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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

Southward, Brian

child relation
Offspring entities and appointments 32
  • 1
    APPELLO HOLDINGS LIMITED
    12056759
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 25 - Director → ME
  • 2
    APPELLO LIMITED
    - now 06324769 09221891
    PEVEREL BUILDING TECHNOLOGIES LIMITED - 2015-05-28
    CIRRUS BUILDING TECHNOLOGIES LIMITED - 2009-09-11
    CIRRUS BUSINESS TECHNOLOGIES LIMITED - 2007-08-13
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 26 - Director → ME
  • 3
    AUTOLOMOUS LTD
    11810723
    Active Corporate (13 parents)
    Officer
    2020-07-24 ~ 2020-08-07
    IIF 4 - Director → ME
  • 4
    BABBAGE BIDCO LIMITED
    14011276
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 20 - Director → ME
  • 5
    BERNERS BIDCO LIMITED
    14010847
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 23 - Director → ME
  • 6
    BILDIFY LIMITED
    08524264
    Dissolved Corporate (7 parents)
    Officer
    2015-09-01 ~ 2017-09-08
    IIF 28 - Director → ME
  • 7
    BSDT LIMITED
    07350665
    Dissolved Corporate (2 parents)
    Officer
    2010-08-19 ~ dissolved
    IIF 31 - Director → ME
  • 8
    DENOVO HEALTH GROUP LIMITED
    16082356 16083484
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 15 - Director → ME
  • 9
    DENOVO HEALTH GROUP SERVICES LIMITED
    16083484 16082356
    Active Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 12 - Director → ME
  • 10
    DENOVO HEALTHCARE HOLDINGS LIMITED
    16083348
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2024-11-15 ~ now
    IIF 17 - Director → ME
  • 11
    DENOVO MIDCO 1 LIMITED
    16082834 16083207
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 18 - Director → ME
  • 12
    DENOVO MIDCO 2 LIMITED
    16083207 16082834
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-15 ~ now
    IIF 14 - Director → ME
  • 13
    DENOVO NOMINEES LIMITED
    16081059
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 16 - Director → ME
  • 14
    DENOVO ONE TO ONE LIMITED
    - now 15810674 15963297
    DENOVO HEALTH PARTNERS LTD
    - 2025-06-26 15810674
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-02-28 ~ 2025-06-26
    IIF 13 - Director → ME
  • 15
    GATES BIDCO LIMITED
    14010552
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 22 - Director → ME
  • 16
    INDEPENDENT INSIGHT LIMITED
    - now 07069423
    SURE STUFF LIMITED - 2010-01-28
    Dissolved Corporate (10 parents)
    Officer
    2013-06-18 ~ 2014-01-29
    IIF 30 - Director → ME
  • 17
    IRIS DIGITAL LIMITED
    06441304
    Active Corporate (14 parents)
    Officer
    2010-06-16 ~ 2010-09-27
    IIF 3 - Director → ME
  • 18
    IRIS NATION WORLDWIDE LIMITED
    05690081
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2009-06-18 ~ 2010-09-27
    IIF 1 - Director → ME
  • 19
    IRIS VENTURES (WORLDWIDE) LIMITED
    06923665
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-09 ~ 2010-09-27
    IIF 2 - Director → ME
  • 20
    JOBS MIDCO 2 LIMITED
    14010133
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 24 - Director → ME
  • 21
    LEAN CONSULTING LIMITED
    06238784
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-08-31 ~ 2023-09-08
    IIF 11 - Director → ME
  • 22
    LIFELINE24 LIMITED
    08718610
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 21 - Director → ME
  • 23
    OFFICEPOD LIMITED
    04221521
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 24
    PROSCENIUM STRATEGIES LIMITED
    - now 07350512
    BOB SQUARED LIMITED
    - 2020-11-30 07350512
    Active Corporate (2 parents)
    Officer
    2010-08-19 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    ROBOYO (UK TRADING) LIMITED - now
    PROCENSOL CONSULTING LTD
    - 2024-04-22 06634805
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-14 ~ 2023-09-08
    IIF 5 - Director → ME
  • 26
    ROBOYO BIDCO UK LIMITED
    14270830
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-02 ~ 2023-09-08
    IIF 6 - Director → ME
  • 27
    ROBOYO GROUP LIMITED
    - now 12830317
    BOOSTER TOPCO LIMITED
    - 2021-01-15 12830317
    Active Corporate (28 parents, 1 offspring)
    Officer
    2020-09-14 ~ 2023-09-08
    IIF 9 - Director → ME
  • 28
    ROBOYO MIDCO LIMITED
    - now 12831705
    BOOSTER MIDCO LIMITED
    - 2021-01-15 12831705
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-09-14 ~ 2023-09-08
    IIF 8 - Director → ME
  • 29
    ROBOYO OPUS BIDCO LIMITED
    14449620
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-10-28 ~ 2023-09-08
    IIF 7 - Director → ME
  • 30
    ROBOYO UK LIMITED
    12931405
    Active Corporate (9 parents)
    Officer
    2020-10-06 ~ 2023-09-08
    IIF 10 - Director → ME
  • 31
    TURING MIDCO 1 LIMITED
    14009674
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-20 ~ 2025-01-22
    IIF 19 - Director → ME
  • 32
    UNIQUITY GROUP LIMITED
    10260161
    Active Corporate (8 parents)
    Officer
    2016-07-04 ~ 2016-10-24
    IIF 29 - Director → ME

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