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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stoddard, Michael

child relation
Offspring entities and appointments 141
  • 1
    1909014 LIMITED - now
    SHEFFIELD PRIDE LIMITED
    - 2015-06-26 01909014 00057866
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (13 parents)
    Officer
    1996-08-31 ~ 1998-09-30
    IIF 269 - Director → ME
  • 2
    ABRITAS LIMITED
    04101079
    Smith Cooper, 158 Edmund Street, Birningham
    Dissolved Corporate (9 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 11 - Secretary → ME
  • 3
    AGILIA LTD
    09834312
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 223 - Director → ME
    2020-11-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 4
    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
    2023-03-13 ~ dissolved
    IIF 241 - Director → ME
    2020-11-19 ~ dissolved
    IIF 62 - Secretary → ME
  • 5
    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 245 - Director → ME
    2020-11-19 ~ dissolved
    IIF 65 - Secretary → ME
  • 6
    AGYLIA LTD
    09834628
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 275 - Director → ME
    2020-11-19 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    ASIDUA (GB) LIMITED
    - now NI063720
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2014-11-21 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-11-21 ~ now
    IIF 4 - Secretary → ME
  • 9
    BCS COMPUTING LIMITED
    02658043
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 195 - Director → ME
    2013-07-26 ~ 2013-10-01
    IIF 210 - Director → ME
    2014-06-11 ~ dissolved
    IIF 264 - Director → ME
    2008-01-31 ~ dissolved
    IIF 111 - Secretary → ME
  • 10
    BROOK STREET COMPUTERS LIMITED
    - now 01677904
    ARTSAFE LIMITED - 1985-04-17
    Sanderson House, Manor Road, Coventry, West Midalands
    Dissolved Corporate (17 parents)
    Officer
    2000-11-17 ~ 2003-12-23
    IIF 172 - Director → ME
  • 11
    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
    2023-01-24 ~ now
    IIF 157 - Director → ME
    2021-02-24 ~ now
    IIF 57 - Secretary → ME
  • 12
    CALIQUAL LIMITED
    07889999
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2023-01-30 ~ dissolved
    IIF 238 - Director → ME
    2021-02-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 13
    CAMELIA BIDCO LIMITED
    10863262
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 36 - Secretary → ME
  • 14
    CAMELIA INVESTMENT 1 LIMITED
    10969863 10970308... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 43 - Secretary → ME
  • 15
    CAMELIA INVESTMENT 2 LIMITED
    10970308 10970818... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 41 - Secretary → ME
  • 16
    CAMELIA INVESTMENT 3 LIMITED
    10970818 10970308... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-10-12 ~ now
    IIF 31 - Secretary → ME
  • 17
    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 142 - Director → ME
    2017-07-13 ~ now
    IIF 22 - Secretary → ME
  • 18
    CAVE TAB LIMITED
    00948622
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 25 - Secretary → ME
  • 19
    CCS IT LIMITED
    - now 02603995
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 7 - Secretary → ME
  • 20
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2021-05-25 ~ 2022-05-27
    IIF 233 - Director → ME
    2013-06-30 ~ now
    IIF 88 - Secretary → ME
  • 21
    CHAMBERTIN ACQUISITION LIMITED
    08515993
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-25 ~ dissolved
    IIF 226 - Director → ME
    2013-06-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 22
    CHAMBERTIN FINANCE LIMITED
    08515945
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-25 ~ dissolved
    IIF 227 - Director → ME
    2013-06-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 23
    CHAMBERTIN MIDCO LIMITED
    08515969
    25 Farringdon Street, London
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2021-05-25 ~ dissolved
    IIF 231 - Director → ME
    2013-06-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 24
    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
    2023-01-24 ~ dissolved
    IIF 220 - Director → ME
    2020-10-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 25
    CIVICA COMMERCIAL SYSTEMS LIMITED
    - now 02887903
    SANDERSON COMMERCIAL SYSTEMS LIMITED
    - 2002-04-24 02887903
    BROOMCO (736) LIMITED - 1994-03-09
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    1998-10-01 ~ 2009-11-30
    IIF 170 - Director → ME
    2003-12-23 ~ dissolved
    IIF 89 - Secretary → ME
    2000-09-15 ~ 2001-03-19
    IIF 71 - Secretary → ME
  • 26
    CIVICA COMPUTER SOLUTIONS LIMITED
    - now 02968961
    SANDERSON COMPUTER SOLUTIONS LIMITED
    - 2002-04-24 02968961
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-01 ~ 2009-11-30
    IIF 197 - Director → ME
    2003-12-23 ~ dissolved
    IIF 116 - Secretary → ME
    2000-09-15 ~ 2001-03-19
    IIF 76 - Secretary → ME
  • 27
    CIVICA CONNECT LIMITED
    - now 03413938
    COMINO MONTAL PLC - 2002-05-28
    MONTAL NETWORK LIMITED - 2000-04-27
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 176 - Director → ME
    2008-01-31 ~ dissolved
    IIF 93 - Secretary → ME
  • 28
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED
    - 2020-02-06 02263092
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 35 - Secretary → ME
  • 29
    CIVICA ENFORCEMENT LIMITED
    - now 00963961
    VENTURE WAY TECHNOLOGY LIMITED
    - 2002-05-28 00963961
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    2001-04-03 ~ 2009-11-30
    IIF 198 - Director → ME
    2003-12-23 ~ dissolved
    IIF 117 - Secretary → ME
  • 30
    CIVICA FCS LIMITED
    - now 00851218
    SANDERSON FCS LIMITED
    - 2002-04-24 00851218
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    2 Burston Road, Putney, London
    Dissolved Corporate (16 parents)
    Officer
    2000-02-23 ~ 2009-11-30
    IIF 254 - Director → ME
    2003-12-23 ~ dissolved
    IIF 104 - Secretary → ME
  • 31
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD
    - 2005-02-14 01518255
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-01-30 ~ now
    IIF 150 - Director → ME
    2004-09-13 ~ 2009-11-30
    IIF 169 - Director → ME
    2006-07-01 ~ now
    IIF 87 - Secretary → ME
  • 32
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED
    - 2008-11-06 04968437 02131240... (more)
    CIVICA PLC
    - 2008-06-30 04968437 02131240... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED
    - 2003-12-23 04968437 04968764... (more)
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2003-12-22 ~ now
    IIF 153 - Director → ME
    2003-12-22 ~ now
    IIF 139 - Secretary → ME
  • 33
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED
    - 2004-01-30 02131240 01872220... (more)
    CIVICA PLC
    - 2003-12-22 02131240 04968437... (more)
    CIVICA LIMITED
    - 2002-06-06 02131240 01872220... (more)
    SANDERSON GROUP LIMITED
    - 2002-04-23 02131240 03743507... (more)
    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
    1998-10-01 ~ now
    IIF 151 - Director → ME
    2000-03-23 ~ 2001-03-12
    IIF 133 - Secretary → ME
    2003-02-10 ~ now
    IIF 130 - Secretary → ME
  • 34
    CIVICA HR SOLUTIONS LIMITED
    - now 11450921
    EQUINITI HR SOLUTIONS LIMITED
    - 2020-12-11 11450921 03335560
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2023-01-24 ~ dissolved
    IIF 234 - Director → ME
    2020-11-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 35
    CIVICA INSIGHT LIMITED
    - now 01569298
    SANDERSON INSIGHT LIMITED
    - 2002-04-24 01569298
    INSIGHT TERMINALS LIMITED - 1992-09-17
    2 Burston Road, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2000-02-23 ~ 2009-11-30
    IIF 256 - Director → ME
    2003-12-23 ~ dissolved
    IIF 91 - Secretary → ME
  • 36
    CIVICA IT SYSTEMS LIMITED
    - now 03417245
    SANDERSON SYSTEMS LIMITED
    - 2002-04-24 03417245 00474138
    BROOMCO (1334) LIMITED - 1997-10-01
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-18 ~ 2009-11-30
    IIF 268 - Director → ME
    2003-12-23 ~ dissolved
    IIF 110 - Secretary → ME
  • 37
    CIVICA LICENSING LIMITED
    - now 01411291
    FCS FLEETPLAN LIMITED
    - 2002-04-24 01411291
    2 Burston Road, Putney, London
    Dissolved Corporate (11 parents)
    Officer
    2001-04-03 ~ 2009-11-30
    IIF 160 - Director → ME
    2003-12-23 ~ dissolved
    IIF 106 - Secretary → ME
  • 38
    CIVICA LIMITED
    - now 01872220 02462935... (more)
    M G B COMPUTER SYSTEMS PLC
    - 2008-11-06 01872220
    2 Burston Road, Putney, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2009-11-30
    IIF 192 - Director → ME
    2004-09-13 ~ dissolved
    IIF 95 - Secretary → ME
  • 39
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD
    - 2017-01-09 NI043987
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2021-05-25 ~ 2022-05-27
    IIF 211 - Director → ME
    2014-11-21 ~ now
    IIF 5 - Secretary → ME
  • 40
    CIVICA PSS LIMITED
    - now 02897766
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    2 Burston Road, Putney, London
    Dissolved Corporate (23 parents)
    Officer
    2003-07-25 ~ 2009-11-30
    IIF 259 - Director → ME
    2003-12-23 ~ dissolved
    IIF 126 - Secretary → ME
  • 41
    CIVICA PUBLIC PROTECTION LIMITED
    - now 01909454
    FLARE SOFTWARE SYSTEMS LIMITED
    - 2006-02-03 01909454 04689986
    2 Burston Road, Putney, London
    Dissolved Corporate (12 parents)
    Officer
    2005-07-11 ~ 2009-11-30
    IIF 257 - Director → ME
    2007-01-18 ~ dissolved
    IIF 134 - Secretary → ME
  • 42
    CIVICA PUBLIC SECTOR LIMITED
    - now 01731228
    ASTON TECHNOLOGY LIMITED
    - 2002-04-24 01731228
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-03 ~ 2009-11-30
    IIF 181 - Director → ME
    2003-12-23 ~ dissolved
    IIF 98 - Secretary → ME
  • 43
    CIVICA RESOURCE LIMITED
    - now 02666282
    CORERO BUSINESS SYSTEMS LIMITED
    - 2017-06-12 02666282
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 44
    CIVICA SERVICES LIMITED
    - now 02374268 01872220... (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
    2023-01-24 ~ dissolved
    IIF 219 - Director → ME
    2003-06-03 ~ 2018-04-20
    IIF 209 - Director → ME
    2021-05-25 ~ 2022-05-27
    IIF 232 - Director → ME
    2008-07-03 ~ dissolved
    IIF 137 - Secretary → ME
    2003-12-23 ~ 2004-03-12
    IIF 103 - Secretary → ME
  • 45
    CIVICA SOFTWARE MANAGEMENT LIMITED
    - now 02855452
    SANDERSON IT SERVICES LIMITED
    - 2002-04-23 02855452 03472795
    COMMERCIAL SYSTEMS LIMITED - 1998-01-30
    ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    MALTDENE LIMITED - 1993-10-27
    2 Burston Road, Putney, London
    Dissolved Corporate (23 parents)
    Officer
    1999-02-17 ~ 2001-03-22
    IIF 267 - Director → ME
    2003-12-23 ~ 2009-11-30
    IIF 164 - Director → ME
    2003-12-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 46
    CIVICA SOFTWARE SOLUTIONS LIMITED
    - now 03279319
    VT SOFTWARE SOLUTIONS LIMITED
    - 2008-08-20 03279319
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    2 Burston Road, Putney
    Dissolved Corporate (25 parents)
    Officer
    2007-01-08 ~ 2009-11-30
    IIF 185 - Director → ME
    2007-01-08 ~ dissolved
    IIF 125 - Secretary → ME
  • 47
    CIVICA SOLUTIONS LIMITED
    - now 01623460
    ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED
    - 2002-04-24 01623460
    REFAL 21 LIMITED - 1982-07-02
    2 Burston Road, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2000-06-19 ~ 2009-11-30
    IIF 167 - Director → ME
    2003-12-23 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED
    - 2002-04-24 02925594 10628007
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    1998-10-01 ~ 2009-11-30
    IIF 191 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 81 - Secretary → ME
    2003-12-23 ~ now
    IIF 128 - Secretary → ME
  • 49
    CIVICA TECHNOLOGY LIMITED
    - now 00474138
    VENTURE WAY SERVICES LIMITED
    - 2002-05-29 00474138
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    2001-04-03 ~ 2009-11-30
    IIF 202 - Director → ME
    2003-12-23 ~ dissolved
    IIF 119 - Secretary → ME
  • 50
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED
    - 2008-11-26 03472794
    COMSTART LIMITED
    - 2002-04-24 03472794
    SANDERSON SI LIMITED
    - 2000-11-03 03472794
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    1998-10-01 ~ 2009-11-30
    IIF 165 - Director → ME
    2003-12-23 ~ now
    IIF 129 - Secretary → ME
    2000-09-15 ~ 2001-03-19
    IIF 79 - Secretary → ME
  • 51
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED
    - 2006-07-12 01628868
    SANDERSON IT SYSTEMS LIMITED
    - 2002-04-23 01628868
    SANDERSON COMPUTERS LIMITED
    - 2000-06-05 01628868
    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
    2003-06-03 ~ now
    IIF 152 - Director → ME
    1999-02-16 ~ 2001-03-21
    IIF 203 - Director → ME
    2008-07-03 ~ now
    IIF 138 - Secretary → ME
    2003-12-23 ~ 2004-03-09
    IIF 97 - Secretary → ME
  • 52
    CM LUMINOSITY LTD
    06510221
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 240 - Director → ME
    2020-11-19 ~ dissolved
    IIF 67 - Secretary → ME
  • 53
    COLDHARBOUR SYSTEMS LIMITED
    01894301
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 9 - Secretary → ME
  • 54
    COMINO GROUP LIMITED
    - now 03169368 03923089
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2009-11-30
    IIF 205 - Director → ME
    2006-02-01 ~ 2006-02-09
    IIF 114 - Secretary → ME
    2008-01-31 ~ dissolved
    IIF 94 - Secretary → ME
  • 55
    COMINO LIMITED
    - now 01327534 03923089... (more)
    CONTEXT COMPUTERS LIMITED - 2000-03-31
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 171 - Director → ME
    2008-01-31 ~ dissolved
    IIF 118 - Secretary → ME
  • 56
    COMINO TECHFLOW LIMITED
    - now 04084396
    CHARCO 862 LIMITED - 2001-01-10
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 161 - Director → ME
    2008-01-31 ~ dissolved
    IIF 90 - Secretary → ME
  • 57
    COMMERCIAL SYSTEMS LIMITED
    - now 03472795 02855452
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-01 ~ 2009-11-30
    IIF 196 - Director → ME
    2003-12-23 ~ dissolved
    IIF 127 - Secretary → ME
    2000-09-15 ~ 2001-04-03
    IIF 73 - Secretary → ME
  • 58
    CONTENT MASTER LIMITED
    - now 05366078 03863494... (more)
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 221 - Director → ME
    2020-11-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 59
    CONTENT MASTERS LIMITED
    04392680 05366078... (more)
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-11-02 ~ dissolved
    IIF 216 - Director → ME
    2020-11-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 60
    CONTEXT COMPUTERS LIMITED
    - now 03923089 01327534
    COMINO LIMITED - 2000-03-31
    COMINO GROUP LIMITED - 2000-03-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 207 - Director → ME
    2008-01-31 ~ dissolved
    IIF 113 - Secretary → ME
  • 61
    CORNWALL BIDCO LIMITED
    - now 06523321
    DE FACTO 1611 LIMITED
    - 2008-03-19 06523321 05673981... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2021-05-25 ~ dissolved
    IIF 229 - Director → ME
    2008-03-19 ~ 2013-06-30
    IIF 255 - Director → ME
    2011-05-06 ~ dissolved
    IIF 27 - Secretary → ME
  • 62
    CORNWALL MIDCO LIMITED
    - now 06523370
    DE FACTO 1610 LIMITED
    - 2008-03-19 06523370 07021281... (more)
    25 Farringdon Street, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-25 ~ dissolved
    IIF 228 - Director → ME
    2008-03-19 ~ 2013-06-30
    IIF 260 - Director → ME
    2011-05-06 ~ dissolved
    IIF 28 - Secretary → ME
  • 63
    CORNWALL TOPCO LIMITED
    - now 06523423
    DE FACTO 1609 LIMITED
    - 2008-03-19 06523423 06872482... (more)
    25 Farringdon Street, London
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2013-06-30
    IIF 266 - Director → ME
    2021-05-25 ~ dissolved
    IIF 230 - Director → ME
    2011-05-06 ~ dissolved
    IIF 29 - Secretary → ME
  • 64
    DYNAMIC WORKFLOW SOLUTIONS LIMITED
    07668779
    8 Endfield Place, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    -64,192 GBP2020-03-31
    Officer
    2011-09-01 ~ 2013-05-31
    IIF 159 - Director → ME
    2011-06-14 ~ 2013-05-31
    IIF 69 - Secretary → ME
  • 65
    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
    2023-10-10 ~ dissolved
    IIF 242 - Director → ME
    2018-11-30 ~ dissolved
    IIF 63 - Secretary → ME
  • 66
    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 244 - Director → ME
    2018-11-30 ~ dissolved
    IIF 58 - Secretary → ME
  • 67
    ENGLAND HOCKEY
    04623333
    Bisham Abbey Nsc, Bisham, Marlow, Buckinghamshire
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2012-03-20 ~ 2019-03-19
    IIF 263 - Director → ME
  • 68
    FLARE SOFTWARE SYSTEMS (UK) LIMITED
    - now 04689986 01909454
    ACRAMAN (322) LIMITED - 2003-06-02
    2 Burston Road, Putney, London
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ 2009-11-30
    IIF 258 - Director → ME
    2007-01-18 ~ dissolved
    IIF 132 - Secretary → ME
  • 69
    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
    2023-01-24 ~ dissolved
    IIF 236 - Director → ME
    2020-10-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 70
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2023-01-24 ~ dissolved
    IIF 235 - Director → ME
    2020-04-29 ~ dissolved
    IIF 49 - Secretary → ME
  • 71
    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
    2023-01-24 ~ dissolved
    IIF 217 - Director → ME
    2020-04-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 72
    GATEWAY COMPUTING LIMITED
    - now 01738661
    TURNER & MOSES LIMITED - 1985-06-18
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 73
    GENERAL AUTOMATION LIMITED
    - now 02702477 00963961
    SANDERSON G A LIMITED - 1992-10-01
    BROOMCO (549) LIMITED - 1992-09-30
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (11 parents)
    Officer
    2001-04-03 ~ 2003-12-23
    IIF 206 - Director → ME
  • 74
    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
    2023-11-07 ~ now
    IIF 146 - Director → ME
    2022-06-15 ~ now
    IIF 32 - Secretary → ME
  • 75
    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 246 - Director → ME
    2018-09-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 76
    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 247 - Director → ME
    2018-09-27 ~ dissolved
    IIF 42 - Secretary → ME
  • 77
    IMAGE SYSTEMS EUROPE LIMITED
    - now 02431612
    AUGUSTA LIMITED - 1990-01-15
    2 Burston Road, Putney, London
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 166 - Director → ME
    2008-01-31 ~ dissolved
    IIF 108 - Secretary → ME
  • 78
    IN4TEK LIMITED
    - now 03870484
    INGLEBY (1264) LIMITED - 2000-01-14
    2 Burston Road, Putney, London
    Dissolved Corporate (13 parents)
    Officer
    2009-09-24 ~ 2009-09-29
    IIF 253 - Director → ME
    2009-09-24 ~ dissolved
    IIF 135 - Secretary → ME
  • 79
    INFORMATION AND COMMUNICATION TECHNOLOGY ASSOCIATES LIMITED
    04322717
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 168 - Director → ME
    2008-01-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 80
    INNOGISTIC LTD
    02752009
    2 Burston Road, Putney, London
    Dissolved Corporate (17 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 70 - Secretary → ME
  • 81
    JENKS & CATTELL LIMITED
    00814117
    100 Wakefield Road, Lepton, Huddersfield
    Liquidation Corporate (15 parents)
    Officer
    1996-08-31 ~ 1998-09-30
    IIF 270 - Director → ME
  • 82
    LEVIAT LIMITED - now
    ANCON LIMITED - 2022-04-01
    ANCON CCL LIMITED - 2001-11-30
    ANCON CLARK LIMITED
    - 1998-02-06 00210138
    GEORGE CLARK(SHEFFIELD)LIMITED
    - 1992-12-31 00210138
    9 President Way, President Park, Sheffield
    Active Corporate (34 parents, 4 offsprings)
    Officer
    ~ 1994-05-09
    IIF 140 - Director → ME
  • 83
    LIMESOFT LTD
    05512219
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-24 ~ 2011-01-11
    IIF 262 - Director → ME
    2009-07-24 ~ dissolved
    IIF 136 - Secretary → ME
  • 84
    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
    2023-01-24 ~ now
    IIF 145 - Director → ME
    2022-02-23 ~ now
    IIF 33 - Secretary → ME
  • 85
    MANAGEMENT SOFTWARE LIMITED
    - now 02462935 03743507... (more)
    CIVICA LIMITED
    - 2002-04-23 02462935 01872220... (more)
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED
    - 2001-09-21 02462935
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-03 ~ 2009-11-30
    IIF 179 - Director → ME
    2003-12-23 ~ dissolved
    IIF 101 - Secretary → ME
  • 86
    MEGABYTE LIMITED - now
    SANDERSON BROOKSTREET LIMITED
    - 2006-03-20 02911931
    BROOMCO (753) LIMITED - 1994-05-18
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2000-06-19 ~ 2003-12-23
    IIF 189 - Director → ME
  • 87
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents)
    Officer
    2022-11-16 ~ dissolved
    IIF 239 - Director → ME
    2018-11-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 88
    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 252 - Director → ME
    2018-11-30 ~ dissolved
    IIF 61 - Secretary → ME
  • 89
    MODSPRING LIMITED
    03375698
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 173 - Director → ME
    2008-01-31 ~ dissolved
    IIF 122 - Secretary → ME
  • 90
    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
    2023-01-24 ~ dissolved
    IIF 237 - Director → ME
    2022-06-15 ~ dissolved
    IIF 44 - Secretary → ME
  • 91
    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 251 - Director → ME
    2018-05-03 ~ dissolved
    IIF 53 - Secretary → ME
  • 92
    NEWELL BRANDS UK LIMITED - now
    NEWELL RUBBERMAID UK LIMITED - 2021-11-01
    IRWIN INDUSTRIAL TOOL COMPANY LIMITED - 2012-03-30
    RECORD TOOLS LIMITED
    - 2003-02-28 00104102 02597125
    RECORD INDUSTRIAL TOOLS LIMITED - 1990-12-18
    RECORD MARPLES (INDUSTRIAL TOOLS) LIMITED - 1989-05-16
    RECORD MARPLES LIMITED - 1988-02-12
    RECORD RIDGWAY TOOLS LIMITED - 1985-08-12
    BAHCO RECORD TOOLS LIMITED - 1985-04-19
    RECORD RIDGWAY TOOLS LIMITED - 1982-06-01
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-03-07 ~ 1998-09-30
    IIF 272 - Director → ME
  • 93
    OLM SYSTEMS LIMITED
    02615716
    Cairns House 10 Station Road, Teddington, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    11,334,490 GBP2024-06-30
    Officer
    2025-09-12 ~ now
    IIF 148 - Director → ME
    2025-09-12 ~ now
    IIF 39 - Secretary → ME
  • 94
    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 249 - Director → ME
    2018-02-23 ~ dissolved
    IIF 64 - Secretary → ME
  • 95
    PARAGO SOFTWARE LIMITED
    - now 07148896
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents)
    Officer
    2023-01-24 ~ now
    IIF 158 - Director → ME
    2020-12-02 ~ now
    IIF 38 - Secretary → ME
  • 96
    PICK PEOPLE LIMITED
    01604796
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    2001-04-03 ~ 2009-11-30
    IIF 174 - Director → ME
    2003-12-23 ~ dissolved
    IIF 109 - Secretary → ME
  • 97
    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
    2023-11-07 ~ now
    IIF 143 - Director → ME
    2022-06-15 ~ now
    IIF 30 - Secretary → ME
  • 98
    POLYHEDRON HOLDINGS LIMITED - now
    POLYHEDRON HOLDINGS PLC
    - 2002-05-13 01866165
    RECORD HOLDINGS PLC
    - 1997-09-04 01866165
    RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
    B & N (NO.122) LIMITED - 1985-02-15
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (30 parents, 6 offsprings)
    Officer
    1994-05-02 ~ 1998-09-30
    IIF 273 - Director → ME
  • 99
    PROOFPOWER LIMITED
    03127317
    2 Burston Road, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 186 - Director → ME
    2008-01-31 ~ dissolved
    IIF 102 - Secretary → ME
  • 100
    PUBLIC SECTOR COSTING ASSOCIATES LIMITED
    04360830
    Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 6 - Secretary → ME
  • 101
    RADIUS COMPUTER MAINTENANCE LIMITED
    01547648
    2 Burston Road, Putney, London
    Liquidation Corporate (12 parents)
    Officer
    2004-09-13 ~ 2009-11-30
    IIF 199 - Director → ME
    2004-09-13 ~ now
    IIF 1 - Secretary → ME
  • 102
    RADIUS LIMITED
    - now 03596837 01241271... (more)
    SUDIAR PLC - 1999-01-18
    2 Burston Road, Putney, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-13 ~ 2009-11-30
    IIF 188 - Director → ME
    2004-09-13 ~ dissolved
    IIF 123 - Secretary → ME
  • 103
    RADIUS PENSION TRUSTEES LIMITED
    - now 03213024
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    2004-10-01 ~ 2007-06-12
    IIF 200 - Director → ME
    2023-01-24 ~ now
    IIF 149 - Director → ME
    2021-04-14 ~ now
    IIF 45 - Secretary → ME
  • 104
    RBT 1 LIMITED - now
    RECORD BULLDOG TOOLS LIMITED
    - 2003-07-09 01986211
    BULLDOG TOOLS LIMITED - 1995-12-15
    LOOKTRAIL LIMITED - 1986-07-01
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    1996-08-31 ~ 1998-09-30
    IIF 271 - Director → ME
  • 105
    SAFFCO HOLDINGS LIMITED
    - now 03999587
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 177 - Director → ME
    2008-01-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 106
    SAFFCO LIMITED
    - now 03720769
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 193 - Director → ME
    2008-01-31 ~ dissolved
    IIF 99 - Secretary → ME
  • 107
    SAFFRON COMPUTER SERVICES LIMITED
    - now 02026746
    REBUS LG LIMITED - 2000-07-07
    SAFFRON COMPUTER SERVICES LIMITED - 1999-03-10
    WONDERDATA LIMITED - 1986-10-09
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 182 - Director → ME
    2008-01-31 ~ dissolved
    IIF 115 - Secretary → ME
  • 108
    SANDERSON COMMERCIAL SERVICES LIMITED
    - now 02925637
    BROOMCO (770) LIMITED - 1994-06-15
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-10-01 ~ 2003-12-23
    IIF 163 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 74 - Secretary → ME
  • 109
    SANDERSON COMPUTER SERVICES LIMITED
    - now 02516072
    BROOMCO (388) LIMITED - 1990-07-25
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2003-12-23
    IIF 201 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 82 - Secretary → ME
  • 110
    SANDERSON LIMITED - now
    SANDERSON LOGISTICS LIMITED - 2005-09-01
    SANDERSON GROUP LIMITED
    - 2004-11-23 03743507 02131240... (more)
    MANAGEMENT SOFTWARE LIMITED
    - 2002-04-23 03743507 02462935... (more)
    BROOMCO (1829) LIMITED
    - 1999-05-18 03743507 03533746... (more)
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-05-18 ~ 2003-12-23
    IIF 261 - Director → ME
    2000-09-15 ~ 2001-04-03
    IIF 2 - Secretary → ME
  • 111
    SANDERSON LOGISTICS LIMITED - now
    SANDERSON LIMITED
    - 2005-09-01 02968972 03743507... (more)
    SANDERSON SOFTWARE LIMITED
    - 2002-02-01 02968972 02755433
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1998-10-01 ~ 2002-09-30
    IIF 190 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 75 - Secretary → ME
  • 112
    SANDERSON NI LIMITED
    - now NI008395
    SANDERSON (NI) LIMITED - 1990-12-04
    UCL COMPUTER FACTORS (N.I.) LIMITED - 1990-10-01
    UCL NORTHERN COMPUTING (N.I.) LIMITED - 1990-03-14
    NORTHERN COMPUTING (N.I.) LIMITED - 1988-02-09
    Unit 3a Heron Wharf, Sydenham Business Park, Airport Road West, Belfast
    Dissolved Corporate (12 parents)
    Officer
    2000-06-19 ~ 2004-07-02
    IIF 265 - Director → ME
  • 113
    SANDERSON SERVICES LIMITED
    - now 02925635 03743507... (more)
    BROOMCO (769) LIMITED - 1994-06-15
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    1998-10-01 ~ 2003-12-23
    IIF 162 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 80 - Secretary → ME
  • 114
    SANDERSON SOFTWARE LIMITED
    - now 02755433 02968972
    SANDERSON LIMITED
    - 2002-02-01 02755433 03743507... (more)
    BROOMCO (611) LIMITED - 1992-12-15
    Sanderson House, Manor Road, Coventry, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    1998-10-01 ~ 2003-12-23
    IIF 184 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 83 - Secretary → ME
  • 115
    SANDERSON SOLUTIONS LIMITED
    02968993
    2 Burston Road, Putney, London
    Dissolved Corporate (10 parents)
    Officer
    1998-10-01 ~ 2009-11-30
    IIF 204 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 78 - Secretary → ME
    2003-12-23 ~ dissolved
    IIF 100 - Secretary → ME
  • 116
    SANDERSON SUPPORT LIMITED
    02968916
    Sanderson House, Manor Road, Coventry
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1998-10-01 ~ 2005-05-05
    IIF 175 - Director → ME
    2000-09-15 ~ 2001-03-19
    IIF 107 - Secretary → ME
  • 117
    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 248 - Director → ME
    2016-07-21 ~ dissolved
    IIF 60 - Secretary → ME
  • 118
    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 213 - Director → ME
    2018-11-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 119
    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
    2023-10-10 ~ dissolved
    IIF 222 - Director → ME
    2018-11-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 120
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2018-11-30 ~ now
    IIF 37 - Secretary → ME
  • 121
    SONARSEND LIMITED
    - now 03860715 02968972... (more)
    SONARSEND PLC
    - 2003-12-22 03860715 02968972... (more)
    POLLRESULT PUBLIC LIMITED COMPANY - 1999-12-01
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-01-24 ~ 2004-01-27
    IIF 180 - Director → ME
    2000-03-30 ~ 2003-02-10
    IIF 72 - Secretary → ME
  • 122
    SUDIAR LIMITED
    - now 01241271 03596837... (more)
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2009-11-30
    IIF 208 - Director → ME
    2023-01-24 ~ now
    IIF 154 - Director → ME
    2004-09-13 ~ now
    IIF 131 - Secretary → ME
  • 123
    SYSTEMS AUTHORITY LIMITED
    - now 02485653
    SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
    Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 187 - Director → ME
    2008-01-31 ~ dissolved
    IIF 120 - Secretary → ME
  • 124
    SYSTEMSOLVE (COMPUTER SERVICES) LIMITED
    01219648
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2004-09-13 ~ 2009-11-30
    IIF 178 - Director → ME
    2004-09-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 125
    SYSTEMSOLVE LIMITED
    01375369
    2 Burston Road, Putney, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-13 ~ 2009-11-30
    IIF 183 - Director → ME
    2004-09-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 126
    TAB PRODUCTS COMPANY LIMITED
    - now 02542549
    ADVISER (165) LIMITED - 1992-04-10
    2 Burston Road, Putney, London
    Dissolved Corporate (8 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 127
    TALGENTRA INTERNATIONAL LIMITED - now
    SHELFCO (NO.1835) LIMITED
    - 2003-12-23 03934744 03934831... (more)
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2000-03-16 ~ 2003-02-10
    IIF 194 - Director → ME
    2001-01-03 ~ 2001-03-12
    IIF 77 - Secretary → ME
  • 128
    TALLYMAN LIMITED - now
    TALGENTRA LIMITED - 2008-03-10
    TALLYMAN INTERNATIONAL LIMITED
    - 2002-07-15 01004505 02519751
    SANDERSON CFL LIMITED
    - 2001-02-22 01004505 02519751
    UCL COMPUTER FACTORS LIMITED - 1990-10-01
    COMPUTER FACTORS LIMITED - 1987-12-31
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Liquidation Corporate (32 parents)
    Officer
    1999-03-18 ~ 2001-03-21
    IIF 141 - Director → ME
  • 129
    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
    2023-11-07 ~ now
    IIF 147 - Director → ME
    2022-09-08 ~ now
    IIF 46 - Secretary → ME
  • 130
    TECSYS LIMITED
    - now 02746016
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Officer
    2023-02-24 ~ now
    IIF 144 - Director → ME
    2021-02-24 ~ now
    IIF 20 - Secretary → ME
  • 131
    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 215 - Director → ME
    2018-11-30 ~ dissolved
    IIF 14 - Secretary → ME
  • 132
    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
    2023-11-07 ~ now
    IIF 155 - Director → ME
    2022-09-08 ~ now
    IIF 66 - Secretary → ME
  • 133
    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
    2023-11-07 ~ now
    IIF 156 - Director → ME
    2021-02-24 ~ now
    IIF 52 - Secretary → ME
  • 134
    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 250 - Director → ME
    2018-12-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 135
    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 243 - Director → ME
    2019-02-28 ~ dissolved
    IIF 56 - Secretary → ME
  • 136
    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 224 - Director → ME
    2018-11-23 ~ 2021-10-24
    IIF 48 - Secretary → ME
  • 137
    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 225 - Director → ME
    2018-05-25 ~ 2021-05-05
    IIF 68 - Secretary → ME
  • 138
    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 214 - Director → ME
    2019-09-13 ~ dissolved
    IIF 23 - Secretary → ME
  • 139
    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 218 - Director → ME
    2019-08-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 140
    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 212 - Director → ME
    2018-11-30 ~ dissolved
    IIF 12 - Secretary → ME
  • 141
    ZEDCORE SYSTEMS LIMITED
    05014105
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2022-11-02 ~ now
    IIF 274 - Director → ME
    2018-12-06 ~ now
    IIF 51 - Secretary → ME

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