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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Martin David

    Related profiles found in government register
  • Franks, Martin David
    British accountant born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Martin David
    British chief executive officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 14
  • Franks, Martin David
    British chief financial officer born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 15

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 16 IIF 17 IIF 18

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Franks, Martin David
    British company director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 25
  • Franks, Martin David
    British director born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franks, Martin David
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Victoria House, 37-63 Southampton Row, London, England, WC1B 4DR, United Kingdom

      IIF 86

    • Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR, United Kingdom

      IIF 87

    • Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, United Kingdom

      IIF 88

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 89 IIF 90

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom

      IIF 91
  • Franks, Martin David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Martin David
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 95
  • Franks, Martin David
    British chatered accountant born in April 1974

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 96
  • Franks, Martin David

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 31
  • 1
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 28 - director → ME
  • 2
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 68 - director → ME
  • 3
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 79 - director → ME
  • 4
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 40 - director → ME
  • 5
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 42 - director → ME
  • 6
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-27 ~ now
    IIF 25 - director → ME
  • 7
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 65 - director → ME
  • 8
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 94 - director → ME
  • 9
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 45 - director → ME
  • 10
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 81 - director → ME
  • 11
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 82 - director → ME
  • 12
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2022-01-18 ~ now
    IIF 27 - director → ME
  • 13
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-18 ~ now
    IIF 55 - director → ME
  • 14
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Corporate (4 parents)
    Officer
    2022-01-18 ~ now
    IIF 48 - director → ME
  • 15
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 32 offsprings)
    Officer
    2022-01-18 ~ now
    IIF 43 - director → ME
  • 16
    WB CO (1409) LIMITED - 2007-05-14
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 91 - director → ME
  • 17
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents)
    Officer
    2022-01-18 ~ now
    IIF 75 - director → ME
  • 18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 35 - director → ME
  • 19
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 90 - director → ME
  • 20
    Southbank Central, 30 Stamford Street, London, England
    Corporate (6 parents)
    Officer
    2022-01-18 ~ now
    IIF 37 - director → ME
  • 21
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 89 - director → ME
  • 22
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 54 - director → ME
  • 23
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 21 - director → ME
  • 24
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 14 - director → ME
  • 25
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 16 - director → ME
  • 26
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 22 - director → ME
  • 27
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 15 - director → ME
  • 28
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 23 - director → ME
  • 29
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 17 - director → ME
  • 30
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 19 - director → ME
  • 31
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 18 - director → ME
Ceased 65
  • 1
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 56 - director → ME
  • 2
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 60 - director → ME
  • 3
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,426,000 GBP2019-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 77 - director → ME
  • 4
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 67 - director → ME
  • 5
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 26 - director → ME
  • 6
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 46 - director → ME
  • 7
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 41 - director → ME
  • 8
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 92 - director → ME
  • 9
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-04-22
    IIF 87 - director → ME
  • 10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-04-21
    IIF 88 - director → ME
  • 11
    Fourth Floor Victoria House, 37-63 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-06-18
    IIF 86 - director → ME
  • 12
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 57 - director → ME
  • 13
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 50 - director → ME
  • 14
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 36 - director → ME
  • 15
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 78 - director → ME
  • 16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 38 - director → ME
  • 17
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 83 - director → ME
  • 18
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 70 - director → ME
  • 19
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 58 - director → ME
  • 20
    Southbank Central, 30 Stamford Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 52 - director → ME
  • 21
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 53 - director → ME
  • 22
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2024-08-21
    IIF 4 - director → ME
  • 23
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 71 - director → ME
  • 24
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 69 - director → ME
  • 25
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 32 - director → ME
  • 26
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 30 - director → ME
  • 27
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 31 - director → ME
  • 28
    Top Floor, 50 Electric Boulevard, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2001-12-06 ~ 2004-10-12
    IIF 96 - director → ME
    2001-12-06 ~ 2004-10-12
    IIF 97 - secretary → ME
  • 29
    LANCASTER PUBLISHING LIMITED - 1992-06-16
    SNAPACRE LIMITED - 1989-07-26
    Top Floor, 50 Electric Boulevard, London, England
    Corporate (4 parents)
    Officer
    2001-12-06 ~ 2004-10-12
    IIF 95 - director → ME
    2001-12-06 ~ 2004-10-12
    IIF 98 - secretary → ME
  • 30
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2024-08-21
    IIF 2 - director → ME
  • 31
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 74 - director → ME
  • 32
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 64 - director → ME
  • 33
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2023-10-04
    IIF 3 - director → ME
  • 34
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 72 - director → ME
  • 35
    158 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 29 - director → ME
  • 36
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 44 - director → ME
  • 37
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 73 - director → ME
  • 38
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2024-08-21
    IIF 1 - director → ME
  • 39
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 11 - director → ME
  • 40
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 9 - director → ME
  • 41
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 61 - director → ME
  • 42
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 62 - director → ME
  • 43
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 84 - director → ME
  • 44
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 8 - director → ME
  • 45
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 10 - director → ME
  • 46
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 12 - director → ME
  • 47
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 13 - director → ME
  • 48
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 5 - director → ME
  • 49
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 6 - director → ME
  • 50
    The Pavilion, 1 Atwell Place, Thames Ditton
    Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 7 - director → ME
  • 51
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2024-08-21
    IIF 76 - director → ME
  • 52
    Prospect House 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 66 - director → ME
  • 53
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 51 - director → ME
  • 54
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2022-01-14
    IIF 24 - director → ME
  • 55
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Corporate (6 parents)
    Officer
    2015-12-03 ~ 2022-01-14
    IIF 20 - director → ME
  • 56
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2024-08-21
    IIF 80 - director → ME
  • 57
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2022-01-18 ~ 2024-08-21
    IIF 47 - director → ME
  • 58
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 59 - director → ME
  • 59
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 93 - director → ME
  • 60
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 33 - director → ME
  • 61
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 34 - director → ME
  • 62
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 85 - director → ME
  • 63
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 49 - director → ME
  • 64
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 39 - director → ME
  • 65
    Prospect House, 1 Prospect House, Pride Park, Derby
    Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-10-19
    IIF 63 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.