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.
Royle, Marcus
Royle, Marcus
British director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England
Royle, Marcus
British finance director born in September 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England
Royle, Marcus Richard
British chief financial officer born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 3 Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England
Royle, Marcus Richard
British director born in September 1976Resident in England
Registered addresses and corresponding companiesRoyle, Marcus Richard
British finance director born in September 1976Resident in England
Registered addresses and corresponding companiesRoyle, Marcus Richard
British Registered addresses and corresponding companiesRoyle, Marcus Richard
British chartered accountantRegistered addresses and corresponding companies
IIF 14 108, Princess Drive, York, YO26 5SY, England
Royle, Marcus Richard
British financial director born in September 1976Registered addresses and corresponding companies
IIF 15 22 Remer Street, Crewe, CW1 4LT
Royle, Marcus Richard
Registered addresses and corresponding companiesRoyle, Marcus Richard
English accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 18 Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England
Royle, Marcus Richard
English chartered accountant born in September 1976Resident in England
Registered addresses and corresponding companies
IIF 19 17, Rochester Row, London, SW1P 1QT, United Kingdom
Royle, Marcus Richard
English finance director born in September 1976Resident in England
Registered addresses and corresponding companiesRoyle, Marcus
Registered addresses and corresponding companies
- 1CIM LOGIC LIMITED - 2023-12-16 Iti Group Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (5 parents)Equity (Company account)1,539,715 GBP2021-12-31Officer
2023-03-13 ~ nowIIF 6 - Director → ME - 2CONSENSUS BIDCO LIMITED - 2020-08-07 Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-03-30 ~ nowIIF 3 - Director → ME 2023-03-30 ~ nowIIF 26 - Secretary → ME
- 3CONSENSUS TOPCO LIMITED - 2020-08-07 Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer 2023-03-30 ~ nowIIF 25 - Secretary → ME
- 4
ITI OPERATIONS LIMITED
- nowSERVELEC CONTROLS LIMITED - 2020-08-07CSE-CONTROLS LIMITED - 2013-12-12SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01A J H CONTROL SYSTEMS LIMITED - 2003-03-05 Iti Operations Limited Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2023-03-13 ~ nowIIF 7 - Director → ME 2023-12-31 ~ nowIIF 27 - Secretary → ME - 5
ITI SCOMAGG LIMITED
- nowSERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10CSE-CONTROLS LIMITED - 2011-03-31CSE-SCOMAGG LIMITED - 2008-12-16SCOMAGG LIMITED - 2007-11-19 Coltness House Lark Way, Strathclyde Business Park, Bellshill, LanarkshireActive Corporate (4 parents)Equity (Company account)1,475,520 GBP2023-12-31Officer 2023-03-13 ~ nowIIF 4 - Director → ME - 6
ITI SIMULATION LIMITED
- nowSAKER SOLUTIONS LIMITED - 2023-12-16 Iti Group, Rotherside Road, Eckington, Sheffield, EnglandActive Corporate (4 parents)Equity (Company account)2,344,729 GBP2019-12-31Officer 2023-03-13 ~ nowIIF 5 - Director → ME - 7 108 Princess Drive, York, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-07-31Officer 2011-10-13 ~ dissolvedIIF 21 - Director → ME 2011-10-13 ~ dissolvedIIF 17 - Secretary → ME
- 8
MEGABOT LTD
- nowDIGITAL BREAKDOWN LIMITED - 2011-02-22 108 Princess Drive, York, EnglandActive Corporate (3 parents)Equity (Company account)168,215 GBP2024-07-31Officer 2011-10-07 ~ nowIIF 22 - Director → ME 2004-07-15 ~ nowIIF 14 - Secretary → ME - 9
PROJEN (UK) LIMITED
- nowBELBAN LIMITED - 2007-10-18 Projen House Wellfield, Preston Brook, Runcorn, Cheshire, EnglandDissolved Corporate (2 parents)Officer 2009-02-05 ~ dissolvedIIF 13 - Secretary → ME - 10
PROJEN BIOENERGY LIMITED
- nowPROJENERGY LIMITED - 2011-07-18 Projen House Wellfield, Preston Brook, Runcorn, CheshireDissolved Corporate (4 parents)Officer 2010-03-09 ~ dissolvedIIF 2 - Director → ME 2010-03-09 ~ dissolvedIIF 24 - Secretary → ME - 11 Projen House Wellfield, Preston Brook, Runcorn, CheshireDissolved Corporate (4 parents)Officer 2010-03-09 ~ dissolvedIIF 1 - Director → ME 2010-03-09 ~ dissolvedIIF 23 - Secretary → ME
- 1
CAPITA (6588350) LIMITED
- nowPROJEN HOLDINGS LIMITED - 2018-01-16AARCO 309 LIMITED - 2009-01-07 1 More London Place, LondonDissolved Corporate (4 parents, 2 offsprings)Equity (Company account)-3,811 GBP2017-12-31Officer 2008-09-25 ~ 2014-07-03IIF 19 - Director → ME - 2
CAPULA GROUP LIMITED
- nowPIMCO 2510 LIMITED - 2006-10-17 Orion House, 10 Walton Industrial Estate, Stone, StaffsActive Corporate (6 parents)Officer 2016-11-30 ~ 2023-03-10IIF 8 - Director → ME - 3
CAPULA LIMITED
- nowINSTEM LIMITED - 2002-06-17INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06KRATOS INSTEM LIMITED - 1981-12-31INSTEM LIMITED - 1979-12-31 Orion House, Unit 10 Walton Industrial Estate, Stone, StaffordshireActive Corporate (7 parents)Officer 2016-11-30 ~ 2023-03-10IIF 9 - Director → ME - 4 Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, CheshireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-396,584 GBP2016-06-30Officer 2004-08-26 ~ 2006-04-21IIF 15 - Director → ME 2004-08-26 ~ 2006-04-21IIF 11 - Secretary → ME
- 5DIALMODE (204) LIMITED - 2003-06-20 17 Rochester Row, LondonDissolved Corporate (5 parents)Officer 2008-09-18 ~ 2014-07-03IIF 18 - Director → ME 2009-02-05 ~ 2014-07-03IIF 12 - Secretary → ME
- 6
PROJEN LIMITED
- nowPROJEN PUBLIC LIMITED COMPANY - 2014-07-22PROJEN LIMITED - 2009-02-11PROJEN PLC - 2009-01-29ZEROHIGH LIMITED - 1995-09-20 2nd Floor 1100 Daresbury Park, Daresbury, Warrington, EnglandActive Corporate (6 parents, 1 offspring)Officer 2009-02-05 ~ 2014-07-03IIF 20 - Director → ME 2009-02-05 ~ 2014-07-03IIF 16 - Secretary → ME - 7 Prospect Place, 85 Great North Road, Hatfield, HertfordshireDissolved Corporate (2 parents)Officer 2005-02-28 ~ 2006-04-21IIF 10 - Secretary → ME
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