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

Mr Gordon Wilson

    Related profiles found in government register
  • Mr Gordon Wilson
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 1 IIF 2
  • Wilson, Gordon
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 3
  • Mr Gordon James Wilson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

      IIF 4
  • Wilson, Gordon James
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 5
  • Wilson, Gordon
    British singer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newbarns Farm, House, Inverkeilor, Angus, DD11 5SW, United Kingdom

      IIF 6
  • Wilson, Gordon James
    British ceo born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England

      IIF 81
  • Wilson, Gordon James
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 82
  • Wilson, Gordon James
    British company chair born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, England

      IIF 83

    • 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 84 IIF 85
  • Wilson, Gordon James
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Carnegie Road, Newbury, Berkshire, RG14 5DJ

      IIF 86
  • Wilson, Gordon James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British group managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 101 IIF 102 IIF 103

    • Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ, England

      IIF 104
  • Wilson, Gordon James
    British non-executive director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom

      IIF 105
  • Wilson, Gordon James
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advanced Computer Software Group Lmited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 106
  • Wilson, Gordon James
    British sales executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU

      IIF 107
  • Wilson, Gordon
    British warehouse operative born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84, Burnfoot Crescent, Paisley, PA2 8NP, United Kingdom

      IIF 108
child relation
Offspring entities and appointments
Active 42
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 63 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 62 - director → ME
  • 3
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 60 - director → ME
  • 4
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 70 - director → ME
  • 5
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-09 ~ dissolved
    IIF 66 - director → ME
  • 6
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-09-09 ~ dissolved
    IIF 69 - director → ME
  • 7
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 71 - director → ME
  • 8
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 8 - director → ME
  • 9
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 72 - director → ME
  • 10
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 55 - director → ME
  • 11
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 59 - director → ME
  • 12
    Senate Court, Southernhay Gardens, Exeter, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 83 - director → ME
  • 13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 58 - director → ME
  • 14
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 76 - director → ME
  • 15
    C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2025-03-28 ~ now
    IIF 105 - director → ME
  • 16
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 7 - director → ME
  • 17
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 75 - director → ME
  • 18
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 79 - director → ME
  • 19
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Officer
    2017-07-10 ~ dissolved
    IIF 100 - director → ME
  • 20
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 99 - director → ME
  • 21
    Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 98 - director → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Officer
    2019-04-04 ~ dissolved
    IIF 96 - director → ME
  • 23
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2019-04-04 ~ dissolved
    IIF 94 - director → ME
  • 24
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-04-04 ~ dissolved
    IIF 95 - director → ME
  • 25
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 67 - director → ME
  • 26
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 65 - director → ME
  • 27
    1 Carnegie Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,314 GBP2021-01-31
    Officer
    2010-01-12 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-06-29 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-09 ~ dissolved
    IIF 77 - director → ME
  • 29
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,916 GBP2022-10-31
    Officer
    2019-08-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-08-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2015-09-09 ~ dissolved
    IIF 54 - director → ME
  • 31
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 61 - director → ME
  • 32
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 64 - director → ME
  • 33
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 74 - director → ME
  • 34
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-01 ~ dissolved
    IIF 56 - director → ME
  • 35
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-03-01 ~ dissolved
    IIF 73 - director → ME
  • 36
    136 George Street, London, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 97 - director → ME
  • 37
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7,208 GBP2023-04-30
    Officer
    2013-04-15 ~ now
    IIF 6 - director → ME
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 68 - director → ME
  • 39
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 78 - director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 57 - director → ME
  • 41
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Officer
    2021-02-03 ~ dissolved
    IIF 32 - director → ME
  • 42
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    25 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2021-06-03 ~ now
    IIF 5 - director → ME
Ceased 64
  • 1
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 19 - director → ME
  • 2
    Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Corporate (3 parents)
    Officer
    2020-10-15 ~ 2023-11-03
    IIF 9 - director → ME
  • 3
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 38 - director → ME
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 22 - director → ME
  • 5
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 14 - director → ME
  • 6
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 46 - director → ME
  • 7
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 20 - director → ME
  • 8
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 15 - director → ME
  • 9
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 25 - director → ME
  • 10
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 34 - director → ME
  • 11
    26 New Street, St Helier
    Corporate (13 parents)
    Officer
    2020-03-16 ~ 2023-12-27
    IIF 106 - director → ME
  • 12
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 104 - director → ME
  • 13
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 48 - director → ME
  • 14
    SKILLDRIVE LIMITED - 2012-11-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2021-04-28 ~ 2023-07-05
    IIF 31 - director → ME
  • 15
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 37 - director → ME
  • 16
    CARE WORKS (UK) LIMITED - 2002-05-31
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-11-11 ~ 2023-07-05
    IIF 82 - director → ME
  • 17
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    2021-02-03 ~ 2023-07-05
    IIF 18 - director → ME
  • 18
    ONE TOUCH APPS LIMITED - 2019-08-01
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    -63,156 GBP2019-03-31
    Officer
    2020-10-17 ~ 2023-07-05
    IIF 50 - director → ME
  • 19
    PROCSURE LIMITED - 2011-08-03
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    Officer
    2021-10-14 ~ 2023-07-05
    IIF 42 - director → ME
  • 20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 51 - director → ME
  • 21
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 35 - director → ME
  • 22
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 40 - director → ME
  • 23
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 45 - director → ME
  • 24
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 52 - director → ME
  • 25
    Unit 1c, 55 Forest Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2016-04-15 ~ 2016-09-15
    IIF 108 - director → ME
  • 26
    TEAM SOLUTIONZ LTD - 2018-11-05
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    2,924,591 GBP2021-12-31
    Officer
    2022-04-21 ~ 2023-07-05
    IIF 26 - director → ME
  • 27
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    Sutherland House, Russell Way, Crawley, West Sussex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 103 - director → ME
  • 28
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 24 - director → ME
  • 29
    AQUILA SOFTWARE LIMITED - 2002-11-27
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 102 - director → ME
  • 30
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Corporate (5 parents)
    Officer
    2013-04-10 ~ 2015-08-21
    IIF 101 - director → ME
  • 31
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-11-24 ~ 2024-03-13
    IIF 80 - director → ME
  • 32
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1,334,829 GBP2021-03-31
    Officer
    2021-09-24 ~ 2023-07-05
    IIF 11 - director → ME
  • 33
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    The Brickworks, 35-43 Greyfriars Road, Reading, England
    Corporate (3 parents, 5 offsprings)
    Officer
    1995-06-01 ~ 2007-02-08
    IIF 107 - director → ME
  • 34
    RICHARD DEVELYN LIMITED - 2010-10-19
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2021-10-14 ~ 2023-07-05
    IIF 30 - director → ME
  • 35
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 92 - director → ME
  • 36
    SWEDEN NEWCO LIMITED - 2012-03-19
    1 More London Place, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 90 - director → ME
  • 37
    KIRONA LIMITED - 2004-04-02
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 87 - director → ME
  • 38
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 53 - director → ME
  • 39
    Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Officer
    2023-09-13 ~ 2024-02-13
    IIF 85 - director → ME
  • 40
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-15 ~ 2023-07-05
    IIF 28 - director → ME
  • 41
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    2020-10-15 ~ 2023-07-05
    IIF 29 - director → ME
  • 42
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,314,577 GBP2024-02-29
    Officer
    2019-07-02 ~ 2023-07-05
    IIF 33 - director → ME
  • 43
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 44 - director → ME
  • 44
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 39 - director → ME
  • 45
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 47 - director → ME
  • 46
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 13 - director → ME
  • 47
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    YORKOVER LIMITED - 1998-12-24
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2019-03-29 ~ 2023-07-05
    IIF 89 - director → ME
  • 48
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2018-06-28 ~ 2023-07-05
    IIF 17 - director → ME
  • 49
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,340,948 GBP2023-02-28
    Officer
    2018-06-28 ~ 2023-07-05
    IIF 21 - director → ME
  • 50
    Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, Ireland
    Corporate (3 parents)
    Officer
    2018-07-26 ~ 2023-11-03
    IIF 10 - director → ME
  • 51
    PELLCOMP LIMITED - 2000-10-31
    GRANTSFORD LIMITED - 1986-02-21
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    860,280 GBP2021-07-31
    Officer
    2022-06-30 ~ 2023-07-05
    IIF 27 - director → ME
  • 52
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 12 - director → ME
  • 53
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-01 ~ 2023-07-05
    IIF 16 - director → ME
  • 54
    SMART E-ASSESSOR LIMITED - 2017-04-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    2021-05-17 ~ 2023-07-05
    IIF 36 - director → ME
  • 55
    Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -7,208 GBP2023-04-30
    Person with significant control
    2016-04-15 ~ 2021-09-17
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Officer
    2023-09-13 ~ 2024-02-13
    IIF 84 - director → ME
  • 57
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    10 St. Bride Street, London
    Corporate (33 parents, 4 offsprings)
    Officer
    2017-05-04 ~ 2023-11-30
    IIF 81 - director → ME
  • 58
    DATA CERTAINTY LIMITED - 2015-08-03
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    373,548 GBP2021-01-31
    Officer
    2021-02-03 ~ 2023-07-05
    IIF 41 - director → ME
  • 59
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-24 ~ 2023-07-05
    IIF 91 - director → ME
  • 60
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 49 - director → ME
  • 61
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    257,598 GBP2021-07-31
    Officer
    2022-06-30 ~ 2023-07-05
    IIF 43 - director → ME
  • 62
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-09-09 ~ 2023-07-05
    IIF 23 - director → ME
  • 63
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-29 ~ 2023-07-05
    IIF 93 - director → ME
  • 64
    HEXAGON 262 LIMITED - 2001-02-26
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    2019-04-04 ~ 2023-07-05
    IIF 88 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.