logo
explain how to read the page

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

Spencer, David Anthony

    Related profiles found in government register
  • Spencer, David Anthony
    British born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies
  • Spencer, David Anthony
    British born in August 1960

    Registered addresses and corresponding companies

    • 57 Gladstone Road, Maidstone, Kent, ME14 2AU

      IIF 6
  • Spicer, David Anthony
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies
  • Spicer, David Anthony
    British

    Registered addresses and corresponding companies
  • Spencer, David Anthony
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • David Spencer
    British born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • Casa Nascosta, Triq Ferdinand Inglott, Attard, Malta

      IIF 74
  • Mr David Anthony Spencer
    British born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies
  • Spicer, David
    British born in January 1961

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

      IIF 78

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 79
  • Spicer, David
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG

      IIF 80
child relation
Offspring entities and appointments 70
  • 1
    AGILIA LTD
    09834312
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 31 - Director → ME
  • 2
    AGYLIA CARE LTD
    - now 05366073
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-01-11 during the appointment or period of control
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 55 - Director → ME
  • 3
    AGYLIA GROUP LTD
    - now 03863494 11068242
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-20 during the appointment or period of control
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2023-10-04 ~ dissolved
    IIF 53 - Director → ME
  • 4
    AGYLIA LTD
    09834628
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-05-06 during the appointment or period of control
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 20 - Director → ME
  • 5
    ARIA HOUSE MANAGEMENT COMPANY LIMITED
    - now 03041314
    CLINGFIND LIMITED - 1995-04-19
    9 Pioneer Court, Morton Palms, Darlington, England
    Active Corporate (25 parents)
    Officer
    2007-05-30 ~ 2008-05-01
    IIF 72 - Director → ME
  • 6
    CALIBRAND LIMITED
    - now 02572446 04227614
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 56 - Director → ME
  • 7
    CALIQUAL LIMITED
    07889999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-10-05 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 8
    CAPITOL CITY LIMITED
    06191458
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2007-03-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 9
    CAPITOL LONDON LIMITED
    - now 03341597
    CAPITOL ONE LIMITED
    - 2005-11-21 03341597
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (8 parents)
    Officer
    1997-03-27 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CARVAL COMPUTING LIMITED
    - now 02038457
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2025-11-19 during the appointment or period of control
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 11
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 40 - Director → ME
  • 12
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 37 - Director → ME
  • 13
    CHAMBERTIN FINANCE LIMITED
    08515945
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 35 - Director → ME
  • 14
    CHAMBERTIN MIDCO LIMITED
    08515969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 39 - Director → ME
  • 15
    CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03072160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-01-11 during the appointment or period of control
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-10-04 ~ dissolved
    IIF 22 - Director → ME
  • 16
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD
    - 2005-02-14 01518255
    MGB COMPUTER SERVICES LIMITED
    - 1989-11-28 01518255
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    1994-03-08 ~ 2006-07-01
    IIF 11 - Director → ME
    (before 1992-05-31) ~ 2006-07-01
    IIF 67 - Secretary → ME
  • 17
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 42 - Director → ME
  • 18
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 41 - Director → ME
  • 19
    CIVICA LIMITED
    - now 01872220 02462935... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-01
    Dissolved on 2016-04-08
    M G B COMPUTER SYSTEMS PLC
    - 2008-11-06 01872220
    2 Burston Road, Putney, London
    Dissolved Corporate (9 parents)
    Officer
    1992-11-30 ~ 2013-05-08
    IIF 9 - Director → ME
  • 20
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Unit 11b Weavers Court, Weavers Business Park, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 7 - Director → ME
  • 21
    CIVICA SERVICES LIMITED
    - now 02374268 02131240... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-12-09 during the appointment or period of control
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (25 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 17 - Director → ME
    2021-05-27 ~ 2022-05-27
    IIF 43 - Director → ME
    2005-05-23 ~ 2008-07-03
    IIF 12 - Director → ME
    2005-05-23 ~ 2008-07-03
    IIF 68 - Secretary → ME
  • 22
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    2020-04-02 ~ now
    IIF 44 - Director → ME
  • 23
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED
    - 2006-07-12 01628868 03417245
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 45 - Director → ME
    2006-03-31 ~ 2008-07-03
    IIF 8 - Director → ME
    2006-07-05 ~ 2008-07-03
    IIF 69 - Secretary → ME
  • 24
    CM LUMINOSITY LTD
    06510221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-04-10 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 63 - Director → ME
  • 25
    CONTENT MASTER LIMITED
    - now 05366078 03863494... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2023-08-06 during the appointment or period of control
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 78 - Director → ME
  • 26
    CONTENT MASTERS LIMITED
    04392680 05366078... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2023-08-06 during the appointment or period of control
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 27
    CORNWALL BIDCO LIMITED
    - now 06523321 06523370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 36 - Director → ME
  • 28
    CORNWALL MIDCO LIMITED
    - now 06523370 06523321
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 34 - Director → ME
  • 29
    CORNWALL TOPCO LIMITED
    - now 06523423
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 38 - Director → ME
  • 30
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-01-15 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 62 - Director → ME
  • 31
    ELECTORAL SERVICES LIMITED
    - now 03008339
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-10-08 during the appointment or period of control
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (26 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 32
    FLEX SOFTWARE LIMITED
    03234912
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-03 during the appointment or period of control
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2023-10-10 ~ dissolved
    IIF 79 - Director → ME
  • 33
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-10-08 during the appointment or period of control
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-10-04 ~ dissolved
    IIF 46 - Director → ME
  • 34
    FRETWELL-DOWNING HOSPITALITY LIMITED
    - now 03152100
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-10-08 during the appointment or period of control
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2023-10-04 ~ dissolved
    IIF 27 - Director → ME
  • 35
    GLADSTONE ROAD MANAGEMENT COMPANY LIMITED
    - now 02279157
    TEQUESTA LIMITED
    - 1988-12-08 02279157
    Theresa Grayell, 1 Victoria Mews, Gladstone Road Penenden Heath, Maidstone, Kent
    Active Corporate (4 parents)
    Officer
    (before 1992-07-21) ~ 2001-11-01
    IIF 6 - Director → ME
  • 36
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Due to be dissolved on 2026-03-22 during the appointment or period of control
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2024-08-21 ~ dissolved
    IIF 30 - Director → ME
  • 37
    ICASEWORK HOLDING LIMITED
    10885862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 50 - Director → ME
  • 38
    ICASEWORK LIMITED
    - now 03644189 07019593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-10-26 during the appointment or period of control
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 39
    JPW BUILDING SERVICES LIMITED - now
    MODULAR LIVING LTD
    - 2024-10-10 11817036
    20 King Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ 2024-02-10
    IIF 5 - Director → ME
  • 40
    MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
    - now 04037650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2026-03-23 during the appointment or period of control
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 25 - Director → ME
  • 41
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-05-10 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 42
    MODERN MINDSET LTD
    - now 02208130
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-03-15 during the appointment or period of control
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (20 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 52 - Director → ME
  • 43
    MYEXPENSESONLINE LIMITED
    - now 04632847
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 48 - Director → ME
  • 44
    NATIONWIDE RETAIL SYSTEMS LIMITED
    - now 01535095
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-03-12 during the appointment or period of control
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 45
    ONESTEP SOLUTIONS (RESOURCES) LIMITED
    - now 01818821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-01-26 during the appointment or period of control
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 80 - Director → ME
  • 46
    PARAGO SOFTWARE LIMITED
    - now 07148896 05132764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Declaration of solvency sworn on 2024-01-18 during the appointment or period of control
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (12 parents)
    Officer
    2023-10-04 ~ now
    IIF 65 - Director → ME
  • 47
    POINT PROGRESS LTD
    03968589
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Due to be dissolved on 2026-03-22 during the appointment or period of control
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 26 - Director → ME
  • 48
    RADIUS PENSION TRUSTEES LIMITED
    - now 03213024
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-10-27 ~ 2021-04-09
    IIF 10 - Director → ME
  • 49
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2018-05-09 ~ 2021-03-01
    IIF 13 - Director → ME
  • 50
    SERVITE HOUSES CHARITABLE TRUST
    01667562
    2 Bridge Avenue, Hammersmith, London
    Dissolved Corporate (34 parents)
    Officer
    2003-11-20 ~ 2008-07-03
    IIF 71 - Director → ME
  • 51
    SFW LTD
    - now 02740301
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2023-08-04 during the appointment or period of control
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 52
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (25 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 53
    SHAW & SONS GROUP LIMITED
    - now 03416775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2023-10-04 ~ dissolved
    IIF 23 - Director → ME
  • 54
    SKYLINE CABLE CARS LIMITED
    - now 11362977
    SKYLINE CABLEWAYS LIMITED
    - 2022-06-07 11362977 01951110
    SKYLINE CABLE CARS LIMITED
    - 2018-06-07 11362977
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 55
    SKYLINE CABLEWAYS LIMITED
    - now 01951110 11362977
    DEVLAND HOMES LIMITED
    - 2022-06-07 01951110
    METROSTOCK LIMITED
    - 1985-10-25 01951110
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-04-30) ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 56
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2026-03-23 during the appointment or period of control
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2024-08-21 ~ dissolved
    IIF 28 - Director → ME
  • 57
    TECSYS LIMITED
    - now 02746016
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-01-18 during the appointment or period of control
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Officer
    2023-10-04 ~ now
    IIF 19 - Director → ME
  • 58
    THE ELECTION CENTRE LIMITED
    - now 02999370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-18 during the appointment or period of control
    Dissolved on 2024-09-21 during the appointment or period of control
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (26 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 21 - Director → ME
  • 59
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Dissolved on 2026-03-23 during the appointment or period of control
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents)
    Officer
    2024-08-21 ~ dissolved
    IIF 58 - Director → ME
  • 60
    THELMA-EU LIMITED
    06280085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Due to be dissolved on 2026-06-10 during the appointment or period of control
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2024-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 61
    TRAC SYSTEMS LTD
    - now 04028397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-02-14 during the appointment or period of control
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-11-02 ~ dissolved
    IIF 51 - Director → ME
  • 62
    TRANSEND SOLUTIONS LIMITED
    - now 04385394 02738575
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-07-30 during the appointment or period of control
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (29 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 63
    VIRIDIAN FACILITIES MANAGEMENT LIMITED - now
    SERVITE FACILITIES MANAGEMENT LIMITED
    - 2010-04-13 05396539
    RIVERHAVEN FACILITIES MANAGEMENT LIMITED
    - 2006-06-29 05396539
    Grosvenor House, 125 High Street, Croydon, England
    Dissolved Corporate (24 parents)
    Officer
    2005-05-18 ~ 2008-06-19
    IIF 70 - Director → ME
  • 64
    VISIONWARE EBT TRUSTEE LIMITED
    SC491532
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 32 - Director → ME
  • 65
    VISIONWARE LIMITED
    - now SC144829
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Due to be dissolved on 2023-07-18 during the appointment or period of control
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2022-11-02 ~ dissolved
    IIF 33 - Director → ME
  • 66
    WARWICK I C SYSTEMS LIMITED
    08678333 02877208... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-05-05 during the appointment or period of control
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 15 - Director → ME
  • 67
    WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    - now 02877208 08678333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-10-24 during the appointment or period of control
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 24 - Director → ME
  • 68
    WESTERHAM SG LIMITED
    08633317
    53 Chandos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 73 - Director → ME
  • 69
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Dissolved on 2024-06-06 during the appointment or period of control
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 14 - Director → ME
  • 70
    ZEDCORE SYSTEMS LIMITED
    05014105
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-23 during the appointment or period of control
    Declaration of solvency sworn on 2022-11-23 during the appointment or period of control
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Officer
    2022-11-02 ~ now
    IIF 47 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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