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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gradden, Amanda Jane

child relation
Offspring entities and appointments 116
  • 1
    4C DORMANT LIMITED
    - now 08246669
    INFRASTRUCTURE JOURNAL LIMITED
    - 2014-07-29 08246669
    Dissolved Corporate (9 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 82 - Director → ME
  • 2
    4C INFORMATION LIMITED
    - now 09514379
    PLEXUS NETWORK LIMITED
    - 2016-08-01 09514379 08256709
    DE FACTO 2179 LIMITED - 2015-12-09
    Dissolved Corporate (8 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 84 - Director → ME
  • 3
    ADS ANKER LIMITED
    - now 00395251
    ADS ANKER INTERNATIONAL LIMITED - 1995-11-01
    NUMBER FIFTY THREE LIMITED - 1995-09-20
    Dissolved Corporate (23 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 40 - Director → ME
  • 4
    ADS-ANKER DATA SYSTEMS - LIMITED
    NI003678
    Dissolved Corporate (11 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    ADVERTISING FILM FESTIVAL FINANCING LIMITED
    FC027566
    Converted / Closed Corporate (13 parents)
    Officer
    2013-01-02 ~ now
    IIF 80 - Director → ME
  • 6
    ADVERTISING FILM FESTIVAL LIMITED
    - now 02076339
    KILETEND LIMITED - 1986-12-22
    Dissolved Corporate (25 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 86 - Director → ME
  • 7
    ALF INSIGHT LIMITED - now
    BRADINSIGHT LIMITED
    - 2015-12-10 08297172
    Active Corporate (15 parents)
    Officer
    2013-01-02 ~ 2015-01-30
    IIF 12 - Director → ME
  • 8
    ANKER (U.K.) LIMITED
    03848330
    Dissolved Corporate (25 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 31 - Director → ME
  • 9
    ANKER LIMITED
    - now 05303961
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Active Corporate (31 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 33 - Director → ME
  • 10
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Dissolved Corporate (44 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 23 - Director → ME
  • 11
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 38 - Director → ME
  • 12
    ASCENTIAL AMERICA LIMITED
    - now 00234317
    EMAP AMERICA LIMITED
    - 2017-06-02 00234317
    GARDEN NEWS LIMITED - 1998-12-14
    Dissolved Corporate (28 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 75 - Director → ME
  • 13
    ASCENTIAL DORMANT LIMITED
    - now 03741216 08256689
    WORTH GLOBAL STYLE NETWORK LIMITED
    - 2021-04-27 03741216 14673338... (more)
    WGSN LIMITED
    - 2015-01-15 03741216 04858491
    MISLEX (234) LIMITED - 1999-07-27
    Dissolved Corporate (26 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 72 - Director → ME
  • 14
    ASCENTIAL DORMANT LIMITED
    - now 08256689 03741216
    WGSN GROUP LIMITED
    - 2024-04-16 08256689
    4C RETAIL LIMITED
    - 2013-09-04 08256689
    4C WGSN PLANET LIMITED
    - 2013-01-09 08256689
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2013-01-02 ~ dissolved
    IIF 55 - Director → ME
  • 15
    ASCENTIAL INFORMATION SERVICES LIMITED
    - now 07880716
    ASCENTIAL 4C GROUP LIMITED
    - 2016-08-01 07880716 00435820
    TRG 4C GROUP LIMITED
    - 2015-12-14 07880716
    DE FACTO 1935 LIMITED - 2012-02-23
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2013-01-02 ~ dissolved
    IIF 57 - Director → ME
  • 16
    ASCENTIAL OPERATIONS LIMITED
    - now 08255890
    ASCENTIAL TECHNOLOGY LIMITED
    - 2018-04-26 08255890
    TRG TECHNOLOGY LIMITED
    - 2015-12-14 08255890
    4C TECHNOLOGY LIMITED - 2012-12-24
    Dissolved Corporate (10 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 58 - Director → ME
  • 17
    ASCENTIAL PREFCO LIMITED
    09938867
    Dissolved Corporate (5 parents)
    Officer
    2016-01-06 ~ dissolved
    IIF 102 - Director → ME
  • 18
    BAE SYSTEMS APPLIED INTELLIGENCE (INTEGRATION) LIMITED - now
    DETICA SYSTEM INTEGRATION LIMITED
    - 2014-01-27 03361831
    DETICA (RUBUS) LIMITED
    - 2005-01-14 03361831
    RUBUS (UK) LIMITED
    - 2003-08-27 03361831
    RUBUS LIMITED - 2000-11-28
    NVISION LIMITED - 2000-04-10
    WALLTIME LIMITED - 1997-06-04
    Dissolved Corporate (31 parents)
    Officer
    2003-08-08 ~ 2009-01-26
    IIF 50 - Director → ME
    2003-08-08 ~ 2005-03-01
    IIF 124 - Secretary → ME
  • 19
    BAE SYSTEMS APPLIED INTELLIGENCE LIMITED - now
    DETICA LIMITED
    - 2014-01-27 01337451
    IDETICA LIMITED - 2001-06-25
    THE SMITH GROUP LIMITED - 2001-02-19
    SMITH SYSTEM ENGINEERING LIMITED - 1998-05-22
    SMITH ASSOCIATES LIMITED - 1992-05-29
    SMITH ASSOCIATES CONSULTING SYSTEM ENGINEERS LIMITED - 1985-03-18
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-07-17 ~ 2009-01-26
    IIF 21 - Director → ME
    2003-07-17 ~ 2005-03-01
    IIF 121 - Secretary → ME
  • 20
    BLUJAY TOPCO LIMITED
    - now 08044932
    KEWILL TOPCO LIMITED - 2017-05-10
    KINETIC TOPCO LIMITED - 2012-08-16
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2021-04-19 ~ 2021-09-01
    IIF 117 - Director → ME
  • 21
    BRANDVIEW LIMITED
    - now 08152861
    EPOSSIBILITIES WORLDWIDE LIMITED - 2017-02-24
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2018-09-01 ~ dissolved
    IIF 97 - Director → ME
  • 22
    CLAVIS INSIGHT LIMITED
    10470696
    Dissolved Corporate (7 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 103 - Director → ME
  • 23
    CLR CODE LIMITED
    - now 10411689
    WGSN TRADING LIMITED
    - 2017-03-02 10411689
    Active Corporate (10 parents)
    Officer
    2016-10-05 ~ 2024-02-01
    IIF 65 - Director → ME
  • 24
    CONTAGIOUS COMMUNICATIONS LIMITED
    06183878
    Active Corporate (17 parents)
    Officer
    2023-08-10 ~ 2025-02-28
    IIF 101 - Director → ME
  • 25
    CORNWALL MINING SERVICES LIMITED
    01381067
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2020-01-02 ~ 2021-01-20
    IIF 69 - Director → ME
  • 26
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Dissolved Corporate (23 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 37 - Director → ME
  • 27
    DE HAVILLAND INFORMATION SERVICES LIMITED
    - now 08297488 03640555
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    Active Corporate (16 parents)
    Officer
    2013-01-02 ~ 2021-02-11
    IIF 68 - Director → ME
  • 28
    DETICA CONSULTING GROUP LIMITED
    - now 03233511
    EVOLUTION CONSULTING GROUP LIMITED
    - 2006-04-06 03233511
    Dissolved Corporate (25 parents)
    Officer
    2006-01-03 ~ 2009-01-26
    IIF 42 - Director → ME
  • 29
    DETICA GROUP LIMITED - now
    DETICA GROUP PLC
    - 2009-03-24 03328242
    IDETICA GROUP PLC - 2001-06-25
    THE SMITH GROUP HOLDINGS PLC - 2001-02-19
    SSE HOLDINGS PLC - 1998-05-22
    VENTURESECURE PUBLIC LIMITED COMPANY - 1997-05-08
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2003-07-17 ~ 2009-01-26
    IIF 43 - Director → ME
    2003-07-17 ~ 2005-01-17
    IIF 122 - Secretary → ME
  • 30
    DETICA HOLDINGS LIMITED
    05116710
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2009-01-26
    IIF 113 - Director → ME
    2004-04-30 ~ 2005-03-01
    IIF 118 - Secretary → ME
  • 31
    DIGITAL COMMERCE HOLDINGS LTD
    13705967
    Dissolved Corporate (10 parents)
    Officer
    2021-10-27 ~ 2024-01-02
    IIF 64 - Director → ME
  • 32
    NEW DIPLOMA PLC - 2000-04-17
    MERGESECTOR PUBLIC LIMITED COMPANY - 2000-02-22
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 1 - Director → ME
  • 33
    DREAMANGEL LIMITED - now
    GROUPTRADE.COM LTD
    - 2003-09-05 03808088
    Dissolved Corporate (16 parents)
    Officer
    2000-08-18 ~ 2002-08-28
    IIF 24 - Director → ME
  • 34
    EASICARE COMPUTERS LIMITED - now
    FYFIELD DORMANTS LIMITED
    - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    IIF 114 - Director → ME
  • 35
    ECLIPSE COMPUTER SYSTEMS LIMITED
    - now 03746479
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 1999-08-18
    Dissolved Corporate (30 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 49 - Director → ME
  • 36
    EDGE FROM FLYWHEEL DIGITAL LIMITED - now
    EDGE BY ASCENTIAL LIMITED
    - 2024-01-31 03994702
    PLANET RETAIL LIMITED
    - 2019-04-08 03994702
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Active Corporate (34 parents)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 9 - Director → ME
  • 37
    EDGWARE 174
    - now 03452071
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30
    STYLE NETWORK LIMITED - 1998-04-16
    Dissolved Corporate (35 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 74 - Director → ME
  • 38
    EMAP INFORMATION LIMITED
    - now 00591600
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Dissolved Corporate (49 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 87 - Director → ME
  • 39
    EMAP PUBLISHING LIMITED
    - now 07880758
    KNOWLEDGE2ACT LIMITED - 2012-06-13
    DE FACTO 1936 LIMITED - 2012-02-23
    Active Corporate (17 parents)
    Officer
    2013-01-02 ~ 2017-06-01
    IIF 76 - Director → ME
  • 40
    EMAP TREASURY LIMITED
    - now 02900252
    EMAP FINANCE LIMITED - 1997-10-10
    Dissolved Corporate (26 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 92 - Director → ME
  • 41
    EMAP.COM LIMITED
    - now 02850992
    EMAP IN VISION LIMITED - 2000-03-08
    Dissolved Corporate (27 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 89 - Director → ME
  • 42
    EPOS COMPUTING SERVICES LIMITED
    03241146
    Dissolved Corporate (20 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 48 - Director → ME
  • 43
    EPOSSIBILITIES GLOBAL (HOLDINGS) LIMITED
    11252963 11473380... (more)
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-01 ~ dissolved
    IIF 13 - Director → ME
  • 44
    EPOSSIBILITIES USA LIMITED
    08153017
    Dissolved Corporate (8 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 98 - Director → ME
  • 45
    EUROBEST AWARDS LIMITED
    - now 02181853
    TOP QUALITY LIMITED - 1993-12-07
    Dissolved Corporate (24 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 94 - Director → ME
  • 46
    FIGURE RETAIL SYSTEMS LIMITED
    - now NI024037
    IAN PENNICK LIMITED - 1995-10-30
    RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-20
    Dissolved Corporate (16 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 22 - Director → ME
  • 47
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Dissolved Corporate (26 parents)
    Officer
    2010-03-10 ~ 2012-05-31
    IIF 20 - Director → ME
  • 48
    FLYWHEEL DIGITAL INTERNATIONAL HOLDINGS LIMITED
    15103148
    Dissolved Corporate (11 parents)
    Officer
    2023-08-29 ~ 2024-01-02
    IIF 62 - Director → ME
  • 49
    FLYWHEEL DIGITAL LIMITED
    - now 06032169
    ASCENTIAL GROUP HOLDINGS LIMITED
    - 2018-12-14 06032169 00537204
    EMAP GROUP HOLDINGS LIMITED
    - 2017-06-02 06032169
    ALNERY NO. 2661 LIMITED - 2007-03-29
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 63 - Director → ME
  • 50
    GROUNDSURE LIMITED
    - now 03421028
    VESRATE LIMITED - 2001-03-02
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2013-01-02 ~ 2021-01-20
    IIF 77 - Director → ME
  • 51
    HUBEXO SOUTH UK LIMITED - now
    GLENIGAN LIMITED - 2025-02-12
    HUBEXO SOUTH UK LIMITED - 2024-09-26
    GLENIGAN LIMITED
    - 2024-09-25 08249446 03154512
    TRG EMAP DORMANT 3 LIMITED - 2012-10-18
    Active Corporate (23 parents)
    Officer
    2013-01-02 ~ 2021-03-17
    IIF 79 - Director → ME
  • 52
    HUDSON MX LIMITED
    14614576
    Active Corporate (5 parents)
    Officer
    2024-04-16 ~ 2025-03-28
    IIF 56 - Director → ME
  • 53
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Active Corporate (29 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 29 - Director → ME
  • 54
    HYVE UK EVENTS LIMITED - now
    ITE EVENTS LIMITED
    - 2019-09-20 07925964
    ASCENTIAL EVENTS LIMITED
    - 2018-07-17 07925964
    I2I EVENTS LIMITED
    - 2016-10-17 07925964 11170086
    I2I EVENTS GROUP (TRG) LIMITED - 2012-04-13
    DE FACTO 1942 LIMITED - 2012-02-28
    Active Corporate (25 parents)
    Officer
    2013-01-02 ~ 2018-07-17
    IIF 54 - Director → ME
  • 55
    INFORENZ LIMITED
    04311400
    Dissolved Corporate (15 parents)
    Officer
    2006-07-19 ~ 2009-01-26
    IIF 111 - Director → ME
  • 56
    INFORMA EVENTS (EUROPE) LIMITED - now
    ASCENTIAL EVENTS (EUROPE) LIMITED
    - 2025-10-22 07814172
    LIONS FESTIVALS LIMITED
    - 2016-10-17 07814172
    TOP RIGHT GROUP LIMITED - 2012-03-29
    DE FACTO 1924 LIMITED - 2012-02-23
    Active Corporate (22 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 59 - Director → ME
  • 57
    INFORMA EVENTS AMERICA HOLDINGS LIMITED - now
    ASCENTIAL AMERICA HOLDINGS LIMITED
    - 2025-10-23 00100991
    WORTH GLOBAL STYLE NETWORK LIMITED
    - 2023-05-11 00100991 04858491... (more)
    ASCENTIAL AMERICA (HOLDINGS) LIMITED
    - 2021-04-27 00100991
    EMAP AMERICA (HOLDINGS) LIMITED
    - 2017-06-02 00100991
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16
    Active Corporate (36 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 6 - Director → ME
  • 58
    INFORMA EVENTS FINANCING LIMITED - now
    ASCENTIAL FINANCING LIMITED
    - 2025-10-23 09938180 05289615
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2016-01-06 ~ 2025-02-28
    IIF 4 - Director → ME
  • 59
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED
    - 2025-10-23 00435820 07880716
    TOP RIGHT GROUP LIMITED
    - 2015-12-14 00435820 07814172
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    Active Corporate (54 parents, 12 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 3 - Director → ME
  • 60
    INFORMA EVENTS LIMITED - now
    ASCENTIAL LIMITED
    - 2025-10-22 09934451
    ASCENTIAL PLC
    - 2024-10-11 09934451
    TRIDENT FLOATCO PLC
    - 2016-01-05 09934451
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-04 ~ 2025-02-28
    IIF 100 - Director → ME
    2016-01-27 ~ 2017-02-06
    IIF 126 - Secretary → ME
  • 61
    INFORMA EVENTS P&P LIMITED - now
    ASCENTIAL P&P LIMITED
    - 2025-10-22 14825281
    Active Corporate (9 parents)
    Officer
    2023-04-25 ~ 2025-02-28
    IIF 61 - Director → ME
  • 62
    INFORMA EVENTS RADIO FINANCING LIMITED - now
    ASCENTIAL RADIO FINANCING LIMITED
    - 2025-10-23 05289615 09938180
    EMAP RADIO FINANCING LIMITED
    - 2017-06-02 05289615
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    Active Corporate (27 parents)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 2 - Director → ME
  • 63
    INFORMA EVENTS UK HOLDINGS LIMITED - now
    ASCENTIAL UK HOLDINGS LIMITED
    - 2025-10-23 00537204 06032169
    EMAP LIMITED
    - 2017-06-05 00537204 00435820
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    Active Corporate (67 parents, 12 offsprings)
    Officer
    2013-01-02 ~ 2025-02-28
    IIF 5 - Director → ME
  • 64
    INTERNATIONAL ADVERTISING FESTIVAL LIMITED
    - now 02062601
    BATONGRADE LIMITED - 1993-12-07
    Dissolved Corporate (26 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 71 - Director → ME
  • 65
    M.A. INTERNATIONAL LIMITED
    - now 04214548
    HAMSARD 2316 LIMITED - 2001-07-03
    Dissolved Corporate (23 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 109 - Director → ME
  • 66
    M.A. MANAGEMENT SERVICES LIMITED
    04542183
    Dissolved Corporate (14 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 110 - Director → ME
  • 67
    M.A. VENTURES LIMITED
    - now 03667948
    BOARDNORMAL LIMITED - 1998-12-15
    Dissolved Corporate (21 parents)
    Officer
    2006-09-06 ~ 2009-01-26
    IIF 112 - Director → ME
  • 68
    MEDIA BUSINESS INSIGHT LIMITED
    - now 08248880
    WKLD LIMITED - 2012-11-16
    WKL&D LIMITED - 2012-10-18
    Active Corporate (15 parents)
    Officer
    2013-01-02 ~ 2015-01-30
    IIF 81 - Director → ME
  • 69
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Active Corporate (27 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 52 - Director → ME
  • 70
    MICROS RETAIL SERVICES UK LIMITED - now
    TOREX RBS LIMITED
    - 2012-09-26 02306403
    SANDERSON RBS LIMITED
    - 2012-01-27 02306403
    RETAIL BUSINESS SOLUTIONS LIMITED - 2008-06-05
    RANZAU TRADING LIMITED - 1999-10-01
    Active Corporate (30 parents)
    Officer
    2012-01-20 ~ 2012-05-31
    IIF 53 - Director → ME
  • 71
    PERPETUA LABS LIMITED
    - now 08256709
    BEP HOLDCO LIMITED
    - 2021-04-27 08256709
    PLEXUS NETWORK LIMITED
    - 2020-09-08 08256709 09514379
    4C INFORMATION GROUP LIMITED
    - 2016-08-01 08256709
    4C FORESIGHT LIMITED
    - 2013-09-13 08256709
    4C INFRASTRUCTURE LIMITED - 2012-12-24
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2013-01-02 ~ 2024-01-02
    IIF 8 - Director → ME
  • 72
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Active Corporate (44 parents, 8 offsprings)
    Officer
    1998-12-04 ~ 1999-12-31
    IIF 115 - Director → ME
  • 73
    PIGTALES LIMITED - now
    FYFIELD GROUP SERVICES LIMITED
    - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Active Corporate (29 parents, 33 offsprings)
    Officer
    1998-12-03 ~ 1999-12-31
    IIF 116 - Director → ME
  • 74
    PRIMARY KEY LIMITED
    03319555
    Dissolved Corporate (14 parents)
    Officer
    2006-07-19 ~ 2009-01-26
    IIF 108 - Director → ME
  • 75
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Dissolved Corporate (29 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 39 - Director → ME
  • 76
    RAPID BANKING SOLUTIONS LIMITED
    - now 04197281
    CHELTRADING 304 LIMITED
    - 2001-07-20 04197281 04170967... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-20 ~ 2002-08-22
    IIF 16 - Director → ME
  • 77
    RAPID PERSONAL DIGITAL SOLUTIONS LIMITED
    - now 04197279
    CHELTRADING 305 LIMITED
    - 2001-07-20 04197279 04170967... (more)
    Dissolved Corporate (15 parents)
    Officer
    2001-07-20 ~ 2002-08-22
    IIF 17 - Director → ME
  • 78
    RAPID SEARCH LIMITED
    02081195
    Dissolved Corporate (23 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 95 - Director → ME
  • 79
    RAPID TRAVEL SOLUTIONS LIMITED
    - now 03131546
    COLUMBUS TRAVEL SOLUTIONS LIMITED - 1996-02-08
    Dissolved Corporate (23 parents)
    Officer
    2001-05-30 ~ 2002-08-22
    IIF 19 - Director → ME
  • 80
    REMBRANDT TECHNOLOGY LIMITED
    11120186
    Dissolved Corporate (9 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 107 - Director → ME
  • 81
    RETAIL STORE SYSTEMS LIMITED
    - now 04736597
    LUDGATE 303 LIMITED - 2003-08-07
    Dissolved Corporate (14 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 34 - Director → ME
  • 82
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Dissolved Corporate (21 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 41 - Director → ME
  • 83
    RIVA GROUP LIMITED
    - now 01384967
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Dissolved Corporate (35 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 47 - Director → ME
  • 84
    RUBUS LIMITED
    - now 04029684 03361831
    EDITSURF LIMITED - 2000-11-28
    Dissolved Corporate (25 parents)
    Officer
    2003-08-08 ~ 2005-03-01
    IIF 45 - Director → ME
    2003-08-08 ~ 2009-01-26
    IIF 123 - Secretary → ME
  • 85
    SDL LIMITED - now
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2012-01-30 ~ 2020-11-04
    IIF 14 - Director → ME
  • 86
    SIBERIA EUROPE LTD
    09076366
    Dissolved Corporate (15 parents)
    Officer
    2017-09-18 ~ dissolved
    IIF 60 - Director → ME
  • 87
    SPECTRIS LIMITED - now
    SPECTRIS PLC
    - 2025-12-10 02025003
    FAIREY GROUP PLC - 2001-05-08
    FAIREY GROUP LIMITED - 1988-11-08
    FORCERIVAL LIMITED - 1987-01-13
    Active Corporate (54 parents, 9 offsprings)
    Officer
    2023-10-16 ~ 2025-12-04
    IIF 10 - Director → ME
  • 88
    SPOTLIGHT, A FLYWHEEL DIGITAL COMPANY LIMITED - now
    SPOTLIGHT AN ASCENTIAL COMPANY LIMITED
    - 2024-01-31 10739330
    SPOTLIGHT BY ASCENTIAL LIMITED
    - 2021-05-10 10739330
    MEDIALINK EUROPE LIMITED
    - 2020-05-06 10739330
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2024-01-02
    IIF 7 - Director → ME
  • 89
    STEEL RIVER MEDIA LIMITED
    - now 07088513
    SERINAR LIMITED - 2010-01-27
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-08-10 ~ 2025-02-28
    IIF 99 - Director → ME
  • 90
    STREAMSHIELD LIMITED
    04923621
    Dissolved Corporate (12 parents)
    Officer
    2007-06-20 ~ 2009-01-26
    IIF 27 - Director → ME
  • 91
    STREAMSHIELD NETWORKS LIMITED
    - now 04931024
    DETICA (IPR) LIMITED
    - 2004-08-10 04931024
    Dissolved Corporate (13 parents)
    Officer
    2003-10-14 ~ 2004-07-07
    IIF 28 - Director → ME
    2007-06-20 ~ 2009-01-26
    IIF 18 - Director → ME
    2003-10-14 ~ 2004-07-07
    IIF 119 - Secretary → ME
  • 92
    STYLESIGHT EUROPE LIMITED
    07188248
    Dissolved Corporate (10 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 73 - Director → ME
  • 93
    T.P.S. EXHIBITIONS LIMITED
    - now 01841307
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    Dissolved Corporate (25 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 70 - Director → ME
  • 94
    THE BEST ENERGY EVENT LIMITED
    - now 02867038
    WESTERN BUSINESS EXHIBITIONS LIMITED - 2010-08-23
    Dissolved Corporate (12 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 83 - Director → ME
  • 95
    THE GUNN REPORT LIMITED
    06217950
    Dissolved Corporate (10 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 96
    TOP RIGHT GROUP FINANCING LIMITED
    09213990
    Dissolved Corporate (3 parents)
    Officer
    2014-09-11 ~ dissolved
    IIF 51 - Director → ME
  • 97
    TORCELLO PUBLISHING LIMITED
    - now 03315502
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Dissolved Corporate (19 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 96 - Director → ME
  • 98
    TOREX HOSPITALITY SOLUTIONS LIMITED
    06604882
    Dissolved Corporate (11 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 36 - Director → ME
  • 99
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    - now 03639795
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 1999-11-30
    Dissolved Corporate (29 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 26 - Director → ME
  • 100
    TOREX RETAIL HOLDINGS LIMITED - now
    MICROS SYSTEMS UK LIMITED - 2013-07-31
    TOREX RETAIL HOLDINGS LIMITED
    - 2012-09-26 06273940
    TORO UK NEWCO LIMITED - 2007-06-20
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2009-07-20 ~ 2012-05-31
    IIF 35 - Director → ME
  • 101
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 32 - Director → ME
  • 102
    TQ IPS LIMITED
    - now 04549116
    COGPANE LIMITED - 2002-12-06
    Dissolved Corporate (24 parents)
    Officer
    2009-09-02 ~ 2009-11-19
    IIF 46 - Director → ME
  • 103
    TRADE PROMOTION SERVICES LIMITED
    00957105
    Dissolved Corporate (35 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 88 - Director → ME
  • 104
    TRG EMAP DORMANT 2 LIMITED
    - now 08025119 03640555... (more)
    CAP MOTOR RESEARCH LIMITED - 2012-05-30
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 93 - Director → ME
  • 105
    TRG EMAP DORMANT 3 LIMITED
    - now 03154512 08249446... (more)
    GLENIGAN LIMITED - 2012-10-18
    BOURNELIND LIMITED - 1996-03-06
    Dissolved Corporate (35 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 85 - Director → ME
  • 106
    TRG EMAP DORMANT 4 LIMITED
    - now 03640555 08297488... (more)
    DE HAVILLAND INFORMATION SERVICES LIMITED - 2012-11-21
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    Dissolved Corporate (25 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 78 - Director → ME
  • 107
    TRG EMAP DORMANT LIMITED
    - now 01007022 03640555... (more)
    CAP MOTOR RESEARCH LIMITED - 2012-04-10
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    IIF 90 - Director → ME
  • 108
    TRG I2I EVENTS GROUP LIMITED
    - now 08080764 07925964
    DE FACTO 1965 LIMITED - 2012-07-11
    Dissolved Corporate (10 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 91 - Director → ME
  • 109
    VICEROY COURT MANAGEMENT COMPANY LIMITED
    04324393
    Active Corporate (7 parents)
    Officer
    2001-11-19 ~ now
    IIF 11 - Director → ME
    2001-11-19 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    WARC LIMITED
    - now 03383627 03963340
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2009-09-29
    NTC PUBLICATIONS LIMITED - 2004-04-01
    WORLD ADVERTISING RESEARCH CENTER LIMITED - 2001-03-27
    SHELFCORP 116 LIMITED - 1997-12-01
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-07-02 ~ dissolved
    IIF 104 - Director → ME
  • 111
    WGSN LIMITED
    - now 04858491 03741216
    WORTH GLOBAL STYLE NETWORK LIMITED
    - 2015-01-15 04858491 14673338... (more)
    SECKLOE 174 LIMITED - 2004-01-30
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2013-01-02 ~ 2024-02-01
    IIF 67 - Director → ME
  • 112
    WORLD ADVERTISING RESEARCH CENTER LIMITED
    - now 03963340 01854583... (more)
    WARC LIMITED - 2009-09-29
    SHELFCORP 145 LIMITED - 2000-05-31
    Dissolved Corporate (10 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 105 - Director → ME
  • 113
    WORTH GLOBAL STYLE NETWORK LIMITED
    - now 14673338 04858491... (more)
    WGSN NEWCO LIMITED
    - 2023-05-11 14673338
    Active Corporate (8 parents)
    Officer
    2023-02-18 ~ 2024-02-01
    IIF 66 - Director → ME
  • 114
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Dissolved Corporate (30 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 44 - Director → ME
  • 115
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Dissolved Corporate (26 parents)
    Officer
    2009-09-02 ~ 2012-05-31
    IIF 30 - Director → ME
  • 116
    XN ENTERTAINMENT LIMITED.
    - now 04805152
    MARTONDALE LIMITED - 2003-09-08
    Dissolved Corporate (19 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 25 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.