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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Ivan

    Related profiles found in government register
  • Martin, Ivan
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 1

    • icon of address One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 2 IIF 3 IIF 4

    • icon of address 6 Rusthall Avenue, Chiswick, London, W4 1BP, England

      IIF 9

    • icon of address 90, Ranelagh Road, Ealing, London, W5 5RP, Uk

      IIF 10

    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 11
  • Martin, Ivan
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Rusthall Avenue, London, W4 1BP, England

      IIF 12

    • icon of address 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 13

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 14
  • Martin, Ivan
    British chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Gresham Street, London, EC2V 7NQ, England

      IIF 15 IIF 16

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 17
  • Martin, Ivan
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British commerical director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 57
  • Martin, Ivan
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British divisional chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 74
  • Martin, Ivan
    British executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 129
  • Martin, Iain
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Iain
    British

    Registered addresses and corresponding companies
  • Martin, Iain
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 134
  • Mr Ivan Martin
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 135
  • Mr Iain Martin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 136

    • icon of address Matrix House, 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 137
  • Mr Iain Martin
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 23
  • 1
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 13 - Director → ME
  • 2
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 110 - Director → ME
  • 3
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 116 - Director → ME
  • 4
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 104 - Director → ME
  • 5
    icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2019-04-30
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 131 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 130 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 113 - Director → ME
  • 9
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    656,838 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 11 - LLP Designated Member → ME
  • 11
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 127 - Director → ME
  • 12
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 91 - Director → ME
  • 13
    icon of address 33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 12 - Director → ME
  • 14
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 10 - LLP Designated Member → ME
  • 15
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 2 - LLP Designated Member → ME
  • 16
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 17
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 7 - LLP Designated Member → ME
  • 18
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 5 - LLP Designated Member → ME
  • 19
    icon of address One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 20
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2024-04-05
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 21
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 3 - LLP Designated Member → ME
  • 22
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 1 - LLP Designated Member → ME
  • 23
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 120 - Director → ME
Ceased 91
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 36 - Director → ME
  • 2
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-05
    IIF 30 - Director → ME
  • 3
    AIFA SERVICES LIMITED - 2012-12-04
    BEALAW (861) LIMITED - 2007-06-08
    AFA SERVICES (UK) LIMITED - 2007-06-25
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2013-05-09
    IIF 83 - Director → ME
  • 4
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2013-05-09
    IIF 84 - Director → ME
  • 5
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    IIF 63 - Director → ME
  • 6
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 109 - Director → ME
  • 7
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 79 - Director → ME
  • 8
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 100 - Director → ME
  • 9
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 105 - Director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 89 - Director → ME
  • 11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 103 - Director → ME
  • 12
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2013-04-08
    IIF 75 - Director → ME
  • 13
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-01
    IIF 16 - Director → ME
  • 14
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-01
    IIF 15 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 38 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 128 - Director → ME
  • 16
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    IIF 50 - Director → ME
  • 17
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 98 - Director → ME
  • 18
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-01
    IIF 43 - Director → ME
  • 19
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-28 ~ 2002-10-28
    IIF 68 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 95 - Director → ME
  • 20
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    IIF 46 - Director → ME
  • 21
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    IIF 62 - Director → ME
  • 22
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    TEAMSQUARE PLC - 1991-02-04
    FDM GROUP PLC - 2010-02-19
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2019-03-05
    IIF 74 - Director → ME
  • 23
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 21 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 118 - Director → ME
  • 24
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-12-31
    IIF 73 - Director → ME
  • 25
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 70 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-08
    IIF 77 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2013-04-08
    IIF 114 - Director → ME
  • 28
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-03
    IIF 64 - Director → ME
  • 29
    RUBICON CLAIMS LIMITED - 2007-10-10
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    FINEDOCK LIMITED - 1997-09-19
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-02
    IIF 59 - Director → ME
  • 30
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 41 - Director → ME
  • 31
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    icon of address 2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-07
    IIF 27 - Director → ME
  • 32
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 87 - Director → ME
  • 33
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 18 - Director → ME
  • 34
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 81 - Director → ME
  • 35
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 102 - Director → ME
  • 36
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 106 - Director → ME
  • 37
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 53 - Director → ME
  • 38
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    icon of address Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-31
    IIF 33 - Director → ME
  • 39
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2012-03-06
    IIF 17 - Director → ME
  • 40
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-08-27
    IIF 39 - Director → ME
  • 41
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2002-10-28
    IIF 72 - Director → ME
  • 42
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 37 - Director → ME
  • 43
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-11 ~ 1996-06-01
    IIF 24 - Director → ME
  • 44
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2000-01-06
    IIF 35 - Director → ME
  • 45
    INTERCEDE 1892 LIMITED - 2003-12-08
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2005-12-31
    IIF 71 - Director → ME
  • 46
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 69 - Director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    IIF 60 - Director → ME
  • 48
    ALTERFARE LIMITED - 1984-07-06
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2000-07-12
    IIF 34 - Director → ME
  • 49
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    MKI RISK LIMITED - 2001-10-10
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2005-12-31
    IIF 67 - Director → ME
  • 50
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-28
    IIF 19 - Director → ME
  • 51
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-20
    IIF 65 - Director → ME
  • 52
    EVER 2197 LIMITED - 2003-10-27
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-12-01 ~ 2013-04-08
    IIF 61 - Director → ME
  • 53
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    IIF 57 - Director → ME
  • 54
    KAZBARR LIMITED - 1992-11-17
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    IIF 22 - Director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    IIF 54 - Director → ME
  • 56
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-04-08
    IIF 82 - Director → ME
  • 57
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 88 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 28 - Director → ME
  • 58
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-07-31
    IIF 48 - Director → ME
  • 59
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 126 - Director → ME
  • 60
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 78 - Director → ME
  • 61
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 112 - Director → ME
  • 62
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 123 - Director → ME
  • 63
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 101 - Director → ME
  • 64
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 76 - Director → ME
  • 65
    RED TOPCO LIMITED - 2021-10-05
    DMWSL 677 LIMITED - 2011-05-23
    DUNEDIN CLARET LIMITED - 2015-05-20
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-30 ~ 2015-01-08
    IIF 129 - Director → ME
  • 66
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1996-06-01
    IIF 52 - Director → ME
  • 67
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 47 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 115 - Director → ME
  • 68
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 117 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 49 - Director → ME
  • 69
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 90 - Director → ME
  • 70
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 29 - Director → ME
  • 71
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 32 - Director → ME
    icon of calendar 2007-06-27 ~ 2013-04-08
    IIF 111 - Director → ME
  • 72
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-28
    IIF 25 - Director → ME
  • 73
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 86 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 51 - Director → ME
  • 74
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    IIF 40 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 93 - Director → ME
  • 75
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 94 - Director → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 124 - Director → ME
    icon of calendar 1997-07-01 ~ 1999-01-18
    IIF 58 - Director → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 42 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 108 - Director → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 122 - Director → ME
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 55 - Director → ME
  • 79
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 26 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 119 - Director → ME
  • 80
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 20 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 99 - Director → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 92 - Director → ME
    icon of calendar 2002-03-27 ~ 2002-10-11
    IIF 31 - Director → ME
  • 82
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 107 - Director → ME
  • 83
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 56 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 96 - Director → ME
  • 84
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 121 - Director → ME
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 44 - Director → ME
  • 85
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 66 - Director → ME
  • 86
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 125 - Director → ME
  • 87
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 80 - Director → ME
  • 88
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 97 - Director → ME
  • 89
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 23 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 85 - Director → ME
  • 90
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    9,365 GBP2025-04-05
    Officer
    icon of calendar 2022-03-22 ~ 2025-08-28
    IIF 9 - LLP Designated Member → ME
  • 91
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 45 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.