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

Wilson, Stephen David

    Related profiles found in government register
  • Wilson, Stephen David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 1

    • 18, Savile Row, London, W1S 3PW, England

      IIF 2

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 3

    • Renishaw Plc, New Mills, Wotton-under-edge, GL12 8JR, England

      IIF 4
  • Wilson, Stephen David
    British chef financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 5
  • Wilson, Stephen David
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 6 IIF 7
  • Wilson, Stephen David
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 8

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 9 IIF 10 IIF 11
  • Wilson, Stephen David
    British director of finance born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 37

    • Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 38 IIF 39
  • Wilson, Stephen David
    British group finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 68
  • 1
    ARDENT SOFTWARE LIMITED
    - now 02484260
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    2006-11-20 ~ 2009-04-09
    IIF 28 - Director → ME
  • 2
    ASCENTIAL IHQ LIMITED
    - now 02102614
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 9 - Director → ME
  • 3
    ASCENTIAL SOFTWARE LIMITED
    - now 01657917
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 11 - Director → ME
  • 4
    ASCENTIAL UK LIMITED
    - now 01293378
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 23 - Director → ME
  • 5
    BRAID LIMITED
    - now 01996102
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-12-21 ~ 2009-04-09
    IIF 27 - Director → ME
  • 6
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 46 - Director → ME
  • 7
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (16 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 48 - Director → ME
  • 8
    CGI.LS3 LIMITED
    - now 03007534
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 13 - Director → ME
  • 9
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (32 parents)
    Officer
    2013-03-01 ~ 2016-03-03
    IIF 49 - Director → ME
  • 10
    DATA SCIENCES LIMITED
    - now 02597027
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 17 - Director → ME
  • 11
    DATA SCIENCES UK LIMITED
    - now 01142842 02597088
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 16 - Director → ME
  • 12
    DATAMIRROR (UK) LIMITED
    - now 01991608
    IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
    INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
    LEVELPROBE LIMITED - 1986-11-18
    8 Salisbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 25 - Director → ME
  • 13
    DATAMIRROR EUROPE (HOLDINGS) LIMITED
    03427914
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 12 - Director → ME
  • 14
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents, 17 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 15
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    IIF 6 - Director → ME
  • 16
    FYFIELD (SM) LIMITED
    - now 01026475
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (17 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 47 - Director → ME
  • 17
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (13 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 67 - Director → ME
  • 18
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 19
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 59 - Director → ME
  • 20
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED - 2007-11-13
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 21
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 58 - Director → ME
  • 22
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (21 parents, 42 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 23
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    IIF 8 - Director → ME
  • 24
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (22 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 51 - Director → ME
  • 25
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (23 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 57 - Director → ME
  • 26
    HGST EUROPE, LTD. - now
    HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
    MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED
    - 2003-01-02 04567486
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-10-18 ~ 2002-12-31
    IIF 29 - Director → ME
  • 27
    IBM GLOBAL FINANCING UK COMPANY
    04345552
    20 York Road, London, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 14 - Director → ME
  • 28
    IBM LIMITED
    - now 01503908
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 30 - Director → ME
  • 29
    IBM LP LIMITED
    04336774
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 34 - Director → ME
  • 30
    IBM NORTH REGION HOLDINGS
    04223160
    20 York Road, London, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 19 - Director → ME
  • 31
    IBM UNITED KINGDOM ASSET LEASING LIMITED
    - now 01197744
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 39 - Director → ME
  • 32
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (94 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 22 - Director → ME
  • 33
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (64 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 26 - Director → ME
  • 34
    IBM UNITED KINGDOM LEASING LIMITED
    - now 01197708
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 32 - Director → ME
  • 35
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (68 parents, 35 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 33 - Director → ME
  • 36
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (85 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2009-04-09
    IIF 38 - Director → ME
  • 37
    IBM UNITED KINGDOM TRUST
    01857335
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 3 - Director → ME
  • 38
    INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED
    - now 06051084
    IBM SOLUTIONS UNITED KINGDOM LIMITED
    - 2007-02-05 06051084
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-01-12 ~ 2007-04-01
    IIF 21 - Director → ME
  • 39
    INTERNATIONAL BUSINESS MACHINES LIMITED
    - now 03101918
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 36 - Director → ME
  • 40
    LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED - now
    THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-05-03
    IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-29
    IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED
    - 2005-04-04 04912819
    STAGDALE LIMITED - 2003-11-19
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 24 - Director → ME
  • 41
    LONDON FIREBIRD ORCHESTRA
    08392959
    18 Savile Row, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-14 ~ now
    IIF 2 - Director → ME
  • 42
    LUKE WILSON ELECTRICAL LIMITED
    10107657
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-07 ~ dissolved
    IIF 68 - Director → ME
  • 43
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2006-07-01 ~ 2009-04-09
    IIF 10 - Director → ME
  • 44
    MICROMUSE U K HOLDINGS LIMITED
    - now 04400413
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED - 2002-05-31
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2009-04-09
    IIF 31 - Director → ME
  • 45
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2012-12-31
    IIF 7 - Director → ME
  • 46
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    2010-09-08 ~ 2012-12-19
    IIF 5 - Director → ME
  • 47
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 48
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 49
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 40 - Director → ME
  • 50
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (44 parents, 8 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 53 - Director → ME
  • 51
    PIG IMPROVEMENT ADMINISTRATION LIMITED
    - now 00544497
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (24 parents)
    Officer
    2013-03-01 ~ 2014-07-01
    IIF 41 - Director → ME
  • 52
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (30 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 64 - Director → ME
  • 53
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (37 parents)
    Officer
    2013-03-01 ~ 2023-08-31
    IIF 63 - Director → ME
  • 54
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 65 - Director → ME
  • 55
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 56
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (47 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 61 - Director → ME
  • 57
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 58
    RENISHAW P L C
    01106260
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (27 parents, 16 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 4 - Director → ME
  • 59
    SEQUENT COMPUTER SYSTEMS LIMITED
    - now 01999363
    SEQUENT EUROPE LIMITED - 1989-12-20
    DROPRACE LIMITED - 1986-04-04
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 35 - Director → ME
  • 60
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (29 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 15 - Director → ME
  • 61
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (21 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 62
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 60 - Director → ME
  • 63
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (14 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 1 - Director → ME
  • 64
    SUPERSIRES LIMITED
    - now 05108543
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 65
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (35 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 55 - Director → ME
  • 66
    TELELOGIC UK LIMITED
    - now 03951808
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    2008-10-30 ~ 2009-04-09
    IIF 20 - Director → ME
  • 67
    VALLENT SOFTWARE SYSTEMS UK
    - now 02838297
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-02 ~ 2009-04-09
    IIF 18 - Director → ME
  • 68
    XCHANGING LIMITED - now
    XCHANGING PLC
    - 2016-08-04 05819018 03616858... (more)
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2012-07-01 ~ 2016-05-05
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.