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

Dick, Michael John

    Related profiles found in government register
  • Dick, Michael John
    British

    Registered addresses and corresponding companies
  • Dick, Michael John
    British company director

    Registered addresses and corresponding companies

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 6

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom

      IIF 7
  • Dick, Michael John

    Registered addresses and corresponding companies

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 8
  • Dick, Michael John
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN

      IIF 9

    • Big Studios, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 10

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 11 IIF 12 IIF 13

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, England

      IIF 15

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom

      IIF 16

    • Heath House, 76 Heath Road, Petersfield, Hants, GU31 4EJ, United Kingdom

      IIF 17
  • Dick, Michael John
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Michael John
    British management consultant born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 23
  • Mr Michael John Dick
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heath House, Heath Road, Petersfield, GU31 4EJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 2
  • 1
    Heath House, 76 Heath Road, Petersfield
    Active Corporate (2 parents)
    Equity (Company account)
    -1,906 GBP2021-03-31
    Officer
    2004-02-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2021-11-30
    Officer
    2014-10-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 13
  • 1
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-01 ~ 1996-11-30
    IIF 11 - Director → ME
  • 2
    BADARBAK ENTERPRISES LIMITED - 1985-11-20
    Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    1,813,527 GBP2024-03-31
    Officer
    2004-02-23 ~ 2024-08-21
    IIF 9 - Director → ME
  • 3
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 19 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 5 - Secretary → ME
  • 4
    RESPONSE COMPANY LIMITED - 2007-06-06
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 18 - Director → ME
    1995-05-18 ~ 1996-11-30
    IIF 4 - Secretary → ME
  • 5
    PRI LIMITED - 2007-06-22
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 20 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 2 - Secretary → ME
  • 6
    POLYMETERS LIMITED - 2007-06-06
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 14 - Director → ME
    1995-05-18 ~ 1996-11-30
    IIF 1 - Secretary → ME
  • 7
    Heath House, 76 Heath Road, Petersfield, Hants
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,031 GBP2018-03-31
    Officer
    2011-02-20 ~ 2016-08-11
    IIF 17 - Director → ME
  • 8
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - 2007-06-22
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    17,904,464 GBP2020-03-31
    Officer
    1993-04-19 ~ 1996-11-30
    IIF 22 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 8 - Secretary → ME
  • 9
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED - 2000-04-17
    The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -261,210 GBP2023-06-30
    Officer
    2000-04-07 ~ 2022-08-17
    IIF 13 - Director → ME
    2000-04-07 ~ 2022-08-17
    IIF 6 - Secretary → ME
  • 10
    Mains House, 143 Front Street, Chester Le Street, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    414,951 GBP2023-06-30
    Officer
    2007-01-09 ~ 2011-12-01
    IIF 21 - Director → ME
    2007-01-09 ~ 2011-12-01
    IIF 3 - Secretary → ME
  • 11
    40 Bernard Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-04-20 ~ 2014-04-23
    IIF 10 - Director → ME
  • 12
    40 Bernard Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-06 ~ 2014-04-23
    IIF 16 - Director → ME
    1999-04-06 ~ 2014-04-23
    IIF 7 - Secretary → ME
  • 13
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC - 2001-06-04
    CHECKLINE BUSINESS MACHINES LIMITED - 1995-03-27
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-02-28
    IIF 23 - Director → ME

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