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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

Beattie, Brian

    Related profiles found in government register
  • Beattie, Brian
    Canadian born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 23, Focus 303 Business Centre, Focus Way, Andover, SP10 5NY, England

      IIF 1

    • The Old School House, Chapel Street, Belper, Derbyshire, DE56 1AR

      IIF 2 IIF 3

    • Suite 16, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, England

      IIF 4

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 5

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 6 IIF 7

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 8

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 9

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 10

    • Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England

      IIF 11 IIF 12

    • Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 13

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 14 IIF 15 IIF 16

    • Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 17

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 18

    • 5060 Spectrum Way, Suite 100, Mississauga, Ontario, L4W 5N5, Canada

      IIF 19

    • 5800, Explorer Drive, Mississauga, Ontario, L4W 5K9, Canada

      IIF 20

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 21

    • Spectec Office - 6 Nb, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS, United Kingdom

      IIF 22

    • Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG

      IIF 23

    • Bronsens Accountants Limited, Eden House, Two Rivers Business Park, Witney, OX28 4BL, England

      IIF 24
  • Beattie, Brian
    Canadian cfo for volaris group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 25
  • Beattie, Brian
    Canadian chartered accountant cfo of trapeze group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 300, Erskine Avenue, Toronto, Ontario M4p 1z4, Canada

      IIF 26
  • Beattie, Brian
    Canadian chief financial officer born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 27

    • Sproughton House, Sproughton, Ipswich, IP8 3AW

      IIF 28

    • 5060, Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada

      IIF 29

    • 5800, Explorer Drive, Missisauga, Ontario, L4w 5k9, Canada

      IIF 30
  • Beattie, Brian
    Canadian company director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 31 IIF 32

    • Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 33
  • Beattie, Brian
    Canadian director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 7 Hill Street, Bristol, BS1 5PU

      IIF 34 IIF 35

    • 1, Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 36

    • Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX

      IIF 37

    • 7 Hill Street, Bristol, Avon, BS1 5PU

      IIF 38

    • Kings Court, Parsonage Lane, Bath, BA1 1ER

      IIF 39

    • Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 40

    • Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England

      IIF 41

    • 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 42

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 43 IIF 44

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 45 IIF 46

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 47

    • Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 48

    • Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX, United Kingdom

      IIF 49

    • 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 50

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

      IIF 51

    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 52 IIF 53 IIF 54

    • A3 Elm House, Oaklands Office Park, Hooton, Cheshire, CH66 7NZ, England

      IIF 67

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 68

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 69 IIF 70

    • Centurion House, 37 Jewry Street, London, EC3N 2ER, England

      IIF 71

    • Plexal, 14 East Bay Lane, London, E20 3BS, England

      IIF 72

    • Unit A, 7 Leathermarket Street, London, SE1 3FB

      IIF 73

    • Trafford House, 6 N-b, Chester Road, Manchester, M32 0RS, United Kingdom

      IIF 74

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 75

    • 5060, Spectrum Way, Mississauga, Ontario, L4W 5N5, Canada

      IIF 76

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 77

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 78

    • 1, Sterling Industrial Estate, Kings Road, Newbury, RG14 5RQ, England

      IIF 79

    • Mississauga, Spectrum 100, Ontario, Canada

      IIF 80

    • 40, Caversham Road, Reading, Berkshire, RG1 7EB, England

      IIF 81

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 82

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 83

    • Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England

      IIF 84

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD

      IIF 85 IIF 86

    • 6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

      IIF 87
  • Beattie, Brian

    Registered addresses and corresponding companies

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 88
child relation
Offspring entities and appointments
Active 31
  • 1
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,135 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 17 - Director → ME
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,845,989 GBP2020-03-31
    Officer
    2022-06-02 ~ now
    IIF 6 - Director → ME
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 7 - Director → ME
  • 4
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Officer
    2026-01-01 ~ now
    IIF 14 - Director → ME
  • 5
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 70 - Director → ME
  • 6
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    640,662 GBP2018-03-31
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
  • 7
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    15,256 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-08-16 ~ dissolved
    IIF 80 - Director → ME
  • 8
    GAG24 LIMITED - 1993-02-26
    Sproughton House, Sproughton, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 28 - Director → ME
  • 9
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    94,848,674 GBP2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 22 - Director → ME
  • 10
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,918 GBP2022-03-31
    Officer
    2022-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 11
    DIGITINDEX LIMITED - 1990-09-25
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,229,316 GBP2023-07-31
    Officer
    2023-08-19 ~ now
    IIF 3 - Director → ME
  • 12
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Officer
    2022-03-16 ~ dissolved
    IIF 71 - Director → ME
  • 13
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Officer
    2022-03-16 ~ now
    IIF 10 - Director → ME
  • 14
    COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 34 - Director → ME
  • 15
    Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,307,205 GBP2022-12-31
    Officer
    2026-01-01 ~ now
    IIF 13 - Director → ME
  • 16
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,843 GBP2024-12-31
    Officer
    2021-09-07 ~ now
    IIF 11 - Director → ME
  • 17
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-17 ~ dissolved
    IIF 86 - Director → ME
  • 18
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,825 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 5 - Director → ME
  • 19
    INVESTMENT & DEVELOPMENT COMPANY LTD - 2007-05-04
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 27 - Director → ME
  • 20
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    727,540 GBP2017-05-31
    Officer
    2017-08-31 ~ now
    IIF 1 - Director → ME
  • 21
    Eagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 37 - Director → ME
  • 22
    COGNYTE SOFTWARE UK LIMITED - 2023-02-23
    VERINT SYSTEMS CIS LIMITED - 2020-11-05
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -88,431 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
  • 23
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    2019-07-17 ~ dissolved
    IIF 85 - Director → ME
  • 24
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,314 GBP2023-07-31
    Officer
    2023-08-19 ~ now
    IIF 2 - Director → ME
  • 25
    6 Langdale Court, Witney, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,262 GBP2020-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 87 - Director → ME
  • 26
    Trafford House 6 N-b, Chester Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,451 GBP2019-12-31
    Officer
    2018-07-11 ~ dissolved
    IIF 74 - Director → ME
  • 27
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 19 - Director → ME
  • 28
    THROUGH LIFE MANAGEMENT SOLUTIONS LIMITED - 2008-06-27
    ANTHONY HARRIS LIMITED - 2005-11-17
    Suite 16 95 Ditchling Road, Brighton, East Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,040,756 GBP2024-03-31
    Officer
    2026-02-01 ~ now
    IIF 4 - Director → ME
  • 29
    Bronsens Accountants Limited Eden House, Two Rivers Business Park, Witney, England
    Active Corporate (4 parents)
    Officer
    2026-01-08 ~ now
    IIF 24 - Director → ME
  • 30
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    2016-04-22 ~ now
    IIF 12 - Director → ME
  • 31
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 20 - Director → ME
Ceased 56
  • 1
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 15 - Director → ME
  • 2
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    640,662 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 69 - Director → ME
  • 3
    Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,307,205 GBP2022-12-31
    Officer
    2023-01-04 ~ 2025-06-18
    IIF 48 - Director → ME
  • 4
    CORE 3 LTD - 2010-03-11
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ 2022-10-12
    IIF 23 - Director → ME
  • 5
    1 Berry Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ 2025-04-23
    IIF 36 - Director → ME
  • 6
    Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ 2025-04-23
    IIF 40 - Director → ME
  • 7
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-20 ~ 2024-10-01
    IIF 76 - Director → ME
  • 8
    BENDAM LIMITED - 1980-12-31
    Unit A, 7 Leathermarket Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,354,607 GBP2017-10-31
    Officer
    2018-05-01 ~ 2023-12-19
    IIF 73 - Director → ME
  • 9
    HGEM LTD
    - now
    THE MYSTERY DINING COMPANY LIMITED - 2016-09-27
    THE MYSTERY DINING LIMITED - 2003-12-10
    Kings Court, Parsonage Lane, Bath
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    436,722 GBP2023-03-31
    Officer
    2023-05-17 ~ 2025-09-19
    IIF 39 - Director → ME
  • 10
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 60 - Director → ME
  • 11
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 35 - Director → ME
  • 12
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,401,541 GBP2024-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 38 - Director → ME
  • 13
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    328,790 GBP2019-08-31
    Officer
    2019-10-01 ~ 2025-03-10
    IIF 81 - Director → ME
  • 14
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 59 - Director → ME
  • 15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 64 - Director → ME
  • 16
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2014-12-31 ~ 2024-05-02
    IIF 77 - Director → ME
  • 17
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-01-01 ~ 2024-01-11
    IIF 78 - Director → ME
    2020-01-01 ~ 2022-05-18
    IIF 88 - Secretary → ME
  • 18
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Officer
    2021-08-04 ~ 2025-03-03
    IIF 72 - Director → ME
  • 19
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 55 - Director → ME
  • 20
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 83 - Director → ME
  • 21
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,502,858 GBP2024-12-31
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 82 - Director → ME
  • 22
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,828 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 63 - Director → ME
  • 23
    C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    358,508 GBP2024-12-31
    Officer
    2020-08-05 ~ 2024-01-11
    IIF 42 - Director → ME
  • 24
    MODAXO ACQUISITION UK LIMITED - 2024-01-15
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,508,522 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-05-23
    IIF 47 - Director → ME
  • 25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-16 ~ 2023-01-01
    IIF 9 - Director → ME
  • 26
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-30 ~ 2024-01-11
    IIF 84 - Director → ME
  • 27
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ 2024-01-11
    IIF 79 - Director → ME
  • 28
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 65 - Director → ME
  • 29
    Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2017-12-14
    IIF 30 - Director → ME
  • 30
    SDM CONSULTANTS LIMITED - 2011-12-12
    SDM GROUP HOLDINGS LIMITED - 2006-01-17
    DEMANDPRINT LIMITED - 1993-05-24
    A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,585 GBP2021-12-31
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 67 - Director → ME
  • 31
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 57 - Director → ME
  • 32
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,179 GBP2024-12-31
    Officer
    2013-05-31 ~ 2023-01-01
    IIF 29 - Director → ME
  • 33
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 66 - Director → ME
  • 34
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    IIF 50 - Director → ME
  • 35
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 54 - Director → ME
  • 36
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 56 - Director → ME
  • 37
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 62 - Director → ME
  • 38
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -277,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 52 - Director → ME
  • 39
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 58 - Director → ME
  • 40
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 61 - Director → ME
  • 41
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 53 - Director → ME
  • 42
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -221,928 GBP2022-12-31
    Officer
    2022-03-22 ~ 2024-09-27
    IIF 68 - Director → ME
  • 43
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    807,653 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-01 ~ 2022-11-25
    IIF 25 - Director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -660,726 GBP2022-04-01 ~ 2022-12-31
    Officer
    2022-08-02 ~ 2024-05-03
    IIF 44 - Director → ME
  • 45
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Officer
    2022-06-13 ~ 2024-01-11
    IIF 46 - Director → ME
  • 46
    TMD EUROPE LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,770,570 GBP2024-02-29
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 31 - Director → ME
  • 47
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,300 GBP2024-02-29
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 33 - Director → ME
  • 48
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,558,085 GBP2024-12-31
    Officer
    2009-07-14 ~ 2009-12-03
    IIF 26 - Director → ME
  • 49
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    822,221 GBP2024-12-31
    Officer
    2021-01-31 ~ 2023-01-01
    IIF 45 - Director → ME
  • 50
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2024-01-11
    IIF 32 - Director → ME
  • 51
    Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-30 ~ 2024-11-26
    IIF 49 - Director → ME
  • 52
    Bourne House, 23 Hinton Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,736 GBP2024-12-31
    Officer
    2017-09-22 ~ 2024-01-11
    IIF 41 - Director → ME
  • 53
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Officer
    2014-12-01 ~ 2024-02-22
    IIF 21 - Director → ME
  • 54
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
    Active Corporate (5 parents)
    Equity (Company account)
    2,453,278 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-05-02
    IIF 51 - Director → ME
  • 55
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 18 - Director → ME
  • 56
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 75 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.