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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

Williams, Mark Edward James

    Related profiles found in government register
  • Williams, Mark Edward James
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Edward James
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Edward James
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Edward James Williams
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Williams
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark
    English born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Williams, Mark Peter
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies
  • Williams, Mark
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies
  • Williams, Mark
    British

    Registered addresses and corresponding companies
  • Mark Peter Williams
    British born in May 1964

    Resident in France

    Registered addresses and corresponding companies
  • Williams, Mark
    English

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    ATEMPO UK LIMITED
    - now 03528531
    QUADRATEC UK LIMITED - 2001-09-20
    Dissolved Corporate (17 parents)
    Officer
    2004-06-10 ~ 2006-10-16
    IIF 22 - Director → ME
    2004-04-30 ~ 2006-10-16
    IIF 28 - Secretary → ME
  • 2
    CMA TECH LIMITED
    07214158
    Dissolved Corporate (2 parents)
    Officer
    2010-04-06 ~ dissolved
    IIF 6 - Director → ME
    2010-04-06 ~ 2015-05-01
    IIF 30 - Secretary → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DELTA CAPITA CONSULTING LIMITED - now
    JDX CONSULTING LIMITED
    - 2026-03-25 07187465 16981306
    INTERCEDE 2344 LIMITED - 2010-03-25
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2019-06-27 ~ 2021-02-11
    IIF 11 - Director → ME
  • 4
    DOLPHIN SOFTWARE SOLUTIONS LIMITED
    - now 08283155 06299540
    STEVTON (NO.533) LIMITED
    - 2012-12-31 08283155 04395842... (more)
    Dissolved Corporate (3 parents)
    Officer
    2012-12-28 ~ dissolved
    IIF 8 - Director → ME
  • 5
    E2-ONE UK LIMITED
    - now 03902965
    E2-ONE LIMITED - 2000-08-02
    E21 LIMITED - 2000-04-04
    Dissolved Corporate (19 parents)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 25 - Director → ME
  • 6
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01
    SHERWOOD INTERNATIONAL GROUP LIMITED
    - 2003-10-31 00982833
    SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07
    SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11
    SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07
    SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 26 - Director → ME
  • 7
    FIS SHERWOOD SYSTEMS LIMITED - now
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15
    SHERWOOD INTERNATIONAL PLC
    - 2003-10-31 01812127 02781171
    SHERWOOD COMPUTER SERVICES PLC - 1996-05-07
    GALERULE LIMITED - 1985-03-18
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 23 - Director → ME
    2002-10-03 ~ 2002-11-04
    IIF 27 - Secretary → ME
  • 8
    FRANKLIN VENTURES LIMITED
    11615719
    Active Corporate (2 parents)
    Officer
    2018-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 9
    IPTOR UK LIMITED - now
    IPTOR SUPPLY CHAIN SYSTEMS UK LIMITED - 2020-10-15
    IBS ENTERPRISE UNITED KINGDOM LIMITED - 2016-09-12
    INTERNATIONAL BUSINESS SYSTEMS (IBS) LIMITED
    - 2011-02-14 02670201
    INTERNATIONAL BUSINESS SYSTEMS (LONDON) LIMITED - 1997-02-12
    STREAMFLEET LIMITED - 1992-02-05
    Active Corporate (28 parents)
    Officer
    2009-06-19 ~ 2010-03-30
    IIF 21 - Director → ME
  • 10
    JDX BASE60 LIMITED
    - now 09706278
    BASE60 LIMITED - 2015-09-29
    Dissolved Corporate (10 parents)
    Officer
    2019-06-26 ~ 2021-02-11
    IIF 13 - Director → ME
  • 11
    JDX FINTECH SOLUTIONS LIMITED
    - now 09403980
    JDX FINTECH SOLUTION LIMITED - 2015-03-10
    Dissolved Corporate (10 parents)
    Officer
    2019-06-27 ~ 2021-02-11
    IIF 12 - Director → ME
  • 12
    JDX HOLDINGS LIMITED
    - now 09649734
    JDX NEWCO LIMITED - 2015-06-29
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-06-27 ~ 2021-01-26
    IIF 10 - Director → ME
  • 13
    NEXA FINANCE LIMITED
    - now 05802010
    MMBS TRADING LIMITED - 2018-11-15
    Active Corporate (30 parents, 1 offspring)
    Officer
    2019-09-24 ~ 2024-05-01
    IIF 2 - Director → ME
  • 14
    NEXA LENDING & SECURITY SERVICES LTD
    12426322
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ 2024-05-01
    IIF 3 - Director → ME
  • 15
    PROCURIAN UK LIMITED - now
    ICG COMMERCE UK LIMITED
    - 2012-02-27 03977900
    DANSAL LIMITED - 2000-05-09
    Dissolved Corporate (30 parents)
    Officer
    2000-07-06 ~ 2001-02-27
    IIF 20 - Director → ME
  • 16
    SEAL SOFTWARE DEVELOPMENT LIMITED
    - now 07413881
    SEAL SOFTWARE LIMITED
    - 2013-07-30 07413881 06299540... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-10-20 ~ 2018-12-12
    IIF 15 - Director → ME
  • 17
    SEAL SOFTWARE GROUP LIMITED
    - now 07419788
    MMX SOFTWARE GROUP LTD
    - 2011-10-14 07419788
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2010-10-26 ~ 2018-10-05
    IIF 16 - Director → ME
  • 18
    SEAL SOFTWARE LIMITED
    - now 06299540 07413881
    SEAL SOFTWARE AND DOLPHIN SOFTWARE LIMITED
    - 2013-07-30 06299540 07413881
    DOLPHIN SOFTWARE SOLUTIONS LIMITED
    - 2011-10-19 06299540 08283155
    Dissolved Corporate (14 parents)
    Officer
    2010-11-11 ~ 2018-12-12
    IIF 14 - Director → ME
  • 19
    SHERWOOD COMPUTER SERVICES LIMITED
    - now 02781171 01812127
    SHERWOOD INTERNATIONAL LIMITED - 1996-05-07
    KEEPTRADE LIMITED - 1993-03-08
    Dissolved Corporate (26 parents)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 24 - Director → ME
  • 20
    SHERWOOD US HOLDINGS LIMITED
    03579363
    Dissolved Corporate (23 parents)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 18 - Director → ME
  • 21
    SUNGARD SHERWOOD SYSTEMS (PROMARK) LIMITED - now
    SHERWOOD INTERNATIONAL (PROMARK) LIMITED
    - 2003-10-31 02382526
    PROMARK SOFTWARE LIMITED - 2000-12-28
    Dissolved Corporate (20 parents)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 19 - Director → ME
  • 22
    SUNGARD SHERWOOD SYSTEMS OUTSOURCING LIMITED - now
    SHERWOOD OUTSOURCING LIMITED
    - 2003-10-31 02985012
    A.I. TRADE LIMITED - 1995-01-23
    Dissolved Corporate (28 parents)
    Officer
    2002-01-07 ~ 2003-08-20
    IIF 17 - Director → ME
  • 23
    WILLIAMS, WILLIAMS AND SONS LIMITED
    15583595
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 24
    WOLF SOFTWARE TECHNOLOGIES LIMITED
    07420100
    Dissolved Corporate (1 parent)
    Officer
    2010-10-27 ~ dissolved
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.