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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Ivan

    Related profiles found in government register
  • Martin, Ivan
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 1

    • 6, Rusthall Avenue, London, W4 1BP, England

      IIF 2

    • 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 3

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 4

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 5
  • Martin, Ivan
    British chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85, Gresham Street, London, EC2V 7NQ, England

      IIF 6 IIF 7

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 8
  • Martin, Ivan
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British commerical director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 47
  • Martin, Ivan
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British divisional chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 64
  • Martin, Ivan
    British executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Iain
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 121

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 122 IIF 123 IIF 124

    • 6 Rusthall Avenue, Chiswick, London, W4 1BP, England

      IIF 129

    • 90, Ranelagh Road, Ealing, London, W5 5RP, Uk

      IIF 130

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 131
  • Martin, Iain
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 132
  • Mr Ivan Martin
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • One Eastwood, Harry Weston Road, Binley Business Park, Coventry, CV3 2UB, England

      IIF 133

    • 15, Station Road, St. Ives, PE27 5BH, England

      IIF 134
  • Martin, Iain
    British

    Registered addresses and corresponding companies
  • Mr Iain Martin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 137

    • Matrix House, 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 138
  • Mr Iain Martin
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 139
child relation
Offspring entities and appointments
Active 23
  • 1
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    HIGHCIRCLE LIMITED - 1982-12-23
    8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-01-01 ~ now
    IIF 3 - Director → ME
  • 2
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 100 - Director → ME
  • 3
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 106 - Director → ME
  • 4
    I F A NETWORK LIMITED - 1992-03-09 02543561, 03317321
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 94 - Director → ME
  • 5
    Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2019-04-30
    Officer
    2018-04-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 6
    Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 120 - Director → ME
    2009-08-19 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2009-08-19 ~ now
    IIF 119 - Director → ME
    2009-08-19 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 103 - Director → ME
  • 9
    15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    656,838 GBP2023-04-06 ~ 2024-04-05
    Officer
    2021-08-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-25 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 10
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2018-10-31 ~ now
    IIF 131 - LLP Designated Member → ME
  • 11
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 117 - Director → ME
  • 12
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 81 - Director → ME
  • 13
    33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-06-01 ~ now
    IIF 2 - Director → ME
  • 14
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    2016-01-26 ~ now
    IIF 130 - LLP Designated Member → ME
  • 15
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    2014-12-10 ~ now
    IIF 122 - LLP Designated Member → ME
  • 16
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    2015-02-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 17
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    2015-07-16 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    2013-09-30 ~ now
    IIF 125 - LLP Designated Member → ME
  • 19
    One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    2019-06-04 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 20
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2024-04-05
    Officer
    2014-04-01 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 21
    One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    2014-05-09 ~ now
    IIF 123 - LLP Designated Member → ME
  • 22
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    2021-09-08 ~ now
    IIF 121 - LLP Designated Member → ME
  • 23
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 03443112
    I.E. TAXGUARD LIMITED - 1999-02-26 03443112
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 110 - Director → ME
Ceased 91
  • 1
    JELBLEND LIMITED - 1995-11-28
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    1996-05-01 ~ 2002-10-28
    IIF 26 - Director → ME
  • 2
    ITL SILICON LAB LIMITED - 1990-01-09
    SILICON LAB LIMITED - 1988-05-16
    RUBYCRETE LIMITED - 1985-12-05
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2001-02-05
    IIF 21 - Director → ME
  • 3
    AIFA SERVICES LIMITED - 2012-12-04
    AFA SERVICES (UK) LIMITED - 2007-06-25
    BEALAW (861) LIMITED - 2007-06-08 04856319
    100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-07-29 ~ 2013-05-09
    IIF 73 - Director → ME
  • 4
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-21 ~ 2013-05-09
    IIF 74 - Director → ME
  • 5
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2019-03-05
    IIF 53 - Director → ME
  • 6
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 99 - Director → ME
  • 7
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 69 - Director → ME
  • 8
    BANKHALL PMS LIMITED - 2010-03-31 02785381
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 90 - Director → ME
  • 9
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 95 - Director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 79 - Director → ME
  • 11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 93 - Director → ME
  • 12
    BANKHALL PMS LIMITED - 2016-12-06 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31 02986848
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2011-08-11 ~ 2013-04-08
    IIF 65 - Director → ME
  • 13
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-04-01
    IIF 7 - Director → ME
  • 14
    1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-04 ~ 2021-04-01
    IIF 6 - Director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 118 - Director → ME
    1996-05-01 ~ 2002-10-28
    IIF 28 - Director → ME
  • 16
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 40 - Director → ME
  • 17
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 88 - Director → ME
  • 18
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-01-09 ~ 2002-10-01
    IIF 33 - Director → ME
  • 19
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-08-28 ~ 2002-10-28
    IIF 58 - Director → ME
    2007-12-06 ~ 2013-04-08
    IIF 85 - Director → ME
  • 20
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2001-10-31 ~ 2002-10-28
    IIF 36 - Director → ME
  • 21
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-06 ~ 2019-03-05
    IIF 52 - Director → ME
  • 22
    FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30 02534815
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents)
    Officer
    2006-07-10 ~ 2019-03-05
    IIF 64 - Director → ME
  • 23
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-07-07 02773853
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20 02773853, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-04-25 02773853
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 12 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 108 - Director → ME
  • 24
    MISYS LIMITED - 2017-07-12 01941076
    MISYS PLC - 2012-06-08 01941076
    MISYS LIMITED - 1987-01-16 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-07-18 ~ 2005-12-31
    IIF 63 - Director → ME
  • 25
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12 02374250, 03259295
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28 02685304
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    BIS SOFTWARE LIMITED - 1987-01-13
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 60 - Director → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-01 ~ 2013-04-08
    IIF 67 - Director → ME
  • 27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2013-04-08
    IIF 104 - Director → ME
  • 28
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-10-01 ~ 2003-11-03
    IIF 54 - Director → ME
  • 29
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    RUBICON CLAIMS LIMITED - 2007-10-10
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    FINEDOCK LIMITED - 1997-09-19
    Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    1997-09-08 ~ 2002-12-02
    IIF 49 - Director → ME
  • 30
    SEC GROUP PLC - 1999-03-31 02952811
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16 02952811
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 31 - Director → ME
  • 31
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26 03235497
    ALNERY NO. 1690 LIMITED - 1998-01-15
    2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    2000-05-30 ~ 2000-12-07
    IIF 18 - Director → ME
  • 32
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 77 - Director → ME
  • 33
    I F A NETWORK LIMITED - 1992-03-09 02543561, 03317321
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 9 - Director → ME
  • 34
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27 02543561
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 71 - Director → ME
  • 35
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 92 - Director → ME
  • 36
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 96 - Director → ME
  • 37
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-10-04 ~ 2002-10-28
    IIF 43 - Director → ME
  • 38
    ASSUREWEB LIMITED - 2013-04-11 08445206
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2001-12-31
    IIF 4 - Director → ME
  • 39
    AVELO FS HOLDINGS LIMITED - 2013-10-31 07251278
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01 07251278
    INTERCEDE 2326 LIMITED - 2009-08-04 07302128
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-08-25 ~ 2012-03-06
    IIF 8 - Director → ME
  • 40
    AVELO FS LIMITED - 2013-10-31 07251288
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2001-03-01 ~ 2002-08-27
    IIF 29 - Director → ME
  • 41
    IFA NETWORK LIMITED - 2011-06-27 02667339, 03317321
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2001-01-31 ~ 2002-10-28
    IIF 62 - Director → ME
  • 42
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 27 - Director → ME
  • 43
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22 01572129
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-11 ~ 1996-06-01
    IIF 15 - Director → ME
  • 44
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    DRUMSTRINGS LIMITED - 1995-12-14
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-07-01 ~ 2000-01-06
    IIF 25 - Director → ME
  • 45
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2003-11-12 ~ 2005-12-31
    IIF 61 - Director → ME
  • 46
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 59 - Director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-13 ~ 1999-03-08
    IIF 50 - Director → ME
  • 48
    ACT SOFTWARE LIMITED - 1997-03-20 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22 00963035
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-12 ~ 2000-07-12
    IIF 24 - Director → ME
  • 49
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-27 ~ 2005-12-31
    IIF 57 - Director → ME
  • 50
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-03-01 ~ 2002-10-28
    IIF 10 - Director → ME
  • 51
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06 03247040
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24 04918711
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30 00963035
    DORQUISH LIMITED - 1996-05-31 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-10-01 ~ 2003-11-20
    IIF 55 - Director → ME
  • 52
    EVER 2197 LIMITED - 2003-10-27
    Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-12-01 ~ 2013-04-08
    IIF 51 - Director → ME
  • 53
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS (CADAM) LIMITED - 1987-06-24
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    1996-05-01 ~ 2002-10-01
    IIF 47 - Director → ME
  • 54
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    KAZBARR LIMITED - 1992-11-17
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    1996-05-01 ~ 2001-08-31
    IIF 13 - Director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14 05754680
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12 05754680
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    1996-05-01 ~ 2001-08-31
    IIF 44 - Director → ME
  • 56
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2012-05-17 ~ 2013-04-08
    IIF 72 - Director → ME
  • 57
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18 01137353
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 19 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 78 - Director → ME
  • 58
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 1998-07-31
    IIF 38 - Director → ME
  • 59
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 116 - Director → ME
  • 60
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 68 - Director → ME
  • 61
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 102 - Director → ME
  • 62
    HEXAGON 234 LIMITED - 1999-09-06 05700194, 03858045
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 113 - Director → ME
  • 63
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20 04481386
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2010-03-24 ~ 2013-04-08
    IIF 91 - Director → ME
  • 64
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 66 - Director → ME
  • 65
    RED TOPCO LIMITED - 2021-10-05
    DUNEDIN CLARET LIMITED - 2015-05-20
    DMWSL 677 LIMITED - 2011-05-23 09248626, 08871047
    5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-09-30 ~ 2015-01-08
    IIF 1 - Director → ME
  • 66
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-10-11 ~ 1996-06-01
    IIF 42 - Director → ME
  • 67
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03 03088046
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24 02951073
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 105 - Director → ME
    2000-05-30 ~ 2002-05-31
    IIF 37 - Director → ME
  • 68
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26 03694847
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 39 - Director → ME
    2007-12-06 ~ 2013-04-08
    IIF 107 - Director → ME
  • 69
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 80 - Director → ME
  • 70
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 20 - Director → ME
  • 71
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31 02246025, 02773853
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 23 - Director → ME
    2007-06-27 ~ 2013-04-08
    IIF 101 - Director → ME
  • 72
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10 03379667
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2002-03-28 ~ 2002-10-28
    IIF 16 - Director → ME
  • 73
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 76 - Director → ME
    2000-05-30 ~ 2002-05-31
    IIF 41 - Director → ME
  • 74
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 83 - Director → ME
    2001-10-31 ~ 2002-10-28
    IIF 30 - Director → ME
  • 75
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 84 - Director → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 114 - Director → ME
    1997-07-01 ~ 1999-01-18
    IIF 48 - Director → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 98 - Director → ME
    1999-10-04 ~ 2002-10-28
    IIF 32 - Director → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1999-08-24 ~ 2000-05-31
    IIF 45 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 112 - Director → ME
  • 79
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 17 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 109 - Director → ME
  • 80
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24 02942952
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 89 - Director → ME
    2000-05-30 ~ 2002-05-31
    IIF 11 - Director → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-12-06 ~ 2012-04-27
    IIF 82 - Director → ME
    2002-03-27 ~ 2002-10-11
    IIF 22 - Director → ME
  • 82
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 97 - Director → ME
  • 83
    FINANCIAL OPTIONS LIMITED - 2005-02-03 02246025
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07 02246025, 03573352
    FINANCIAL OPTIONS LIMITED - 1994-05-20 02246025
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2013-04-08
    IIF 86 - Director → ME
    1999-10-04 ~ 2002-10-28
    IIF 46 - Director → ME
  • 84
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2002-10-28
    IIF 34 - Director → ME
    2007-12-06 ~ 2013-04-08
    IIF 111 - Director → ME
  • 85
    DEMOABLE LIMITED - 1997-06-23
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-01 ~ 2005-12-31
    IIF 56 - Director → ME
  • 86
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 115 - Director → ME
  • 87
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ 2013-04-08
    IIF 70 - Director → ME
  • 88
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11 05700194, 03764457
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-24 ~ 2012-04-27
    IIF 87 - Director → ME
  • 89
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24 03694847
    IBIS (310) LIMITED - 2011-03-02 03087984
    Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    2000-05-30 ~ 2002-05-31
    IIF 14 - Director → ME
    2012-04-27 ~ 2013-04-08
    IIF 75 - Director → ME
  • 90
    Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    9,365 GBP2025-04-05
    Officer
    2022-03-22 ~ 2025-08-28
    IIF 129 - LLP Designated Member → ME
  • 91
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13 03443112
    I.E. TAXGUARD LIMITED - 1999-02-26 03443112
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2002-10-28
    IIF 35 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.