1
6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED
05240808 1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-11-01 ~ dissolved
IIF 27 - Director → ME
2
AG GRID HOLDINGS LTD
- 2025-12-10
14494975 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
322,486 GBP2023-12-31
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
3
2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
932,406 GBP2021-03-31
Officer
2021-06-06 ~ dissolved
IIF 9 - Director → ME
4
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
3,098,092 GBP2021-03-31
Officer
2021-06-06 ~ dissolved
IIF 10 - Director → ME
5
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
205,127 GBP2016-10-31
Officer
2018-11-01 ~ dissolved
IIF 32 - Director → ME
6
Aldermary House, 10-15 Queen Street, London, England
Active Corporate (11 parents)
Officer
2016-10-10 ~ 2018-03-13
IIF 13 - Director → ME
7
CASABLANCA SOFTWARE LIMITED
- now 02727956INTERWORK LIMITED - 2000-12-04
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 21 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 38 - Secretary → ME
8
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2018-03-13
IIF 5 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 45 - Secretary → ME
9
GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
MERRYLIN COMPUTERS LIMITED - 1986-08-26
Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 15 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 42 - Secretary → ME
10
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 6 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 48 - Secretary → ME
11
TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
PRECIS (950) LIMITED - 1990-09-20
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 23 - Director → ME
2009-10-01 ~ dissolved
IIF 43 - Secretary → ME
12
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED - 1986-08-22
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 17 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 44 - Secretary → ME
13
BONDCO 1180 LIMITED - 2006-12-14
2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-174,989 GBP2016-11-30
Officer
2018-11-01 ~ dissolved
IIF 29 - Director → ME
14
MAYFAIR HOLDCO LIMITED - 2022-05-27
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ 2023-09-18
IIF 11 - Director → ME
15
Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
201 GBP2022-04-30
Officer
2021-03-02 ~ 2021-03-12
IIF 3 - Director → ME
16
EXEGESIS SPATIAL DATA MANAGEMENT LTD.
03743089 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
933,675 GBP2021-04-30
Officer
2021-10-05 ~ 2023-09-18
IIF 8 - Director → ME
17
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2018-03-13
IIF 14 - Director → ME
18
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 20 - Director → ME
2009-10-01 ~ dissolved
IIF 41 - Secretary → ME
19
GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
REVCOMP LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 22 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 49 - Secretary → ME
20
GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 4 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 46 - Secretary → ME
21
GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
REVAX LIMITED - 1991-03-15
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-04-30 ~ 2018-03-13
IIF 18 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 47 - Secretary → ME
22
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2011-03-29 ~ 2018-03-13
IIF 12 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 40 - Secretary → ME
23
GRESHAM COMPUTING LIMITED - 1995-03-14
GRESHAM ITEC LIMITED - 1995-01-17
SHARBLAID LIMITED - 1990-11-14
Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 16 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 50 - Secretary → ME
24
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
1,615,044 GBP2017-05-31
Officer
2018-11-01 ~ dissolved
IIF 35 - Director → ME
25
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Equity (Company account)
5,007,387 GBP2017-05-31
Officer
2018-11-01 ~ dissolved
IIF 33 - Director → ME
26
BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (14 parents)
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
27
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2018-11-01 ~ 2022-03-16
IIF 31 - Director → ME
28
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-09-18
IIF 36 - Director → ME
29
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 19 - Director → ME
2009-10-01 ~ dissolved
IIF 39 - Secretary → ME
30
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-995 GBP2016-10-31
Officer
2018-11-01 ~ 2023-06-16
IIF 24 - Director → ME
31
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2018-11-01 ~ dissolved
IIF 25 - Director → ME
32
Eagle Labs Beco Building, 58 Kingston Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (12 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
34
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2018-11-01 ~ dissolved
IIF 30 - Director → ME
35
HAZELHEAD LIMITED - 2006-02-06
3 Ballynahinch Street, Hillsborough, Northern Ireland
Dissolved Corporate (14 parents)
Equity (Company account)
401,022 GBP2019-03-31
Officer
2019-08-09 ~ 2023-09-19
IIF 26 - Director → ME
36
FORTH VALLEY GIS LIMITED - 2013-07-04
DUNWILCO (1416) LIMITED - 2007-04-18
72 Gordon Street (first Floor), Glasgow, Scotland
Dissolved Corporate (31 parents)
Profit/Loss (Company account)
-168,888 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-06 ~ 2023-09-18
IIF 7 - Director → ME