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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

Hallett, Peter John

    Related profiles found in government register
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 1
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 10 IIF 11 IIF 12
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 13
  • Hallett, Peter John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 14

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 15

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 17

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 18
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 19

    • Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 20 IIF 21
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 77
  • Hallett, Peter John
    British chief finance officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building B Office 10 Kirtlington Business Centre, Kirtlington, Kidlington, Oxford, OX5 3JA, United Kingdom

      IIF 78
  • Hallett, Peter John
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 86 IIF 87

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 88

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 89
  • Hallett, Peter John
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 90

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 91

    • Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 92 IIF 93 IIF 94

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 97
  • Hallett, Peter John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 98
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 99
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 100
  • Hallett, Peter John
    British cfo born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 101
  • Hallett, Peter John

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 102
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 11
  • 1
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 17 - Director → ME
  • 2
    REDCENTRIC MANAGED SOLUTIONS LIMITED - 2013-04-08
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 82 - Director → ME
  • 3
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 69 - Director → ME
  • 4
    COPYTIME DEVELOPMENTS LIMITED - 2000-02-25
    Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 20 - Director → ME
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 18 - Director → ME
  • 6
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,821 GBP2019-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 7
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2024-12-31
    Officer
    2015-02-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 8
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 80 - Director → ME
  • 9
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 70 - Director → ME
  • 10
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 66 - Director → ME
  • 11
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 14 - Director → ME
Ceased 75
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 38 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2006-06-13
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 54 - Director → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 64 - Director → ME
  • 4
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 46 - Director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 31 - Director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 60 - Director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 49 - Director → ME
  • 8
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    XPERT SYSTEMS LIMITED - 2005-11-01
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 73 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 27 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 71 - Director → ME
  • 9
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 58 - Director → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ 2014-01-31
    IIF 97 - Director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 23 - Director → ME
  • 12
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 37 - Director → ME
    2009-10-13 ~ 2010-05-11
    IIF 68 - Director → ME
    IIF 67 - Director → ME
  • 13
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 32 - Director → ME
  • 14
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 26 - Director → ME
  • 15
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 52 - Director → ME
  • 16
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 84 - Director → ME
  • 17
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 86 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 41 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 87 - Director → ME
  • 18
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 74 - Director → ME
  • 19
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 61 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 25 - Director → ME
  • 21
    LAW 1022 LIMITED - 1999-02-01
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 30 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 89 - Director → ME
  • 22
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 39 - Director → ME
  • 23
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 44 - Director → ME
  • 24
    PITCOMP 121 PLC - 1995-07-17
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 45 - Director → ME
  • 25
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 88 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 29 - Director → ME
  • 26
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 6 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 99 - Secretary → ME
  • 27
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 7 - Director → ME
  • 28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 78 - Director → ME
    2010-11-11 ~ 2014-01-31
    IIF 90 - Director → ME
  • 29
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 57 - Director → ME
  • 30
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    ~ 1993-06-30
    IIF 2 - Director → ME
  • 31
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1993-02-04 ~ 1993-06-30
    IIF 5 - Director → ME
  • 32
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 33 - Director → ME
  • 33
    IDN TELECOM LTD - 2001-02-23
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 59 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 22 - Director → ME
  • 34
    IDN TELECOM PLC - 2007-03-14
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 62 - Director → ME
  • 35
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 50 - Director → ME
  • 36
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 28 - Director → ME
  • 37
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 1996-01-15
    IIF 11 - Director → ME
    1994-03-31 ~ 1994-11-23
    IIF 102 - Secretary → ME
  • 38
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-10-11
    IIF 16 - Director → ME
  • 39
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2014-01-31
    IIF 34 - Director → ME
  • 40
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 48 - Director → ME
  • 41
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 55 - Director → ME
  • 42
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 40 - Director → ME
  • 43
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 75 - Director → ME
    2009-10-13 ~ 2010-05-12
    IIF 65 - Director → ME
  • 44
    ONNEC GROUP UK LIMITED - 2022-07-06
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 76 - Director → ME
  • 45
    CHESTER BARRIE LIMITED - 2022-03-24
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ 2007-07-06
    IIF 96 - Director → ME
  • 46
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 51 - Director → ME
  • 47
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 47 - Director → ME
  • 48
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 4 - Director → ME
  • 49
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2014-01-31
    IIF 19 - Director → ME
  • 50
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2014-01-31
    IIF 81 - Director → ME
  • 51
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 35 - Director → ME
    2009-10-13 ~ 2010-08-25
    IIF 72 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 43 - Director → ME
  • 53
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2014-01-31
    IIF 79 - Director → ME
  • 54
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-06 ~ 2014-01-31
    IIF 91 - Director → ME
  • 55
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 83 - Director → ME
  • 56
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 24 - Director → ME
  • 57
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-06-05
    IIF 98 - Director → ME
  • 58
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 63 - Director → ME
  • 59
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 36 - Director → ME
  • 60
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 95 - Director → ME
  • 61
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 3 - Director → ME
  • 62
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 42 - Director → ME
  • 63
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-09-04
    IIF 21 - Director → ME
  • 64
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 92 - Director → ME
  • 65
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 93 - Director → ME
  • 66
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 85 - Director → ME
  • 67
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 9 - Director → ME
  • 68
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 8 - Director → ME
  • 69
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 1998-05-12
    IIF 10 - Director → ME
  • 70
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-02 ~ 2001-05-18
    IIF 13 - Director → ME
  • 71
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1994-05-18 ~ 1996-01-15
    IIF 12 - Director → ME
    1994-05-18 ~ 1995-01-09
    IIF 100 - Secretary → ME
  • 72
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2012-11-09
    IIF 101 - Director → ME
    2012-11-09 ~ 2014-01-31
    IIF 1 - Director → ME
  • 73
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, Uk
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 94 - Director → ME
  • 74
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 56 - Director → ME
  • 75
    HS142 LIMITED - 2003-03-06
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 53 - Director → ME

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