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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bosson, Paul Francis

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 1
  • 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

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

      IIF 8
  • Bosson, Paul Francis
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10

    • icon of address 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

    • icon of address 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 22

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

      IIF 23

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

      IIF 24

    • icon of address 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 25 IIF 26 IIF 27

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

      IIF 29
  • Bosson, Paul Francis
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 30
  • Bosson, Paul Francis
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Bosson, Paul Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 33
  • Bosson, Paul Francis
    British director

    Registered addresses and corresponding companies
  • Mr Paul Francis Bosson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Seer Mead, Seer Green, Beaconsfield, HP9 2QL, England

      IIF 37
  • Bosson, Paul

    Registered addresses and corresponding companies

    • icon of address 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 38

    • icon of address 7, Seer Mead, Seer Green, HP9 2QL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address 7 Seer Mead, Seer Green, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,880 GBP2025-03-31
    Officer
    icon of calendar 2016-03-30 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    LIVEREPLY LIMITED - 2000-12-22
    LIVE REPLY LIMITED - 2002-09-18
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    BLUE CHIP LIMITED - 2002-02-13
    FIBRECITY LIMITED - 2008-07-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    IIF 25 - Director → ME
Ceased 28
  • 1
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ 2019-10-31
    IIF 16 - Director → ME
    icon of calendar 2014-10-01 ~ 2015-10-15
    IIF 17 - Director → ME
  • 2
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-10-15
    IIF 29 - Director → ME
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-28 ~ 2015-10-15
    IIF 8 - Director → ME
  • 4
    icon of address 6 Trust Court, Histon, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    icon of calendar ~ 2014-02-26
    IIF 1 - Director → ME
  • 5
    JDA SOFTWARE UK LIMITED - 2020-03-09
    HIREDATA LIMITED - 1985-02-21
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX LOGISTICON LIMITED - 1992-06-29
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS & INTERNET SYSTEMS LIMITED - 2004-06-14
    REDPRAIRIE LIMITED - 2014-01-02
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    IIF 12 - Director → ME
    icon of calendar 2002-03-31 ~ 2002-06-20
    IIF 34 - Secretary → ME
  • 6
    BLUEFINGER.COM LIMITED - 2002-03-04
    BLUEFINGER LIMITED - 2014-02-13
    icon of address 2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    IIF 9 - Director → ME
  • 7
    icon of address 5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,979 GBP2019-05-31
    Officer
    icon of calendar 2019-05-07 ~ 2025-10-17
    IIF 31 - Director → ME
  • 8
    icon of address Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2021-01-15
    IIF 32 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-01 ~ 2015-10-15
    IIF 15 - Director → ME
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-09 ~ 2015-10-15
    IIF 14 - Director → ME
  • 11
    PITCOMP 82 LIMITED - 1993-07-19
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    icon of address 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    IIF 11 - Director → ME
    icon of calendar 2002-03-31 ~ 2002-06-20
    IIF 36 - Secretary → ME
  • 12
    STARNFLEET LIMITED - 1998-07-16
    icon of address 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-31 ~ 2005-10-31
    IIF 13 - Director → ME
    icon of calendar 2002-03-31 ~ 2005-10-31
    IIF 35 - Secretary → ME
  • 13
    CYBIT GROUP HOLDINGS LIMITED - 2012-06-29
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    IIF 22 - Director → ME
    icon of calendar 2012-03-07 ~ 2014-09-01
    IIF 38 - Secretary → ME
  • 14
    CYBIT HOLDINGS LIMITED - 2012-06-29
    SEVCO 1231 PLC - 2001-01-19
    CYBIT HOLDINGS PLC - 2010-03-01
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    IIF 23 - Director → ME
  • 15
    AMATICS LIMITED - 2003-06-30
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    IIF 10 - Director → ME
  • 16
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    icon of address Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    IIF 21 - Director → ME
  • 17
    RISK TECHNOLOGY LIMITED - 2012-12-18
    icon of address Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    icon of calendar 2012-12-04 ~ 2014-09-01
    IIF 24 - Director → ME
  • 18
    MASTERNAUT LIMITED - 2012-01-04
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    CYBIT LIMITED - 2011-05-18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2014-09-01
    IIF 20 - Director → ME
  • 19
    icon of address St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2024-04-30
    IIF 18 - Director → ME
  • 20
    icon of address St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ 2024-04-30
    IIF 19 - Director → ME
  • 21
    FENBAY LIMITED - 1993-08-13
    TELSTRA (UK) LIMITED - 2001-03-06
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,516 GBP2024-12-31
    Officer
    icon of calendar 1999-03-19 ~ 2000-06-02
    IIF 5 - Director → ME
  • 22
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    icon of address 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2005-10-31
    IIF 7 - Director → ME
  • 23
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    LAW 743 LIMITED - 1996-08-06
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    icon of address 2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-28 ~ 2005-10-31
    IIF 6 - Director → ME
  • 24
    LIS ONLINE LIMITED - 2004-06-14
    icon of address Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2005-10-31
    IIF 4 - Director → ME
  • 25
    SIM INTERNATIONAL - 1988-05-13
    SUDAN INTERIOR MISSION (UNITED KINGDOM) LIMITED - 1984-11-29
    icon of address 6 Trust Court, Histon, Cambridge, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-09-16 ~ 2013-07-09
    IIF 2 - Director → ME
  • 26
    REVISECLEVER LIMITED - 1993-07-27
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    icon of address The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2000-06-02
    IIF 33 - Secretary → ME
  • 27
    TELSTRA EUROPE LIMITED - 2008-04-08
    DIVAVALE LIMITED - 1999-09-10
    TELSTRA LIMITED - 2022-04-01
    TELSTRA CB. UK LIMITED - 2000-10-18
    icon of address The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-09-03 ~ 2000-06-02
    IIF 30 - Director → ME
  • 28
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    icon of address Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-08 ~ 2001-08-16
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.