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
Individuals in focus
Pearman, Mark Chalice
- British born in September 1961
Pearman, Mark Chalice
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Pearman, Mark Chalice
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 6
- British consultant born in September 1961
Pearman, Mark Chalice
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 7
- British director born in September 1961
Pearman, Mark Chalice
Resident in United Kingdom
Registered addresses and corresponding companies - British director accountant born in September 1961
Pearman, Mark Chalice
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 47
- British finance director born in September 1961
Pearman, Mark Chalice
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1961Registered addresses and corresponding companies
Pearman, Mark Chalice
Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH
IIF 51
- British born in September 1961
Mr Mark Chalice Pearman
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
IIF 52
- British Registered addresses and corresponding companies
Pearman, Mark Chalice
- British directorRegistered addresses and corresponding companies
Pearman, Mark Chalice
The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
IIF 55
Related profiles found in government register
Offspring entities and appointments
48
- 1
ANKER (U.K.) LIMITED
038483306-8 The Grove, Slough, BerkshireDissolved Corporate (25 parents)Officer2005-08-25 ~ 2006-12-04IIF 28 - Director → ME - 2
ANKER PLC
- 2005-12-02 05303961PROJECT CHAIN PLC - 2004-12-16Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (31 parents)Officer2005-08-25 ~ 2006-12-04IIF 25 - Director → ME - 3ANKER SYSTEMS - now
ANKER SYSTEMS LIMITED
- 2016-12-23 01365105RIVA SYSTEMS LIMITED - 2000-03-31RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26BENCHWORLD LIMITED - 1978-12-31Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (44 parents)Officer2005-08-25 ~ 2006-12-04IIF 16 - Director → ME - 4HARPUR FORECOURT SERVICES LIMITED - 1997-06-01TWINMAP LIMITED - 1997-01-246-8 The Grove, Slough, BerkshireDissolved Corporate (33 parents)Officer2004-12-31 ~ 2006-12-04IIF 41 - Director → ME
- 5
ANKLESUN LIMITED
- 1988-11-28 02203307Imperial House, 1251 Hedon Road, HullDissolved Corporate (21 parents)Officer~ 1992-10-31IIF 51 - Director → ME~ 1992-10-31IIF 53 - Secretary → ME - 6XN CORPORATION EUROPE LIMITED - 2002-10-08CHECKOUT COMPUTERS LIMITED - 1999-01-25PLOYSHARP LIMITED - 1988-04-07C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (11 parents)Officer2005-10-10 ~ nowIIF 2 - Director → ME
- 7BIT COMPUTER SERVICES LIMITED - 1988-07-13FINCHBOURNE LIMITED - 1984-01-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer1999-01-04 ~ 2003-12-23IIF 20 - Director → ME
- 8CAPITA IB SOLUTIONS (UK) LIMITED - nowISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
TOREX BUSINESS SOLUTIONS (UK) LIMITED
- 2004-06-28 01884656G.C. MCKEOWN & CO. (U.K.) LIMITED
- 2002-02-05 01884656COINJEWEL LIMITED - 1985-03-121 More London Place, LondonDissolved Corporate (33 parents)Officer2001-11-21 ~ 2003-12-23IIF 19 - Director → ME - 9CASTLETON BUSINESS SOLUTIONS LIMITED - nowMAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01VENTIVA LIMITED - 2012-01-16
VENTIVA (UK) LIMITED
- 2005-03-07 05015699Newton House Cambridge Business Park, Cowley Road, CambridgeDissolved Corporate (14 parents)Officer2004-04-06 ~ 2005-01-07IIF 10 - Director → ME - 10CASTLETON TECHNOLOGY HOLDINGS LIMITED - now05043538 LIMITED - 2014-03-20
MAXIMA HOLDINGS PLC
- 2013-02-27 05043538ANGELPEARL PUBLIC LIMITED COMPANY
- 2004-04-14 050435389 King Street, London, United KingdomDissolved Corporate (30 parents, 1 offspring)Officer2004-03-18 ~ 2004-11-09IIF 30 - Director → ME - 11CIVICA GROUP LIMITED - nowCIVICA LIMITED - 2008-11-06BROOMCO (3341) LIMITED - 2003-12-23Southbank Central, 30 Stamford Street, London, EnglandActive Corporate (27 parents, 1 offspring)Officer2004-01-30 ~ 2007-04-17IIF 7 - Director → ME
- 12CLINISYS SCOTLAND LIMITED - now
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03 SC065358BERKELEY COMPUTER SERVICES LIMITED
- 2002-06-10 SC065358Third Floor, 2 Semple Street, Edinburgh, City Of EdinburghDissolved Corporate (38 parents)Officer2002-05-03 ~ 2003-12-23IIF 22 - Director → ME - 13CTN SALES LIMITED - 1994-04-26Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (22 parents)Officer2005-06-29 ~ 2006-12-04IIF 11 - Director → ME
- 14FLEXILINE ENGINEERING LIMITED - 1999-12-14Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2005-01-19 ~ 2006-12-04IIF 13 - Director → ME
- 15M.K. COMPUTING LIMITED - 1989-12-14Building C, The Studios, 89 Holywood Road, BelfastDissolved Corporate (23 parents)Officer2001-11-21 ~ 2003-12-23IIF 8 - Director → ME
- 16
HOLLOWBROOK COMPUTER SERVICES LIMITED
02038458Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (25 parents)Officer1998-10-22 ~ 2003-12-23IIF 18 - Director → ME - 17HUGIN INTERNATIONAL LIMITED - 1985-12-06TEAKBUCKLE LIMITED - 1983-09-29Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (29 parents)Officer2005-08-25 ~ 2006-12-04IIF 29 - Director → ME
- 18ISOFT EUROPE (HOLDINGS) LIMITED - nowTOREX LIMITED - 1997-06-09SPEED 6163 LIMITED - 1997-03-17Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer1998-03-31 ~ 2003-12-23IIF 45 - Director → ME1998-03-31 ~ 1999-01-04IIF 55 - Secretary → ME
- 19ISOFT EUROPE LIMITED - nowTOREX GROUP PLC - 1997-06-09TOREX HIRE PLC - 1996-04-11Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer1998-03-12 ~ 2003-12-23IIF 6 - Director → ME
- 20ISOFT HEALTH (GERMANY) LIMITED - now
TOREX HEALTH (GERMANY) LIMITED
- 2009-04-29 04119462Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (23 parents)Officer2000-11-30 ~ 2003-12-23IIF 50 - Director → ME - 21ISOFT HEALTH (HOLDINGS) LIMITED - now
TOREX HEALTH (HOLDINGS) LIMITED
- 2009-04-29 04204273Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (25 parents)Officer2001-04-27 ~ 2003-12-23IIF 24 - Director → ME - 22ISOFT HEALTH LIMITED - now
TOREX HEALTH LIMITED
- 2009-04-29 02116828TOREX MEDICAL LIMITED
- 2000-01-19 02116828ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29BIKVER LIMITED - 1987-07-31Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (35 parents)Officer1999-01-04 ~ 2003-12-23IIF 23 - Director → ME - 23ISOFT MEDICAL SYSTEMS LIMITED - now
TOREX MEDICAL SYSTEMS LIMITED
- 2009-04-29 02270133SMS UNITED KINGDOM LIMITED - 1997-12-01DIKAPPA (NUMBER 532) LIMITED - 1988-11-07Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (39 parents)Officer2000-05-12 ~ 2003-12-23IIF 48 - Director → ME - 24ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
TOREX EUROPE (HOLDINGS) LIMITED
- 2009-04-29 04204306Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (21 parents)Officer2001-04-27 ~ 2003-12-23IIF 12 - Director → ME - 25ISOFT PROTOS LIMITED - now
TOREX PROTOS LIMITED
- 2009-04-29 02398823PROTOS LIMITED
- 2003-05-21 02398823OVAL (544) LIMITED - 1989-09-07Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer2003-05-07 ~ 2003-12-23IIF 39 - Director → ME - 26ISOFT RADIOLOGY SYSTEMS LIMITED - now
TOREX RADIOLOGY SYSTEMS LIMITED
- 2009-04-29 01817913AMERSHAM MEDICAL SYSTEMS LIMITED
- 2002-06-12 01817913Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (30 parents)Officer2002-05-28 ~ 2003-12-23IIF 9 - Director → ME - 27ISOFT TECHNOLOGY LIMITED - nowINTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (31 parents)Officer1999-01-04 ~ 2003-12-23IIF 36 - Director → ME
- 28MICROS RETAIL HOLDINGS EUROPE LIMITED - now
TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
- 2012-10-02 04204279TOREX RETAIL (HOLDINGS) LIMITED
- 2005-05-10 04204279Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (27 parents)Officer2001-04-27 ~ 2003-12-23IIF 17 - Director → ME2004-12-31 ~ 2006-12-04IIF 37 - Director → ME - 29
MULTEPOS COMPUTER SYSTEMS LIMITED
03711585Rawdon House Green Lane, Yeadon, Leeds, United KingdomDissolved Corporate (22 parents)Officer2005-10-06 ~ 2006-12-04IIF 43 - Director → ME - 30LAW 2150 LIMITED - 2000-05-18Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (26 parents)Officer2001-11-27 ~ 2003-12-23IIF 44 - Director → ME
- 31PROTEL PMS LIMITED - now
XN PMS LIMITED
- 2023-01-03 142872864th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (7 parents)Officer2022-08-10 ~ 2022-12-31IIF 46 - Director → ME - 32
QUOTA COMPUTER ASSOCIATES LIMITED
01245689Gladstone House, Hithercroft Road, Wallingford, OxonDissolved Corporate (26 parents)Officer2004-12-31 ~ 2010-12-01IIF 15 - Director → ME1998-07-03 ~ 2003-12-23IIF 35 - Director → ME2006-12-04 ~ 2010-12-01IIF 54 - Secretary → ME - 33MILTENSIDE LIMITED - 1999-08-05Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (29 parents)Officer2005-12-21 ~ 2006-12-04IIF 27 - Director → ME
- 34RETAIL JAVA LIMITED - 2006-04-20Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (21 parents)Officer2006-07-11 ~ 2006-12-04IIF 21 - Director → ME
- 35
REZPAGE LIMITED
15493353C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)Officer2024-02-15 ~ nowIIF 3 - Director → ME - 36SWITCHMAX LIMITED - 1990-02-02Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (28 parents)Officer1999-01-04 ~ 2003-12-23IIF 33 - Director → ME
- 37LODGEWAY LIMITED - 1995-05-01Royal Pavilion, Wellesley Road, Aldershot, HampshireDissolved Corporate (36 parents)Officer2000-05-12 ~ 2003-12-23IIF 49 - Director → ME
- 38WARWICK COMPUTERS LIMITED - 1989-11-14Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United KingdomDissolved Corporate (27 parents)Officer1999-01-04 ~ 2003-12-23IIF 32 - Director → ME
- 39
ALPHAMERIC RETAIL LIMITED
- 2004-12-22 01146442PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (33 parents)Officer2004-11-29 ~ 2006-12-04IIF 14 - Director → ME - 40LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2004-05-01 ~ 2006-12-04IIF 34 - Director → ME
- 41
TOREX RETAIL SOLUTIONS LIMITED
- 2005-05-10 02168644THE BIT GROUP LTD - 1997-12-29BIT MICROSKIL LIMITED - 1995-12-15BIT COMPUTER SERVICES LIMITED - 1991-09-09BIT (NORTH WEST) LIMITED - 1988-07-13Oracle Parkway, Thames Valley Park, Reading, BerkshireActive Corporate (43 parents, 2 offsprings)Officer2004-12-31 ~ 2006-12-04IIF 38 - Director → ME1999-01-04 ~ 2003-12-23IIF 26 - Director → ME - 42COGPANE LIMITED - 2002-12-0610th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (22 parents)Officer2006-04-28 ~ 2006-12-04IIF 40 - Director → ME
- 43
XN CHECKOUT HOLDINGS PLC
- 2005-12-02 02126945CHECKOUT HOLDINGS LIMITED - 2004-06-24CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15SILENTCREST LIMITED - 1987-11-09Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (30 parents)Officer2005-10-10 ~ 2006-12-04IIF 42 - Director → ME - 44XN CORPORATION LIMITED - 2004-05-19CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01Oracle Parkway, Thames Valley Park, Reading, BerkshireDissolved Corporate (26 parents)Officer2005-10-10 ~ 2006-12-04IIF 31 - Director → ME
- 45
XN SHAKESPEARE LIMITED
- 2016-06-01 10135622C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2016-04-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-18 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
XN PROTEL SYSTEMS HOLDINGS LIMITED
- 2023-01-11 05993854XN HOTEL SYSTEMS GROUP LIMITED
- 2015-12-22 05993854XN PLC - 2013-07-23XN HOTEL SYSTEMS GROUP PLC
- 2013-07-23 05993854C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer2006-11-09 ~ nowIIF 5 - Director → ME - 47
XN PROTEL SYSTEMS LIMITED
- 2023-01-11 05961437XN HOTEL SYSTEMS LIMITED
- 2015-12-23 05961437C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2006-11-09 ~ nowIIF 4 - Director → ME - 48Stables 1 Howbery Park, Wallingford, Oxfordshire, EnglandActive Corporate (24 parents)Officer2006-11-09 ~ 2010-12-01IIF 47 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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