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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

Meaden, David John

child relation
Offspring entities and appointments 63
  • 1
    ARGON NPS (HOLDINGS) LIMITED
    09339408
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-10-10
    IIF 18 - Director → ME
  • 2
    ARGON NPS LIMITED
    09339558
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-10-10
    IIF 16 - Director → ME
  • 3
    BLUE 8 SYSTEMS LIMITED
    - now 01273597
    SER SYSTEMS LIMITED - 2001-04-24
    PAFEC LIMITED - 1998-12-24
    Dissolved Corporate (29 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 42 - Director → ME
  • 4
    BLUE 8 TECHNOLOGIES (UK) LIMITED
    - now 01447567 04132471
    SER (UK) LIMITED - 2001-05-03
    PAFEC C.A.E. LIMITED - 1998-12-24
    CHERRYARGO LIMITED - 1985-03-22
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 34 - Director → ME
  • 5
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    GW 1212 LIMITED - 2001-01-25
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 46 - Director → ME
  • 6
    BRAID HILL HOLDINGS LIMITED
    SC164409
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 26 - Director → ME
  • 7
    BRAID HILL SOFTWARE LIMITED
    - now SC145728
    NORD SCOTLAND LIMITED - 1994-03-21
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 19 - Director → ME
  • 8
    BUSINESS COMPUTER TECHNOLOGY LIMITED
    - now SC125837
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    Dissolved Corporate (32 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 31 - Director → ME
  • 9
    C M E SOFTWARE SYSTEMS LIMITED
    03679505
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 60 - Director → ME
  • 10
    C.I.M. SYSTEMS LIMITED
    02792613
    Dissolved Corporate (19 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 38 - Director → ME
  • 11
    CME SYSTEMS LIMITED
    - now 02772487
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 52 - Director → ME
  • 12
    DAMAN LIMITED
    - now 01831444
    FLEETSTATE LIMITED - 1984-08-23
    Dissolved Corporate (22 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 57 - Director → ME
  • 13
    EIM GROUP LTD
    - now 14035375
    MAYFAIR HOLDCO LIMITED - 2022-05-27
    Active Corporate (6 parents)
    Officer
    2022-09-16 ~ 2026-05-29
    IIF 8 - Director → ME
  • 14
    EXEGESIS SPATIAL DATA MANAGEMENT LTD.
    03743089
    Dissolved Corporate (12 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 7 - Director → ME
  • 15
    FIRST SOFTWARE LIMITED
    - now 03069878
    INHOCO 423 LIMITED - 1995-08-11
    Dissolved Corporate (25 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 23 - Director → ME
  • 16
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 59 - Director → ME
  • 17
    FULMINATA LIMITED
    10910676
    Dissolved Corporate (3 parents)
    Officer
    2017-08-11 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-08-11 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 18
    HALAROSE HOLDINGS LIMITED
    06550900
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2018-10-25 ~ dissolved
    IIF 5 - Director → ME
  • 19
    HALAROSE LIMITED
    01362834
    Dissolved Corporate (18 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 6 - Director → ME
  • 20
    IDEAL TECHNOLOGY SERVICES LTD
    03440102
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 45 - Director → ME
  • 21
    IDOX GEOSPATIAL LTD
    - now 03931726
    EMAPSITE.COM LIMITED
    - 2025-03-13 03931726
    Active Corporate (16 parents)
    Officer
    2023-08-18 ~ 2026-05-29
    IIF 14 - Director → ME
  • 22
    IDOX HEALTH LIMITED
    - now 02585086
    BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
    PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
    Dissolved Corporate (14 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 3 - Director → ME
  • 23
    IDOX LIMITED - now
    IDOX PLC
    - 2026-07-03 03984070 04314845
    I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
    CHARTBUILD PLC - 2000-11-15
    I-DOCUMENTSYSTEMS PLC - 2000-10-18
    Active Corporate (32 parents, 32 offsprings)
    Officer
    2018-06-01 ~ 2026-05-29
    IIF 10 - Director → ME
  • 24
    IDOX SOFTWARE LTD
    - now 02933889 04314845
    I-DOCUMENTSYSTEMS LIMITED - 2007-01-15
    LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
    LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
    SPEED 4374 LIMITED - 1994-07-06
    Active Corporate (30 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2026-05-29
    IIF 9 - Director → ME
  • 25
    IDOX TRUSTEES LIMITED
    - now 04111557
    I-DOCUMENTSYSTEMS TRUSTEES LIMITED - 2017-02-22
    Active Corporate (21 parents)
    Officer
    2018-06-01 ~ 2018-10-25
    IIF 4 - Director → ME
  • 26
    IMASYS LOCAL GOVERNMENT LIMITED
    - now 03291189 03495019
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 54 - Director → ME
  • 27
    INFORM COMMUNICATIONS LTD
    - now 02644647
    INFORM COMMUNICATIONS PLC - 2018-03-28
    LEISURELINE EUROPE PLC - 1995-05-24
    Active Corporate (14 parents)
    Officer
    2025-05-12 ~ 2026-05-29
    IIF 12 - Director → ME
  • 28
    KENDRIC ASH LIMITED
    - now 03685985
    PLANTALLIED LIMITED - 1999-02-19
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 50 - Director → ME
  • 29
    KENDRIC ASH TRUSTEES LIMITED
    05680914
    Dissolved Corporate (15 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 41 - Director → ME
  • 30
    LANDHAWK SOFTWARE SERVICES LIMITED
    11973310 11939732
    Active Corporate (7 parents)
    Officer
    2022-10-01 ~ 2026-05-29
    IIF 11 - Director → ME
  • 31
    MCDONNELL LIMITED
    - now 00960307
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    Dissolved Corporate (26 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 47 - Director → ME
  • 32
    MCLAREN SOFTWARE LIMITED
    - now SC213218 SC249930
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    Dissolved Corporate (21 parents)
    Officer
    2018-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 33
    MICRO SURVEYS PROPERTY SYSTEMS LIMITED
    - now 02428813
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    Dissolved Corporate (34 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 55 - Director → ME
  • 34
    MICROCENTRE LIMITED
    - now SC066117
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 27 - Director → ME
  • 35
    MVM CENTRAL LAND CHARGES COMPANY LIMITED
    - now 02157370
    CENTRAL LAND CHARGES COMPANY LIMITED - 1993-11-16
    BURGINHALL 194 LIMITED - 1988-02-29
    Dissolved Corporate (25 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 29 - Director → ME
  • 36
    MVM CLEVELAND LIMITED
    - now 02082776
    CLEVELAND GEOSURVEYS LIMITED - 2002-07-08
    Dissolved Corporate (26 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 39 - Director → ME
  • 37
    MVM HOLDINGS LIMITED
    - now 03033447
    OVAL (980) LIMITED - 1995-04-26
    Dissolved Corporate (35 parents, 5 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 30 - Director → ME
  • 38
    MVM INFRASTRUCTURE MANAGEMENT SOLUTIONS LIMITED
    - now 03307003
    GEODESYS LIMITED - 2002-05-21
    NEVRUS (701) LIMITED - 1997-02-19
    Dissolved Corporate (32 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 25 - Director → ME
  • 39
    MVM PICKWICK LIMITED
    - now 02019730
    PICKWICK COMPUTER SERVICES LIMITED - 2001-02-07
    PINEBRISK LIMITED - 1986-07-18
    Dissolved Corporate (23 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 35 - Director → ME
  • 40
    NEC SOFTWARE SOLUTIONS UK LIMITED - now
    NORTHGATE PUBLIC SERVICES (UK) LIMITED
    - 2021-07-01 00968498 09338960
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED
    - 2015-06-16 00968498 00960307... (more)
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1997-10-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 1994-01-05
    MICRODATA INFORMATION SYSTEMS LIMITED - 1985-10-29
    CMC LEASINGS LIMITED - 1983-03-15
    Active Corporate (42 parents, 29 offsprings)
    Officer
    2008-03-05 ~ 2014-12-22
    IIF 61 - Director → ME
    2014-12-22 ~ 2016-10-10
    IIF 33 - Director → ME
  • 41
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC
    - 2008-04-21 02762332 01728599... (more)
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED - 1994-01-05
    DMWSL 115 LIMITED - 1993-02-25
    Active Corporate (50 parents, 13 offsprings)
    Officer
    2004-05-27 ~ 2008-03-05
    IIF 62 - Director → ME
  • 42
    NORTHGATE PUBLIC SERVICES LIMITED
    - now 09338960 00968498
    ARGON MIDCO LIMITED
    - 2015-02-12 09338960
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2016-10-10
    IIF 17 - Director → ME
  • 43
    NPS (HOLDINGS) LIMITED
    09297203
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 48 - Director → ME
  • 44
    NPS (UK1) LIMITED
    - now 02703539 06037486... (more)
    NORTHGATE CSG LIMITED
    - 2015-06-16 02703539
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    Dissolved Corporate (33 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 32 - Director → ME
  • 45
    NPS (UK10) LIMITED
    - now 03757788 07639249... (more)
    NORTHGATE WORK MANAGEMENT LIMITED
    - 2015-06-16 03757788
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 24 - Director → ME
  • 46
    NPS (UK2) LIMITED
    - now 06526803 03785715... (more)
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED
    - 2015-06-16 06526803
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 49 - Director → ME
  • 47
    NPS (UK4) LIMITED
    - now 02149536 03785715... (more)
    NORTHGATE LAND AND PROPERTY SOLUTIONS LIMITED
    - 2015-06-16 02149536
    M V M CONSULTANTS PLC - 2005-12-01
    TRYVISION LIMITED - 1987-09-11
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 22 - Director → ME
  • 48
    NPS (UK5) LIMITED
    - now 03495019 03785715... (more)
    NORTHGATE PUBLIC SECTOR LIMITED
    - 2015-06-16 03495019
    ANITE PUBLIC SECTOR LIMITED
    - 2008-11-28 03495019
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    Dissolved Corporate (36 parents, 11 offsprings)
    Officer
    2008-11-26 ~ 2016-10-10
    IIF 63 - Director → ME
  • 49
    NPS (UK6) LIMITED
    - now 03698171 03785715... (more)
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED
    - 2015-06-16 03698171 02762332... (more)
    ANITE SECURE INFORMATION SOLUTIONS LIMITED
    - 2008-11-28 03698171
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2008-11-26 ~ 2016-10-10
    IIF 64 - Director → ME
    2014-12-22 ~ 2014-12-22
    IIF 36 - Director → ME
  • 50
    NPS (UK7) LIMITED
    - now 03698175 03785715... (more)
    NORTHGATE GOVERNMENT SYSTEMS LIMITED
    - 2015-06-16 03698175
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    Dissolved Corporate (34 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 51 - Director → ME
  • 51
    NPS (UK8) LIMITED
    - now 04045673 03785715... (more)
    NORTHGATE.NET LIMITED
    - 2015-06-16 04045673
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 40 - Director → ME
  • 52
    NPS (UK9) LIMITED
    - now 03785715 02703539... (more)
    NORTHGATE ON-LINE LIMITED
    - 2015-06-16 03785715
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    Dissolved Corporate (31 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 43 - Director → ME
  • 53
    PBSD LIMITED
    - now 04528782
    BROOMCO (3003) LIMITED - 2002-11-22
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 37 - Director → ME
  • 54
    PROLOG BUSINESS SOLUTIONS LIMITED
    - now 01137189
    COGGON COMPUTERS LIMITED - 1994-01-19
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 44 - Director → ME
  • 55
    RAVE TECHNOLOGIES (UK) LIMITED
    - now 02941845
    RAVE TECHNOLOGIES LIMITED - 1998-05-13
    KARNATAKA LIMITED - 1998-04-20
    Active Corporate (20 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 56 - Director → ME
  • 56
    SHERIDAN SYSTEMS LIMITED
    - now 02118935
    NEWGRAPH LIMITED - 1987-07-07
    Dissolved Corporate (35 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 28 - Director → ME
  • 57
    SX3 LIMITED
    NI032978
    Dissolved Corporate (19 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 20 - Director → ME
  • 58
    TASCOMI LTD
    - now NI057879
    HAZELHEAD LIMITED - 2006-02-06
    Dissolved Corporate (14 parents)
    Officer
    2019-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 59
    TECHSAS LIMITED
    - now 04008627
    COMWEALTH LIMITED - 2000-09-27
    Dissolved Corporate (19 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 58 - Director → ME
  • 60
    THINKWHERE LIMITED
    - now SC315349
    FORTH VALLEY GIS LIMITED - 2013-07-04
    DUNWILCO (1416) LIMITED - 2007-04-18
    Dissolved Corporate (31 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 61
    TRANSFORM SYSTEMS & SOLUTIONS LIMITED
    - now 03734690
    FINTAL COMPUTERS LIMITED - 1999-05-25
    Dissolved Corporate (30 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 53 - Director → ME
  • 62
    TROJAN CONSULTANTS LIMITED
    - now 01542629
    SILEX COMPUTING LIMITED - 1981-12-31
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-12 ~ 2026-05-29
    IIF 13 - Director → ME
  • 63
    XBS LIMITED
    - now 02651156
    ISSUESOURCE LIMITED - 1991-11-18
    Dissolved Corporate (26 parents)
    Officer
    2014-12-22 ~ 2016-10-10
    IIF 21 - Director → ME

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