logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Mcbrinn, William Stephen

    Related profiles found in government register
  • Mcbrinn, William Stephen
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 1 IIF 2
  • Mcbrinn, William Stephen
    British commercial director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 3 IIF 4
    • 17, Rochester Row, London, United Kingdom, SW1P 1QT, United Kingdom

      IIF 5
  • Mcbrinn, William Stephen
    British director born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcbrinn, William Stephen
    British director born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58 Newlands Road, East Kilbride, Glasgow, G75 8WW, Scotland

      IIF 41
  • Mr William Stephen Mcbrinn
    British born in November 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 58 Newlands Road, East Kilbride, Glasgow, G75 8WW, Scotland

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 8 - Director → ME
  • 2
    AMT-SYBEX (NI) LIMITED
    - now NI024104
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 25 - Director → ME
  • 3
    AMT-SYBEX HOLDINGS LIMITED
    - now NI025284
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 33 - Director → ME
  • 4
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 29 - Director → ME
  • 5
    ASPIRE BUSINESS SOLUTIONS LTD
    - now 04375033
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 11 - Director → ME
  • 6
    BARRACHD INTELLIGENCE SOLUTIONS LIMITED
    - now SC430881
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 7 - Director → ME
  • 7
    BARRACHD LIMITED
    SC330153
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 36 - Director → ME
  • 8
    BRENTSIDE COMMUNICATIONS LIMITED
    - now 01991595
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 35 - Director → ME
  • 9
    CAPITA IT SERVICES (BSF) LIMITED
    - now 01855936
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2011-06-27 ~ 2016-09-01
    IIF 5 - Director → ME
  • 10
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 26 - Director → ME
  • 11
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 21 - Director → ME
  • 12
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 38 - Director → ME
  • 13
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 27 - Director → ME
  • 14
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 6 - Director → ME
  • 15
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 28 - Director → ME
  • 16
    COMPLETE IMAGING LIMITED
    - now 02038787
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 15 - Director → ME
  • 17
    COMPLETE IMAGING TRUSTEE COMPANY LIMITED
    - now 06820205
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 14 - Director → ME
  • 18
    DAISY UPDATA COMMUNICATIONS LIMITED - now
    DAISY UPDATA COMMUNICATIONS LIMITED
    - 2025-10-16 08309479
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (34 parents)
    Officer
    2016-04-14 ~ 2016-09-01
    IIF 1 - Director → ME
  • 19
    DATA EQUIPMENT LIMITED
    01738098
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 39 - Director → ME
  • 20
    DATA MAIL SYSTEMS LIMITED
    - now 02906392
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 18 - Director → ME
  • 21
    FORTEK COMPUTERS LIMITED
    01587856
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 22 - Director → ME
  • 22
    G2G3 DIGITAL LIMITED
    - now 03063669
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 32 - Director → ME
  • 23
    HALLCO 1626 LIMITED
    06603462 06849235... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 34 - Director → ME
  • 24
    INTER-CITY PAGING LIMITED
    - now 01643672
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 12 - Director → ME
  • 25
    ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
    - now 02005663
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 40 - Director → ME
  • 26
    MARRAKECH ( U.K.) LIMITED
    03785263
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (26 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 2 - Director → ME
  • 27
    METACHARGE LIMITED
    - now 03950372
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 23 - Director → ME
  • 28
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 20 - Director → ME
  • 29
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 10 - Director → ME
  • 30
    NRL COMMERCIAL CONSULTING LTD
    SC566202
    91 Alexander Street, Airdrie, North Lanarkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more OE
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Right to appoint or remove directors OE
  • 31
    OPIN SYSTEMS LIMITED
    SC124793
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2016-06-21 ~ 2016-09-01
    IIF 3 - Director → ME
  • 32
    ORANGE BUS LIMITED
    - now 04444974
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 13 - Director → ME
  • 33
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 24 - Director → ME
  • 34
    PAY360 LIMITED
    - now 03539217
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (32 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 31 - Director → ME
  • 35
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 16 - Director → ME
  • 36
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 19 - Director → ME
  • 37
    SECURITY WATCHDOG LIMITED - now
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
    - 2019-09-26 03699640
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 30 - Director → ME
  • 38
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 9 - Director → ME
  • 39
    TEMPUS FINANCE LIMITED
    06943069
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 17 - Director → ME
  • 40
    THE G2G3 GROUP LTD.
    SC199414
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 37 - Director → ME
  • 41
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-09-01
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

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

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