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

Firth, Barbara Ann

child relation
Offspring entities and appointments
Active 39
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 138 - director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 137 - director → ME
  • 3
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 87 - director → ME
  • 4
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 165 - director → ME
  • 5
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 155 - director → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 95 - director → ME
  • 7
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 106 - director → ME
  • 8
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 91 - director → ME
  • 9
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 118 - director → ME
  • 10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 84 - director → ME
  • 11
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 94 - director → ME
  • 12
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 81 - director → ME
  • 13
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 98 - director → ME
  • 14
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 147 - director → ME
  • 15
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 151 - director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 171 - director → ME
  • 17
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 107 - director → ME
  • 18
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 162 - director → ME
  • 19
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 103 - director → ME
  • 20
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 156 - director → ME
  • 21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 83 - director → ME
  • 22
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 152 - director → ME
  • 23
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 140 - director → ME
  • 24
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 158 - director → ME
  • 25
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 153 - director → ME
  • 26
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 85 - director → ME
  • 27
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 142 - director → ME
  • 28
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 135 - director → ME
  • 29
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 154 - director → ME
  • 30
    4a Quarry Street, Guildford, England
    Corporate (5 parents)
    Officer
    2016-12-07 ~ now
    IIF 82 - director → ME
  • 31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 168 - director → ME
  • 32
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 100 - director → ME
  • 33
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 101 - director → ME
  • 34
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 123 - director → ME
  • 35
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 150 - director → ME
  • 36
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 139 - director → ME
  • 37
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 129 - director → ME
  • 38
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 111 - director → ME
  • 39
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    42,397 GBP2024-03-05
    Officer
    2020-09-09 ~ now
    IIF 169 - director → ME
Ceased 79
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 144 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 93 - director → ME
  • 3
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 40 - director → ME
  • 4
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2009-11-25 ~ 2015-03-31
    IIF 112 - director → ME
  • 5
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 113 - director → ME
  • 6
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-10-19
    IIF 60 - director → ME
    2004-12-31 ~ 2007-07-24
    IIF 22 - secretary → ME
  • 7
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 102 - director → ME
  • 8
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-16 ~ 2015-03-31
    IIF 76 - director → ME
  • 9
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 126 - director → ME
    2005-05-09 ~ 2009-10-19
    IIF 53 - director → ME
    2003-05-30 ~ 2007-07-24
    IIF 1 - secretary → ME
  • 10
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 99 - director → ME
  • 11
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 166 - director → ME
    2010-06-30 ~ 2015-03-31
    IIF 3 - secretary → ME
  • 12
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 161 - director → ME
  • 13
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 136 - director → ME
    2004-09-30 ~ 2009-10-19
    IIF 42 - director → ME
    2004-09-30 ~ 2007-07-24
    IIF 43 - director → ME
    2004-09-30 ~ 2007-07-24
    IIF 18 - secretary → ME
  • 14
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 90 - director → ME
  • 15
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 88 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 38 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 6 - secretary → ME
  • 16
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 128 - director → ME
    2006-04-28 ~ 2009-10-19
    IIF 45 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 17 - secretary → ME
  • 17
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 130 - director → ME
  • 18
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 145 - director → ME
    2006-04-28 ~ 2009-10-19
    IIF 57 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 19 - secretary → ME
  • 19
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 58 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 26 - secretary → ME
  • 20
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 54 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 20 - secretary → ME
  • 21
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 148 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 61 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 23 - secretary → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 132 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 55 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 15 - secretary → ME
  • 23
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 65 - director → ME
    2007-07-20 ~ 2007-07-24
    IIF 12 - secretary → ME
  • 24
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 109 - director → ME
  • 25
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 117 - director → ME
  • 26
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 80 - director → ME
  • 27
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ 2009-10-19
    IIF 69 - director → ME
    2006-03-10 ~ 2007-07-24
    IIF 11 - secretary → ME
  • 28
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    IIF 86 - director → ME
  • 29
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 163 - director → ME
  • 30
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-03-31
    IIF 116 - director → ME
    2014-01-31 ~ 2015-03-31
    IIF 33 - secretary → ME
  • 31
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 120 - director → ME
    2003-05-29 ~ 2009-10-19
    IIF 62 - director → ME
    2000-07-03 ~ 2007-07-24
    IIF 4 - secretary → ME
  • 32
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 104 - director → ME
    2007-07-20 ~ 2009-10-19
    IIF 49 - director → ME
  • 33
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-02-28 ~ 2009-10-19
    IIF 47 - director → ME
    2000-07-18 ~ 2007-07-24
    IIF 2 - secretary → ME
  • 34
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2009-10-19
    IIF 59 - director → ME
    2005-04-06 ~ 2007-07-24
    IIF 28 - secretary → ME
  • 35
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 114 - director → ME
  • 36
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 110 - director → ME
  • 37
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 67 - director → ME
    2007-05-04 ~ 2007-07-24
    IIF 14 - secretary → ME
  • 38
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 66 - director → ME
    2007-05-04 ~ 2007-07-24
    IIF 29 - secretary → ME
  • 39
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 89 - director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-03-31
    IIF 141 - director → ME
  • 41
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-03-31
    IIF 143 - director → ME
  • 42
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 68 - director → ME
    2007-05-04 ~ 2007-07-24
    IIF 10 - secretary → ME
  • 43
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 127 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 77 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 36 - secretary → ME
  • 44
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-03-31
    IIF 121 - director → ME
  • 45
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 50 - director → ME
  • 46
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 72 - director → ME
  • 47
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 73 - director → ME
  • 48
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-03-31
    IIF 170 - director → ME
  • 49
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-19
    IIF 64 - director → ME
    2004-03-31 ~ 2007-07-24
    IIF 25 - secretary → ME
  • 50
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2012-07-27 ~ 2015-03-31
    IIF 131 - director → ME
  • 51
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 56 - director → ME
  • 52
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2009-10-19
    IIF 70 - director → ME
    2001-04-06 ~ 2007-07-24
    IIF 5 - secretary → ME
  • 53
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-03-31
    IIF 115 - director → ME
  • 54
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 159 - director → ME
    2006-06-23 ~ 2009-10-19
    IIF 39 - director → ME
    2006-06-23 ~ 2007-07-24
    IIF 27 - secretary → ME
  • 55
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-03-31
    IIF 119 - director → ME
  • 56
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-06-23 ~ 2009-10-19
    IIF 75 - director → ME
    2006-06-23 ~ 2007-07-24
    IIF 13 - secretary → ME
  • 57
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 149 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 71 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 37 - secretary → ME
  • 58
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-10-19
    IIF 79 - director → ME
    2004-12-31 ~ 2007-10-16
    IIF 7 - secretary → ME
  • 59
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 164 - director → ME
  • 60
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 157 - director → ME
  • 61
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 96 - director → ME
  • 62
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 108 - director → ME
  • 63
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 122 - director → ME
  • 64
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 124 - director → ME
  • 65
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2009-10-19
    IIF 52 - director → ME
    2004-09-30 ~ 2007-07-24
    IIF 30 - secretary → ME
  • 66
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-03-31
    IIF 160 - director → ME
    2013-10-24 ~ 2015-03-31
    IIF 34 - secretary → ME
  • 67
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 134 - director → ME
    2005-02-28 ~ 2009-10-19
    IIF 74 - director → ME
    2005-02-28 ~ 2007-07-24
    IIF 35 - secretary → ME
  • 68
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 105 - director → ME
  • 69
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2009-10-19
    IIF 78 - director → ME
    2003-12-19 ~ 2009-10-19
    IIF 8 - secretary → ME
  • 70
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2015-03-31
    IIF 97 - director → ME
  • 71
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-03-31
    IIF 133 - director → ME
  • 72
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-10-19
    IIF 48 - director → ME
    2004-12-31 ~ 2007-07-24
    IIF 24 - secretary → ME
  • 73
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 41 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 21 - secretary → ME
  • 74
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 44 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 16 - secretary → ME
  • 75
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 146 - director → ME
    2005-08-31 ~ 2009-10-19
    IIF 63 - director → ME
    2005-08-31 ~ 2007-07-24
    IIF 31 - secretary → ME
  • 76
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-08-31 ~ 2009-10-19
    IIF 46 - director → ME
    2005-08-31 ~ 2007-07-24
    IIF 9 - secretary → ME
  • 77
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 92 - director → ME
  • 78
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 125 - director → ME
    2006-07-31 ~ 2009-10-19
    IIF 51 - director → ME
    2006-07-31 ~ 2007-07-24
    IIF 32 - secretary → ME
  • 79
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    42,397 GBP2024-03-05
    Officer
    2012-06-25 ~ 2015-06-29
    IIF 167 - director → ME

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