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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

Maynard, Stefan John

child relation
Offspring entities and appointments 85
  • 1
    ADVISEINC LTD
    - now 08913311
    ADVISINC LTD - 2014-02-28
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    798,763 GBP2025-02-28
    Officer
    2025-06-19 ~ now
    IIF 17 - Director → ME
  • 2
    AMITY COMMUNICATIONS LIMITED
    06547495
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Officer
    2016-08-31 ~ 2019-08-20
    IIF 65 - Director → ME
  • 3
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-05-16 ~ 2018-03-05
    IIF 39 - Director → ME
  • 4
    AMT-SYBEX (NI) LIMITED
    - now NI024104
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2014-05-16 ~ 2018-03-05
    IIF 32 - Director → ME
  • 5
    AMT-SYBEX HOLDINGS LIMITED
    - now NI025284
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2014-05-16 ~ 2019-08-20
    IIF 66 - Director → ME
  • 6
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2014-05-16 ~ 2020-06-29
    IIF 50 - Director → ME
  • 7
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2020-09-30 ~ now
    IIF 3 - Director → ME
  • 8
    ASPIRE BUSINESS SOLUTIONS LTD
    - now 04375033
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-05 ~ 2019-08-20
    IIF 60 - Director → ME
  • 9
    BARRACHD INTELLIGENCE SOLUTIONS LIMITED
    - now SC430881
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-07-08 ~ 2019-08-20
    IIF 82 - Director → ME
  • 10
    BARRACHD LIMITED
    SC330153
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2015-07-08 ~ 2019-11-20
    IIF 55 - Director → ME
  • 11
    BRENTSIDE COMMUNICATIONS LIMITED
    - now 01991595
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2020-06-29
    IIF 48 - Director → ME
  • 12
    CADCORP LIMITED
    - now 01955756 01955753
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    Sterling Court, Norton Road, Stevenage Hertfordshire
    Active Corporate (13 parents, 4 offsprings)
    Equity (Company account)
    1,129,853 GBP2024-06-30
    Officer
    2025-08-12 ~ now
    IIF 21 - Director → ME
  • 13
    CALL VISION TECHNOLOGIES LTD
    - now 04215725
    SILVERSKIN TECHNOLOGIES LTD - 2002-05-08
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Equity (Company account)
    201,654 GBP2017-05-31
    Officer
    2017-11-21 ~ 2019-10-22
    IIF 77 - Director → ME
  • 14
    TASCOR LIMITED
    - 2014-12-16 02516598 02057887, 03536854, 09980217
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 15
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - 2014-01-08 04746912
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2013-12-20 ~ 2020-06-16
    IIF 71 - Director → ME
  • 16
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2015-08-14 ~ 2020-05-06
    IIF 59 - Director → ME
  • 17
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2013-12-20 ~ 2020-06-29
    IIF 68 - Director → ME
  • 18
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-12-31 ~ now
    IIF 5 - Director → ME
  • 19
    CHKS LIMITED
    - now 02442956
    CASPE HEALTHCARE KNOWLEDGE SYSTEMS LIMITED - 1991-10-01
    MATAHARI 266 LIMITED - 1989-12-12
    11 Buckingham Street, London, England
    Active Corporate (48 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,672,488 GBP2019-12-31
    Officer
    2017-05-11 ~ 2020-06-29
    IIF 83 - Director → ME
  • 20
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 51 - Director → ME
  • 21
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 73 - Director → ME
  • 22
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 75 - Director → ME
  • 23
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 56 - Director → ME
  • 24
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-01-01 ~ 2020-06-29
    IIF 67 - Director → ME
  • 25
    COMPLETE IMAGING LIMITED
    - now 02038787
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2016-09-26
    IIF 35 - Director → ME
  • 26
    COMPLETE IMAGING TRUSTEE COMPANY LIMITED
    - now 06820205
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-09 ~ 2016-09-26
    IIF 44 - Director → ME
  • 27
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED
    14921533 01955756
    Sterling Court, Norton Road, Stevenage, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2025-08-12 ~ now
    IIF 19 - Director → ME
  • 28
    CYMBIO LIMITED
    - now 06462086 05449058
    CYMBIO CONSULTING LIMITED - 2013-05-30
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2017-05-11 ~ 2020-06-29
    IIF 72 - Director → ME
  • 29
    DATA EQUIPMENT LIMITED
    01738098
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-09 ~ 2019-08-20
    IIF 63 - Director → ME
  • 30
    DATA MAIL SYSTEMS LIMITED
    - now 02906392
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-01-23 ~ 2019-08-20
    IIF 52 - Director → ME
  • 31
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-09-30 ~ now
    IIF 4 - Director → ME
  • 32
    ECLIPSE (HARDWARE) LIMITED
    02210162
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2014-09-02 ~ 2020-06-16
    IIF 69 - Director → ME
  • 33
    EMERCOM LTD
    07341065
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    84,288 GBP2016-08-31
    Officer
    2017-11-21 ~ 2019-10-22
    IIF 70 - Director → ME
  • 34
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-01 ~ 2015-07-09
    IIF 46 - Director → ME
  • 35
    FORTEK COMPUTERS LIMITED
    01587856
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-12-20 ~ 2018-03-05
    IIF 33 - Director → ME
  • 36
    G2G3 DIGITAL LIMITED
    - now 03063669
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-15 ~ 2016-09-26
    IIF 28 - Director → ME
  • 37
    GARDEN PRIVATE HOLDINGS LIMITED
    11126837
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-06-30 ~ now
    IIF 2 - Director → ME
  • 38
    GEOGNOSIS LIMITED
    04695522
    Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2025-08-12 ~ now
    IIF 20 - Director → ME
  • 39
    GEOSPATIAL TECHNOLOGIES LIMITED
    03973347
    Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-08-12 ~ now
    IIF 16 - Director → ME
  • 40
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 43 - Director → ME
  • 41
    HALLCO 1626 LIMITED
    06603462 03383722, 05585342, 03162309... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-23 ~ 2019-08-20
    IIF 54 - Director → ME
  • 42
    HEALTH ANALYTICS LTD
    06947862
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2017-05-11 ~ 2020-06-29
    IIF 49 - Director → ME
  • 43
    HOLBOOK COPSE MANAGEMENT LTD
    16659577
    41 Holbrook School Lane, Horsham, England
    Active Corporate (4 parents)
    Officer
    2025-08-19 ~ now
    IIF 23 - Director → ME
  • 44
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,172,368 GBP2020-03-31
    Officer
    2020-09-30 ~ now
    IIF 7 - Director → ME
  • 45
    INTER-CITY PAGING LIMITED
    - now 01643672
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2014-11-13 ~ 2018-03-05
    IIF 40 - Director → ME
  • 46
    ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
    - now 02005663
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ 2019-08-20
    IIF 62 - Director → ME
  • 47
    LIBERTY COMMUNICATION SERVICES LTD.
    06248597
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-01-23 ~ 2016-10-01
    IIF 38 - Director → ME
  • 48
    LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
    - now 02920033
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 41 - Director → ME
  • 49
    MAPESTRY LIMITED
    - now 01955753
    CADCORP LIMITED - 2023-05-05
    Sterling Court, Norton Road, Stevenage, Hertfordshire
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2025-08-12 ~ now
    IIF 18 - Director → ME
  • 50
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-05-16 ~ 2020-06-29
    IIF 24 - Director → ME
  • 51
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-09-30 ~ now
    IIF 10 - Director → ME
  • 52
    MEGANEXUS LTD
    - now 03606348 10920876
    SEQUATION LIMITED - 2018-02-26
    MEGANEXUS LIMITED - 2017-12-22
    DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04
    AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15
    FORAGER SYSTEMS LIMITED - 1998-08-11
    Tavistock House Tavistock Square, 4th Floor, North West Wing, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    3,064,678 GBP2020-12-31
    Officer
    2026-01-08 ~ now
    IIF 14 - Director → ME
  • 53
    METACHARGE LIMITED
    - now 03950372
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2016-01-07 ~ 2020-06-29
    IIF 57 - Director → ME
  • 54
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-01 ~ 2018-03-05
    IIF 36 - Director → ME
  • 55
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-01 ~ 2020-05-27
    IIF 47 - Director → ME
  • 56
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - now 00968498 07639249
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2020-07-13 ~ now
    IIF 11 - Director → ME
  • 57
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 8 - Director → ME
  • 58
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-30 ~ now
    IIF 9 - Director → ME
  • 59
    ORANGE BUS LIMITED
    - now 04444974
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-18 ~ 2018-03-05
    IIF 45 - Director → ME
  • 60
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-11-13 ~ 2020-06-29
    IIF 61 - Director → ME
  • 61
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2014-01-17 ~ 2015-01-01
    IIF 30 - Director → ME
  • 62
    PAY360 LIMITED
    - now 03539217
    PAYPOINT.NET LIMITED
    - 2016-02-15 03539217
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (32 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2016-01-07 ~ 2020-06-29
    IIF 79 - Director → ME
  • 63
    PRO-MAPP LIMITED
    10152526
    9400 Garsington Road, Oxford Business Park, Oxford, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    107,624 GBP2024-10-28
    Officer
    2025-10-01 ~ now
    IIF 15 - Director → ME
  • 64
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2020-09-30 ~ now
    IIF 6 - Director → ME
  • 65
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    2014-02-13 ~ 2020-06-29
    IIF 58 - Director → ME
  • 66
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    2014-02-13 ~ 2020-06-29
    IIF 76 - Director → ME
  • 67
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2015-01-01 ~ 2016-10-01
    IIF 34 - Director → ME
  • 68
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-01-28 ~ 2016-09-26
    IIF 31 - Director → ME
  • 69
    RIVEN GROUP LIMITED
    14734000
    C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    71,258 GBP2024-04-30
    Officer
    2024-10-28 ~ now
    IIF 13 - Director → ME
  • 70
    SECURITY WATCHDOG LIMITED - now
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
    - 2019-09-26 03699640
    ISYS GROUP LIMITED
    - 2016-02-01 03699640
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    2015-05-29 ~ 2019-08-20
    IIF 80 - Director → ME
  • 71
    SIGMA SEVEN LIMITED
    SC212846
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-03-05 ~ 2019-08-20
    IIF 78 - Director → ME
  • 72
    SMARTPOINT LIMITED
    02831803
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Officer
    2016-08-31 ~ 2019-10-22
    IIF 53 - Director → ME
  • 73
    SSS PUBLIC SAFETY LIMITED
    - now 13052116
    CAPITA (SSS) LIMITED - 2022-01-28
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Officer
    2024-06-04 ~ now
    IIF 12 - Director → ME
  • 74
    ST JOHN'S PARK MANAGEMENT COMPANY REDHILL LIMITED
    03024842
    C/o White & Sons, 104 High Street, Dorking, England
    Active Corporate (28 parents)
    Equity (Company account)
    102,678 GBP2024-12-31
    Officer
    1999-10-04 ~ 2002-01-02
    IIF 84 - Director → ME
  • 75
    ST. JOHNS PARK REDHILL LIMITED
    03864009
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (20 parents)
    Equity (Company account)
    55,938 GBP2024-12-31
    Officer
    1999-10-22 ~ 2002-01-02
    IIF 85 - Director → ME
  • 76
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-12-20 ~ 2018-03-05
    IIF 27 - Director → ME
  • 77
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED
    - 2015-09-09 03136234 03825888
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2015-01-28 ~ 2020-06-29
    IIF 81 - Director → ME
  • 78
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2013-12-20 ~ 2015-07-08
    IIF 29 - Director → ME
  • 79
    TASCOR SERVICES LIMITED
    - now 02057887 02516598, 03536854, 09980217
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2013-12-20 ~ 2015-01-01
    IIF 37 - Director → ME
  • 80
    TEMPUS FINANCE LIMITED
    06943069
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-29 ~ 2020-05-27
    IIF 74 - Director → ME
  • 81
    THE G2G3 GROUP LTD.
    SC199414
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2013-12-20 ~ 2016-09-26
    IIF 42 - Director → ME
  • 82
    VANTAGE DIAGNOSTICS LTD
    05819429
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,462,977 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-06-08 ~ now
    IIF 1 - Director → ME
  • 83
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Suite 7.02, Clockwise Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    342,960 GBP2018-12-31
    Officer
    2020-08-03 ~ now
    IIF 22 - Director → ME
  • 84
    WESTPOINT LIMITED
    03839254
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-08-31 ~ 2019-10-22
    IIF 64 - Director → ME
  • 85
    ZETRON LIMITED - now
    EAGLE NEWCO LIMITED
    - 2023-08-17 14700366
    NEC EAGLE LIMITED
    - 2023-05-08 14700366
    Minster Corner, South Church Side, Hull, England
    Active Corporate (7 parents)
    Officer
    2023-03-02 ~ 2023-08-01
    IIF 25 - Director → ME

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