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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.

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

Portsmouth, Susan Sara

    Related profiles found in government register
  • Portsmouth, Susan Sara
    British

    Registered addresses and corresponding companies
    • 40, Nottingham Drive, Wingerworth, Chesterfield, Derbyshire, S42 6WD

      IIF 1
    • 40 Nottingham Drive, Wingerworth, Chesterfield, S42 6PE

      IIF 2 IIF 3 IIF 4 (more)(less)
    • President Park, President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 6
    • President Park, President Way, Sheffield, S Yorks, S4 7UR, United Kingdom

      IIF 7
    • President Park, President Way, Sheffield, S4 7UR

      IIF 8 IIF 9 IIF 10
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR

      IIF 11
    • Unit 7, Edmund Road Business Centre, Sheffield, S2 4ED, England

      IIF 12
  • Portsmouth, Susan Sara

    Registered addresses and corresponding companies
    • 71-73, Broughton Lane, Sheffield, S9 2DE

      IIF 13
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR, England

      IIF 14
  • Cotton, Roger Howard
    British

    Registered addresses and corresponding companies
    • 33 King Edwards, Rivelin Valley Road, Sheffield, S6 5SQ

      IIF 15 IIF 16
    • 33, King Edwards, Rivelin Valley Road, Sheffield, South Yorkshire, S6 5SQ, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
    • President Park, President Way, Sheffield, S4 7UR

      IIF 21
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR

      IIF 22
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR, England

      IIF 23
  • Cotton, Roger Howard
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • 33, King Edwards, Rivelin Valley Road, Sheffield, South Yorkshire, S6 5SQ, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 71-73, Broughton Lane, Sheffield, S9 2DE

      IIF 27
    • President Park, President Way, Sheffield, S4 7UR

      IIF 28 IIF 29 IIF 30 (more)(less)
    • President Park, President Way, Sheffield, S4 7UR, England

      IIF 32
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR

      IIF 33
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR, England

      IIF 34
  • Cotton, Roger Howard
    British director born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • President Park, President Way, Sheffield, S Yorks, S4 7UR, United Kingdom

      IIF 35
  • Mr Roger Howard Cotton
    British born in March 1950

    Resident in England

    Registered addresses and corresponding companies
    • President Park, President Way, Sheffield, S4 7UR

      IIF 36 IIF 37
    • President Park, President Way, Sheffield, South Yorkshire, S4 7UR

      IIF 38 IIF 39
  • Cotton, Roger Howard
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 King Edwards, Rivelin Valley Road, Sheffield, S6 5SQ, United Kingdom

      IIF 40
    • President Park, President Way, Sheffield, S4 7UR, England

      IIF 41
    • Unit 7, Edmund Road Business Centre, Sheffield, S2 4ED, England

      IIF 42
  • Mr Roger Howard Cotton
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 King Edwards, Rivelin Valley Road, Sheffield, S6 5SQ, United Kingdom

      IIF 43
    • President Park, President Way, Sheffield, S4 7UR, United Kingdom

      IIF 44
child relation
Offspring entities and appointments 16
  • 1
    ASSURED ASSET LTD
    - now 06900073
    TACHPRO LIMITED
    - 2020-09-18 06900073
    C/o Digital 2000 Limited, President Park, President Way, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-03-21 ~ 2021-02-07
    IIF 1 - Secretary → ME
  • 2
    BARDON ENVIRONMENTAL LIMITED
    - now 02089950
    BARDON MUSKER LIMITED
    - 2006-06-30 02089950
    BARDON INSULATION LIMITED - 1996-03-19
    President Park, President Way, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2005-01-25 ~ now
    IIF 34 - Director → ME
    2013-05-01 ~ 2021-02-07
    IIF 14 - Secretary → ME
    2005-10-10 ~ 2013-05-01
    IIF 23 - Secretary → ME
    Person with significant control
    2016-07-19 ~ 2016-07-19
    IIF 38 - Has significant influence or control OE
  • 3
    BARDON SAFESPACE LTD
    12597134
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-12 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-12 ~ dissolved
    IIF 43 - Has significant influence or control OE
  • 4
    DIGITAL EXCHANGE LIMITED
    - now 03098563 03262761
    DIGITAL EXCHANGE (YORKSHIRE) LIMITED
    - 2010-04-17 03098563 03262761
    REGIONFORM LIMITED
    - 1995-10-23 03098563
    Unit 7 Edmund Road Business Centre, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-09-28 ~ 2020-11-13
    IIF 28 - Director → ME
    2005-10-10 ~ 2011-01-31
    IIF 16 - Secretary → ME
    2011-02-01 ~ 2020-11-13
    IIF 10 - Secretary → ME
  • 5
    HLW 244 LIMITED
    05236424 05200389... (more)
    President Park, President Way, Sheffield
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-19 ~ now
    IIF 32 - Director → ME
    2005-10-10 ~ 2021-02-07
    IIF 6 - Secretary → ME
    Person with significant control
    2016-09-04 ~ now
    IIF 37 - Has significant influence or control OE
  • 6
    LEARNER SUPPORT SERVICES LTD
    04541194
    President Park, President Way, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    2002-10-04 ~ dissolved
    IIF 30 - Director → ME
    2005-11-06 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 7
    MAIN DOOR INVESTMENTS LTD
    12020574
    5 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-05-28 ~ now
    IIF 44 - Right to appoint or remove directors OE
  • 8
    NAPIER BUSINESS SERVICES LIMITED
    - now 03268794
    HOLBROOK BUSINESS SERVICES LIMITED
    - 2008-11-20 03268794
    President Park, President Way, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 26 - Director → ME
    2010-05-05 ~ dissolved
    IIF 18 - Secretary → ME
    2007-02-09 ~ 2010-05-05
    IIF 2 - Secretary → ME
  • 9
    NAPIER BUSINESS SYSTEMS LIMITED
    - now 02291958
    HOLBROOK BUSINESS SYSTEMS LIMITED
    - 2008-11-20 02291958
    HOLBROOK BUSINESS SYSTEMS (1988) LIMITED - 1994-11-29
    BITETOLL LIMITED - 1988-10-28
    President Park, President Way, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 24 - Director → ME
    2007-02-09 ~ 2010-05-05
    IIF 5 - Secretary → ME
    2010-05-05 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    NAPIER IT CONSULTANTS LIMITED
    - now 04257696
    HOLBROOK IT CONSULTANTS LIMITED
    - 2008-11-20 04257696
    KIPPING CONSULTING LIMITED - 2005-04-29
    President Park, President Way, Sheffield, South Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 25 - Director → ME
    2010-05-05 ~ dissolved
    IIF 17 - Secretary → ME
    2007-02-09 ~ 2010-05-05
    IIF 4 - Secretary → ME
  • 11
    NAPIER IT GROUP LIMITED
    - now 03271560
    HOLBROOK IT GROUP LIMITED
    - 2008-11-19 03271560
    HOLBROOK BUSINESS SYSTEMS (HOLDINGS) LIMITED - 2004-08-27
    Unit 7 Edmund Road Business Centre, Sheffield, England
    Dissolved Corporate (14 parents)
    Officer
    2010-05-05 ~ 2020-11-13
    IIF 42 - Director → ME
    2011-02-01 ~ 2020-11-13
    IIF 12 - Secretary → ME
    2007-02-09 ~ 2010-05-05
    IIF 3 - Secretary → ME
    2010-05-05 ~ 2011-01-31
    IIF 20 - Secretary → ME
  • 12
    NDCVC LTD
    - now 03262761
    DIGITAL EXCHANGE (YORKSHIRE) LIMITED
    - 2020-10-04 03262761 03098563
    DIGITAL EXCHANGE LIMITED
    - 2010-04-17 03262761 03098563
    President Park, President Way, Sheffield, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2004-03-05 ~ 2023-01-24
    IIF 33 - Director → ME
    2005-11-20 ~ 2011-03-21
    IIF 22 - Secretary → ME
    2011-03-21 ~ 2021-02-08
    IIF 11 - Secretary → ME
    Person with significant control
    2016-10-10 ~ 2023-01-24
    IIF 39 - Has significant influence or control OE
  • 13
    SEVEN HILLS MOTORS LIMITED
    08059837
    71-73 Broughton Lane, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ 2017-04-11
    IIF 27 - Director → ME
    2013-08-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 14
    SMARTSOURCE SOLUTIONS LTD
    - now 06729870
    DIGITAL 2000 LIMITED
    - 2022-04-21 06729870 12437166... (more)
    President Park, President Way, Sheffield, S Yorks
    Active Corporate (3 parents)
    Officer
    2008-10-22 ~ 2025-09-30
    IIF 35 - Director → ME
    2011-02-01 ~ 2021-02-07
    IIF 7 - Secretary → ME
  • 15
    THE DIGITAL GROUP LIMITED
    - now 04379697
    DIGITAL INTEGRATED SOLUTIONS LIMITED
    - 2005-02-10 04379697
    President Park, President Way, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2002-02-22 ~ dissolved
    IIF 31 - Director → ME
    2005-12-05 ~ 2011-03-21
    IIF 15 - Secretary → ME
    2011-03-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    WIREDEX LIMITED
    06814427
    C/o Digital Exchange Limited, President Park, President Way, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2009-02-10 ~ dissolved
    IIF 29 - Director → ME
    2011-03-21 ~ dissolved
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.