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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clay, Robert Peter

    Related profiles found in government register
  • Clay, Robert Peter
    British

    Registered addresses and corresponding companies

    • 40 Carden Place, Aberdeen, AB10 1UP

      IIF 1

    • 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 2 IIF 3
  • Clay, Robert Peter
    British company director

    Registered addresses and corresponding companies

    • 4, Fox Hill, Bath, Avon, BA2 5QN

      IIF 4 IIF 5

    • 4, Fox Hill, Bath, BA2 5QN, United Kingdom

      IIF 6

    • The Old Granary, Whitebank Farm, Methven, Perth, PH1 3QU

      IIF 7

    • The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH

      IIF 8

    • 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 9
  • Clay, Robert Peter
    British financial director

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 10
  • Clay, Robert Peter
    British born in July 1970

    Registered addresses and corresponding companies

    • 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 11 IIF 12
  • Clay, Robert Peter
    British company director born in July 1970

    Registered addresses and corresponding companies

    • 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 13
  • Clay, Robert
    British

    Registered addresses and corresponding companies

    • 4, Fox Hill, Bath, Avon, BA2 5QN

      IIF 14

    • The Mill, Staverton, Trowbridge, BA14 6PH

      IIF 15
  • Clay, Robert Peter

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 16
  • Clay, Robert Peter
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP

      IIF 17

    • Unit 2a, Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP, England

      IIF 18

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 19 IIF 20 IIF 21

    • Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 25 IIF 26

    • Century House, 1 The Lakes, Northampton, NN4 7HD, England

      IIF 27
  • Clay, Robert Peter
    British cfo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fox Hill, Bath, Avon, BA2 5QN

      IIF 28

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 29

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 30
  • Clay, Robert Peter
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Bewley House, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 31

    • Century House, 1 The Lakes, Northampton, NN4 7HD, England

      IIF 32
  • Clay, Robert Peter
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clay, Robert Peter
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40 Carden Place, Aberdeen, AB10 1UP

      IIF 38

    • The Mill, Staverton, Trowbridge, BA14 6PH

      IIF 39

    • The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH

      IIF 40
  • Clay, Robert Peter
    British financial director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 41

    • Sproughton House, Sproughton, Ipswich, IP8 3AW

      IIF 42

    • The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH, England

      IIF 43
  • Mr Robert Peter Clay
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 44 IIF 45

    • The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH

      IIF 46
child relation
Offspring entities and appointments
Active 20
  • 1
    2K GROUP LIMITED - 2000-06-21
    Rivington House, Drumhead Road, Chorley, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-04 ~ dissolved
    IIF 33 - Director → ME
    2008-04-04 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    ACTION INFORMATION (MANAGEMENT) LIMITED - 1999-12-10
    NEEDNEON LIMITED - 1984-09-17
    The Mill, Staverton, Nr Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 43 - Director → ME
  • 3
    TRAPEZE SOFTWARE (UK) LIMITED - 2010-05-28
    The Mill, Staverton, Trowbridge, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 4
    GAG24 LIMITED - 1993-02-26
    Sproughton House, Sproughton, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 42 - Director → ME
  • 5
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    99,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    2024-08-07 ~ now
    IIF 18 - Director → ME
  • 6
    PINCO 1246 LIMITED - 1999-09-02
    Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,423,079 GBP2024-12-31
    Officer
    2024-08-07 ~ now
    IIF 17 - Director → ME
  • 7
    CORE 3 LTD - 2010-03-11
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ now
    IIF 21 - Director → ME
  • 8
    LEDGE 652 LIMITED - 2002-12-31
    40 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2007-04-16 ~ dissolved
    IIF 38 - Director → ME
    2007-12-21 ~ dissolved
    IIF 1 - Secretary → ME
  • 9
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Officer
    2023-01-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,401,541 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 27 - Director → ME
  • 11
    TRAPEZE INTELLIGENT TRANSPORT SYSTEMS LIMITED - 2025-05-21
    Brook Suite Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 25 - Director → ME
  • 12
    The Old Granary, Whitebank Farm, Methven, Perth
    Dissolved Corporate (4 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 37 - Director → ME
    2008-04-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    MODAXO ACQUISITION UK LIMITED - 2024-01-15
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,508,522 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 26 - Director → ME
  • 14
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-16 ~ now
    IIF 22 - Director → ME
  • 15
    The Mill, Staverton, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 36 - Director → ME
    2008-08-22 ~ dissolved
    IIF 8 - Secretary → ME
  • 16
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    12,166,607 GBP2024-12-31
    Officer
    2022-11-30 ~ now
    IIF 23 - Director → ME
  • 17
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,558,085 GBP2024-12-31
    Officer
    2022-03-29 ~ now
    IIF 24 - Director → ME
  • 18
    KIZOOM SOFTWARE LIMITED - 2010-09-30
    KIZOOM LTD - 2009-08-08
    The Mill, Staverton, Trowbridge
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 39 - Director → ME
    2010-09-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 19
    Bewley House Ground Floor, Marshfield Road, Chippenham, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 31 - Director → ME
  • 20
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    822,221 GBP2024-12-31
    Officer
    2023-01-01 ~ now
    IIF 20 - Director → ME
Ceased 10
  • 1
    TRISTAN GREEN LIMITED - 2003-06-20
    82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    2003-06-06 ~ 2006-03-10
    IIF 11 - Director → ME
    2003-06-06 ~ 2005-12-22
    IIF 2 - Secretary → ME
  • 2
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,843 GBP2024-12-31
    Officer
    2008-04-04 ~ 2021-09-06
    IIF 34 - Director → ME
    2008-04-04 ~ 2021-09-06
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Has significant influence or control → OE
  • 3
    MINIVATOR LIMITED - 2010-07-02
    X-RAY GREEN LIMITED - 2000-12-22
    82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2006-03-10
    IIF 12 - Director → ME
    2002-02-01 ~ 2005-12-22
    IIF 3 - Secretary → ME
  • 4
    82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    2004-07-30 ~ 2006-03-10
    IIF 13 - Director → ME
    2004-07-30 ~ 2005-12-22
    IIF 9 - Secretary → ME
  • 5
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,179 GBP2024-12-31
    Officer
    2023-01-01 ~ 2026-01-01
    IIF 19 - Director → ME
  • 6
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    807,653 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-24 ~ 2023-04-24
    IIF 29 - Director → ME
  • 7
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    12,166,607 GBP2024-12-31
    Officer
    2007-02-01 ~ 2018-07-18
    IIF 41 - Director → ME
    2007-02-01 ~ 2018-07-18
    IIF 10 - Secretary → ME
  • 8
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,558,085 GBP2024-12-31
    Officer
    2009-09-10 ~ 2018-07-18
    IIF 28 - Director → ME
    2010-07-14 ~ 2018-07-18
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-07-23
    IIF 44 - Has significant influence or control → OE
  • 9
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    2008-03-27 ~ 2021-09-06
    IIF 35 - Director → ME
    2008-03-27 ~ 2021-09-06
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Has significant influence or control → OE
  • 10
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2018-05-08 ~ 2022-10-19
    IIF 30 - Director → ME
    2015-12-17 ~ 2022-10-19
    IIF 16 - Secretary → ME

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