1
6.P.M. MANAGEMENT CONSULTANCY (UK) LIMITED
05240808 1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (11 parents)
Officer
2018-11-01 ~ dissolved
IIF 16 - Director → ME
2
AG GRID HOLDINGS LTD
- 2025-12-10
14494975 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
322,486 GBP2023-12-31
Officer
2025-05-27 ~ now
IIF 27 - Director → ME
3
2nd Floor, Waterside 1310 Arlington Business Park Theale, Reading, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
932,406 GBP2021-03-31
Officer
2021-06-06 ~ dissolved
IIF 34 - Director → ME
4
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Equity (Company account)
3,098,092 GBP2021-03-31
Officer
2021-06-06 ~ dissolved
IIF 35 - Director → ME
5
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
205,127 GBP2016-10-31
Officer
2018-11-01 ~ dissolved
IIF 21 - Director → ME
6
Aldermary House, 10-15 Queen Street, London, England
Active Corporate (11 parents)
Officer
2016-10-10 ~ 2018-03-13
IIF 2 - Director → ME
7
CASABLANCA SOFTWARE LIMITED
- now 02727956INTERWORK LIMITED - 2000-12-04
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 10 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 37 - Secretary → ME
8
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2010-04-28 ~ 2018-03-13
IIF 30 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 44 - Secretary → ME
9
GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
MERRYLIN COMPUTERS LIMITED - 1986-08-26
Aldermary House, 10-15 Queen Street, London
Active Corporate (14 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 4 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 41 - Secretary → ME
10
Aldermary House, 10-15 Queen Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ dissolved
IIF 31 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 47 - Secretary → ME
11
TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
PRECIS (950) LIMITED - 1990-09-20
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-04-30 ~ dissolved
IIF 12 - Director → ME
2009-10-01 ~ dissolved
IIF 42 - Secretary → ME
12
CLARETI TECHNOLOGIES LIMITED - now
GRESHAM CONSULTANCY SERVICES LIMITED
- 2023-10-18
02023374A.T.7. CONSULTANTS LIMITED - 1986-08-22
Aldermary House, 10-15 Queen Street, London
Active Corporate (18 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 6 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 43 - Secretary → ME
13
BONDCO 1180 LIMITED - 2006-12-14
2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
-174,989 GBP2016-11-30
Officer
2018-11-01 ~ dissolved
IIF 18 - Director → ME
14
MAYFAIR HOLDCO LIMITED - 2022-05-27
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-16 ~ 2023-09-18
IIF 36 - Director → ME
15
Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
201 GBP2022-04-30
Officer
2021-03-02 ~ 2021-03-12
IIF 28 - Director → ME
16
EXEGESIS SPATIAL DATA MANAGEMENT LTD.
03743089 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
933,675 GBP2021-04-30
Officer
2021-10-05 ~ 2023-09-18
IIF 33 - Director → ME
17
Aldermary House, 10-15 Queen Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2016-12-21 ~ 2018-03-13
IIF 3 - Director → ME
18
GRESHAM COMPUTER PERSONNEL LIMITED
- now 01654532GABLECORD LIMITED - 1982-10-22
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 9 - Director → ME
2009-10-01 ~ dissolved
IIF 40 - Secretary → ME
19
GRESHAM TECHNOLOGIES LIMITED
- 2016-11-16
01586413 01072032, 01059069, 01072032Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRESHAM SOFTWARE LIMITED
- 2014-03-06
01586413GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
REVCOMP LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London
Active Corporate (16 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 11 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 48 - Secretary → ME
20
GRESHAM TECHNOLOGIES (SOLUTIONS) LIMITED
- now 02585216 01059069, 01072032, 01586413Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRESHAM FINANCIAL SYSTEMS LIMITED
- 2018-01-04
02585216CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 29 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 45 - Secretary → ME
21
GRESHAM TECHNOLOGIES (UK) LIMITED
- now 01059069 01072032, 01586413, 02585216Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
REVAX LIMITED - 1991-03-15
Aldermary House, 10-15 Queen Street, London
Active Corporate (20 parents, 3 offsprings)
Officer
2010-04-30 ~ 2018-03-13
IIF 7 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 46 - Secretary → ME
22
GRESHAM TECHNOLOGIES LIMITED - now
GRESHAM TELECOMPUTING PLC - 1995-03-14
TELECOMPUTING PLC - 1991-04-17
TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
PENCARN LIMITED - 1980-12-31
Aldermary House, 10-15 Queen Street, London
Active Corporate (39 parents, 10 offsprings)
Officer
2011-03-29 ~ 2018-03-13
IIF 1 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 39 - Secretary → ME
23
GRESHAM COMPUTING LIMITED - 1995-03-14
GRESHAM ITEC LIMITED - 1995-01-17
SHARBLAID LIMITED - 1990-11-14
Aldermary House, 10-15 Queen Street, London
Active Corporate (15 parents)
Officer
2010-04-30 ~ 2018-03-13
IIF 5 - Director → ME
2009-10-01 ~ 2014-03-21
IIF 49 - Secretary → ME
24
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
1,615,044 GBP2017-05-31
Officer
2018-11-01 ~ dissolved
IIF 24 - Director → ME
25
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Equity (Company account)
5,007,387 GBP2017-05-31
Officer
2018-11-01 ~ dissolved
IIF 22 - Director → ME
26
BLITHE COMPUTER SYSTEMS LIMITED - 2017-06-29
PETER WRIGHT SOFTWARE LIMITED - 1997-03-19
1310 Waterside Arlington Business Park, Theale, Reading, England
Dissolved Corporate (14 parents)
Officer
2018-11-01 ~ dissolved
IIF 17 - Director → ME
27
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2018-11-01 ~ 2022-03-16
IIF 20 - Director → ME
28
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
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-11-01 ~ 2023-09-18
IIF 25 - Director → ME
29
ITEC COMPUTER BROKING LIMITED
- now 01586415GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
Aldermary House, 10-15 Queen Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-30 ~ dissolved
IIF 8 - Director → ME
2009-10-01 ~ dissolved
IIF 38 - Secretary → ME
30
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
-995 GBP2016-10-31
Officer
2018-11-01 ~ 2023-06-16
IIF 13 - Director → ME
31
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2018-11-01 ~ dissolved
IIF 14 - Director → ME
32
Eagle Labs Beco Building, 58 Kingston Street, Glasgow, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (12 parents)
Officer
2018-11-01 ~ dissolved
IIF 23 - Director → ME
34
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2018-11-01 ~ dissolved
IIF 19 - Director → ME
35
HAZELHEAD LIMITED - 2006-02-06
3 Ballynahinch Street, Hillsborough, Northern Ireland
Dissolved Corporate (14 parents)
Equity (Company account)
401,022 GBP2019-03-31
Officer
2019-08-09 ~ 2023-09-19
IIF 15 - Director → ME
36
FORTH VALLEY GIS LIMITED - 2013-07-04
DUNWILCO (1416) LIMITED - 2007-04-18
72 Gordon Street (first Floor), Glasgow, Scotland
Dissolved Corporate (31 parents)
Profit/Loss (Company account)
-168,888 GBP2020-04-01 ~ 2021-03-31
Officer
2021-08-06 ~ 2023-09-18
IIF 32 - Director → ME