logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bosson, Paul Francis

    Related profiles found in government register
  • Bosson, Paul Francis
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 1 IIF 2 IIF 3

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 5

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 6

    • Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 7
  • Bosson, Paul Francis
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bosson, Paul Francis
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 14
  • Bosson, Paul Francis
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom

      IIF 15 IIF 16

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 17 IIF 18

    • 7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England

      IIF 19

    • The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ

      IIF 20

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 21 IIF 22

    • St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

      IIF 23

    • St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

      IIF 24

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 25

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 26

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 27 IIF 28 IIF 29

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 31
  • Bosson, Paul Francis
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 32
  • Bosson, Paul Francis
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England

      IIF 33

    • Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England

      IIF 34
  • Bosson, Paul Francis
    British

    Registered addresses and corresponding companies
  • Bosson, Paul Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 39
  • Bosson, Paul Francis
    British director

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 40 IIF 41
  • Mr Paul Francis Bosson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seer Mead, Seer Green, Beaconsfield, HP9 2QL, England

      IIF 42
  • Bosson, Paul

    Registered addresses and corresponding companies

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 43

    • 7, Seer Mead, Seer Green, HP9 2QL, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 36
  • 1
    ACCESS TECHNOLOGY GROUP LIMITED
    - now 05575609
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2015-10-15 ~ 2019-10-31
    IIF 21 - Director → ME
    2014-10-01 ~ 2015-10-15
    IIF 22 - Director → ME
  • 2
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (34 parents, 99 offsprings)
    Officer
    2014-10-01 ~ 2015-10-15
    IIF 31 - Director → ME
  • 3
    ACCOLADE TOPCO LIMITED
    09356516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2024-03-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2015-10-15
    IIF 14 - Director → ME
  • 4
    AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
    00131768
    6 Trust Court, Histon, Cambridge, England
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-21) ~ 2014-02-26
    IIF 3 - Director → ME
  • 5
    BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED
    - 2014-01-02 01870973 03194218
    LOGISTICS & INTERNET SYSTEMS LIMITED
    - 2004-06-14 01870973
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 1 - Director → ME
    2002-03-31 ~ 2002-06-20
    IIF 35 - Secretary → ME
  • 6
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10 during the appointment or period of control
    Dissolved on 2014-09-18 during the appointment or period of control
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 7
    EASY SAILING LIMITED
    - now 04209395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 15 - Director → ME
  • 8
    ELUCIDAT LTD
    08526821
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-05-07 ~ 2025-10-17
    IIF 33 - Director → ME
  • 9
    ENSCO 1322 LIMITED
    11733232 11962808... (more)
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-01-15
    IIF 34 - Director → ME
  • 10
    EUPHONY COMMUNICATIONS LIMITED
    03295967
    Insolvency (Case 1) In administration
    Administration started on 2009-12-14
    Administration ended on 2010-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15
    Dissolved on 2011-11-30
    C/o Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-12 ~ 2009-05-31
    IIF 2 - Director → ME
    2007-09-12 ~ 2009-05-31
    IIF 37 - Secretary → ME
  • 11
    EUPHONY HOLDINGS LIMITED
    - now 05072623
    Insolvency (Case 1) In administration
    Administration started on 2009-12-14 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-06-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-15
    EUPHONY HOLDINGS PLC - 2007-02-08
    EUPHONY HOLDINGS LIMITED - 2006-06-12
    INHOCO 4045 LIMITED - 2004-07-07
    C/o, Fti Consulting Limited, Midtown,322 High Holborn, London
    Dissolved Corporate (14 parents)
    Officer
    2007-09-12 ~ 2009-12-20
    IIF 4 - Director → ME
    2007-09-12 ~ 2009-12-20
    IIF 38 - Secretary → ME
  • 12
    EXECUTIVE PROFESSIONAL SERVICES (UK) LIMITED
    10090558
    7 Seer Mead, Seer Green, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-30 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    GRCO LIMITED
    06871107
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 14
    INGLEBY (1861) LIMITED
    07509662 06984684... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2024-03-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2015-10-15
    IIF 20 - Director → ME
  • 15
    INGLEBY (1863) LIMITED
    07564788 07008434... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-29
    Dissolved on 2024-03-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2015-10-15
    IIF 19 - Director → ME
  • 16
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    - now 02814381 03525337
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 17 - Director → ME
    2002-03-31 ~ 2002-06-20
    IIF 41 - Secretary → ME
  • 17
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 18 - Director → ME
    2002-03-31 ~ 2005-10-31
    IIF 40 - Secretary → ME
  • 18
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782 04134307
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782 04134307... (more)
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (19 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 6 - Director → ME
    2012-03-07 ~ 2014-09-01
    IIF 43 - Secretary → ME
  • 19
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307 07095782
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307 07095782
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 26 - Director → ME
  • 20
    MASTERNAUT ITS LIMITED
    - now 04419758
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 16 - Director → ME
  • 21
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 5 - Director → ME
  • 22
    MASTERNAUT RISK SOLUTIONS LIMITED
    - now 07506960
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (13 parents)
    Officer
    2012-12-04 ~ 2014-09-01
    IIF 7 - Director → ME
  • 23
    MASTERNAUT UK LIMITED
    - now 04006118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 30 - Director → ME
  • 24
    OLD WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2025-08-09
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 25 - Director → ME
  • 25
    PROJECT BOWMORE BIDCO LIMITED
    SC713996
    St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 23 - Director → ME
  • 26
    PROJECT BOWMORE TOPCO LIMITED
    SC713946
    St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 24 - Director → ME
  • 27
    REACH EUROPE LTD - now
    TELSTRA (UK) LIMITED
    - 2001-03-06 02822455 03830643
    FENBAY LIMITED - 1993-08-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-03-19 ~ 2000-06-02
    IIF 11 - Director → ME
  • 28
    REDPRAIRIE ACQUISITION COMPANY LIMITED
    - now 04967011
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    IIF 13 - Director → ME
  • 29
    REDPRAIRIE CORPORATION LIMITED
    - now 03194218
    REDPRAIRIE LTD. - 2004-06-14
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    IIF 12 - Director → ME
  • 30
    REDPRAIRIE ONLINE LIMITED
    - now 04906175
    LIS ONLINE LIMITED
    - 2004-06-14 04906175
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-29 ~ 2005-10-31
    IIF 10 - Director → ME
  • 31
    SIM INTERNATIONAL (UK)
    - now 00611250
    SIM INTERNATIONAL - 1988-05-13
    SUDAN INTERIOR MISSION (UNITED KINGDOM) LIMITED - 1984-11-29
    6 Trust Court, Histon, Cambridge, England
    Active Corporate (55 parents)
    Officer
    1998-09-16 ~ 2013-07-09
    IIF 8 - Director → ME
  • 32
    TELSTRA GLOBAL LIMITED
    - now 02818910
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    REVISECLEVER LIMITED - 1993-07-27
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-06-02
    IIF 39 - Secretary → ME
  • 33
    TELSTRA UK LIMITED - now
    TELSTRA LIMITED - 2022-04-01
    TELSTRA EUROPE LIMITED - 2008-04-08
    TELSTRA CB. UK LIMITED
    - 2000-10-18 03830643
    DIVAVALE LIMITED
    - 1999-09-10 03830643
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1999-09-03 ~ 2000-06-02
    IIF 32 - Director → ME
  • 34
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26 during the appointment or period of control
    Dissolved on 2015-05-02 during the appointment or period of control
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 35
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18 during the appointment or period of control
    Dissolved on 2014-11-22 during the appointment or period of control
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 36
    WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 03626775
    Insolvency (Case 1) Administration order
    Administration started on 2003-02-13
    Administration discharged on 2005-07-28
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-03-25
    Date of completion or termination of CVA on 2006-07-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-25
    Dissolved on 2016-03-01
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (20 parents)
    Officer
    2001-02-08 ~ 2001-08-16
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.