1
ADMIRAL LEGAL SYSTEMS LIMITED
- now 02529555SUMLOCK LEGAL LIMITED
- 1994-06-27
02529555SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
MASTERBETTER LIMITED - 1990-09-25
250 Brook Drive, Green Park, Reading
Dissolved Corporate (26 parents)
Officer
1994-06-06 ~ 2001-06-04
IIF 5 - Director → ME
2
ADMIRAL COMPUTING GROUP PLC
- 1990-05-22
01466606ADMIRAL COMPUTING LIMITED
- 1986-01-01
01466606 20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2001-05-17
IIF 13 - Director → ME
3
ADMIRAL SYSTEMS AND NETWORKS LIMITED
- now 01438026J. S. B. DESIGN SERVICES LIMITED
- 1998-06-11
01438026J.S.B. ENTERPRISES LIMITED
- 1982-07-28
01438026 250 Brook Drive, Green Park, Reading
Dissolved Corporate (19 parents)
Officer
~ 2001-06-04
IIF 16 - Director → ME
4
ADMIRAL TRAINING CENTRES LIMITED
- now 02463879THE TRAINING CENTRE LIMITED
- 1995-01-10
02463879 250 Brook Drive, Green Park, Reading
Dissolved Corporate (27 parents)
Officer
1994-01-31 ~ 2001-06-04
IIF 8 - Director → ME
5
MENTOR INTERACTIVE TRAINING LIMITED
- 1990-12-13
00768692P M S L MENTOR LIMITED
- 1987-03-03
00768692 250 Brook Drive, Green Park, Reading
Dissolved Corporate (32 parents)
Officer
~ 2001-06-04
IIF 14 - Director → ME
6
250 Brook Drive, Green Park, Reading
Dissolved Corporate (23 parents)
Officer
~ 2001-06-04
IIF 15 - Director → ME
7
ANITE LIMITED - now
CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
Ancells Business Park, Harvest Crescent, Fleet, Hampshire
Active Corporate (34 parents, 7 offsprings)
Officer
2005-10-04 ~ 2015-08-13
IIF 9 - Director → ME
8
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2002-09-01 ~ 2011-08-31
IIF 6 - Director → ME
9
CENTRIX NETWORKING LIMITED
- now 03674795VALUEEVER LIMITED - 1999-04-28
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2014-04-04 ~ 2014-09-18
IIF 28 - Director → ME
10
Converted / Closed Corporate (5 parents)
Officer
1999-11-09 ~ now
IIF 21 - Director → ME
11
CMG LIMITED - now
C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01
20 Fenchurch Street, 14th Floor, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2000-06-01 ~ 2001-05-17
IIF 18 - Director → ME
12
CMG UK (HOLDINGS) LIMITED
- now 04104675HACKREMCO (NO.1749) LIMITED - 2000-12-07
250 Brook Drive, Green Park, Reading
Dissolved Corporate (18 parents)
Officer
2000-12-13 ~ 2001-05-17
IIF 12 - Director → ME
13
EBIQUITY UK LIMITED - now
C A R M A INTERNATIONAL LIMITED - 1999-06-28
Chapter House, 16 Brunswick Place, London, England
Active Corporate (19 parents)
Officer
2003-07-01 ~ 2011-05-19
IIF 7 - Director → ME
14
INTERCEDE 1595 LIMITED - 2000-07-07
4th Floor, 350 Euston Road, London
Active Corporate (32 parents)
Officer
2001-04-04 ~ 2006-04-03
IIF 26 - Director → ME
15
BSCC LIMITED - 2000-05-31
INTERCEDE 1442 LIMITED - 1999-07-13
4th Floor 350 Euston Road, London
Active Corporate (37 parents, 6 offsprings)
Officer
2001-04-04 ~ 2006-04-03
IIF 27 - Director → ME
16
HERALD INVESTMENT TRUST PLC
- now 02879728ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
10-11 Charterhouse Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2001-07-23 ~ 2012-04-17
IIF 17 - Director → ME
17
KIMBRIDGE TROUT FISHING LIMITED
14315574 Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-143,630 GBP2025-03-31
Officer
2022-08-24 ~ now
IIF 2 - Director → ME
Person with significant control
2022-08-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
MONTANARO UK SMALLER COMPANIES INVESTMENT TRUST PLC
- now 03004101THE MONTANARO UK SMALLER COMPANIES INVESTMENT TRUSTPLC
- 1995-02-27
03004101BIDRICH PUBLIC LIMITED COMPANY
- 1995-02-16
03004101 53 Threadneedle Street, London, England
Active Corporate (27 parents)
Officer
1995-02-07 ~ 1999-02-09
IIF 30 - Director → ME
19
PENDENNIS FAMILY MANAGEMENT LTD
10277614 22 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,353 GBP2025-03-31
Officer
2016-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-14 ~ 2023-03-29
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-03-29 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
20
26 Ashworth Road, London, England
Active Corporate (5 parents)
Equity (Company account)
1,420,013 GBP2025-03-31
Officer
2013-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2001-04-04 ~ 2006-04-03
IIF 24 - Director → ME
22
TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
4th Floor, 350 Euston Road, London
Dissolved Corporate (37 parents)
Officer
2001-04-04 ~ 2006-04-03
IIF 25 - Director → ME
23
QINETIQ HOLDINGS LIMITED - now
QINETIQ GROUP PLC - 2005-12-08
QINETIQ GROUP LIMITED - 2003-03-31
HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (37 parents, 21 offsprings)
Officer
2001-07-01 ~ 2002-10-02
IIF 23 - Director → ME
24
DEFENCE EVALUATION AND RESEARCH AGENCY LIMITED - 2001-04-04
CLAUSEDIRECT LIMITED - 1999-09-21
Cody Technology Park, Ively Road, Farnborough, Hampshire
Active Corporate (39 parents, 8 offsprings)
Officer
2001-06-04 ~ 2002-07-05
IIF 22 - Director → ME
25
STHREE LIMITED - 2005-11-07
SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
PORTSYNC LIMITED - 1999-08-13
Level 16 8 Bishopsgate, London, England
Active Corporate (39 parents, 10 offsprings)
Officer
2010-05-01 ~ 2018-04-26
IIF 20 - Director → ME
26
22 Chancery Lane, London
Dissolved Corporate (8 parents)
Officer
2008-09-29 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
27
THE INSTITUTE OF MANAGEMENT
- now 00441975BRITISH INSTITUTE OF MANAGEMENT - 1992-11-01
77 Kingsway, London
Active Corporate (198 parents, 2 offsprings)
Equity (Company account)
0 GBP2024-03-31
Officer
2000-10-04 ~ 2003-01-08
IIF 1 - Director → ME
28
THE TEST AND ITCHEN ASSOCIATION LIMITED
- now 00413521TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE) - 1993-06-30
Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
Active Corporate (40 parents)
Equity (Company account)
86,536 GBP2024-12-31
Officer
2004-12-05 ~ 2024-03-22
IIF 19 - Director → ME
Person with significant control
2017-05-01 ~ 2023-06-16
IIF 36 - Right to appoint or remove directors → OE
29
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ now
IIF 29 - LLP Designated Member → ME
30
WESSEX CHALK STREAM AND RIVERS TRUST
- 2020-01-31
06822819 The Granary Phillips Lane, Stratford Sub Castle, Salisbury, Wiltshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2012-07-13 ~ 2024-02-06
IIF 11 - Director → ME