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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

Sinnett, Paul Martin

child relation
Offspring entities and appointments 51
  • 1
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED
    - 1995-01-10 01847526 01447510
    ADVANCED PROCESSOR DESIGN LIMITED
    - 1992-11-10 01847526
    METAFORTH COMPUTER SYSTEMS LIMITED
    - 1987-03-27 01847526
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1993-06-01) ~ 2018-12-28
    IIF 110 - Director → ME
    1992-12-16 ~ 1999-10-01
    IIF 37 - Secretary → ME
    2000-02-25 ~ 2018-12-28
    IIF 68 - Secretary → ME
  • 2
    APD MOBILE DATA LIMITED
    - now 03275215 05360257
    SWITCH NETWORKS LTD
    - 2007-03-07 03275215 05360257
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2018-12-28
    IIF 119 - Director → ME
    2002-01-28 ~ 2018-12-28
    IIF 41 - Secretary → ME
  • 3
    APD-S.COM LIMITED
    - now 02889983
    DIARYDAY LIMITED
    - 1994-05-23 02889983
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1994-04-18 ~ 1995-02-27
    IIF 7 - Director → ME
    2002-06-10 ~ dissolved
    IIF 113 - Director → ME
    1994-04-18 ~ 1995-02-27
    IIF 20 - Secretary → ME
    2002-06-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    APEX COMPUTERS LIMITED
    - now 03056568 01622077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-12
    APEX COMPUTER GROUP LIMITED
    - 2000-03-30 03056568
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 91 - Director → ME
    2000-02-25 ~ 2002-06-13
    IIF 78 - Secretary → ME
    1997-05-08 ~ 1999-10-01
    IIF 39 - Secretary → ME
  • 5
    ASCENT TECHNOLOGY LIMITED
    - now 01622077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-12
    LYNX COMMERCIAL SYSTEMS LIMITED
    - 2001-06-11 01622077
    APEX COMPUTERS LIMITED
    - 2000-03-30 01622077 03056568
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 1 - Director → ME
    2000-02-25 ~ 2002-06-13
    IIF 48 - Secretary → ME
    1997-05-08 ~ 1999-10-01
    IIF 33 - Secretary → ME
  • 6
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    IIF 10 - Director → ME
  • 7
    BANKHALL NETWORK LIMITED - now
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2000-03-27 ~ 2002-02-04
    IIF 96 - Director → ME
    2000-03-27 ~ 2002-02-04
    IIF 70 - Secretary → ME
  • 8
    BOUNCEABOUTS LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-14
    BOUNCEABOUT LEISURE LIMITED
    - 1994-10-27 02202323
    BIDSALE LIMITED - 1987-12-29
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (19 parents)
    Officer
    1993-09-30 ~ 1994-10-12
    IIF 3 - Director → ME
    1992-12-16 ~ 1994-10-12
    IIF 32 - Secretary → ME
  • 9
    BROOMCO (2248) LIMITED
    04018809 04141113... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-10 ~ 2002-02-04
    IIF 97 - Director → ME
    2000-08-10 ~ 2002-02-04
    IIF 59 - Secretary → ME
  • 10
    BROOMCO (4184) LIMITED
    - now 06037380 06960561... (more)
    SPHINX GROUP LIMITED
    - 2009-08-11 06037380 06960561... (more)
    SPHINX 110 LIMITED
    - 2008-05-07 06037380 01984865
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-28 ~ 2010-06-18
    IIF 111 - Director → ME
    2006-12-28 ~ 2010-06-18
    IIF 40 - Secretary → ME
  • 11
    BT IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-23
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED
    - 1996-02-05 02277581
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (55 parents)
    Officer
    1995-11-17 ~ 2007-10-31
    IIF 116 - Director → ME
    2000-02-25 ~ 2007-10-31
    IIF 69 - Secretary → ME
    1995-11-17 ~ 1999-10-01
    IIF 22 - Secretary → ME
  • 12
    CAVANAGH GROUP LIMITED
    - now 04220482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-17 ~ 2011-05-16
    IIF 99 - Director → ME
    2001-09-17 ~ 2001-10-16
    IIF 45 - Secretary → ME
  • 13
    DATAWARE SPECIALIST PRODUCTS LIMITED
    - now 02998253
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-13
    Dissolved on 2012-07-12
    EARLYPHOTO LIMITED - 1995-02-13
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-25 ~ 2002-06-13
    IIF 43 - Secretary → ME
    1997-11-07 ~ 1999-10-01
    IIF 17 - Secretary → ME
  • 14
    ENDBOURNE 5 LIMITED - now
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-28
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-02-28
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-07-31
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1993-09-30 ~ 1995-06-14
    IIF 4 - Director → ME
    1992-12-16 ~ 1995-06-14
    IIF 19 - Secretary → ME
  • 15
    FS (UK) LIMITED
    - now 01535944 02001329
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2003-07-01 01535944 02001329
    TENHILL SOFTWARE SUPPORT LIMITED
    - 2003-05-23 01535944
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 108 - Director → ME
    2002-08-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 16
    GTC SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-01-03
    DATA MEMORIES PLC
    - 1995-01-12 01646405
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1993-06-01 ~ 1994-11-16
    IIF 5 - Director → ME
    1992-12-16 ~ 1994-11-16
    IIF 38 - Secretary → ME
  • 17
    HEYWOOD TRUSTEES LIMITED
    - now 02603663
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1995-05-04 ~ 2002-10-31
    IIF 8 - Director → ME
  • 18
    IFA HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    LYNX GROUP PLC
    - 2002-04-30 02411822 06306696... (more)
    LYNX HOLDINGS PLC
    - 1997-12-22 02411822 06037486
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    1993-05-17 ~ 2002-02-04
    IIF 89 - Director → ME
    2000-02-25 ~ 2002-02-04
    IIF 44 - Secretary → ME
    1992-12-16 ~ 1999-09-27
    IIF 14 - Secretary → ME
  • 19
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 04720295... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-17 ~ 2002-02-04
    IIF 107 - Director → ME
    2000-04-17 ~ 2002-02-04
    IIF 55 - Secretary → ME
  • 20
    INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED
    - 2012-03-06 03639598
    ORSTED LIMITED
    - 2002-10-10 03639598 02557346
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (20 parents)
    Officer
    2002-06-10 ~ 2007-03-21
    IIF 102 - Director → ME
    2002-06-10 ~ 2007-03-21
    IIF 52 - Secretary → ME
  • 21
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2000-08-11 ~ 2000-09-15
    IIF 2 - Director → ME
    2000-08-11 ~ 2000-09-15
    IIF 18 - Secretary → ME
  • 22
    LYNX COMPUTER SERVICES LIMITED
    - now 03536920
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-08-31
    LYNX IT TRAINING LIMITED
    - 2004-03-30 03536920
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-26 ~ 2007-11-06
    IIF 114 - Director → ME
    1998-03-26 ~ 1999-10-01
    IIF 13 - Secretary → ME
    2000-02-25 ~ 2007-11-06
    IIF 72 - Secretary → ME
  • 23
    LYNX FINANCIAL SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS LIMITED - 2004-07-23
    ATTENTIV FINANCIAL SYSTEMS LIMITED
    - 2004-04-13 02012053 01454835
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2004-01-14 02012053 01454835... (more)
    LYNX FINANCIAL SYSTEMS LIMITED
    - 2003-06-02 02012053 01454835... (more)
    VECTOR ASSOCIATES LTD.
    - 2002-02-01 02012053
    HITECH SYSTEMS LIMITED - 1988-09-05
    Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2004-03-25
    IIF 105 - Director → ME
    1993-12-15 ~ 1994-09-30
    IIF 6 - Director → ME
    2002-06-10 ~ 2004-03-25
    IIF 57 - Secretary → ME
    1993-12-15 ~ 1994-09-30
    IIF 28 - Secretary → ME
  • 24
    LYNX IT COMMUNICATIONS LIMITED
    - now 01447510
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 115 - Director → ME
    2002-01-28 ~ dissolved
    IIF 77 - Secretary → ME
  • 25
    LYNX LIMITED
    - now 04319052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    LYNX PLC
    - 2006-12-21 04319052
    BANDHOLD LIMITED
    - 2002-01-22 04319052
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 92 - Director → ME
    2001-11-22 ~ dissolved
    IIF 80 - Secretary → ME
  • 26
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED - 1992-04-21
    BROOMCO (469) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    1993-06-01 ~ 2002-01-28
    IIF 122 - Director → ME
    2000-02-25 ~ 2002-01-28
    IIF 76 - Secretary → ME
    1992-12-16 ~ 1999-10-01
    IIF 31 - Secretary → ME
  • 27
    LYNX OVERSEAS INVESTMENTS LIMITED
    - now 03148149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Dissolved on 2010-06-22 during the appointment or period of control
    BROOMCO (1037) LIMITED
    - 1996-02-26 03148149 03195485... (more)
    16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 86 - Director → ME
    1996-02-23 ~ 1999-10-01
    IIF 12 - Secretary → ME
    2000-02-25 ~ dissolved
    IIF 66 - Secretary → ME
  • 28
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED - 1991-07-05
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    1993-06-22 ~ 2002-01-28
    IIF 90 - Director → ME
    2000-02-25 ~ 2002-01-28
    IIF 74 - Secretary → ME
    1992-12-16 ~ 1999-10-01
    IIF 27 - Secretary → ME
  • 29
    LYNX TECHNOLOGY HOLDINGS LIMITED
    06306665
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-08-31
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2007-11-06
    IIF 100 - Director → ME
    2007-07-09 ~ 2007-11-06
    IIF 79 - Secretary → ME
  • 30
    LYNXSERV LIMITED
    - now 01288306 02609032
    CSL SYSTEMS SERVICE LIMITED - 1992-11-05
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    1993-06-01 ~ dissolved
    IIF 93 - Director → ME
    2000-02-25 ~ dissolved
    IIF 46 - Secretary → ME
    1992-12-16 ~ 1999-10-01
    IIF 34 - Secretary → ME
  • 31
    MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
    FC024771
    Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-12 ~ 2005-07-13
    IIF 75 - Secretary → ME
  • 32
    MMI AUTOMOTIVE LIMITED - now
    LYNX AUTOMOTIVE SYSTEMS LIMITED
    - 2001-08-30 01548546
    SIGNAL LIMITED
    - 1996-07-29 01548546 02609032
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1993-07-06 ~ 2001-02-13
    IIF 11 - Director → ME
    1993-07-06 ~ 1999-10-01
    IIF 16 - Secretary → ME
    2000-02-25 ~ 2001-02-13
    IIF 30 - Secretary → ME
  • 33
    NPS (UK11) LIMITED - now
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02891007... (more)
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2007-07-09 ~ 2018-12-28
    IIF 120 - Director → ME
    2007-07-09 ~ 2018-12-28
    IIF 64 - Secretary → ME
  • 34
    NPS (UK12) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-10-02
    LYNX HOLDINGS LIMITED
    - 2019-01-08 06037486 02411822
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-28 ~ 2018-12-28
    IIF 103 - Director → ME
    2006-12-28 ~ 2018-12-28
    IIF 47 - Secretary → ME
  • 35
    ORSTED LIMITED
    - now 02557346 03639598
    HEYWOOD & PARTNERS LIMITED
    - 2002-11-07 02557346 01581585
    LYNX HEYWOOD LIMITED
    - 1997-08-15 02557346 01581585
    HEYWOOD & PARTNERS (HOLDINGS) LIMITED
    - 1997-04-07 02557346
    THEMEPOWER LIMITED - 1991-03-13
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 106 - Director → ME
    1995-04-07 ~ 1999-10-01
    IIF 21 - Secretary → ME
    2000-02-25 ~ dissolved
    IIF 56 - Secretary → ME
  • 36
    OVERSEAS 110 LIMITED
    06037365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Dissolved on 2010-06-19 during the appointment or period of control
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 88 - Director → ME
    2006-12-28 ~ dissolved
    IIF 62 - Secretary → ME
  • 37
    POWER EDUCATION LIMITED
    - now 04413700 02373639
    BROOMCO (2890) LIMITED
    - 2002-05-15 04413700 03928233... (more)
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2002-05-14 ~ 2002-12-30
    IIF 83 - Director → ME
    2002-05-14 ~ 2002-12-30
    IIF 42 - Secretary → ME
  • 38
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2005-08-09 02001329 01535944
    F.S. (U.K.) LIMITED
    - 2003-07-01 02001329 01535944
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2005-07-12
    IIF 87 - Director → ME
    1993-12-15 ~ 1999-10-01
    IIF 26 - Secretary → ME
    2000-02-25 ~ 2005-07-12
    IIF 54 - Secretary → ME
  • 39
    QUANTIX HOLDINGS LIMITED
    06037485
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-28 ~ 2007-03-21
    IIF 121 - Director → ME
    2006-12-28 ~ 2007-03-21
    IIF 67 - Secretary → ME
  • 40
    RED TOWN LIMITED - now
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED
    - 2002-11-05 01581585 02557346
    HEYWOOD & PARTNERS LIMITED
    - 1997-08-15 01581585 02557346
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1995-04-07 ~ 2002-10-31
    IIF 109 - Director → ME
    2000-02-25 ~ 2002-10-31
    IIF 63 - Secretary → ME
    1995-04-07 ~ 1999-10-01
    IIF 24 - Secretary → ME
  • 41
    SBS FINANCIAL SOFTWARE UK LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED
    - 2004-07-23 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2003-06-02 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
    - 1999-04-08 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS LIMITED
    - 1998-07-13 01454835 02012053... (more)
    CHESS VALLEY COMPUTERS LIMITED
    - 1996-07-29 01454835
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2004-03-25
    IIF 85 - Director → ME
    1993-12-15 ~ 1999-10-01
    IIF 29 - Secretary → ME
    2000-02-25 ~ 2004-03-25
    IIF 61 - Secretary → ME
  • 42
    SIGNAL LIMITED
    - now 02609032 01548546
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 1996-07-29
    CSL SYSTEMS SERVICE LIMITED - 1995-09-20
    LYNXSERV LIMITED - 1992-11-05
    LYNX LEISURE SPORT LIMITED - 1992-06-09
    BROOMCO (461) LIMITED - 1991-07-05
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 117 - Director → ME
    2003-06-06 ~ dissolved
    IIF 60 - Secretary → ME
  • 43
    SPHINX 110 LIMITED
    - now 01984865 06037380
    SPHINX GROUP LIMITED
    - 2008-05-07 01984865 06960561... (more)
    VISTEC GROUP LIMITED
    - 2002-04-23 01984865
    F & H GROUP PLC - 1988-12-06
    STOWHILL PUBLIC LIMITED COMPANY - 1986-07-02
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-11-17 ~ dissolved
    IIF 94 - Director → ME
    1995-11-17 ~ 1999-10-01
    IIF 15 - Secretary → ME
    2000-02-25 ~ dissolved
    IIF 65 - Secretary → ME
  • 44
    SPHINX CST (IRELAND) LIMITED
    FC024772
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 112 - Director → ME
    2003-09-12 ~ now
    IIF 82 - Secretary → ME
  • 45
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED
    - 1997-10-01 02068227
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-17 ~ 2010-06-18
    IIF 95 - Director → ME
    2000-02-25 ~ 2010-06-18
    IIF 73 - Secretary → ME
    1995-11-17 ~ 1999-10-01
    IIF 35 - Secretary → ME
  • 46
    SPHINX CST NETWORKS LIMITED
    - now 02752167
    GLOBELLE LIMITED
    - 1998-01-28 02752167
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-01-28 ~ 2010-06-18
    IIF 104 - Director → ME
    1997-12-30 ~ 1998-09-30
    IIF 9 - Director → ME
    1997-12-30 ~ 1998-09-30
    IIF 23 - Secretary → ME
    2002-01-28 ~ 2010-06-18
    IIF 49 - Secretary → ME
  • 47
    SPHINX GROUP LIMITED
    - now 06960561 01984865... (more)
    BROOMCO (4184) LIMITED
    - 2009-08-11 06960561 06037380... (more)
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 101 - Director → ME
    2009-07-13 ~ 2010-06-18
    IIF 123 - Secretary → ME
  • 48
    SPHINX PROFESSIONAL SERVICES LIMITED
    - now 02373639
    POWER EDUCATION LIMITED
    - 2002-05-15 02373639 04413700
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 2002-04-23 02373639
    CST LYNXSERV LIMITED
    - 1995-10-18 02373639
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 1994-08-19 02373639
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-03-29 ~ 2010-06-18
    IIF 84 - Director → ME
    1994-03-29 ~ 1999-10-01
    IIF 36 - Secretary → ME
    2000-02-25 ~ 2010-06-18
    IIF 53 - Secretary → ME
  • 49
    SWITCH NETWORKS LIMITED
    - now 05360257 03275215
    APD MOBILE DATA LIMITED
    - 2007-03-07 05360257 03275215
    BROOMCO (3701) LIMITED
    - 2005-03-15 05360257 05360918... (more)
    16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 98 - Director → ME
    2005-03-09 ~ dissolved
    IIF 58 - Secretary → ME
  • 50
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED
    - 2004-01-14 02891007 06306696... (more)
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
    - 2002-06-06 02891007
    QUADRA COMPUTER SERVICES LIMITED
    - 1998-07-13 02891007
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-10-30 ~ 2003-11-28
    IIF 118 - Director → ME
    1996-10-30 ~ 1999-10-01
    IIF 25 - Secretary → ME
    2000-02-25 ~ 2003-11-28
    IIF 51 - Secretary → ME
  • 51
    TRICOM SERVICES LTD.
    04215625
    Mill Croft Barn Water Stratford Road, Tingewick, Buckingham, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 81 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.