1
6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED
05240808 1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-11-01 ~ dissolved
IIF 27 - Director → ME
2
2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-06-06 ~ dissolved
IIF 9 - Director → ME
3
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2021-06-06 ~ dissolved
IIF 10 - Director → ME
4
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2018-11-01 ~ dissolved
IIF 32 - Director → ME
5
Aldermary House, 10-15 Queen Street, London, England
Active Corporate (11 parents)
Officer
2016-10-10 ~ 2018-03-13
IIF 13 - Director → ME
6
CASABLANCA SOFTWARE LIMITED
- now 02727956INTERWORK LIMITED - 2000-12-04
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 21 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 38 - Secretary → ME
7
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2018-03-13
IIF 5 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 45 - Secretary → ME
8
GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
MERRYLIN COMPUTERS LIMITED - 1986-08-26
Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 15 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 42 - Secretary → ME
9
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 6 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 48 - Secretary → ME
10
TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
PRECIS (950) LIMITED - 1990-09-20
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 23 - Director → ME
2009-10-01 ~ dissolved
IIF 43 - Secretary → ME
11
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED - 1986-08-22
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 17 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 44 - Secretary → ME
12
BONDCO 1180 LIMITED - 2006-12-14
2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2018-11-01 ~ dissolved
IIF 29 - Director → ME
13
MAYFAIR HOLDCO LIMITED - 2022-05-27
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ 2023-09-18
IIF 11 - Director → ME
14
Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-02 ~ 2021-03-12
IIF 3 - Director → ME
15
EXEGESIS SPATIAL DATA MANAGEMENT LTD.
03743089 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2021-10-05 ~ 2023-09-18
IIF 8 - Director → ME
16
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2018-03-13
IIF 14 - Director → ME
17
AG GRID HOLDINGS LTD
- 2025-12-10
14494975 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-27 ~ now
IIF 2 - Director → ME
18
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 20 - Director → ME
2009-10-01 ~ dissolved
IIF 41 - Secretary → ME
19
GRESHAM TECHNOLOGIES LIMITED
- 2016-11-16
01586413 01072032, 01072032, 01059069Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
REVCOMP LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 22 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 49 - Secretary → ME
20
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
- now 02585216 01059069, 01586413, 01072032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 4 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 46 - Secretary → ME
21
GRESHAM TECHNOLOGIES (UK) LIMITED
- now 01059069 01072032, 01072032, 01586413Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
REVAX LIMITED - 1991-03-15
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-04-30 ~ 2018-03-13
IIF 18 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 47 - Secretary → ME
22
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2011-03-29 ~ 2018-03-13
IIF 12 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 40 - Secretary → ME
23
GRESHAM COMPUTING LIMITED - 1995-03-14
GRESHAM ITEC LIMITED - 1995-01-17
SHARBLAID LIMITED - 1990-11-14
Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 16 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 50 - Secretary → ME
24
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-11-01 ~ dissolved
IIF 35 - Director → ME
25
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2018-11-01 ~ dissolved
IIF 33 - Director → ME
26
BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (14 parents)
Officer
2018-11-01 ~ dissolved
IIF 28 - Director → ME
27
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2018-11-01 ~ 2022-03-16
IIF 31 - Director → ME
28
I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-09-18
IIF 36 - Director → ME
29
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 19 - Director → ME
2009-10-01 ~ dissolved
IIF 39 - Secretary → ME
30
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Officer
2018-11-01 ~ 2023-06-16
IIF 24 - Director → ME
31
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2018-11-01 ~ dissolved
IIF 25 - Director → ME
32
Eagle Labs Beco Building, 58 Kingston Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (12 parents)
Officer
2018-11-01 ~ dissolved
IIF 34 - Director → ME
34
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2018-11-01 ~ dissolved
IIF 30 - Director → ME
35
HAZELHEAD LIMITED - 2006-02-06
3 Ballynahinch Street, Hillsborough, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2019-08-09 ~ 2023-09-19
IIF 26 - Director → ME
36
FORTH VALLEY GIS LIMITED - 2013-07-04
DUNWILCO (1416) LIMITED - 2007-04-18
72 Gordon Street (first Floor), Glasgow, Scotland
Dissolved Corporate (31 parents)
Officer
2021-08-06 ~ 2023-09-18
IIF 7 - Director → ME