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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.

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

Thompson, Richard James

    Related profiles found in government register
  • Thompson, Richard James
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard James
    British chartered accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR

      IIF 46 IIF 47
  • Thompson, Richard James
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9FG, England

      IIF 48
  • Thompson, Richard James
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire, SL9 9FG, United Kingdom

      IIF 49

    • 19 Fairfields Drive, Ravenshead, Nottingham, Nottinghamshire, NG15 9HR

      IIF 50 IIF 51 IIF 52
  • Thompson, Richard James
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard James
    British financial director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Thompson, Richard James
    British born in February 1962

    Registered addresses and corresponding companies

    • 81 Bagnall Road, Nottingham, Nottinghamshire, NG6 0LA

      IIF 79
  • Thompson, Richard James
    British

    Registered addresses and corresponding companies
  • Thompson, Richard James
    British finance director

    Registered addresses and corresponding companies
  • Thompson, Richard James

    Registered addresses and corresponding companies
  • Thompson, Richard

    Registered addresses and corresponding companies

    • Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter, SL9 9FG, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 79
  • 1
    22-25 PORTMAN CLOSE MANAGEMENT LIMITED - now
    COURTAULDS INTIMATE APPAREL LIMITED
    - 2024-01-17 00330304
    COURTAULDS APPAREL LIMITED - 1985-01-15
    COURTAULDS LINGERIE LIMITED - 1980-12-31
    D.S. HOWLAND LIMITED - 1977-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (27 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 47 - Director → ME
  • 2
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 6 - Director → ME
  • 3
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 53 - Director → ME
  • 4
    ANKER LIMITED - now
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 50 - Director → ME
  • 5
    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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 51 - Director → ME
  • 6
    ARCIRIS HOLDINGS LIMITED
    04329902
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 18 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 81 - Secretary → ME
  • 7
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 56 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 93 - Secretary → ME
  • 8
    BAIRNS-WEAR LIMITED
    00299346
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 12 - Director → ME
  • 9
    BRAMBLEGATE LIMITED
    - now 00304462
    WOLSEY LIMITED - 1996-09-27
    HOLLOS AND VINE (MANTLE AND COSTUME MANUFACTURERS) LIMITED - 1983-03-25
    The Courtaulds Building, 292 Haydn Raod, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 37 - Director → ME
  • 10
    BYBROOK LIMITED
    02467243
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 76 - Director → ME
  • 11
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 25 - Director → ME
  • 12
    CHILTERN PARK MANAGEMENT COMPANY LIMITED
    08951032
    Europa House, Chiltern Park, Chiltern Hill, Chalfont St. Peter
    Dissolved Corporate (9 parents)
    Officer
    2014-03-20 ~ 2017-11-06
    IIF 109 - Secretary → ME
  • 13
    CLAREMONT GARMENTS (HOLDINGS) LIMITED
    - now 00320013
    CLAREMONT GARMENTS LIMITED - 1991-05-14
    ELLIS & GOLDSTEIN (HOLDINGS) PLC - 1991-03-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 35 - Director → ME
  • 14
    CLAREMONT GARMENTS (MIDLANDS) LIMITED
    - now 00288471
    COLUMBUS TEXTILES LIMITED - 1994-12-21
    CELESTION TEXTILES LIMITED - 1993-12-24
    CELESTION WOOD LIMITED - 1987-01-12
    WOOD BASTOW & COMPANY LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 44 - Director → ME
  • 15
    CLAREMONT GARMENTS (SOUTH) LIMITED
    - now 00470815
    VAGA LIMITED - 1994-12-21
    DEYONG,GOLDING LIMITED - 1993-06-04
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (38 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 79 - Director → ME
  • 16
    CLAREMONT GARMENTS LIMITED
    - now 02429682 SC023255... (more)
    J.R. TEXTILES LONDON (1989) LIMITED - 1992-12-29
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 22 - Director → ME
  • 17
    CLUTSOM-PENN INTERNATIONAL LIMITED
    00291831
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 46 - Director → ME
  • 18
    COMMUNICARE LIMITED
    - now 03733219
    COMMUNICARE UK LIMITED - 2007-07-10
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 69 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 98 - Secretary → ME
  • 19
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 19 - Director → ME
  • 20
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 43 - Director → ME
  • 21
    CORPORATE TRANSLATIONS INC. (UK) LTD
    08072632 08071680
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2015-10-30 ~ 2021-07-25
    IIF 48 - Director → ME
  • 22
    COURTAULDS C.P.G. (HOLDINGS) LIMITED
    - now 00039707
    MERIDIAN LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 4 - Director → ME
  • 23
    COURTAULDS CLOTHING BRANDS LIMITED
    - now 00165158
    COURTAULDS CLOTHING LIMITED - 1987-12-31
    COURTAULDS KNITWEAR LIMITED - 1984-10-01
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 45 - Director → ME
  • 24
    COURTAULDS CLOTHING LIMITED
    - now 00133139 00165158
    COURTAULDS HOSIERY LIMITED - 1987-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 29 - Director → ME
  • 25
    COURTAULDS HOME FURNISHINGS LIMITED
    - now 00060795
    ASHTON BROTHERS & COMPANY (HOLDINGS) LIMITED - 1987-12-15
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (27 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 38 - Director → ME
  • 26
    COURTAULDS LIMITED
    - now 03609524
    YPCS 72 PLC - 1998-10-02
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (20 parents)
    Officer
    1999-06-18 ~ 2000-10-30
    IIF 3 - Director → ME
  • 27
    COURTAULDS LS - now
    LYLE & SCOTT, LIMITED
    - 2000-12-08 SC003388
    Kpmg Llp, 20 Castle Terrace, Edinburgh
    Active Corporate (24 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 42 - Director → ME
  • 28
    COURTAULDS TEXTILES (OVERSEAS) LIMITED - now
    ASHTON BROTHERS & COMPANY (OVERSEAS) LIMITED
    - 2000-11-14 00055569
    BURGESS,LEDWARD & CO.LIMITED - 1985-02-13
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (26 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 9 - Director → ME
  • 29
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-29 ~ 2005-11-01
    IIF 52 - Director → ME
  • 30
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-29 ~ 2005-11-01
    IIF 16 - Director → ME
  • 31
    DAVDA & ASSOCIATES LIMITED
    04456951
    Company Secretary, Rws Group Europa House Chiltern Hill, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 68 - Director → ME
    2013-01-01 ~ dissolved
    IIF 106 - Secretary → ME
  • 32
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-01-19 ~ 2005-11-01
    IIF 59 - Director → ME
  • 33
    GOSSARD (HOLDINGS) LIMITED
    00296027
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 41 - Director → ME
  • 34
    GOSSARD LIMITED - now
    GOSSARD (THE ORIGINAL) LIMITED - 2017-12-01
    GOSSARD LIMITED
    - 2015-06-10 00596205 09359121
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Active Corporate (30 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 11 - Director → ME
  • 35
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 31 - Director → ME
  • 36
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 54 - Director → ME
  • 37
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 28 - Director → ME
  • 38
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 26 - Director → ME
  • 39
    JAPANESE LANGUAGE SERVICES LIMITED
    - now 02386186
    ROOMLIGHT LIMITED - 1989-11-01
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 73 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 108 - Secretary → ME
  • 40
    KADIMA (UK) LIMITED - now
    DERBY-NYLA LIMITED
    - 2010-02-16 00525323
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 2 - Director → ME
  • 41
    KAYSER BONDOR LIMITED
    00229735
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 30 - Director → ME
  • 42
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-09-14 ~ 2005-11-01
    IIF 13 - Director → ME
    2004-08-09 ~ 2005-05-03
    IIF 84 - Secretary → ME
  • 43
    LACES AND TEXTILES LIMITED
    - now 00628317
    LACES AND TEXTILES (HOLDINGS) LIMITED - 1979-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 36 - Director → ME
  • 44
    LONG EATON FABRIC COMPANY LIMITED(THE)
    00350378
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 20 - Director → ME
  • 45
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 15 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 88 - Secretary → ME
  • 46
    MACANIE (LONDON) LIMITED
    00390910
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 7 - Director → ME
  • 47
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 8 - Director → ME
  • 48
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 33 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 85 - Secretary → ME
  • 49
    MERIDIAN (THE ORIGINAL) LIMITED - now
    MERIDIAN LIMITED
    - 2017-01-03 00212168 00039707
    FOISTER, CLAY & WARD LIMITED - 1980-12-31
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (24 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 5 - Director → ME
  • 50
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED
    - 2005-05-10 04204279
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 57 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 95 - Secretary → ME
  • 51
    MORAVIA IT S.R.O.
    FC033564
    Viena 526/1, Brno, 60200, Czech Republic
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2017-11-03 ~ 2021-07-21
    IIF 49 - Director → ME
  • 52
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 24 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 86 - Secretary → ME
  • 53
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 40 - Director → ME
  • 54
    PHARMAQUEST LTD
    05391360
    Europa House Chiltern Park, Chiltern Hill, Chalfont St. Peter, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2013-04-30 ~ 2021-07-25
    IIF 65 - Director → ME
    2013-04-30 ~ 2017-11-06
    IIF 80 - Secretary → ME
  • 55
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 10 - Director → ME
  • 56
    PLASTICS TRANSLATIONS LIMITED
    01170008
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 78 - Director → ME
    2013-01-01 ~ dissolved
    IIF 103 - Secretary → ME
  • 57
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 17 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 82 - Secretary → ME
  • 58
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 60 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 91 - Secretary → ME
  • 59
    R J THOMPSON FINANCIAL CONSULTANTS LIMITED
    05935539
    Orchard House, Park Lane, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 58 - Director → ME
  • 60
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 34 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 83 - Secretary → ME
  • 61
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 32 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 87 - Secretary → ME
  • 62
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-25 ~ 2005-11-01
    IIF 27 - Director → ME
  • 63
    RWS (OVERSEAS) LIMITED
    - now 01014383
    EMPIRICAL SECURITIES LIMITED - 1991-04-16
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 71 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 97 - Secretary → ME
  • 64
    RWS GROUP LIMITED
    - now 01575193
    RWS GROUP PLC - 2004-02-18
    RANDALL WOOLCOTT SERVICES PUBLIC LIMITED COMPANY - 1991-04-03
    NIKSEN LIMITED - 1982-04-20
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 66 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 100 - Secretary → ME
  • 65
    RWS HOLDINGS PLC
    - now 03002645
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 77 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 96 - Secretary → ME
  • 66
    RWS INFORMATION LIMITED
    - now 01032254
    WOOLCOTT & COMPANY LIMITED - 1988-10-28
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 67 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 104 - Secretary → ME
  • 67
    RWS LANGUAGE SOLUTIONS LTD
    - now 03290358
    ECLIPSE TRANSLATIONS LTD.
    - 2018-08-13 03290358
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-11-28 ~ 2021-07-15
    IIF 74 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 101 - Secretary → ME
  • 68
    RWS TRANSLATIONS LIMITED
    - now 01080416
    M.H. RANDALL AND PARTNERS LIMITED - 1988-10-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2012-11-28 ~ 2021-07-25
    IIF 70 - Director → ME
    2013-01-01 ~ 2017-11-06
    IIF 102 - Secretary → ME
  • 69
    RWS UK HOLDING CO LIMITED
    09809972
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-10-05 ~ 2021-07-25
    IIF 64 - Director → ME
    2015-10-05 ~ 2017-11-06
    IIF 99 - Secretary → ME
  • 70
    RWS VAULT LIMITED
    - now 06363170
    NEWINCCO 756 LIMITED - 2007-09-14
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 72 - Director → ME
    2013-01-01 ~ dissolved
    IIF 107 - Secretary → ME
  • 71
    SDL LIMITED
    - now 02675207
    SDL PLC
    - 2020-11-18 02675207
    SOFTWARE & DOCUMENTATION LOCALISATION LIMITED - 1992-10-26
    BOWEDGE LIMITED - 1992-02-07
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (41 parents, 5 offsprings)
    Officer
    2020-11-04 ~ 2021-07-22
    IIF 1 - Director → ME
  • 72
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 23 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 90 - Secretary → ME
  • 73
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 61 - Director → ME
  • 74
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED
    - 2004-09-14 01303280
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-09-14 ~ 2005-11-01
    IIF 39 - Director → ME
    2004-08-09 ~ 2005-05-03
    IIF 89 - Secretary → ME
  • 75
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-29 ~ 2005-11-01
    IIF 14 - Director → ME
  • 76
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 62 - Director → ME
    2004-07-01 ~ 2004-11-08
    IIF 55 - Director → ME
    2004-07-01 ~ 2004-11-08
    IIF 92 - Secretary → ME
  • 77
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED
    - 2005-05-10 02168644
    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
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-07-01 ~ 2005-11-01
    IIF 63 - Director → ME
    2004-07-01 ~ 2004-12-31
    IIF 94 - Secretary → ME
  • 78
    TRIBUTARY LIMITED
    - now 05177755
    NEWINCCO 377 LIMITED - 2004-09-02
    Europa House Chiltern Park, Chiltern Hill, Chalfont St Peter, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 75 - Director → ME
    2013-01-01 ~ dissolved
    IIF 105 - Secretary → ME
  • 79
    WILKINSON & RIDDELL (HOLDINGS) LIMITED
    00035768
    The Courtaulds Building, 292 Haydn Road, Nottingham, England
    Dissolved Corporate (26 parents)
    Officer
    1999-05-28 ~ 2000-10-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.