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-07-27 ~ 2018-03-19
    IIF 77 - Director → ME
  • 82
    RADIUS COMPUTER MAINTENANCE LIMITED
    01547648
    2 Burston Road, Putney, London
    Liquidation Corporate (12 parents)
    Officer
    2004-09-13 ~ now
    IIF 37 - Director → ME
  • 83
    RADIUS LIMITED
    - now 03596837 01241271
    SUDIAR PLC - 1999-01-18
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 36 - Director → ME
  • 84
    RADIUS PENSION TRUSTEES LIMITED
    - now 03213024
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-10-01 ~ 2004-10-01
    IIF 3 - Director → ME
  • 85
    SAFFCO HOLDINGS LIMITED
    - now 03999587
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 50 - Director → ME
  • 86
    SAFFCO LIMITED
    - now 03720769
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 44 - Director → ME
  • 87
    SANDERSON SOLUTIONS LIMITED
    02968993
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2003-12-23 ~ dissolved
    IIF 74 - Director → ME
  • 88
    SFW LTD
    - now 02740301
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Officer
    2016-07-21 ~ 2018-03-19
    IIF 31 - Director → ME
  • 89
    SUDIAR LIMITED
    - now 01241271 03596837
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2018-03-19
    IIF 38 - Director → ME
  • 90
    SYSTEMS AUTHORITY LIMITED
    - now 02485653
    SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 28 - Director → ME
  • 91
    SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
    01219648
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 33 - Director → ME
  • 92
    SYSTEMSOLVE LIMITED
    01375369
    2 Burston Road, Putney, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 34 - Director → ME
  • 93
    TAB PRODUCTS COMPANY LIMITED
    - now 02542549
    ADVISER (165) LIMITED - 1992-04-10
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 76 - Director → ME
  • 94
    WTG TECHNOLOGIES GROUP LIMITED
    - now 07618201
    DTIC UK LIMITED - 2011-12-30
    158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-03-19
    IIF 92 - Director → ME
  • 95
    WTG TECHNOLOGIES LIMITED
    - now 06035710
    MMS (DEF) LIMITED - 2007-01-17
    158 Edmund Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2015-09-15 ~ 2018-03-19
    IIF 89 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.