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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

Mr David Paul Webber

    Related profiles found in government register
  • Mr David Paul Webber
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Buildings Farm, Bullington End, Hanslope, Bucks, MK19 7BQ

      IIF 1

    • icon of address Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 2
  • Webber, David Paul
    British ceo born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 6, The Forum, Icknield Way, Tring, Herts, HP23 4JY, England

      IIF 3
  • Webber, David Paul, Mr.
    British accountant born in July 1965

    Registered addresses and corresponding companies

    • icon of address 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

      IIF 4
  • Webber, David Paul, Mr.
    British director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

      IIF 5
  • Webber, David Paul
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Buildings Farm, Bullington End, Hanslope, MK19 7BQ

      IIF 6
  • Webber, David Paul
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Buildings Farm, Bullington End, Hanslope, Bucks, MK19 7BQ, United Kingdom

      IIF 7

    • icon of address Unit 6 The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England

      IIF 8

    • icon of address Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 9
  • Webber, David Paul
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, MK19 7BQ, Uk

      IIF 10 IIF 11 IIF 12
  • Webber, David Paul
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, David Paul
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Madrid Road, Guildford, Surrey, GU2 7NU, England

      IIF 18 IIF 19 IIF 20

    • icon of address New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, MK19 7BQ, Uk

      IIF 21 IIF 22
  • Webber, David Paul
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 23

    • icon of address Unit 6, The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England

      IIF 24
  • Webber, David Paul
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address New Buildings Farm, Bullington End, Hanslope, Bucks
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,113 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Unit 7, The Forum, Icknield Way, Tring, Herts, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    19,394 GBP2015-09-30
    Officer
    icon of calendar 2017-08-18 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,329 GBP2024-09-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 9 - Director → ME
  • 4
    WHISTLE BROOK LIMITED - 2007-06-05
    icon of address Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,953,326 GBP2024-09-30
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 24 - Director → ME
  • 5
    TRINGFORD LIMITED - 2019-04-03
    icon of address Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,892 GBP2024-09-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Unit 6 The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    IIF 25 - Director → ME
Ceased 18
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    icon of address Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2012-05-31
    IIF 17 - Director → ME
  • 2
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    FASTJET PLC - 2020-09-16
    KELSTER PLC - 2006-05-31
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    icon of address C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2010-07-28
    IIF 21 - Director → ME
  • 3
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,972,958 GBP2024-12-31
    Officer
    icon of calendar 2012-06-18 ~ 2017-08-15
    IIF 23 - Director → ME
  • 4
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2022-04-06
    IIF 6 - LLP Member → ME
  • 5
    icon of address C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-06-07 ~ 2025-09-24
    IIF 20 - Director → ME
  • 6
    EDITCHOICE LIMITED - 2003-04-09
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-05-31
    IIF 16 - Director → ME
  • 7
    PAT SYSTEMS LIMITED - 2000-03-03
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    IIF 10 - Director → ME
  • 8
    TIMESWIFT PLC - 2000-03-03
    icon of address Level 26 30 St Mary Axe, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    IIF 14 - Director → ME
  • 9
    LIONSTAND PLC - 2003-02-14
    PATSYSTEMS PLC - 2012-07-06
    icon of address C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    IIF 12 - Director → ME
  • 10
    icon of address 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-03 ~ 2012-05-31
    IIF 11 - Director → ME
  • 11
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2012-05-31
    IIF 13 - Director → ME
  • 12
    OMENPRIME LIMITED - 1990-09-03
    icon of address Rubicon House, Guildford Road, West End, Woking, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    720,135 GBP2024-06-30
    Officer
    icon of calendar 2006-05-30 ~ 2010-07-28
    IIF 22 - Director → ME
  • 13
    icon of address C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-06-07 ~ 2025-09-24
    IIF 18 - Director → ME
  • 14
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    TIETO UK LIMITED - 2012-03-19
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    icon of address 350 Euston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 2005-12-31
    IIF 4 - Director → ME
  • 15
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    icon of address 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2005-12-31
    IIF 5 - Director → ME
  • 16
    icon of address C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-06-07 ~ 2025-09-24
    IIF 19 - Director → ME
  • 17
    icon of address Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,329 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-14 ~ 2024-10-23
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-28 ~ 2012-05-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.