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 Paul Francis Bosson

    Related profiles found in government register
  • Mr Paul Francis Bosson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seer Mead, Seer Green, Beaconsfield, HP9 2QL, England

      IIF 1
  • Bosson, Paul Francis
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 2
  • Bosson, Paul Francis
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bosson, Paul Francis
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 9
  • Bosson, Paul Francis
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom

      IIF 10 IIF 11

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 12 IIF 13 IIF 14

    • 7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England

      IIF 15

    • The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ

      IIF 16

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 17 IIF 18

    • St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

      IIF 19

    • St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

      IIF 20

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 21 IIF 22

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 23

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 24

    • Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 25

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 26 IIF 27 IIF 28

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 30
  • Bosson, Paul Francis
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 31
  • Bosson, Paul Francis
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England

      IIF 32

    • Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England

      IIF 33
  • Bosson, Paul Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 34
  • Bosson, Paul Francis
    British director

    Registered addresses and corresponding companies
  • Bosson, Paul

    Registered addresses and corresponding companies

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 38

    • 7, Seer Mead, Seer Green, HP9 2QL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 6
  • 1
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - director → ME
  • 2
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,979 GBP2019-05-31
    Officer
    2019-05-07 ~ now
    IIF 32 - director → ME
  • 3
    7 Seer Mead, Seer Green, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,550 GBP2024-03-31
    Officer
    2016-03-30 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 29 - director → ME
  • 5
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 28 - director → ME
  • 6
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 26 - director → ME
Ceased 27
  • 1
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (7 parents, 103 offsprings)
    Officer
    2015-10-15 ~ 2019-10-31
    IIF 17 - director → ME
    2014-10-01 ~ 2015-10-15
    IIF 18 - director → ME
  • 2
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (6 parents, 103 offsprings)
    Officer
    2014-10-01 ~ 2015-10-15
    IIF 30 - director → ME
  • 3
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2015-10-15
    IIF 9 - director → ME
  • 4
    6 Trust Court, Histon, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 2014-02-26
    IIF 2 - director → ME
  • 5
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED - 2014-01-02
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 13 - director → ME
    2002-03-31 ~ 2002-06-20
    IIF 35 - secretary → ME
  • 6
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 10 - director → ME
  • 7
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-01-15
    IIF 33 - director → ME
  • 8
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-10-15
    IIF 16 - director → ME
  • 9
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2015-10-15
    IIF 15 - director → ME
  • 10
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 12 - director → ME
    2002-03-31 ~ 2002-06-20
    IIF 37 - secretary → ME
  • 11
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 14 - director → ME
    2002-03-31 ~ 2005-10-31
    IIF 36 - secretary → ME
  • 12
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,139,000 GBP2022-12-31
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 23 - director → ME
    2012-03-07 ~ 2014-09-01
    IIF 38 - secretary → ME
  • 13
    CYBIT HOLDINGS LIMITED - 2012-06-29
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    599,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 24 - director → ME
  • 14
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 11 - director → ME
  • 15
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,278,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 22 - director → ME
  • 16
    RISK TECHNOLOGY LIMITED - 2012-12-18
    Priory Park Great North Road, Aberford, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    2012-12-04 ~ 2014-09-01
    IIF 25 - director → ME
  • 17
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 21 - director → ME
  • 18
    St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 19 - director → ME
  • 19
    St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 20 - director → ME
  • 20
    TELSTRA (UK) LIMITED - 2001-03-06
    FENBAY LIMITED - 1993-08-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    53,043 GBP2023-12-31
    Officer
    1999-03-19 ~ 2000-06-02
    IIF 6 - director → ME
  • 21
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    IIF 8 - director → ME
  • 22
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    IIF 7 - director → ME
  • 23
    LIS ONLINE LIMITED - 2004-06-14
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ 2005-10-31
    IIF 5 - director → ME
  • 24
    SIM INTERNATIONAL - 1988-05-13
    SUDAN INTERIOR MISSION (UNITED KINGDOM) LIMITED - 1984-11-29
    6 Trust Court, Histon, Cambridge, England
    Corporate (9 parents)
    Officer
    1998-09-16 ~ 2013-07-09
    IIF 3 - director → ME
  • 25
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    REVISECLEVER LIMITED - 1993-07-27
    2nd Floor Blue Fin, 110 Southwark Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-06-02
    IIF 34 - secretary → ME
  • 26
    TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED - 2000-10-18
    DIVAVALE LIMITED - 1999-09-10
    2nd Floor Blue Fin, 110 Southwark Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-03 ~ 2000-06-02
    IIF 31 - director → ME
  • 27
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2001-02-08 ~ 2001-08-16
    IIF 4 - director → ME

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