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.
Mr Martyn John Lambert
- British born in April 1954
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 4
Loddon Hill, Lambs Lane, Spencers Wood, Reading, RG7 1JE, United Kingdom
- British chairman born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 5 Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom
- British chief executive born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 6 Loddon Hill, Lambs Lane, Spencers Wood, Reading, Berkshire, RG7 1JE, Uk
- British company director born in April 1954
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 9 Loddon Hill, Lambs Lane, Swallowfield, Berkshire, RG71 1JE, England
- British marketing born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 10 Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE
- British marketing director born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 11 Loddon Hill Lambs Lane, Swallowrfield, Reading, Berkshire, RG7 1JE
- born in April 1954
Resident in England
Registered addresses and corresponding companies
IIF 12 Loddon Hill, Lambs Lane, Swallowfield, Reading, RG7 1JE
- 1 61-63 Church Street, Caversham, Reading, United KingdomDissolved Corporate (2 parents)Equity (Company account)-6,119 GBP2019-09-30Person with significant control
2017-09-25 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Loddon Hill, Lambs Lane, Spencers WoodDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)14,786 GBP2016-09-30Officer 2013-09-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 Loddon Hill Lambs Lane, Spencers Wood, Reading, United KingdomActive Corporate (2 parents)Equity (Company account)94,041 GBP2024-04-30Officer 2018-04-11 ~ nowIIF 4 - Director → MEPerson with significant control 2018-04-11 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 4 54 Radway Road, Southampton, United KingdomDissolved Corporate (4 parents)Equity (Company account)-38 GBP2022-12-31Officer 2020-01-27 ~ dissolvedIIF 7 - Director → ME
- 1BRITISH INFORMATICS SOCIETY LIMITED - 2012-09-26 3 Newbridge Square, Swindon, EnglandActive Corporate (7 parents)Officer 2012-09-01 ~ 2013-05-17IIF 6 - Director → ME
- 2 Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (3 parents)Officer 2006-04-03 ~ 2024-02-09IIF 12 - LLP Member → ME
- 3FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19SUNGARD SHERWOOD SYSTEMS GROUP LIMITED - 2016-04-01SHERWOOD INTERNATIONAL GROUP LIMITED - 2003-10-31SHERWOOD COMPUTER SERVICES GROUP LIMITED - 1996-05-07SHERWOOD COMPUTER MANAGEMENT LIMITED - 1991-02-14SHERWOOD INSURANCE SYSTEMS LIMITED - 1991-01-29SHERWOOD COMPUTER CENTRE LIMITED - 1989-10-11SHERWOOD INSURANCE SYSTEMS LIMITED - 1989-09-07SHERWOOD COMPUTER CENTRE LIMITED - 1989-07-28 C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2002-02-03 ~ 2003-08-20IIF 11 - Director → ME
- 4SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01SUNGARD SHERWOOD SYSTEMS PLC - 2004-07-15SHERWOOD INTERNATIONAL PLC - 2003-10-31SHERWOOD COMPUTER SERVICES PLC - 1996-05-07GALERULE LIMITED - 1985-03-18 25 Canada Square, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2002-01-03 ~ 2003-08-20IIF 10 - Director → ME
- 5 Office 1-2, 12-14 High Street, Poole, Dorset, United KingdomActive Corporate (1 parent)Equity (Company account)-55,658 GBP2024-08-31Officer 2022-02-02 ~ 2025-06-14IIF 5 - Director → ME
- 6 Comino House, Furlong Road, Bourne End, BuckinghamshireDissolved Corporate (3 parents)Officer 2010-12-06 ~ 2011-01-24IIF 9 - Director → ME
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