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

Callaghan, Stephen James

child relation
Offspring entities and appointments 139
  • 1
    ACTIVPAYROLL GROUP LIMITED
    - now 12369720 SC652275
    APEX MIDCO LIMITED - 2020-01-30
    Active Corporate (15 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 110 - Director → ME
  • 2
    AIRPORT ANGEL LIMITED
    06415121
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 119 - Director → ME
  • 3
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Dissolved Corporate (44 parents)
    Officer
    2011-03-07 ~ 2012-05-31
    IIF 136 - Director → ME
  • 4
    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
    Active Corporate (25 parents)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 22 - Director → ME
  • 5
    APD MOBILE DATA LIMITED
    - now 03275215 05360257
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 26 - Director → ME
  • 6
    APEX TOPCO LIMITED
    12369633
    Active Corporate (21 parents, 1 offspring)
    Officer
    2020-09-01 ~ 2020-12-30
    IIF 109 - Director → ME
  • 7
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 60 - Director → ME
  • 8
    ARGON NPS LIMITED
    09339558
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 38 - Director → ME
  • 9
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    Dissolved Corporate (29 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 48 - Director → ME
  • 10
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 43 - Director → ME
  • 11
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 56 - Director → ME
  • 12
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 32 - Director → ME
  • 13
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 51 - Director → ME
  • 14
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 15
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 66 - Director → ME
  • 16
    C.I.M. SYSTEMS LIMITED
    02792613
    Dissolved Corporate (19 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 49 - Director → ME
  • 17
    CAG TECHNOLOGY HOLDINGS LIMITED - now
    MMI RESEARCH HOLDINGS LIMITED
    - 2012-04-23 05036736
    CHARCO 1063 LIMITED - 2004-08-12
    Dissolved Corporate (15 parents)
    Officer
    2009-01-19 ~ 2009-11-30
    IIF 139 - Director → ME
  • 18
    CARD PROTECTION PLAN LIMITED
    01490503
    Active Corporate (50 parents)
    Officer
    2015-08-14 ~ 2016-05-19
    IIF 2 - Director → ME
  • 19
    CARTSHED DEVELOPMENTS LIMITED
    16091583
    Active Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CERES INTELLECTUAL PROPERTY COMPANY LIMITED
    05571804
    Active Corporate (24 parents)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 76 - Director → ME
  • 21
    CERES POWER HOLDINGS PLC
    - now 05174075 08887056
    CERES POWER HOLDINGS LIMITED - 2004-11-16
    LAW 2421 LIMITED - 2004-07-13
    Active Corporate (48 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2023-05-18
    IIF 132 - Director → ME
  • 22
    CERES POWER INTERMEDIATE HOLDINGS LIMITED
    08887056 05174075... (more)
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2014-03-25 ~ 2022-10-13
    IIF 75 - Director → ME
  • 23
    CERES POWER LIMITED
    04222409
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-12-18 ~ 2013-09-02
    IIF 77 - Director → ME
  • 24
    CHARTER SYSTEMS LIMITED
    06147539
    Active Corporate (16 parents)
    Officer
    2020-12-31 ~ 2021-06-30
    IIF 21 - Director → ME
  • 25
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 30 - Director → ME
  • 26
    COLLECTICA LIMITED
    - now 03517395 08322646
    PHILIPS COLLECTION SERVICES LIMITED - 2012-12-27
    Active Corporate (21 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 88 - Director → ME
  • 27
    CPP ASSISTANCE LIMITED
    - now 04023852 03180887
    CORNERSTONE FINANCIAL LIMITED - 2001-06-15
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 3 - Director → ME
  • 28
    CPP ASSISTANCE SERVICES LIMITED
    - now 03180887 04023852
    CPP MERCHANDISING LIMITED - 2007-06-11
    Active Corporate (31 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 122 - Director → ME
  • 29
    CPP EUROPEAN HOLDINGS LIMITED
    - now 04362765
    CPP OPERATIONS LIMITED - 2005-06-23
    THE CPP GROUP LIMITED - 2003-07-31
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 114 - Director → ME
  • 30
    CPP GROUP FINANCE LIMITED
    07080920
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 111 - Director → ME
  • 31
    CPP HOLDINGS 1 LIMITED - now
    CPP GROUP LIMITED
    - 2026-06-23 06535283 01659493... (more)
    CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
    CPP GROUP HOLDINGS PUBLIC LIMITED COMPANY - 2008-07-07
    CPP GROUP HOLDINGS LIMITED - 2008-06-30
    Active Corporate (28 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 121 - Director → ME
  • 32
    CPP HOLDINGS LIMITED
    - now 01659493 06535283
    CPP GROUP PLC - 2008-07-07
    CPP HOLDINGS LIMITED - 2003-07-31
    KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
    COUNTDOWN HOLDINGS LIMITED - 1984-08-31
    SWALEMINSTER LIMITED - 1984-01-18
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 4 - Director → ME
  • 33
    CPP INSURANCE ADMINISTRATION LIMITED
    04762878
    Dissolved Corporate (17 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 5 - Director → ME
  • 34
    CPP INTERNATIONAL HOLDINGS LIMITED
    04543668
    Dissolved Corporate (23 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 112 - Director → ME
  • 35
    CPP SERVICES LIMITED
    03709675
    Active Corporate (24 parents)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 124 - Director → ME
  • 36
    CPP TRAVEL SERVICES LIMITED
    - now 02389644
    CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
    THE LEAPFROG GROUP LIMITED - 2010-10-04
    MKM CONCEPTS LIMITED - 2008-01-03
    M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
    M K M PROMOTIONS LIMITED - 1989-10-13
    RISEBUFF LIMITED - 1989-09-08
    Dissolved Corporate (33 parents)
    Officer
    2015-09-07 ~ 2016-05-19
    IIF 118 - Director → ME
  • 37
    CPP WORLDWIDE HOLDINGS LIMITED
    - now 07154018
    CRANBERRY 22 LIMITED - 2010-03-10
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-05-19
    IIF 123 - Director → ME
  • 38
    CRANBERRY 1 PLC - 2010-03-10
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2015-07-30 ~ 2016-05-05
    IIF 125 - Director → ME
  • 39
    CPPGROUP SERVICES LIMITED
    09160126 07151159... (more)
    Active Corporate (15 parents)
    Officer
    2015-07-08 ~ 2016-05-19
    IIF 127 - Director → ME
  • 40
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    Dissolved Corporate (22 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 67 - Director → ME
  • 41
    DETAILREGION LIMITED
    04170517
    Dissolved Corporate (18 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 120 - Director → ME
  • 42
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814 05128816... (more)
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 10 - Director → ME
  • 43
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694 04831814... (more)
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 9 - Director → ME
  • 44
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    Active Corporate (37 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 27 - Director → ME
  • 45
    ENGAGE EV LIMITED
    - now 12329783
    MICHCO 1901 LIMITED - 2020-03-04
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 84 - Director → ME
  • 46
    EVOLVING SYSTEMS LUMATA LIMITED - now
    LUMATA UK LIMITED
    - 2019-10-11 03962393
    BUONGIORNO MARKETING SERVICES UK LIMITED - 2012-02-03
    FLYTXT LIMITED - 2007-06-22
    MADEMARKS LIMITED - 2000-09-28
    Active Corporate (40 parents)
    Officer
    2013-09-13 ~ 2015-06-29
    IIF 108 - Director → ME
  • 47
    FIELD SERVICES INVESTMENTS LIMITED
    12009931
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 101 - Director → ME
  • 48
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    Dissolved Corporate (25 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 62 - Director → ME
  • 49
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 35 - Director → ME
  • 50
    FREE FLOW BIDCO LIMITED
    - now 12155357
    AGHOCO 1878 LIMITED - 2019-10-07
    Active Corporate (18 parents, 1 offspring)
    Officer
    2022-04-14 ~ 2024-07-19
    IIF 129 - Director → ME
  • 51
    FREE FLOW INTERCO LIMITED
    - now 12187604
    AGHOCO 1881 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 94 - Director → ME
    2023-10-27 ~ 2024-07-19
    IIF 130 - Director → ME
  • 52
    FREE FLOW PARENTCO LIMITED
    - now 12155395
    AGHOCO 1879 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 93 - Director → ME
  • 53
    FREE FLOW PIKCO LIMITED
    - now 12155409
    AGHOCO 1880 LIMITED - 2019-10-07
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2023-08-04
    IIF 89 - Director → ME
  • 54
    FREE FLOW TOPCO LIMITED
    - now 12187599
    AGHOCO 1882 LIMITED - 2019-10-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-07-19 ~ now
    IIF 105 - Director → ME
    2021-05-19 ~ 2024-07-19
    IIF 128 - Director → ME
  • 55
    FUTURE ENERGY METERING LIMITED
    09969384
    Active Corporate (9 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 96 - Director → ME
  • 56
    GARDEN PRIVATE HOLDINGS LIMITED
    11126837
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-01-31 ~ 2023-08-18
    IIF 131 - Director → ME
  • 57
    GASWORKS UK LTD
    06815079
    Active Corporate (8 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 100 - Director → ME
  • 58
    GREEN SUITE LIMITED
    06415197
    Dissolved Corporate (15 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 117 - Director → ME
  • 59
    GROSVENOR LEGAL SERVICES LIMITED
    08994323
    Dissolved Corporate (14 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 92 - Director → ME
  • 60
    GROSVENOR SERVICES GROUP LIMITED
    03621315
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 98 - Director → ME
  • 61
    GUESTFLEET LIMITED
    02329582
    Active Corporate (40 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 106 - Director → ME
  • 62
    HEALTH INFORMATION SYSTEMS (UK) LIMITED
    04562358 07639249
    Dissolved Corporate (10 parents)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 20 - Director → ME
  • 63
    HOLYOAKE HALL MANAGEMENT LIMITED
    05895538
    Active Corporate (15 parents)
    Officer
    2013-07-17 ~ 2023-12-11
    IIF 115 - Director → ME
    Person with significant control
    2016-08-02 ~ 2018-07-02
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Has significant influence or control → OE
  • 64
    HOMECARE (HOLDINGS) LIMITED
    - now 03341261
    DE FACTO 621 LIMITED - 1997-06-25
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-18 ~ 2016-02-26
    IIF 1 - Director → ME
  • 65
    HOMECARE ASSISTANCE LIMITED
    04419944
    Dissolved Corporate (16 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 113 - Director → ME
  • 66
    HOMECARE INSURANCE LIMITED
    02793290
    Active Corporate (49 parents)
    Officer
    2015-08-24 ~ 2016-05-19
    IIF 126 - Director → ME
  • 67
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ 2021-06-30
    IIF 23 - Director → ME
  • 68
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 44 - Director → ME
  • 69
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 59 - Director → ME
  • 70
    IOTICS LTD
    09287631
    Dissolved Corporate (7 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 78 - Director → ME
  • 71
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 40 - Director → ME
  • 72
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    Dissolved Corporate (15 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 65 - Director → ME
  • 73
    LAUDERDALE MANSIONS (EAST) LIMITED
    - now 01341829
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (EAST) LIMITED - 1980-12-31
    Active Corporate (41 parents)
    Officer
    2014-07-07 ~ 2018-09-17
    IIF 107 - Director → ME
  • 74
    LBI TWO LIMITED - now
    LBI LIMITED - 2011-01-05
    FRAMFAB UK LIMITED
    - 2006-10-05 03080409 03435961
    OYSTER PARTNERS LIMITED
    - 2005-07-01 03080409
    OYSTER SYSTEMS LIMITED - 1999-01-22
    VISIONASSIST (SERVERS) LIMITED - 1995-09-12
    AVENMIRE LIMITED - 1995-08-21
    Dissolved Corporate (28 parents)
    Officer
    2005-05-13 ~ 2006-06-01
    IIF 141 - Director → ME
  • 75
    LUMATA HOLDINGS LIMITED
    - now 08425332
    LUMATA NEWCO LIMITED - 2013-04-16
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-06-29
    IIF 7 - Director → ME
  • 76
    LUMATA NEWCO 2 LIMITED
    08739008 08425332
    Dissolved Corporate (2 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 104 - Director → ME
  • 77
    LUMATA TOPCO LIMITED
    09499566
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-06-29 ~ 2016-10-01
    IIF 6 - Director → ME
  • 78
    M.M.I. RESEARCH LIMITED
    03118074
    Dissolved Corporate (34 parents)
    Officer
    2006-07-03 ~ 2009-11-30
    IIF 138 - Director → ME
  • 79
    MAGENTA BIDCO LIMITED
    - now 09840182
    DE FACTO 2208 LIMITED - 2016-04-22
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 102 - Director → ME
  • 80
    MAGENTA INTERCO LIMITED
    - now 09840174
    DE FACTO 2210 LIMITED - 2016-04-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 91 - Director → ME
  • 81
    MAGENTA PIKCO LIMITED
    - now 09840209
    DE FACTO 2211 LIMITED - 2016-04-22
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 95 - Director → ME
  • 82
    MAH SUBLINE LIMITED
    11793086
    Dissolved Corporate (3 parents)
    Officer
    2019-01-28 ~ 2019-08-06
    IIF 13 - Director → ME
  • 83
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Active Corporate (42 parents, 22 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 15 - Director → ME
  • 84
    MARSTON CORPORATE LIMITED
    - now 09840186
    MAGENTA TOPCO LIMITED - 2016-09-29
    DE FACTO 2213 LIMITED - 2016-04-22
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-10-11 ~ 2023-08-04
    IIF 80 - Director → ME
  • 85
    MARSTON GROUP LIMITED
    - now 02512508
    DRAKES GROUP LIMITED - 2008-04-04
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 14 - Director → ME
  • 86
    MARSTON RESOURCES LIMITED
    - now 07999493
    MARSTON BIDCO LIMITED - 2016-10-13
    HAMSARD 3283 LIMITED - 2012-05-10
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 86 - Director → ME
  • 87
    MARSTON TECHNOLOGIES LIMITED
    13802667
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 97 - Director → ME
  • 88
    MARSTON TECHNOLOGY INVESTMENTS LIMITED
    13803060
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 90 - Director → ME
  • 89
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 69 - Director → ME
  • 90
    MEDICAL IMAGING UK LIMITED
    04416975
    Active Corporate (20 parents)
    Officer
    2019-04-02 ~ 2021-06-30
    IIF 24 - Director → ME
  • 91
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    Dissolved Corporate (34 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 73 - Director → ME
  • 92
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 34 - Director → ME
  • 93
    MORETON SMITH RECEIVABLES LIMITED
    08486496
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 11 - Director → ME
  • 94
    MOUNTAIN ACQUISITION HOLDINGS PLC
    11675955
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-01-25 ~ 2019-08-06
    IIF 12 - Director → ME
  • 95
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    Dissolved Corporate (25 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 36 - Director → ME
  • 96
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 41 - Director → ME
  • 97
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 37 - Director → ME
  • 98
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    Dissolved Corporate (32 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 42 - Director → ME
  • 99
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    Dissolved Corporate (23 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 61 - Director → ME
  • 100
    NAVTECH RADAR LIMITED
    - now 03699400
    NAVTECH ELECTRONICS LIMITED - 2006-06-13
    OSS NO. 6 LIMITED - 1999-09-08
    Active Corporate (21 parents)
    Officer
    2014-08-01 ~ 2018-11-14
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-14
    IIF 144 - Has significant influence or control → OE
  • 101
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    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
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 57 - Director → ME
  • 102
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED - 2015-02-12
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 39 - Director → ME
  • 103
    NPS (HOLDINGS) LIMITED
    09297203
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 64 - Director → ME
  • 104
    NPS (UK1) LIMITED
    - now 02703539 06037486... (more)
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    Dissolved Corporate (33 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 33 - Director → ME
  • 105
    NPS (UK10) LIMITED
    - now 03757788 07639249... (more)
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 68 - Director → ME
  • 106
    NPS (UK11) LIMITED
    - now 06306696 02703539... (more)
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02891007... (more)
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2018-12-28 ~ 2021-06-30
    IIF 19 - Director → ME
  • 107
    NPS (UK12) LIMITED
    - now 06037486 02703539... (more)
    LYNX HOLDINGS LIMITED
    - 2019-01-08 06037486 02411822
    Dissolved Corporate (7 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 103 - Director → ME
  • 108
    NPS (UK13) LIMITED
    - now 07639249 02703539... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
    - 2020-09-21 07639249 04562358
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-03-03 ~ 2021-06-30
    IIF 25 - Director → ME
  • 109
    NPS (UK2) LIMITED
    - now 06526803 03785715... (more)
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 31 - Director → ME
  • 110
    NPS (UK4) LIMITED
    - now 02149536 03785715... (more)
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED - 2015-06-16
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 55 - Director → ME
  • 111
    NPS (UK5) LIMITED
    - now 03495019 03785715... (more)
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 58 - Director → ME
  • 112
    NPS (UK6) LIMITED
    - now 03698171 03785715... (more)
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2016-10-10 ~ dissolved
    IIF 50 - Director → ME
  • 113
    NPS (UK7) LIMITED
    - now 03698175 03785715... (more)
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    Dissolved Corporate (34 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 46 - Director → ME
  • 114
    NPS (UK8) LIMITED
    - now 04045673 03785715... (more)
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 70 - Director → ME
  • 115
    NPS (UK9) LIMITED
    - now 03785715 02703539... (more)
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    Dissolved Corporate (31 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 54 - Director → ME
  • 116
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 17 - Director → ME
  • 117
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2014-06-04 ~ 2015-03-23
    IIF 8 - Director → ME
  • 118
    OYSTER PARTNERS FRAMFAB LIMITED
    - now 03435961
    FRAMFAB UK LIMITED
    - 2005-07-01 03435961 03080409
    SBI FRAMFAB LIMITED
    - 2004-09-13 03435961
    SBI AND COMPANY UK LIMITED
    - 2004-05-07 03435961
    SCIENT UK LIMITED
    - 2002-10-21 03435961
    IXL UK LIMITED - 2001-11-26
    IXL (UK) LIMITED - 2001-02-05
    IXL LONDON LIMITED - 1999-05-28
    Dissolved Corporate (21 parents)
    Officer
    2002-10-01 ~ 2006-06-01
    IIF 140 - Director → ME
  • 119
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 47 - Director → ME
  • 120
    PROJECT CENTRE LIMITED
    - now 02625312
    THE PROJECT CENTRE LIMITED - 2003-03-31
    ANNIBALE LIMITED - 1992-02-20
    Active Corporate (41 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 18 - Director → ME
  • 121
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 122
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    Active Corporate (20 parents)
    Officer
    2016-10-10 ~ 2021-06-30
    IIF 71 - Director → ME
  • 123
    ROSSENDALES COLLECT LIMITED
    05070065
    Dissolved Corporate (28 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 85 - Director → ME
  • 124
    ROSSENDALES LIMITED
    - now 01501584 01240251
    ROSSENDALE CB LIMITED - 2003-03-03
    ROSSENDALE HOLDINGS LIMITED - 1994-03-08
    GLOVEBARN LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 16 - Director → ME
  • 125
    SANDCO 1290
    - now 13668716 08586813... (more)
    SANDCO 1290 LIMITED
    - 2022-03-30 13668716 08586813... (more)
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    Dissolved Corporate (35 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 52 - Director → ME
  • 127
    SMARTWORKS METERING LIMITED
    09845307
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 82 - Director → ME
  • 128
    STEVE CALLAGHAN SERVICES LTD
    07883433
    Active Corporate (1 parent)
    Officer
    2011-12-15 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 129
    SWIFT CREDIT SERVICES LIMITED
    - now 01159954
    SWIFT COLLECTIONS LIMITED - 1988-10-11
    Active Corporate (13 parents)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 87 - Director → ME
  • 130
    SX3 LIMITED
    NI032978
    Dissolved Corporate (19 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 72 - Director → ME
  • 131
    TASK ENFORCEMENT LIMITED
    - now 05758880
    BACKTARGET LIMITED - 2006-04-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 83 - Director → ME
  • 132
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    Dissolved Corporate (19 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 45 - Director → ME
  • 133
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    Dissolved Corporate (30 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 63 - Director → ME
  • 134
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC - 1997-07-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2026-01-08 ~ now
    IIF 137 - Director → ME
  • 135
    VIDEALERT DEVELOPMENT LIMITED
    07640667
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 99 - Director → ME
  • 136
    VIDEALERT LIMITED
    05040786
    Active Corporate (17 parents)
    Officer
    2022-07-15 ~ 2023-08-04
    IIF 81 - Director → ME
  • 137
    VORTEX IOT LIMITED
    - now 11001894
    GLIMPSEPLUS LIMITED - 2017-10-27
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-05-31 ~ 2023-08-04
    IIF 79 - Director → ME
  • 138
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Active Corporate (7 parents)
    Officer
    2019-06-18 ~ 2021-06-30
    IIF 28 - Director → ME
  • 139
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    Dissolved Corporate (26 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 53 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.