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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taylor, David

    Related profiles found in government register
  • Taylor, David
    British born in July 1959

    Registered addresses and corresponding companies
  • Taylor, David
    British chartered accountant born in July 1959

    Registered addresses and corresponding companies
  • Taylor, David
    British company director born in July 1959

    Registered addresses and corresponding companies

    • Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

      IIF 65
  • Taylor, David
    British director born in July 1959

    Registered addresses and corresponding companies

    • Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

      IIF 66
  • Taylor, David
    British finance director born in July 1959

    Registered addresses and corresponding companies
  • Taylor, David
    British born in April 1961

    Registered addresses and corresponding companies
  • Taylor, David
    British company director born in April 1961

    Registered addresses and corresponding companies
  • Taylor, David
    British

    Registered addresses and corresponding companies
  • Taylor, David
    British chartered accountant

    Registered addresses and corresponding companies
  • Taylor, David
    British company director

    Registered addresses and corresponding companies

    • Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

      IIF 121
  • Taylor, David
    British company secretary

    Registered addresses and corresponding companies

    • Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

      IIF 122
  • Taylor, David
    British finance director

    Registered addresses and corresponding companies

    • The Old Rectory, Bishampton Road, Flyford Flavell, Worcester, Worcestershire, WR7 4BT

      IIF 123 IIF 124
  • Taylor, David
    British product manager

    Registered addresses and corresponding companies

    • Dene Hall 66 Dene Hall Drive, Bishop Auckland, County Durham, DL14 6UG

      IIF 125
  • Taylor, David
    British restauranteur

    Registered addresses and corresponding companies

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 126
  • Taylor, David
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Woods Garden, Upper Easebourne, Midhurst, West Sussex, GU29 0BG

      IIF 127

    • 26 Newall Avenue, Sandbach, Cheshire, CW11 4BJ

      IIF 128
  • Taylor, David Michael
    British sandwich bar owner born in July 1959

    Registered addresses and corresponding companies

    • Flat 5 56 Courtfield Gardens, London, SW5 0NF

      IIF 129
  • Taylor, David
    British company owner born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 16, The Crusades, Bishopdown, Salisbury, Wiltshire, SP1 3GB, United Kingdom

      IIF 130
  • Taylor, David
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Taylor, David Neil

    Registered addresses and corresponding companies

    • Gymies. Volpoint House, Blakey Road, Salisbury, Wiltshire, SP1 3GB, England

      IIF 134
  • Taylor, David

    Registered addresses and corresponding companies
  • Taylor, David Michael

    Registered addresses and corresponding companies

    • First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 142
  • Taylor, Michael David
    British

    Registered addresses and corresponding companies

    • 180 Gillshill Road, Kingston Upon Hull, HU8 0JR

      IIF 143
  • Taylor, David Michael
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 144

    • C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 145

    • First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England

      IIF 146
  • Taylor, David Michael
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 47, Hill Road, Pinner, Middlesex, HA5 1LB, United Kingdom

      IIF 147

    • Gatewick Farm, Broadfordbridge Road, West Chiltington, Pulborough, W Sussex, RH20 2LF

      IIF 148
  • Taylor, David Michael
    British restauranteur born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 149

    • 60-62, Old Compton Street, London, W1D 4UG, England

      IIF 150

    • 1st Floor Hedrich House, 14-16 Cross Street, Reading, RG1 1SN

      IIF 151
  • Taylor, David Neil
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, Salisbury, Wiltshire, SP5 3NF, England

      IIF 152
  • Taylor, Michael David
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180 Gillshill Road, Kingston Upon Hull, HU8 0JR

      IIF 153
  • Taylor, David
    British plumber born in April 1960

    Resident in West Midlands

    Registered addresses and corresponding companies

    • 43, Holcroft Road, Kingswinford, West Midlands, DY6 0HP, United Kingdom

      IIF 154
  • Taylor, David
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, Hill Street, Edinburgh, EH2 3JZ

      IIF 155

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland

      IIF 156

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 157

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 158
  • Taylor, David
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Buffer Storage Depot, Trent Side, Gunthorpe, Nottinghamshire, NG14 7FB, England

      IIF 159 IIF 160 IIF 161
  • Taylor, David
    British business owner born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springhill Farm, Moor Lane, Calverton, Nottingham, NG14 6FZ, United Kingdom

      IIF 162
  • Taylor, David
    British director born in April 1961

    Resident in London England

    Registered addresses and corresponding companies

    • 42, Vicarage Road, London, SW14 8RU, United Kingdom

      IIF 163
  • Taylor, David
    British salesman born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, The Buffer Storage Depot, Trent Side, Gunthorpe, Nottinghamshire, NG14 7FB, England

      IIF 164 IIF 165
  • Taylor, David
    British product manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dene Hall 66 Dene Hall Drive, Bishop Auckland, County Durham, DL14 6UG

      IIF 166
  • Taylor, David Neil
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, Wiltshire, SP5 3NF, United Kingdom

      IIF 167 IIF 168
  • Taylor, David Neil
    English company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, Wiltshire, SP5 3NF, United Kingdom

      IIF 169
  • Mr David Taylor
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 26, Newall Avenue, Sandbach, CW11 4BJ, England

      IIF 170
  • Taylor, David Neil
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, SP5 3NF, England

      IIF 171
  • Taylor, David Neil
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gymies. Volpoint House, Blakey Road, Salisbury, Wiltshire, SP1 3GB, England

      IIF 172
  • Taylor, David Neil
    British fitness and leisure born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Green Lane Close, Ford, Salisbury, SP4 6DQ, England

      IIF 173
  • Mr David Taylor
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gymies, Volpoint House, Blakey Road, Salisbury, Wiltshire, SP1 2JG

      IIF 174
  • Mr Michael David Taylor
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 180 Gillshill Road, Kingston Upon Hull, HU8 0JR

      IIF 175
  • Mr David Michael Taylor
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent, BR1 1HN

      IIF 176

    • 60-62, Old Compton Street, London, W1D 4UG

      IIF 177

    • 60-62, Old Compton Street, Soho, London, W1D 4UG, England

      IIF 178

    • C/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, WC2A 3QN, England

      IIF 179
  • Mr David Neil Taylor
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, Salisbury, Wiltshire, SP5 3NF, England

      IIF 180
  • David Taylor
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5/6, Kensington, Cockton Hill Road, Bishop Auckland, County Durham, DL14 6HX, United Kingdom

      IIF 181
  • Mr David Taylor
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, Scotland

      IIF 182

    • 9a, Bankhead Medway, Edinburgh, EH11 4BY, United Kingdom

      IIF 183

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 184
  • Mr David Taylor
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Neil Taylor
    English born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, Wiltshire, SP5 3NF, United Kingdom

      IIF 191 IIF 192 IIF 193

    • 2, Green Lane Close, Ford, Salisbury, SP4 6DQ, England

      IIF 194

    • Downton Leisure Centre, Wick Lane, Downton, Salisbury, Wiltshire, SP5 3NF, England

      IIF 195 IIF 196
  • Mr David Neil Taylor
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Downton Leisure Centre, Wick Lane, Downton, SP5 3NF, England

      IIF 197

    • Gymies. Volpoint House, Blakey Road, Salisbury, Wiltshire, SP1 3GB, England

      IIF 198
child relation
Offspring entities and appointments 126
  • 1
    9K GROUP LIMITED - now
    PHOENIX IT SERVICES LIMITED - 2019-10-29
    PHOENIX INTERNATIONAL HOLDINGS LIMITED
    - 2019-09-24 03884981
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (20 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 68 - Director → ME
    1999-11-26 ~ 2002-03-31
    IIF 64 - Director → ME
    1999-11-26 ~ 2000-01-18
    IIF 120 - Secretary → ME
  • 2
    ACT CLEARING SERVICES LIMITED
    - now 02040883
    QUOTIENT CLEARING SERVICES LIMITED - 1991-10-09
    QUOTIENT SETTLEMENTS LIMITED - 1988-10-10
    CCF SETTLEMENTS LIMITED - 1988-09-12
    FINELINE COMPUTERS LIMITED - 1987-07-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1995-11-30 ~ 1998-01-30
    IIF 4 - Director → ME
    1995-09-29 ~ 1996-02-21
    IIF 105 - Secretary → ME
  • 3
    ACT GROUP SERVICES PLC
    - now 02486112
    ACT GROUP PLC - 1990-05-30
    LOYALGUILD PLC - 1990-04-20
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 10 - Director → ME
  • 4
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED
    - 1995-11-28 02685165
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    1992-05-06 ~ 1998-01-30
    IIF 3 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 92 - Secretary → ME
  • 5
    ACT MEDISYS LIMITED
    - now 01795572
    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 (40 parents)
    Officer
    1995-09-29 ~ 1996-10-01
    IIF 95 - Secretary → ME
  • 6
    ACT OVERSEAS LIMITED
    - now 01543895
    BIS INTERNATIONAL LIMITED - 1994-04-01
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 24 - Director → ME
  • 7
    ACT PENSION TRUSTEES LIMITED
    01671732
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    1995-09-29 ~ 1996-10-01
    IIF 122 - Secretary → ME
  • 8
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 8 - Director → ME
  • 9
    ACT SIGMEX LIMITED
    - now 01667324
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    One Kingdom Street, Paddington, London
    Dissolved Corporate (32 parents)
    Officer
    1995-06-30 ~ 1998-01-30
    IIF 26 - Director → ME
    1995-09-29 ~ 1996-10-01
    IIF 86 - Secretary → ME
  • 10
    ALLVOTEC LIMITED - now
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED
    - 2015-12-01 01466217 03884981... (more)
    PHOENIX COMPUTERS LIMITED
    - 1998-12-03 01466217
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 69 - Director → ME
    1998-02-02 ~ 2002-03-31
    IIF 62 - Director → ME
    1998-05-15 ~ 2000-01-18
    IIF 114 - Secretary → ME
  • 11
    AREGON LIMITED
    - now 01335836
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1994-04-14 ~ 1998-01-30
    IIF 5 - Director → ME
    1994-04-14 ~ 1996-10-01
    IIF 110 - Secretary → ME
  • 12
    AURUMGENTE LTD
    16240702
    Downton Leisure Centre, Wick Lane, Downton, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-10 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-02-10 ~ now
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Ownership of shares – 75% or more → OE
  • 13
    BALANS IP LIMITED
    08615609
    60-62 Old Compton Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 14
    BALANS LIMITED
    - now 02946588
    DIALDEAL LIMITED
    - 1995-03-24 02946588
    Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Dissolved Corporate (9 parents)
    Officer
    1994-09-13 ~ dissolved
    IIF 151 - Director → ME
    1994-09-13 ~ dissolved
    IIF 126 - Secretary → ME
  • 15
    BALANS RESTAURANTS LIMITED
    - now 08410036
    BALANS (NEWCO) LIMITED
    - 2013-02-26 08410036
    C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley, Kent
    Dissolved Corporate (3 parents)
    Officer
    2013-02-19 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    BELL ROCK EDUCATION (NEW LONDON) LIMITED - now
    JOHNSON EDUCATION (NEW LONDON) LIMITED - 2013-08-14
    CHESTERTON EDUCATION (NEW LONDON) LIMITED
    - 2003-11-12 03921318
    FILESPEED LIMITED - 2001-03-09
    SPEED 8104 LIMITED - 2000-04-13
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (21 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 82 - Director → ME
  • 17
    BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED - now
    SGP PROPERTY & FACILITIES MANAGEMENT LIMITED - 2014-01-27
    JOHNSON FACILITIES MANAGEMENT LIMITED - 2008-06-05
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2007-03-01
    WORKPLACE MANAGEMENT LIMITED
    - 2003-11-12 03075427
    GREENZONE TECHNOLOGY LIMITED - 1995-10-09
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (54 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 79 - Director → ME
  • 18
    BIS SOLAR (U.K.) LIMITED
    - now 00964799
    CROSS COMPUTER GROUP LIMITED - 1983-09-05
    CROSS COMPUTER MANAGEMENT LIMITED - 1977-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 7 - Director → ME
  • 19
    C REALISATIONS LIMITED
    - now 02014305 01920981... (more)
    CHESTERTON LIMITED
    - 2005-03-24 02014305
    CHESTERTON PLC
    - 2004-03-22 02014305
    CHESTERTON GROUP LIMITED - 1995-06-30
    CHESTERTONS COMMERCIAL LIMITED - 1987-09-17
    COVEWAY LIMITED - 1986-05-23
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2003-10-21 ~ dissolved
    IIF 83 - Director → ME
  • 20
    CANDI HOLDINGS LTD
    14790413
    Downton Leisure Centre, Wick Lane, Downton, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-10 ~ 2024-10-07
    IIF 169 - Director → ME
    Person with significant control
    2023-04-10 ~ 2024-10-07
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Right to appoint or remove directors → OE
  • 21
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-01-14 ~ 1998-01-30
    IIF 31 - Director → ME
    1992-01-14 ~ 1996-10-01
    IIF 113 - Secretary → ME
  • 22
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED
    - 1993-08-04 02818086
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-07-28 ~ 1996-10-01
    IIF 90 - Secretary → ME
  • 23
    CHESTERTON INTERNATIONAL LIMITED
    - now 02485353 01920981
    CHESTERTON INTERNATIONAL PLC
    - 2004-05-07 02485353 01920981
    BROOK STREET ASSOCIATES - 1991-07-03
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (39 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 77 - Director → ME
  • 24
    CHESTERTON UK SERVICES LIMITED - now
    CHESTERTON GLOBAL LIMITED
    - 2023-10-13 05334580
    INTERCEDE 2013 LIMITED - 2005-03-15
    40 Connaught Street, Hyde Park, London, England
    Active Corporate (41 parents, 29 offsprings)
    Officer
    2005-03-18 ~ 2006-04-01
    IIF 75 - Director → ME
  • 25
    CHIMEDAY LTD
    07230551
    47 Hill Road, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 147 - Director → ME
  • 26
    CONSULTANTS (COMPUTER & FINANCIAL) LIMITED
    - now 01725039 02045781... (more)
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    3 Field Court, London
    Dissolved Corporate (19 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 39 - Director → ME
  • 27
    CORALBEAT LIMITED - now
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-31) ~ 1998-01-30
    IIF 19 - Director → ME
    (before 1992-01-31) ~ 1996-10-01
    IIF 94 - Secretary → ME
  • 28
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-10-04) ~ 1998-01-30
    IIF 66 - Director → ME
    (before 1991-10-04) ~ 1996-10-01
    IIF 107 - Secretary → ME
  • 29
    COUNTRYWIDE HOLDINGS (UK) LIMITED - now
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    1996-11-22 ~ 1998-01-30
    IIF 9 - Director → ME
    1992-06-17 ~ 1996-10-01
    IIF 112 - Secretary → ME
  • 30
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1992-06-17 ~ 1996-10-01
    IIF 89 - Secretary → ME
  • 31
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1992-06-17 ~ 1996-10-01
    IIF 101 - Secretary → ME
  • 32
    COWDRAY PARK POLO CLUB LIMITED
    06375911
    Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
    Active Corporate (30 parents)
    Officer
    2007-09-30 ~ 2022-06-06
    IIF 148 - Director → ME
  • 33
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED
    - 1991-01-22 01572129 01281232
    KINGFISHER COMPUTER CONSULTANTS LIMITED
    - 1987-05-01 01572129
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-02) ~ 1998-01-30
    IIF 28 - Director → ME
    (before 1992-06-02) ~ 1996-10-01
    IIF 108 - Secretary → ME
  • 34
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    (before 1992-10-04) ~ 1996-10-01
    IIF 100 - Secretary → ME
  • 35
    D.T.PLUMBING & HEATING ASSOCIATES LIMITED
    07829808
    43 Holcroft Road, Kingswinford, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-11-01 ~ dissolved
    IIF 154 - Director → ME
  • 36
    DAISY DISTRIBUTION LIMITED - now
    KNAVES BEECH INVESTMENTS NO 1 LIMITED
    - 2018-03-29 04986779 04958144
    SUMMERSOURCE LIMITED - 2004-02-16
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (21 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 67 - Director → ME
  • 37
    DAISY IT GROUP LIMITED - now
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC
    - 2015-07-24 03476115
    PHOENIX IT GROUP LIMITED
    - 2004-10-29 03476115
    CLASON GROUP LIMITED
    - 1999-02-10 03476115 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents, 7 offsprings)
    Officer
    1998-02-02 ~ 2002-03-31
    IIF 63 - Director → ME
    2004-10-08 ~ 2006-03-31
    IIF 72 - Director → ME
    2004-10-12 ~ 2006-02-06
    IIF 123 - Secretary → ME
    1998-05-15 ~ 2000-01-18
    IIF 124 - Secretary → ME
  • 38
    DAISY WORLDWIDE LIMITED - now
    NDR (HOLDINGS) LIMITED
    - 2019-04-26 04087584
    SECKLOE 46 LIMITED - 2001-02-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (30 parents)
    Officer
    2005-04-19 ~ 2006-03-31
    IIF 70 - Director → ME
  • 39
    DAVENT HOLDINGS LTD
    17069585
    Downton Leisure Centre, Wick Lane, Downton, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-04 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2026-03-04 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    DAVENT LEISURE LIMITED
    06986456
    Gymies, Volpoint House, Blakey Road, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-08-10 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 41
    DAVENT MEDIA LTD
    10148751
    Gymies. Volpoint House, Blakey Road, Salisbury, Wiltshire, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-26 ~ dissolved
    IIF 172 - Director → ME
    2016-04-26 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 198 - Ownership of shares – 75% or more → OE
  • 42
    DORQUISH LIMITED
    - now 00963035 02760212
    ACT FINANCIAL SYSTEMS LIMITED
    - 1996-05-31 00963035 02760212
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    1995-04-07 ~ 1996-05-17
    IIF 21 - Director → ME
    1996-05-31 ~ 1998-01-30
    IIF 32 - Director → ME
    1995-09-29 ~ 1996-05-31
    IIF 97 - Secretary → ME
  • 43
    ELEPHANT BAGELS ONE LIMITED
    - now SC161805
    CAPPUCCINO COP SHOP LIMITED - 1998-04-01
    MBM (141) LIMITED - 1996-01-18
    107 George Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 132 - Director → ME
  • 44
    ELEPHANT BAGELS TWO LIMITED
    - now SC274333
    NEWCO (801) LIMITED
    - 2004-10-28 SC274333 SC278374... (more)
    107 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 133 - Director → ME
  • 45
    ELEPHANT HOUSE INTERNATIONAL LIMITED
    SC738556
    9a Bankhead Medway, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2022-07-18 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ELEPHANT HOUSE VICTORIA STREET LIMITED
    SC821737
    9a Bankhead Medway, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-09-05 ~ now
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 47
    ELEPHANTS ENTERPRISES LIMITED
    - now SC203094
    NEWCO (609) LIMITED
    - 2000-02-28 SC203094 SC208321... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-02-10 ~ dissolved
    IIF 158 - Director → ME
    2000-02-16 ~ 2000-02-28
    IIF 131 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
  • 48
    EMMA MISYS LIMITED
    - now 03259368
    CHECKSHAKE LIMITED
    - 1996-12-09 03259368
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 18 - Director → ME
  • 49
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED
    - 1991-11-28 01752099
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-01-30
    IIF 13 - Director → ME
    (before 1990-12-31) ~ 1996-10-01
    IIF 111 - Secretary → ME
  • 50
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1992-05-06 ~ 1998-01-30
    IIF 44 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 119 - Secretary → ME
  • 51
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1991-10-03) ~ 1993-04-30
    IIF 93 - Secretary → ME
  • 52
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1995-04-07 ~ 1997-08-19
    IIF 34 - Director → ME
  • 53
    FINASTRA INTERNATIONAL LIMITED - now
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    MIDAS-KAPITI INTERNATIONAL LIMITED
    - 2001-09-28 00971479 02685304... (more)
    ACT INTERNATIONAL LIMITED
    - 1995-11-03 00971479
    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 (70 parents, 4 offsprings)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 37 - Director → ME
    1995-09-29 ~ 1996-10-01
    IIF 104 - Secretary → ME
  • 54
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1996-06-12 ~ 1998-01-30
    IIF 61 - Director → ME
    1994-05-13 ~ 1996-10-01
    IIF 118 - Secretary → ME
  • 55
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 1992-07-30 02090236 02698759
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1992-07-30 ~ 1998-01-30
    IIF 23 - Director → ME
    1992-01-14 ~ 1996-10-01
    IIF 87 - Secretary → ME
  • 56
    GYMIES LTD
    06424280
    Downton Leisure Centre Wick Lane, Downton, Salisbury, Wiltshire, England
    Active Corporate (6 parents)
    Officer
    2010-02-26 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-11-18 ~ 2024-11-18
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2024-11-18
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    HOMEHOLD LIMITED
    01496598
    180 Gillshill Road, Kingston Upon Hull
    Active Corporate (7 parents)
    Officer
    1993-05-14 ~ now
    IIF 153 - Director → ME
    1994-12-29 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    HOV GLOBAL SERVICES LIMITED - now
    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 03379665
    Baronsmede, The Avenue, Egham, England
    Active Corporate (32 parents)
    Officer
    1997-06-17 ~ 1997-09-08
    IIF 57 - Director → ME
  • 59
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1992-01-14 ~ 1998-01-30
    IIF 50 - Director → ME
    1992-01-14 ~ 1996-10-01
    IIF 98 - Secretary → ME
  • 60
    INSTANT STORAGE LIMITED
    - now 04575816
    FORMED CO 89 LIMITED
    - 2003-02-03 04575816 04220886... (more)
    Unit 3, The Buffer Storage Depot Trentside, Gunthorpe, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2003-02-03 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 61
    JOANNA MISYS LIMITED
    - now 03258993
    ADAPTGRASP LIMITED
    - 1996-12-09 03258993
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 59 - Director → ME
  • 62
    JOHNSON QRS LIMITED - now
    CHESTERTON QRS LIMITED
    - 2003-11-12 03055282
    BRITISH GAS PROPERTIES FACILITIES MANAGEMENT LIMITED - 1996-02-19
    Enterprise House, Sunningdale Road, Leicester
    Dissolved Corporate (26 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 78 - Director → ME
  • 63
    JOHNSON WORKPLACE MANAGEMENT SCOTLAND LIMITED - now
    CHESTERTON SCOTLAND LIMITED
    - 2003-11-12 SC153070
    BELL-INGRAM (URBAN) LIMITED - 1995-02-21
    MBM (122) LIMITED - 1995-01-31
    Johnson Apparelmaster Limited Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-10-21 ~ 2003-10-28
    IIF 81 - Director → ME
  • 64
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED
    - 1990-06-13 01540180
    MICROPRODUCTS SOFTWARE LIMITED
    - 1984-08-10 01540180
    SHELFDUST LIMITED
    - 1981-12-31 01540180
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1990-10-04) ~ 1996-10-01
    IIF 102 - Secretary → ME
  • 65
    KINDLE LIMITED
    - now 01724439 01545543
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    One Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    1996-10-01 ~ 1998-01-30
    IIF 22 - Director → ME
  • 66
    KNAVES BEECH INVESTMENTS NO 2 LIMITED
    - now 04958144 04986779
    VITALFOLDER LIMITED - 2004-02-16
    Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 12 - Director → ME
  • 67
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 1992-07-30 01709994 02698763
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 1998-01-30
    IIF 52 - Director → ME
    (before 1992-10-04) ~ 1996-10-01
    IIF 109 - Secretary → ME
  • 68
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED
    - 1991-01-22 01281232 01572129
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-06-02) ~ 1996-10-01
    IIF 106 - Secretary → ME
  • 69
    MICROS TRAVEL LIMITED - now
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED
    - 1992-07-30 02698763 01709994
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1992-05-06 ~ 1992-07-30
    IIF 16 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 116 - Secretary → ME
  • 70
    MIDAS-KAPITI INTERNATIONAL PLC - now
    PHASESCALE PUBLIC LIMITED COMPANY
    - 2001-10-10 02685304
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    1992-05-06 ~ 1998-01-30
    IIF 1 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 99 - Secretary → ME
  • 71
    MISYS AFRICA LIMITED - now
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED
    - 1996-05-13 03079792
    DRUMSTRINGS LIMITED
    - 1995-12-14 03079792
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    1995-10-26 ~ 1995-12-14
    IIF 65 - Director → ME
  • 72
    MISYS B & S DIVISION LIMITED
    - now 00844354
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 60 - Director → ME
    1995-09-29 ~ 1996-10-01
    IIF 91 - Secretary → ME
  • 73
    MISYS GROUP HOLDINGS LIMITED - now
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED
    - 1997-08-20 03379662
    One Kingdom Street, Paddington, London
    Dissolved Corporate (39 parents)
    Officer
    1997-06-17 ~ 1997-08-13
    IIF 41 - Director → ME
  • 74
    MISYS INTERACTIVE TRADING LIMITED - now
    ACT SOFTWARE LIMITED
    - 1997-03-20 01811517 08397789
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1995-04-07 ~ 1997-03-12
    IIF 33 - Director → ME
  • 75
    MISYS INTERNATIONAL BANKING SYSTEMS (CIS) LIMITED - now
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED
    - 2001-09-28 03259295 00971479... (more)
    ENGAGEBEAM LIMITED
    - 1996-12-24 03259295
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 43 - Director → ME
  • 76
    MISYS KBS LIMITED - now
    KINDLE BANKING SYSTEMS LIMITED
    - 2008-02-01 01545543
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (31 parents)
    Officer
    1996-10-01 ~ 1998-01-30
    IIF 40 - Director → ME
  • 77
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    MACOLATA LIMITED
    - 1989-03-17 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-10-02) ~ 1996-10-01
    IIF 103 - Secretary → ME
  • 78
    MISYS OVERSEAS LIMITED
    - now 03015435
    ASPHODEL LIMITED
    - 1995-09-27 03015435
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1995-09-20 ~ 1998-01-30
    IIF 56 - Director → ME
    1995-09-20 ~ 1996-10-01
    IIF 117 - Secretary → ME
  • 79
    MISYS SERVICES LIMITED - now
    CAMBRIDGE COMPUTER SERVICES LIMITED
    - 2001-08-09 01941076
    One Kingdom Street, Paddington, London
    Dissolved Corporate (34 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 46 - Director → ME
  • 80
    MISYS US INVESTMENTS COMPANY LIMITED - now
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED
    - 2000-07-04 03379664
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1997-06-17 ~ 1998-01-30
    IIF 53 - Director → ME
  • 81
    MISYS WORCESTER LIMITED - now
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE)
    - 2000-06-21 00663372
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    One Kingdom Street, Paddington, London
    Dissolved Corporate (41 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 49 - Director → ME
  • 82
    MORGAN TAYLOR LIMITED
    11129789
    Unit 1 Buffer Storage Depot Trentside, Gunthorpe, Nottingham, England
    Active Corporate (2 parents)
    Officer
    2018-01-02 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 186 - Right to appoint or remove directors → OE
  • 83
    NETWORK DISASTER RECOVERY LIMITED
    02783452
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (29 parents)
    Officer
    2005-04-19 ~ 2006-03-31
    IIF 71 - Director → ME
  • 84
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-05-10 ~ 1996-05-31
    IIF 17 - Director → ME
    1993-05-10 ~ 1996-06-01
    IIF 141 - Secretary → ME
  • 85
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    ~ 1996-10-01
    IIF 138 - Secretary → ME
  • 86
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED
    - 1992-11-17 02698756
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    1992-05-06 ~ 1994-11-09
    IIF 11 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 96 - Secretary → ME
  • 87
    OPEN POWER LIMITED - now
    PENTA TECHNOLOGIES LIMITED
    - 2006-06-12 02080182 05798614
    EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
    Open Gi Limited, Buckholt Drive, Worcester
    Active Corporate (31 parents)
    Officer
    1995-08-30 ~ 1998-01-30
    IIF 47 - Director → ME
  • 88
    OPEN:I LIMITED - now
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    PENTA INSURANCE SYSTEMS LIMITED
    - 2006-06-12 02557681
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (38 parents)
    Officer
    1995-08-30 ~ 1998-01-30
    IIF 15 - Director → ME
    1995-08-30 ~ 1996-10-01
    IIF 136 - Secretary → ME
  • 89
    ORGANIC PURE LEAF LTD
    12122356
    35 Asher Lane, Ripley, Derbyshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    1994-04-14 ~ 1998-01-30
    IIF 54 - Director → ME
    1994-04-14 ~ 1996-10-01
    IIF 115 - Secretary → ME
  • 91
    PENTA GROUP PUBLIC LIMITED COMPANY
    - now 02747939
    LAW 471 LIMITED - 1993-05-04
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1995-08-30 ~ 1998-01-30
    IIF 51 - Director → ME
    1995-08-30 ~ 1996-10-01
    IIF 137 - Secretary → ME
  • 92
    PHEWNATION LIMITED
    11058918
    Downton Leisure Centre, Wick Lane, Downton, England
    Active Corporate (2 parents)
    Officer
    2017-11-10 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 93
    PHEWTURE LTD
    08531205
    2 Green Lane Close, Ford, Salisbury, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PHOENIX ACQUISITIONS LIMITED
    - now 04695343
    CHESTERTON GROUP LIMITED
    - 2004-01-23 04695343 02014305
    PHOENIX ACQUISITIONS LIMITED
    - 2003-12-12 04695343
    LAW 2395 LIMITED - 2003-03-14
    Third Floor, 3 Field Court, Gray's Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-16 ~ 2005-03-07
    IIF 74 - Director → ME
  • 95
    PHOENIX DEVELOPMENT PARTNERS LTD
    - now 06712690
    WOODBROME LIMITED - 2009-01-19
    46, Upton House, St Margarets Road, Cromer, Norfolk, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 163 - Director → ME
  • 96
    PRACTICAL PROGRAMS LIMITED
    - now 01824845
    NEEDMYTH LIMITED - 1984-10-04
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 38 - Director → ME
  • 97
    QUOTIENT NOMINEES LIMITED
    - now 02045781 01725039
    CONSULTANTS (COMPUTER & FINANCIAL) LTD - 1988-12-23
    CCF GROUP LIMITED - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (21 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 6 - Director → ME
  • 98
    QUOTIENT PLC
    - now 01194404
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    One Kingdom Street, Paddington, London
    Dissolved Corporate (23 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 58 - Director → ME
  • 99
    REDSKY IT (593) LIMITED - now
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED
    - 1997-02-06 01082593 03306303
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1997-02-05 ~ 1998-01-30
    IIF 14 - Director → ME
  • 100
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY
    - 1992-12-03 02688394
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1992-12-01
    IIF 27 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 135 - Secretary → ME
  • 101
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED
    - 1996-07-19 01223977
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1994-09-08 ~ 1996-09-02
    IIF 85 - Secretary → ME
  • 102
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED
    - 1992-07-30 02698759 02090236
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1992-05-06 ~ 1992-07-30
    IIF 48 - Director → ME
    1992-05-06 ~ 1996-10-01
    IIF 139 - Secretary → ME
  • 103
    ROBERTSON MARKETING SERVICES GROUP LIMITED
    - now SC075012
    J.S. ROBERTSON ADVERTISING LIMITED - 1989-07-06
    24 Great King Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 2 - Director → ME
  • 104
    RUNNING HARE RESTAURANTS LIMITED
    12604430
    60-62 Old Compton Street, Soho, London, England
    Active Corporate (6 parents)
    Officer
    2020-05-20 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SANDDWWICH LTD
    16488832
    C/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-02 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-06-02 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SD DECISIONS LIMITED
    - now SC045704
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    24 Great King Street, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    1995-04-07 ~ 1998-01-30
    IIF 25 - Director → ME
  • 107
    SERVICE LIMITED
    02007997
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
    Active Corporate (42 parents)
    Officer
    ~ 1994-06-06
    IIF 129 - Director → ME
    2021-01-16 ~ now
    IIF 146 - Director → ME
    2021-05-10 ~ now
    IIF 142 - Secretary → ME
  • 108
    SESAME INVESTMENT SERVICES LIMITED - now
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED
    - 1998-03-23 03259285
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1996-10-23 ~ 1997-07-01
    IIF 55 - Director → ME
  • 109
    SESAME REGULATORY SERVICES LIMITED - now
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED
    - 1999-04-21 03379667
    INTERSPRINT LIMITED
    - 1997-10-14 03379667
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (33 parents)
    Officer
    1997-06-17 ~ 1998-01-30
    IIF 29 - Director → ME
  • 110
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1992-06-17 ~ 1996-10-01
    IIF 140 - Secretary → ME
  • 111
    STORE IT.COM LIMITED
    - now 05034420
    FORMED CO 139 LIMITED - 2004-02-11
    The Buffer Storage Depot Trentside, Gunthorpe, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2004-06-28 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 112
    STORMKING WINDOWS LIMITED
    - now 02689960
    SPEED 2361 LIMITED
    - 1992-03-20 02689960 02662069... (more)
    17 Queens Lane, Newcastle Upon Tyne, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-03-10 ~ 2022-02-15
    IIF 166 - Director → ME
    1992-03-10 ~ 2022-02-15
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 113
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED
    - 1987-09-14 01545298
    GLASSPOOL LIMITED
    - 1981-12-31 01545298
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-04) ~ 1998-01-30
    IIF 36 - Director → ME
    (before 1991-10-04) ~ 1996-10-01
    IIF 84 - Secretary → ME
  • 114
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED
    - 1992-03-03 02595653
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1998-01-30
    IIF 42 - Director → ME
    1992-02-25 ~ 1996-10-01
    IIF 121 - Secretary → ME
  • 115
    SUMMIT SYSTEMS INTERNATIONAL LIMITED
    - now 03379663
    DEMOABLE LIMITED
    - 1997-06-23 03379663
    One Kingdom Street, Paddington, London
    Dissolved Corporate (35 parents)
    Officer
    1997-06-17 ~ 1998-01-30
    IIF 30 - Director → ME
  • 116
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    SYNTECH (UK) LIMITED
    - 1997-02-06 03306303 01082593
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1997-02-05 ~ 1998-01-30
    IIF 45 - Director → ME
  • 117
    TAYLOR & CO ACCOUNTANCY SERVICES LTD
    - now 05436833
    MIDDLEWICH TAXSHOP LIMITED
    - 2009-10-21 05436833
    26 Newall Avenue, Sandbach, Cheshire
    Active Corporate (2 parents)
    Officer
    2005-04-26 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 118
    THE ELEPHANT HOUSE LIMITED
    SC151614
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (9 parents)
    Officer
    2000-02-16 ~ now
    IIF 155 - Director → ME
  • 119
    THE HEALTH EQUATION PROPERTIES LIMITED
    - now 05063805 05052480
    METAPHOR INVESTMENTS LIMITED - 2004-09-16
    Regents Park House, Regent Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ dissolved
    IIF 127 - Director → ME
  • 120
    THERMODECREE LIMITED
    03258995
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1996-10-23 ~ 1998-01-30
    IIF 35 - Director → ME
  • 121
    TIRO LEISURE LTD
    03238032
    2 Lace Market Square, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    1997-09-22 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 122
    TIRO SPORTS LTD
    03238042
    Unit 1 Buffer Storage Depot, Trentside, Gunthorpe, Notts
    Dissolved Corporate (4 parents)
    Officer
    1997-09-22 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 123
    TIS SOFTWARE (EBT) LIMITED - now
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ 1998-01-30
    IIF 20 - Director → ME
    (before 1990-12-31) ~ 1996-10-01
    IIF 88 - Secretary → ME
  • 124
    TREND NETWORK SERVICES
    - now 01049704
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (34 parents)
    Officer
    2005-03-23 ~ 2006-03-31
    IIF 73 - Director → ME
  • 125
    WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED
    - now 03765199
    SPEED 7734 LIMITED - 2000-02-18
    Peat House, 1 Waterloo Way, Leicester, England
    Dissolved Corporate (22 parents)
    Officer
    2003-10-21 ~ 2004-06-09
    IIF 76 - Director → ME
  • 126
    WORKPLACE MANAGEMENT (WESTMINSTER) LIMITED
    - now 03770853
    WORKPLACE MANAGEMENT (SW1) LIMITED - 1999-11-25
    WORKPLACE MANAGEMENT (HMT) LIMITED - 1999-08-26
    HILLGATE (46) LIMITED - 1999-08-02
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (30 parents)
    Officer
    2003-10-21 ~ 2003-12-17
    IIF 80 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.