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

Leith, Bruce Henderson

    Related profiles found in government register
  • Leith, Bruce Henderson
    British business director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St James' Street, London, SW1A 1LQ, United Kingdom

      IIF 1
  • Leith, Bruce Henderson
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, St James' Street, London, SW1A 1LQ

      IIF 2

    • 9, Catherine Place, London, SW1E 6DX, United Kingdom

      IIF 3

    • Trojan House, 34 Arcadia Avenue, London, N3 2JU, United Kingdom

      IIF 4

    • 10 Munster Road, Teddington, Middlesex, TW11 9LL

      IIF 5

    • 10, Munster Road, Teddington, Middlesex, TW11 9LL, England

      IIF 6

    • 10, Munster Road, Teddington, Middlesex, TW11 9LL, United Kingdom

      IIF 7
  • Leith, Bruce Henderson
    British director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Resolve Partners Llp One, America Square, Crosswall, London, EC3N 2LB

      IIF 8

    • 10 Munster Road, Teddington, Middlesex, TW11 9LL

      IIF 9 IIF 10
  • Leith, Bruce
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northern Gateway Enterprise Centre, Saltergate, Chesterfield, Derbyshire, S40 1UT, United Kingdom

      IIF 11
  • Leith, Bruce Henderson
    British company director born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 12

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 13

    • Tern Plc, 20 Eastbourne Terrace, London, W2 6LG, England

      IIF 14

    • 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, England

      IIF 15

    • Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

      IIF 16
  • Leith, Bruce Henderson
    British investor born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Kingston House Estate, Kingston Bagpuize, Oxfordshire, OX13 5AX, England

      IIF 17
  • Leith, Bruce Henderson
    British none born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 18

    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 19

    • Level 2, Thames Tower, Station Road, Reading, RG1 1LX, United Kingdom

      IIF 20
  • Mr Bruce Henderson Leith
    British born in May 1951

    Resident in England

    Registered addresses and corresponding companies

    • 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, SO41 9GA, England

      IIF 21
  • Leith, Bruce Henderson

    Registered addresses and corresponding companies

    • 10 Munster Road, Teddington, Middlesex, TW11 9LL

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    CRYPTOSOFT LIMITED - 2016-04-21
    INTELLECT SOFTWARE LIMITED - 2004-10-20
    INTELLECT SOFTWARE SOLUTIONS LIMITED - 2003-05-21
    Level 2, Thames Tower, Station Road, Reading, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    3,824,398 GBP2021-12-31
    Officer
    2022-08-15 ~ now
    IIF 20 - director → ME
  • 2
    Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    39,409 GBP2023-09-30
    Officer
    2018-11-27 ~ now
    IIF 16 - director → ME
  • 3
    INTELLEGO TTS LIMITED - 2011-06-27
    MODINEX LTD - 2005-07-05
    55 St James' Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 1 - director → ME
  • 4
    THE PROFESSIONAL DEVELOPMENT PARTNERSHIP LIMITED - 2010-06-23
    SPEED 3902 LIMITED - 1993-12-09
    C/o Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-04 ~ dissolved
    IIF 8 - director → ME
  • 5
    55 St James' Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 2 - director → ME
  • 6
    5 Hampton Court Crescent, Graburn Way, East Molesey, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -5,645 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    SPEED 9356 LIMITED - 2002-10-17
    3 Field Court, Grays Inn, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 7 - director → ME
  • 8
    PURPLE TRANSFORMATION GROUP LIMITED - 2023-06-05
    The Granary, Kingston House Estate, Kingston Bagpuize, Oxfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -361,825 GBP2024-06-30
    Officer
    2025-04-14 ~ now
    IIF 17 - director → ME
  • 9
    TERN LTD - 2013-08-16
    9 Catherine Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 3 - director → ME
  • 10
    M SYSTEMS LTD - 2014-01-31
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 6 - director → ME
Ceased 9
  • 1
    SHIDU CAPITAL PLC - 2013-08-07
    DIGITAL LEARNING MARKETPLACE PLC - 2012-12-11
    INTELLEGO HOLDINGS PLC - 2012-01-04
    International House, 24 Holborn Viaduct, London, England
    Dissolved corporate (2 parents, 5 offsprings)
    Officer
    2008-12-02 ~ 2012-12-03
    IIF 5 - director → ME
  • 2
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    WARDHAND LIMITED - 1989-04-18
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1998-01-22
    IIF 10 - director → ME
    1992-05-01 ~ 1998-01-22
    IIF 22 - secretary → ME
  • 3
    BEAVER COMMUNICATIONS LIMITED - 2018-02-07
    60 Grays Inn Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,776,517 GBP2023-12-31
    Officer
    2018-10-29 ~ 2022-05-30
    IIF 14 - director → ME
  • 4
    5 Brayford Square, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,859,936 GBP2022-12-31
    Officer
    2023-08-17 ~ 2023-11-23
    IIF 11 - director → ME
    2017-09-22 ~ 2020-01-31
    IIF 12 - director → ME
  • 5
    CERTIVOX LIMITED - 2015-10-06
    25 Farringdon Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    18,048,510 GBP2016-06-30
    Officer
    2011-02-14 ~ 2012-11-12
    IIF 4 - director → ME
  • 6
    ACRESAIL LIMITED - 2011-09-21
    41 Devonshire Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,055,057 GBP2023-12-31
    Officer
    2009-05-13 ~ 2010-05-01
    IIF 9 - director → ME
  • 7
    TERN PLC
    - now
    SILVERMERE ENERGY PLC - 2013-08-16
    CHALKWELL INVESTMENTS PLC - 2011-07-14
    SILVERMERE ENERGY PLC - 2011-06-30
    CHALKWELL INVESTMENTS PLC - 2011-06-10
    THE CORE BUSINESS PLC - 2010-03-24
    THE CORE BUSINESS LIMITED - 2006-02-13
    CORE BUSINESS (UK) LIMITED - 2005-11-25
    FOOTBALL KITS LIMITED - 2004-11-23
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-08-16 ~ 2023-08-09
    IIF 19 - director → ME
  • 8
    FLEXIOPS LIMITED - 2019-02-28
    FLEXIANT RESEARCH LIMITED - 2016-08-10
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,261 GBP2023-12-31
    Officer
    2016-12-30 ~ 2019-09-24
    IIF 18 - director → ME
  • 9
    WYLDE TECHNOLOGIES LIMITED - 2017-07-28
    Future Business Centre, Kings Hedges Road, Cambridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    314 GBP2021-12-31
    Officer
    2017-07-27 ~ 2019-09-24
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.