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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

Mr John Anthony Gittins

child relation
Offspring entities and appointments 120
  • 1
    AD VERBUM LIMITED
    02775831
    Dissolved Corporate (20 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 120 - Director → ME
  • 2
    ADLINGTON HOUSE LIMITED
    - now 06371812
    UP AND UP LIMITED - 2011-05-31
    Dissolved Corporate (10 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 15 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 11 - Has significant influence or control → OE
  • 3
    ALLIXIUM LIMITED
    06718368
    Dissolved Corporate (11 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 17 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 172 - Secretary → ME
  • 4
    APPRECIATE LIMITED - now
    APPRECIATE GROUP PLC
    - 2023-03-16 01711939 01404114
    APPRECIATE PLC - 2023-03-16
    PARK GROUP PLC
    - 2019-11-05 01711939 03445152
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2016-09-22 ~ 2023-02-28
    IIF 57 - Director → ME
  • 5
    BTG BEGBIES TRAYNOR LIMITED - now
    BEGBIES TRAYNOR LIMITED
    - 2026-01-30 03032280
    BUCHLER PHILLIPS TRAYNOR LIMITED - 1998-05-13
    Active Corporate (11 parents, 26 offsprings)
    Officer
    2008-07-01 ~ 2009-07-08
    IIF 148 - Secretary → ME
  • 6
    BTG CONSULTING PLC - now
    BEGBIES TRAYNOR GROUP PLC
    - 2026-02-04 05120043
    Active Corporate (18 parents, 16 offsprings)
    Officer
    2007-10-12 ~ 2010-08-20
    IIF 48 - Director → ME
    2008-01-17 ~ 2009-07-08
    IIF 142 - Secretary → ME
  • 7
    C C LAW LIMITED
    - now 04729949
    CAPITAL COSTINGS LIMITED - 2007-04-02
    Active Corporate (11 parents)
    Officer
    2014-06-16 ~ 2016-09-30
    IIF 32 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 187 - Secretary → ME
  • 8
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353 03714715
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 72 - Director → ME
  • 9
    CLAIRE HOUSE
    02620240
    Active Corporate (55 parents, 1 offspring)
    Officer
    2016-07-11 ~ 2023-03-27
    IIF 65 - Director → ME
  • 10
    CLAIRE HOUSE SHOPS LIMITED
    02655864
    Active Corporate (21 parents)
    Officer
    2018-02-01 ~ 2023-03-27
    IIF 157 - Director → ME
  • 11
    CLEAR START MONEY MANAGEMENT LIMITED
    06867539
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 18 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 163 - Secretary → ME
  • 12
    CLEAR START PARTNERSHIPS LIMITED
    - now 06563333
    DEBT FREE DIRECT PARTNERSHIPS LIMITED - 2008-07-31
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 28 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 177 - Secretary → ME
  • 13
    CLEAR START UK LIMITED
    - now 05384991
    SPRING CLEAR LIMITED - 2005-06-08
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 21 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 173 - Secretary → ME
  • 14
    CRISP COMPUTING LIMITED
    - now 01547979
    CRISP GROUP PLC - 1998-12-03
    CRISP COMPUTING LIMITED - 1998-05-18
    CROWNSTAR DEVELOPMENTS LIMITED - 1985-01-09
    Dissolved Corporate (26 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 81 - Director → ME
  • 15
    CRISP GENERAL SOLUTIONS LIMITED
    - now 02976491
    TAURUS TECHNOLOGY LIMITED - 1994-11-23
    Dissolved Corporate (14 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 108 - Director → ME
  • 16
    CRISP SOFTWARE LIMITED
    - now 02976487
    AMAZON PROMOTIONS LIMITED - 1994-10-21
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 103 - Director → ME
  • 17
    DAVID HORNER & CO LIMITED
    04496062
    Dissolved Corporate (9 parents)
    Officer
    2007-11-30 ~ 2008-09-24
    IIF 143 - Secretary → ME
  • 18
    DEBT ADVICE TRUST LIMITED
    - now 06232066 06195065
    TREEGROVE LIMITED - 2007-06-19
    Dissolved Corporate (11 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 24 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 167 - Secretary → ME
  • 19
    DEBT FREE DIRECT (AUSTRALIA) LIMITED
    05817103
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 16 - Director → ME
    2011-10-01 ~ dissolved
    IIF 168 - Secretary → ME
  • 20
    DEBT FREE DIRECT LIMITED
    - now 04160038
    LATIVA LIMITED - 2002-06-06
    EVER 1502 LIMITED - 2002-02-22
    Dissolved Corporate (15 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 14 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 164 - Secretary → ME
  • 21
    DEBT LINE TOPCO LIMITED
    07912913
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 43 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 183 - Secretary → ME
  • 22
    DEBT WISE MANAGEMENT SERVICES LIMITED
    08164230 08164424
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 41 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 180 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 23
    DFD MORTGAGES LIMITED
    - now 05375343
    DFD EQUITY RELEASE LIMITED - 2006-10-05
    Dissolved Corporate (10 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 31 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 169 - Secretary → ME
  • 24
    DOCTUS (EU) LIMITED
    - now 02645630
    DOCTUS (EUROPE) LIMITED - 1994-01-11
    EXPANDLAUNCH LIMITED - 1991-10-14
    Dissolved Corporate (15 parents)
    Officer
    1998-02-18 ~ 1999-09-24
    IIF 71 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 141 - Secretary → ME
  • 25
    DOCTUS MANAGEMENT SERVICES LIMITED
    - now 02566351
    DOCTUS MANAGEMENT CONSULTANCY LIMITED - 1994-01-11
    SELECTRANDOM LIMITED - 1991-09-06
    Dissolved Corporate (15 parents)
    Officer
    1998-02-18 ~ 1999-09-24
    IIF 94 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 131 - Secretary → ME
  • 26
    DOORWAY HOLDINGS LIMITED - now
    FAIRPOINT LEGAL SERVICES LIMITED
    - 2018-07-24 08875007
    FAIRPOINT SHELF COMPANY LIMITED
    - 2014-06-04 08875007
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-04 ~ 2016-09-30
    IIF 33 - Director → ME
    2014-02-04 ~ 2016-09-30
    IIF 179 - Secretary → ME
  • 27
    DUNE FINANCIAL PLANNING LIMITED - now
    SIMPSON MILLAR FINANCIAL SERVICES LIMITED
    - 2017-09-15 08121664
    Active Corporate (9 parents)
    Officer
    2015-11-10 ~ 2016-09-30
    IIF 12 - Director → ME
    2015-11-10 ~ 2016-09-30
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 3 - Has significant influence or control → OE
  • 28
    E - IFA LIMITED
    03714708
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 99 - Director → ME
  • 29
    EAST WING ASSOCIATES LIMITED
    04548902
    Dissolved Corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 155 - Secretary → ME
  • 30
    EASYTRADE LIMITED
    - now 03714715
    VERTEX FINANCIAL SERVICES LIMITED
    - 2005-11-07 03714715 01855353
    EASYTRADE LIMITED
    - 2005-08-12 03714715
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 67 - Director → ME
  • 31
    EGGPLANT LIVE LIMITED - now
    NCC GROUP PERFORMANCE TESTING LIMITED - 2018-04-03
    SITE CONFIDENCE LIMITED
    - 2012-06-01 04069379
    HERDNORTH LTD - 2000-10-27
    Active Corporate (26 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 56 - Director → ME
  • 32
    ELECTRICITY NORTH WEST LIMITED
    - now 02366949 10445236... (more)
    UNITED UTILITIES ELECTRICITY LIMITED - 2007-12-20
    UNITED UTILITIES ELECTRICITY PLC - 2007-08-31
    NORWEB PLC - 2001-11-26
    Active Corporate (121 parents, 5 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 61 - Director → ME
  • 33
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2002-02-06 ~ 2007-02-14
    IIF 92 - Director → ME
  • 34
    ENW CAPITAL FINANCE PLC
    06873051
    Active Corporate (41 parents)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 63 - Director → ME
  • 35
    ENW FINANCE PLC
    06845434 08374655
    Active Corporate (44 parents)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 64 - Director → ME
  • 36
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    Dissolved Corporate (25 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 85 - Director → ME
  • 37
    EXCHANGE FS.COM LIMITED
    - now 03789071
    VERTEX ADMINISTRATION LIMITED
    - 2005-11-07 03789071 02138853
    EXCHANGE FS.COM LIMITED
    - 2005-08-30 03789071
    MONEYEXTRA.COM LIMITED - 2001-01-19
    PETRUS ON-LINE LIMITED - 2000-03-07
    EMFINANCE LIMITED - 1999-07-16
    SERVADD LIMITED - 1999-07-13
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 91 - Director → ME
  • 38
    EXCHANGE MORTGAGES LIMITED
    - now 03605001 03697097
    THE EXCHANGE EMPLOYEES SHARE SCHEME LIMITED - 2003-10-03
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 112 - Director → ME
  • 39
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    Dissolved Corporate (26 parents, 10 offsprings)
    Officer
    2011-10-01 ~ 2016-09-15
    IIF 19 - Director → ME
    2011-10-01 ~ 2016-09-15
    IIF 176 - Secretary → ME
  • 40
    FFS REALISATIONS 2012 LIMITED - now
    FIRST4SKILLS LIMITED - 2012-10-18
    PROTOCOL SKILLS LIMITED - 2011-01-31
    SPRING GENERAL SERVICES LIMITED
    - 2002-03-04 01718876
    SPRING GENERAL SERVICES PLC
    - 1998-07-08 01718876
    THE LINK ORGANISATION PLC
    - 1998-05-29 01718876 NF003217
    LINK ORGANISATION (HOLDINGS) LIMITED(THE) - 1989-02-28
    Dissolved Corporate (24 parents)
    Officer
    1998-02-19 ~ 1999-09-24
    IIF 110 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 151 - Secretary → ME
  • 41
    FINANCIALLY WISE GROUP LIMITED
    08181017
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 38 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 189 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 42
    FINANCIALLY WISE LIMITED
    08162019
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 37 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 188 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 43
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED
    - 2006-03-31 03325275
    CONCILIA DEBT MANAGEMENT LIMITED
    - 2000-03-23 03325275
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Dissolved Corporate (18 parents)
    Officer
    2000-03-01 ~ 2007-03-26
    IIF 88 - Director → ME
  • 44
    FS CONNEXIONS LIMITED
    - now 03052777
    MONEYWORLD LIMITED - 2001-01-23
    MONEYWORLD U.K. COMMUNICATIONS LIMITED - 1995-10-10
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 107 - Director → ME
  • 45
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Dissolved Corporate (26 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 68 - Director → ME
  • 46
    HOLIDAY TRAVELWATCH LIMITED
    - now 03928886
    IM BIRMINGHAM (132) LIMITED - 2000-06-02
    Dissolved Corporate (15 parents)
    Officer
    2015-08-14 ~ 2016-09-30
    IIF 46 - Director → ME
  • 47
    IG DESIGN GROUP PLC
    - now 01401155 02215134
    INTERNATIONAL GREETINGS PLC - 2016-06-24
    SCANDINAVIAN DESIGN LIMITED - 1989-04-03
    SURAKARA LIMITED - 1979-12-31
    Active Corporate (28 parents, 18 offsprings)
    Officer
    2025-03-03 ~ now
    IIF 59 - Director → ME
  • 48
    INGLEBY (1045) LIMITED - now
    VERTEX LIMITED - 2009-01-13
    INGLEBY (1045) LIMITED
    - 2008-06-27 03485429 03485431... (more)
    Dissolved Corporate (24 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 82 - Director → ME
  • 49
    INLINE GROUP LIMITED
    - now 01618859
    INLINE RECRUITMENT LIMITED - 1992-02-19
    IN-LINE RECRUITMENT AND DEVELOPMENT CONSULTANTS LIMITED - 1989-01-10
    ON-LINE RECRUITMENT AND DEVELOPMENT CONSULTANTS LIMITED - 1985-05-13
    HORSHAM COMPUTERS LIMITED - 1985-02-08
    Dissolved Corporate (14 parents)
    Officer
    1997-03-17 ~ 1999-09-24
    IIF 118 - Director → ME
    1997-03-17 ~ 1999-09-24
    IIF 128 - Secretary → ME
  • 50
    INLINE KPG HOLDINGS LIMITED
    - now 02963716
    DEALSOLID LIMITED - 1994-09-14
    Dissolved Corporate (18 parents)
    Officer
    1997-03-17 ~ 1999-09-24
    IIF 66 - Director → ME
    1997-03-17 ~ 1999-09-24
    IIF 150 - Secretary → ME
  • 51
    INLINE KPG LIMITED
    - now 01303278
    KPG COMPUTER SUPPORT SERVICES LIMITED - 1994-10-11
    KPG COMPUTER OPERATIONS LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    1997-03-17 ~ 1999-09-24
    IIF 74 - Director → ME
    1997-03-17 ~ 1999-09-24
    IIF 138 - Secretary → ME
  • 52
    INTEGRATED SYSTEM OBJECTS LIMITED
    - now 03329989
    VERTEX LIFE AND PENSIONS LIMITED
    - 2005-11-07 03329989 02831043
    INTEGRATED SYSTEM OBJECTS LIMITED
    - 2005-08-30 03329989
    QUAYSHELFCO 602 LIMITED - 1997-04-07
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 116 - Director → ME
  • 53
    INTERTECH COMPUTER CONSULTANTS LIMITED
    - now 01301031
    INTERTECH PERSONNEL CONSULTANTS LIMITED - 1985-09-23
    Dissolved Corporate (13 parents)
    Officer
    1997-10-07 ~ 1999-09-24
    IIF 86 - Director → ME
    1997-10-07 ~ 1999-09-24
    IIF 130 - Secretary → ME
  • 54
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Active Corporate (79 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 90 - Director → ME
  • 55
    J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
    - now 03775921
    OVAL (1419) LIMITED - 1999-07-28
    Dissolved Corporate (20 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 87 - Director → ME
  • 56
    KPG COMPUTER HOLDINGS LIMITED
    - now 02378928
    RAYTAP LIMITED - 1989-09-07
    Dissolved Corporate (17 parents)
    Officer
    1997-03-17 ~ 1999-09-24
    IIF 73 - Director → ME
    1997-03-17 ~ 1999-09-24
    IIF 134 - Secretary → ME
  • 57
    LAWRENCE CHARLTON LIMITED
    - now 04992828
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-06-10
    Dissolved Corporate (14 parents, 3 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 25 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 170 - Secretary → ME
  • 58
    LIFE STRATEGIES LIMITED
    03464779
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    IIF 102 - Director → ME
  • 59
    MESH LIMITED
    03010441
    Dissolved Corporate (20 parents)
    Officer
    1995-01-13 ~ 1999-09-24
    IIF 76 - Director → ME
    1995-01-13 ~ 1995-10-31
    IIF 149 - Secretary → ME
  • 60
    METGEM LIMITED
    02341195
    Dissolved Corporate (17 parents)
    Officer
    2005-05-12 ~ 2007-03-28
    IIF 98 - Director → ME
  • 61
    MONEY TAILOR LIMITED
    06896934
    Dissolved Corporate (8 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 27 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 165 - Secretary → ME
  • 62
    MONEY WISE FINANCE LIMITED
    08162050 08162143
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 44 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 184 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 63
    MONEYEXTRA.COM LIMITED
    06553530 03789071
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 26 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 166 - Secretary → ME
  • 64
    NCC GROUP (SOLUTIONS) LIMITED
    - now 03742757
    THE NCC GROUP LIMITED - 2004-06-25
    NCC GROUP LIMITED - 2000-09-08
    MARPLACE (NUMBER 446) LIMITED - 1999-07-05
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 52 - Director → ME
  • 65
    NCC GROUP AUDIT LIMITED - now
    NGS MERIDIAN LIMITED - 2012-06-01
    MERIDIAN SERVICES INTERNATIONAL LIMITED
    - 2011-03-29 04323323
    MERIDIAN SERVICES (UK) LIMITED - 2008-04-19
    Active Corporate (19 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 55 - Director → ME
  • 66
    NCC GROUP ESCROW LIMITED - now
    NCC ESCROW INTERNATIONAL LIMITED
    - 2012-06-01 03081952
    THE ENGINEERING CENTRE LIMITED - 1996-03-13
    MARPLACE (364) LIMITED - 1995-11-22
    Active Corporate (29 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 51 - Director → ME
  • 67
    NCC GROUP PLC
    - now 04627044 03742757
    NCC GROUP LIMITED - 2004-06-29
    THE NCC GROUP (HOLDINGS) LIMITED - 2004-06-25
    EVER 2001 LIMITED - 2003-06-04
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2010-09-20 ~ 2011-02-25
    IIF 53 - Director → ME
  • 68
    NCC GROUP SECURITY SERVICES LIMITED - now
    NGS SECURE LIMITED
    - 2012-06-01 04474600
    NCC GROUP SECURE TEST LIMITED - 2010-09-02
    SECURETEST LIMITED - 2008-09-08
    VIGILANTE UK LIMITED - 2002-10-16
    Active Corporate (23 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 50 - Director → ME
  • 69
    NCC SERVICES LIMITED
    - now 02802141
    MARPLACE (NUMBER 324) LIMITED - 1994-03-24
    Active Corporate (33 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 49 - Director → ME
  • 70
    NICHOLS PLC
    - now 00238303 00231218
    J N NICHOLS (VIMTO) PUBLIC LIMITED COMPANY - 2000-05-10
    Active Corporate (27 parents, 28 offsprings)
    Officer
    2015-08-01 ~ 2025-07-31
    IIF 34 - Director → ME
  • 71
    NORTH WEST ELECTRICITY NETWORKS PLC
    - now 06428375 06428372... (more)
    NORTH WEST ELECTRICITY NETWORKS LIMITED
    - 2014-10-06 06428375 06428372... (more)
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2009-07-16 ~ 2015-07-20
    IIF 60 - Director → ME
  • 72
    NWEN FINANCE PLC
    08374655 06845434
    Active Corporate (41 parents)
    Officer
    2013-01-24 ~ 2015-07-20
    IIF 62 - Director → ME
  • 73
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    Dissolved Corporate (30 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 84 - Director → ME
  • 74
    PARK GROUP LTIP TRUSTEE LIMITED
    08166508
    Active Corporate (15 parents)
    Officer
    2016-11-14 ~ 2023-02-28
    IIF 35 - Director → ME
  • 75
    PITMAN EDUCATION AND TRAINING LIMITED
    - now 02482758 01888219... (more)
    YARDFAX LIMITED - 1990-05-25
    Active Corporate (22 parents)
    Officer
    1998-02-18 ~ 1998-10-03
    IIF 109 - Director → ME
    1997-01-31 ~ 1998-10-03
    IIF 154 - Secretary → ME
  • 76
    PITMAN TRAINING LIMITED
    - now 01888219 02482758
    PITMAN EDUCATION AND TRAINING LIMITED - 1990-05-25
    PITMAN TRAINING (PROPERTIES) LIMITED. - 1987-12-14
    SPELLFIRE PROPERTIES LIMITED - 1985-09-10
    Active Corporate (21 parents)
    Officer
    1998-02-18 ~ 1998-10-03
    IIF 78 - Director → ME
    1997-01-31 ~ 1998-10-03
    IIF 144 - Secretary → ME
  • 77
    PIX LIMITED
    08277559
    Dissolved Corporate (18 parents)
    Officer
    2014-06-16 ~ 2016-09-30
    IIF 13 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 192 - Secretary → ME
  • 78
    PPI LEARNING LIMITED - now
    SPRING IT TRAINING LIMITED
    - 2005-12-13 02588995
    HARLEY-WEST ASSOCIATES LIMITED
    - 1998-05-29 02588995
    TECHNOCALM LIMITED - 1991-04-16
    Dissolved Corporate (20 parents)
    Officer
    1997-04-15 ~ 1999-09-24
    IIF 106 - Director → ME
    1997-04-15 ~ 1999-09-24
    IIF 147 - Secretary → ME
  • 79
    PROTOCOL EDUCATION LIMITED - now
    PROTOCOL TEACHERS LIMITED - 2005-01-04
    SPRING EDUCATION LIMITED
    - 2001-06-20 02926583 06278125
    CATALYST EDUCATION LIMITED
    - 1998-05-29 02926583
    Active Corporate (33 parents)
    Officer
    1998-02-23 ~ 1999-09-24
    IIF 69 - Director → ME
    1998-02-23 ~ 1999-09-24
    IIF 129 - Secretary → ME
  • 80
    QUALITEST UK 4 LIMITED - now
    NCC GROUP SDLC LIMITED - 2018-05-31
    SDLC SOLUTIONS LIMITED
    - 2012-06-01 04203893
    Dissolved Corporate (23 parents)
    Officer
    2010-11-08 ~ 2011-02-25
    IIF 54 - Director → ME
  • 81
    RG DEBT MANAGEMENT SERVICES LIMITED
    - now 05391994
    FLM 005 LTD - 2007-03-05
    Dissolved Corporate (21 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 39 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 190 - Secretary → ME
  • 82
    S&W PARTNERS TRUSTEES LIMITED - now
    SMITH & WILLIAMSON TRUSTEES LIMITED - 2025-03-31
    BTG TRUSTEES LIMITED - 2012-11-26
    SHAWS TRUSTEES LIMITED
    - 2008-09-29 02998714
    SHAW TRUSTEE SERVICES LIMITED - 2007-06-04
    SHAW EMPLOYMENT SERVICES LIMITED - 1999-09-07
    COACHES ABROAD LIMITED - 1996-10-01
    Active Corporate (43 parents)
    Officer
    2008-01-18 ~ 2008-09-02
    IIF 153 - Secretary → ME
  • 83
    SHAW TAX LIMITED
    - now 06056519 03990211
    SHAWS GROUP LIMITED - 2007-04-02
    Dissolved Corporate (5 parents)
    Officer
    2008-01-18 ~ 2010-08-20
    IIF 127 - Secretary → ME
  • 84
    SHAWS GROUP LIMITED - now
    BTG TAX LIMITED
    - 2008-10-02 03990211 OC327306
    SHAWS GROUP LIMITED
    - 2008-07-18 03990211 06056519
    SHAW TAX LIMITED - 2007-04-02
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-01-18 ~ 2008-09-02
    IIF 146 - Secretary → ME
  • 85
    SIMPSON MILLAR LLP
    OC313936
    Active Corporate (50 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 2 - Has significant influence or control → OE
  • 86
    SOFTWARE PERSONNEL LIMITED
    - now 03514510 01923903
    SPRING IT PERSONNEL LIMITED
    - 1998-05-29 03514510 01923903... (more)
    BROOMCO (1480) LIMITED - 1998-03-16
    Dissolved Corporate (12 parents)
    Officer
    1998-04-29 ~ 1999-09-24
    IIF 117 - Director → ME
    1998-04-29 ~ 1999-09-24
    IIF 126 - Secretary → ME
  • 87
    SPRING (BRANDS) LIMITED
    - now 03454861
    BROOMCO (1405) LIMITED
    - 1997-11-28 03454861 03120992... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-11-28 ~ 1999-09-24
    IIF 77 - Director → ME
    1997-11-28 ~ 1999-09-24
    IIF 133 - Secretary → ME
  • 88
    SPRING FINANCIAL SERVICES LIMITED
    - now 03639578
    BROOMCO (1677) LIMITED - 1998-10-19
    Dissolved Corporate (13 parents)
    Officer
    1998-10-21 ~ 1999-09-24
    IIF 122 - Director → ME
    1998-10-21 ~ 1999-09-24
    IIF 123 - Secretary → ME
  • 89
    SPRING GROUP LIMITED - now
    SPRING GROUP PLC
    - 2012-05-16 00590054
    CRT GROUP PLC
    - 1998-06-30 00590054 02425768... (more)
    R. SMALLSHAW (KNITWEAR) PUBLIC LIMITED COMPANY - 1989-11-24
    Active Corporate (52 parents, 4 offsprings)
    Officer
    1993-07-05 ~ 1999-09-24
    IIF 95 - Director → ME
    1997-02-25 ~ 1999-09-24
    IIF 132 - Secretary → ME
  • 90
    SPRING IT PERSONNEL LIMITED - now
    SPRING TECHNOLOGY STAFFING SERVICES LIMITED - 2003-12-02
    INLINE KPG COMPUTER SERVICES LIMITED
    - 2003-11-14 02659796
    INLINE COMPUTER SERVICES LIMITED - 1994-10-11
    INLINE RECRUITMENT LIMITED - 1992-06-04
    FAIRPARK LIMITED - 1992-02-19
    Dissolved Corporate (14 parents)
    Officer
    1997-03-17 ~ 1999-09-24
    IIF 121 - Director → ME
    1997-03-17 ~ 1999-09-24
    IIF 137 - Secretary → ME
  • 91
    SPRING IT SERVICES LIMITED - now
    SHIREDEAN LIMITED
    - 2000-04-06 02833211
    Dissolved Corporate (21 parents)
    Officer
    1997-06-12 ~ 1999-09-24
    IIF 89 - Director → ME
    1997-06-12 ~ 1999-09-24
    IIF 152 - Secretary → ME
  • 92
    SPRING IT SOLUTIONS LIMITED
    - now 01430405
    SOFTWARE DESIGN ASSOCIATES LIMITED
    - 1998-05-29 01430405
    AGS INFORMATION SERVICES LIMITED - 1993-12-03
    SOFTWARE DESIGN ASSOCIATES U.K. LIMITED - 1990-10-03
    SOFTWARE DESIGN CONSULTANTS (U.K.) LIMITED - 1979-12-31
    GRENCOGROVE LIMITED - 1979-12-31
    Dissolved Corporate (21 parents)
    Officer
    1997-06-12 ~ 1999-09-24
    IIF 111 - Director → ME
    1997-06-12 ~ 1999-09-24
    IIF 140 - Secretary → ME
  • 93
    SPRING MANAGED SERVICES LIMITED
    - now 03029661
    COLLEGE DIRECT LIMITED
    - 1999-08-10 03029661
    Dissolved Corporate (14 parents)
    Officer
    1995-05-23 ~ 1999-09-24
    IIF 101 - Director → ME
    1997-02-21 ~ 1999-09-24
    IIF 135 - Secretary → ME
  • 94
    SPRING TECHNOLOGY STAFFING SERVICES LIMITED - now
    SPRING I.T PERSONNEL LIMITED - 2003-12-02
    SPRING I.T PERSONNEL PLC - 2003-11-28
    SPRING.COM PLC - 2001-08-08
    SPRING IT PERSONNEL PLC
    - 2000-03-03 01923903 03514510... (more)
    SPRING IT PERSONNEL PLC
    - 1998-07-08 01923903 03514510... (more)
    SOFTWARE PERSONNEL PLC
    - 1998-05-29 01923903 03514510
    DABCHOICE LIMITED - 1985-10-09
    Active Corporate (41 parents)
    Officer
    1994-08-31 ~ 1999-09-24
    IIF 100 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 145 - Secretary → ME
  • 95
    SPRING.COM LIMITED - now
    SPRING IT PERSONNEL LIMITED - 2001-08-08
    SPRING.COM LIMITED
    - 2000-03-03 03005305 01923903
    NORTHUMBERLAND INFORMATION UTILITY LIMITED
    - 1999-09-23 03005305
    OFFICEPERMIT LIMITED
    - 1995-02-10 03005305
    Dissolved Corporate (16 parents)
    Officer
    1995-01-30 ~ 1999-09-24
    IIF 115 - Director → ME
    1995-01-30 ~ 1995-10-31
    IIF 136 - Secretary → ME
  • 96
    STL INNOVATIONS LTD
    - now 05148587
    STL MONEY LIMITED - 2005-06-23
    Dissolved Corporate (12 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 30 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 174 - Secretary → ME
  • 97
    SYSTEMS RESOURCES LIMITED
    - now 00998200
    SYSTEMS RESOURCES (MIDLANDS) LIMITED - 1984-10-04
    Dissolved Corporate (19 parents)
    Officer
    1994-08-31 ~ 1999-09-24
    IIF 97 - Director → ME
    1997-01-31 ~ 1999-09-24
    IIF 125 - Secretary → ME
  • 98
    THE DEBT ADVICE & MONEY SOLUTIONS GROUP LIMITED
    05479918
    Dissolved Corporate (7 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 29 - Director → ME
    2011-10-01 ~ dissolved
    IIF 171 - Secretary → ME
  • 99
    THE DEBT SUPPORT COMPANY LIMITED
    05629734
    Dissolved Corporate (9 parents)
    Officer
    2014-01-17 ~ 2016-09-30
    IIF 158 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 185 - Secretary → ME
  • 100
    THE EXCHANGE HOLDINGS LIMITED
    - now 03714713 03760381
    MONEYEXTRA LIMITED - 2000-05-22
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 79 - Director → ME
  • 101
    THE EXCHANGE NETWORK SERVICES LIMITED
    - now 01998988
    INVIEW LIMITED - 1991-10-29
    RAINCHASE LIMITED - 1986-05-23
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 113 - Director → ME
  • 102
    THE QUAY (RED WHARF) LIMITED
    - now 04414822
    RED WHARF BAY MANAGEMENT COMPANY LIMITED - 2005-02-24
    BILLESFORD LIMITED - 2002-05-15
    Active Corporate (11 parents)
    Officer
    2018-01-06 ~ now
    IIF 58 - Director → ME
    2018-10-20 ~ now
    IIF 178 - Secretary → ME
  • 103
    UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED
    - now 02380227 03483025... (more)
    NORWEB (ESPS) PENSIONS TRUSTEE LIMITED
    - 2002-01-02 02380227
    SMART HEAT LIMITED - 1999-04-21
    Dissolved Corporate (33 parents)
    Officer
    2000-12-12 ~ 2006-10-25
    IIF 104 - Director → ME
  • 104
    UP AND UP GROUP PLC
    06373868
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 22 - Director → ME
    2011-10-01 ~ dissolved
    IIF 162 - Secretary → ME
  • 105
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    Dissolved Corporate (43 parents)
    Officer
    2005-06-29 ~ 2007-03-26
    IIF 93 - Director → ME
  • 106
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED
    - 2002-12-03 04542729 12799311... (more)
    Dissolved Corporate (21 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 96 - Director → ME
    2002-12-02 ~ 2003-10-09
    IIF 156 - Secretary → ME
  • 107
    VERTEX DATA SCIENCE LIMITED
    - now 03153391 02377331
    INHOCO 481 LIMITED - 1996-03-28
    Liquidation Corporate (55 parents, 1 offspring)
    Officer
    1999-11-16 ~ 2007-03-26
    IIF 80 - Director → ME
  • 108
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    Dissolved Corporate (43 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 114 - Director → ME
  • 109
    VERTEX INDIA LIMITED
    - now 04361020
    7C INDIA LIMITED
    - 2003-12-15 04361020
    HAMSARD 2488 LIMITED - 2002-04-26
    Dissolved Corporate (25 parents)
    Officer
    2002-12-02 ~ 2007-03-26
    IIF 70 - Director → ME
    2002-12-02 ~ 2007-03-26
    IIF 139 - Secretary → ME
  • 110
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043 03329989
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Dissolved Corporate (55 parents)
    Officer
    2005-07-08 ~ 2007-03-26
    IIF 105 - Director → ME
  • 111
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Dissolved Corporate (19 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    IIF 83 - Director → ME
  • 112
    VERTEXWEB LIMITED
    - now 03714711
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - 2005-11-09 03714711 03008820
    EXWEB LIMITED
    - 2005-09-09 03714711
    Dissolved Corporate (16 parents)
    Officer
    2005-05-12 ~ 2006-09-01
    IIF 119 - Director → ME
  • 113
    WILLIAM REED GROUP LTD
    10646654
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2026-04-21 ~ now
    IIF 47 - Director → ME
  • 114
    WISE DEBT LIMITED
    08161882
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 45 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 182 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 115
    WISE DEBT MANAGEMENT SERVICES LIMITED
    08164424 08164230
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 42 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 181 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 116
    WISE DEBT SOLUTIONS LIMITED
    08374356
    Dissolved Corporate (12 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 36 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 186 - Secretary → ME
  • 117
    WISE MONEY FINANCE LIMITED
    08162143 08162050
    Dissolved Corporate (7 parents)
    Officer
    2014-08-08 ~ 2016-09-30
    IIF 40 - Director → ME
    2014-08-08 ~ 2016-09-30
    IIF 191 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 118
    WKD UK LIMITED
    04647131
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 20 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 160 - Secretary → ME
  • 119
    YOUR DEBT SOLVED LTD
    - now 05505210
    MATRIX LOANS LTD - 2009-11-02
    Dissolved Corporate (11 parents)
    Officer
    2011-10-01 ~ 2016-09-30
    IIF 23 - Director → ME
    2011-10-01 ~ 2016-09-30
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-30
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 120
    Company number 03454868
    Non-active corporate
    Officer
    1997-11-28 ~ 1999-09-24
    IIF 75 - Director → ME
    1997-11-28 ~ 1999-09-24
    IIF 124 - Secretary → ME

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