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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Spencer, David Anthony

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 West Street, Godmanchester, PE29 2HH

      IIF 1 IIF 2
  • Spencer, David Anthony
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 53, Chandos Place, London, WC2N 4HS, United Kingdom

      IIF 3
  • Spencer, David Anthony
    British building engineer born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • Casa Nascosta, Triq Ferdinand Inglott, Attard, Malta

      IIF 4
  • Spencer, David Anthony
    British company director born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • 20, King Street, London, EC2V 8EG, United Kingdom

      IIF 5
  • Spencer, David Anthony
    British director born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • Casa Nascosta, Triq Ferdinand Inglott, Attard, Malta

      IIF 6 IIF 7
  • Spencer, David Anthony
    British property company director born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • Casa Nascosta, Triq Ferdinand Inglott, Attard, Malta

      IIF 8
  • Spencer, David Anthony
    British builder born in August 1960

    Registered addresses and corresponding companies

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

      IIF 9
  • Spicer, David Anthony
    British born in January 1961

    Resident in England

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

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

      IIF 68

    • Sanderson House, Manor Road, Coventry, CV1 2GF

      IIF 69
  • Spicer, David Anthony
    British

    Registered addresses and corresponding companies

    • 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

      IIF 70
  • Spicer, David Anthony
    British accountant

    Registered addresses and corresponding companies

    • 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

      IIF 71
  • Spicer, David Anthony
    British finance director

    Registered addresses and corresponding companies

    • 80 Wild Herons, Hook, Basingstoke, Hampshire, RG27 9SF

      IIF 72
  • Spicer, David
    British company director born in January 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74
  • Spicer, David
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75
  • David Spencer
    British born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies

    • Casa Nascosta, Triq Ferdinand Inglott, Attard, Malta

      IIF 76
  • Mr David Anthony Spencer
    British born in August 1960

    Resident in Malta

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 69
  • 1
    AGILIA LTD
    09834312
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 38 - Director → ME
  • 2
    AGYLIA CARE LTD
    - now 05366073
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 59 - Director → ME
  • 3
    AGYLIA GROUP LTD
    - now 03863494 11068242
    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 (16 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 57 - Director → ME
  • 4
    AGYLIA LTD
    09834628
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 32 - 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)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-05-30 ~ 2008-05-01
    IIF 2 - Director → ME
  • 6
    CALIBRAND LIMITED
    - now 02572446 04227614
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 19 - Director → ME
  • 7
    CALIQUAL LIMITED
    07889999
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2023-10-04 ~ dissolved
    IIF 66 - Director → ME
  • 8
    CAPITOL CITY LIMITED
    06191458
    The Granary Hermitage Court, Hermitage Lane, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -627,440 GBP2021-12-31
    Officer
    2007-03-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 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)
    Equity (Company account)
    -280,555 GBP2022-12-31
    Officer
    1997-03-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CARVAL COMPUTING LIMITED
    - now 02038457
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2022-11-02 ~ now
    IIF 14 - 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 47 - Director → ME
  • 12
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 44 - Director → ME
  • 13
    CHAMBERTIN FINANCE LIMITED
    08515945
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 42 - Director → ME
  • 14
    CHAMBERTIN MIDCO LIMITED
    08515969
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 46 - Director → ME
  • 15
    CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03072160
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2023-10-04 ~ dissolved
    IIF 34 - 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 24 - Director → ME
    ~ 2006-07-01
    IIF 70 - 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 49 - 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 48 - Director → ME
  • 19
    M G B COMPUTER SYSTEMS PLC
    - 2008-11-06 01872220
    2 Burston Road, Putney, London
    Dissolved Corporate (7 parents)
    Officer
    1992-11-30 ~ 2013-05-08
    IIF 22 - Director → ME
  • 20
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 26 - Director → ME
  • 21
    CIVICA SERVICES LIMITED
    - now 02374268 02462935, 04968437, 02131240... (more)
    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 (23 parents)
    Officer
    2021-05-27 ~ 2022-05-27
    IIF 50 - Director → ME
    2023-10-04 ~ dissolved
    IIF 30 - Director → ME
    2005-05-23 ~ 2008-07-03
    IIF 25 - Director → ME
    2005-05-23 ~ 2008-07-03
    IIF 71 - 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 16 - Director → ME
  • 23
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED
    - 2006-07-12 01628868
    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
    2006-03-31 ~ 2008-07-03
    IIF 68 - Director → ME
    2021-05-27 ~ 2022-05-27
    IIF 51 - Director → ME
    2006-07-05 ~ 2008-07-03
    IIF 72 - Secretary → ME
  • 24
    CM LUMINOSITY LTD
    06510221
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 65 - Director → ME
  • 25
    CONTENT MASTER LIMITED
    - now 05366078 03863494, 04392680
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 73 - Director → ME
  • 26
    CONTENT MASTERS LIMITED
    04392680 03863494, 05366078
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 27
    CORNWALL BIDCO LIMITED
    - now 06523321
    DE FACTO 1611 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-27 ~ dissolved
    IIF 43 - Director → ME
  • 28
    CORNWALL MIDCO LIMITED
    - now 06523370
    DE FACTO 1610 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 41 - Director → ME
  • 29
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED - 2008-03-19
    25 Farringdon Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2021-05-27 ~ dissolved
    IIF 45 - Director → ME
  • 30
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 31
    ELECTORAL SERVICES LIMITED
    - now 03008339
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 32
    FLEX SOFTWARE LIMITED
    03234912
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2023-10-10 ~ dissolved
    IIF 74 - Director → ME
  • 33
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-10-04 ~ dissolved
    IIF 52 - Director → ME
  • 34
    FRETWELL-DOWNING HOSPITALITY LIMITED
    - now 03152100
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2023-10-04 ~ dissolved
    IIF 37 - 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)
    Equity (Company account)
    3 GBP2024-12-24
    Officer
    ~ 2001-11-01
    IIF 9 - Director → ME
  • 36
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2024-08-21 ~ now
    IIF 15 - Director → ME
  • 37
    ICASEWORK HOLDING LIMITED
    10885862
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2022-11-16 ~ dissolved
    IIF 54 - Director → ME
  • 38
    ICASEWORK LIMITED
    - now 03644189 07019593
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2022-11-16 ~ dissolved
    IIF 63 - 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)
    Equity (Company account)
    901 GBP2024-12-31
    Officer
    2019-05-01 ~ 2024-02-10
    IIF 5 - Director → ME
  • 40
    MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
    - now 04037650
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (16 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2024-08-21 ~ now
    IIF 11 - Director → ME
  • 41
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 42
    MODERN MINDSET LTD
    - now 02208130
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 56 - Director → ME
  • 43
    MYEXPENSESONLINE LIMITED
    - now 04632847
    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 (9 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2023-10-04 ~ dissolved
    IIF 53 - Director → ME
  • 44
    NATIONWIDE RETAIL SYSTEMS LIMITED
    - now 01535095
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 45
    ONESTEP SOLUTIONS (RESOURCES) LIMITED
    - now 01818821
    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 (12 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2022-11-16 ~ dissolved
    IIF 75 - Director → ME
  • 46
    PARAGO SOFTWARE LIMITED
    - now 07148896
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents)
    Officer
    2023-10-04 ~ now
    IIF 21 - Director → ME
  • 47
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (11 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2024-08-21 ~ now
    IIF 12 - 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 23 - Director → ME
  • 49
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-05-09 ~ 2021-03-01
    IIF 69 - Director → ME
  • 50
    SFW LTD
    - now 02740301
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 51
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 31 - Director → ME
  • 52
    SHAW & SONS GROUP LIMITED
    - now 03416775
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 35 - Director → ME
  • 53
    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)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2018-05-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-05-15 ~ dissolved
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 54
    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)
    Equity (Company account)
    -10,394 GBP2022-12-31
    Officer
    ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 55
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2024-08-21 ~ now
    IIF 13 - Director → ME
  • 56
    TECSYS LIMITED
    - now 02746016
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Officer
    2023-10-04 ~ now
    IIF 10 - Director → ME
  • 57
    THE ELECTION CENTRE LIMITED
    - now 02999370
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2023-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 58
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2024-08-21 ~ now
    IIF 20 - Director → ME
  • 59
    THELMA-EU LIMITED
    06280085
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (17 parents, 1 offspring)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2024-08-21 ~ now
    IIF 18 - Director → ME
  • 60
    TRAC SYSTEMS LTD
    - now 04028397
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-11-02 ~ dissolved
    IIF 55 - Director → ME
  • 61
    TRANSEND SOLUTIONS LIMITED
    - now 04385394 02738575
    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 (27 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 67 - Director → ME
  • 62
    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 1 - Director → ME
  • 63
    VISIONWARE EBT TRUSTEE LIMITED
    SC491532
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2022-11-16 ~ dissolved
    IIF 39 - Director → ME
  • 64
    VISIONWARE LIMITED
    - now SC144829
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-11-02 ~ dissolved
    IIF 40 - Director → ME
  • 65
    WARWICK I C SYSTEMS LIMITED
    08678333 02877208
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 28 - Director → ME
  • 66
    WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    - now 02877208
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2022-11-16 ~ dissolved
    IIF 36 - Director → ME
  • 67
    WESTERHAM SG LIMITED
    08633317
    53 Chandos Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 68
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-11-16 ~ dissolved
    IIF 27 - Director → ME
  • 69
    ZEDCORE SYSTEMS LIMITED
    05014105
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2022-11-02 ~ now
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.