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

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

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 7

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

      IIF 8

    • 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

    • 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

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

      IIF 18 IIF 19

    • C/o David Webber, Whistlebrook, 6 The Forum, Icknield Way, Tring, HP23 4JY, England

      IIF 20 IIF 21 IIF 22
  • Webber, David Paul
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23

    • 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

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

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    New Buildings Farm, Bullington End, Hanslope, Bucks
    Corporate (1 parent)
    Equity (Company account)
    -3,114 GBP2023-08-31
    Officer
    2010-08-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-08-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 22 - director → ME
  • 3
    C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 20 - director → ME
  • 4
    Unit 7, The Forum, Icknield Way, Tring, Herts, England
    Corporate (5 parents)
    Current Assets (Company account)
    19,394 GBP2015-09-30
    Officer
    2017-08-18 ~ now
    IIF 3 - director → ME
  • 5
    C/o David Webber, Whistlebrook 6 The Forum, Icknield Way, Tring, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-06-07 ~ now
    IIF 21 - director → ME
  • 6
    Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,091 GBP2023-09-30
    Officer
    2017-06-14 ~ now
    IIF 9 - director → ME
  • 7
    WHISTLE BROOK LIMITED - 2007-06-05
    Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,594,451 GBP2023-09-30
    Officer
    2017-07-03 ~ now
    IIF 24 - director → ME
  • 8
    TRINGFORD LIMITED - 2019-04-03
    Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,001 GBP2023-09-30
    Officer
    2019-05-01 ~ now
    IIF 8 - director → ME
  • 9
    Unit 6 The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 25 - director → ME
Ceased 15
  • 1
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2012-05-31
    IIF 17 - director → ME
  • 2
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC - 2011-08-16
    KELSTER PLC - 2006-05-31
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2010-07-28
    IIF 18 - director → ME
  • 3
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED - 2024-05-29
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    128 City Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-18 ~ 2017-08-15
    IIF 23 - director → ME
  • 4
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2007-01-08 ~ 2022-04-06
    IIF 6 - llp-member → ME
  • 5
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-05-31
    IIF 16 - director → ME
  • 6
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 10 - director → ME
  • 7
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 14 - director → ME
  • 8
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 12 - director → ME
  • 9
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 11 - director → ME
  • 10
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-31 ~ 2012-05-31
    IIF 13 - director → ME
  • 11
    OMENPRIME LIMITED - 1990-09-03
    Rubicon House, Guildford Road, West End, Woking, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    675,588 GBP2023-06-30
    Officer
    2006-05-30 ~ 2010-07-28
    IIF 19 - director → ME
  • 12
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-15 ~ 2005-12-31
    IIF 4 - director → ME
  • 13
    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
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-28 ~ 2005-12-31
    IIF 5 - director → ME
  • 14
    Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,091 GBP2023-09-30
    Person with significant control
    2017-06-14 ~ 2024-10-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2012-05-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.