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

Frank, John Michael Bruce

    Related profiles found in government register
  • Frank, John Michael Bruce
    British

    Registered addresses and corresponding companies
  • Frank, John Michael Bruce
    British financier

    Registered addresses and corresponding companies

    • 26 Fenwick Road, London, SE15 4HW

      IIF 3
  • Frank, John Michael Bruce
    British banker born in August 1943

    Registered addresses and corresponding companies

    • 26 Fenwick Road, London, SE15 4HW

      IIF 4
  • Frank, John Michael Bruce
    British company director born in August 1943

    Registered addresses and corresponding companies

    • 26 Fenwick Road, London, SE15 4HW

      IIF 5 IIF 6

    • No. 70, Alma Road, London, SW18 1AH

      IIF 7
  • Frank, John Michael Bruce
    British director born in August 1943

    Registered addresses and corresponding companies
  • Frank, John Michael Bruce
    British financier born in August 1943

    Registered addresses and corresponding companies

    • 26 Fenwick Road, London, SE15 4HW

      IIF 11 IIF 12

    • No. 70, Alma Road, London, SW18 1AH

      IIF 13
  • Frank, John Michael Bruce
    born in August 1943

    Registered addresses and corresponding companies

    • 70, Alma Road, London, SW18 1AH

      IIF 14
  • Frank, Michael
    British company director born in August 1943

    Registered addresses and corresponding companies

    • 26 Fenwick Road, London, SE15 4HW

      IIF 15
  • Frank, John Michael Bruce
    British chartered accountant born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Kings Hill Cottage, Netheravon, Salisbury, Wiltshire, SP4 9PL

      IIF 16
  • Frank, John Michael Bruce
    British company director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Inca Software Limited, Baronsmede, 20 The Avenue, Egham, Surrey, TW20 9AB

      IIF 17
  • Frank, John Michael Bruce
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 18

    • Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW

      IIF 19
  • Frank, John Michael Bruce
    British financier born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • 26, Kings Hill, Netheravon, Salisbury, SP4 9PL, United Kingdom

      IIF 20
  • Frank, Michael
    British director born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • Netheravon All Saints School, High Street, Netheravon, Salisbury, Wiltshire, SP4 9PJ, England

      IIF 21
  • Mr John Michael Bruce Frank
    British born in August 1943

    Resident in England

    Registered addresses and corresponding companies

    • West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    West House, King Cross Road, Halifax, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    65,685 GBP2021-03-31
    Officer
    2008-03-13 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 17
  • 1
    FLARE GROUP PLC. - 2014-08-28
    1 More London Place, London
    Corporate (3 parents)
    Officer
    1998-04-15 ~ 2000-11-13
    IIF 5 - director → ME
  • 2
    AVISEN PLC - 2012-04-20
    Z GROUP PLC - 2009-01-30
    Z GROUP INVESTMENTS PLC - 2005-06-20
    Unit F7 Stirling House Cambridge Innovation Park, Denny End Road, Waterbeach, Cambridge, Cambridgeshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-05-20 ~ 2010-07-21
    IIF 17 - director → ME
  • 3
    OST LIMITED - 2004-02-16
    Satellite House Bessemer Way, Harfrey's Industrial Estate, Great Yarmouth, Norfolk
    Corporate (3 parents)
    Officer
    2003-11-17 ~ 2004-01-31
    IIF 6 - director → ME
    2003-11-18 ~ 2004-01-31
    IIF 1 - secretary → ME
  • 4
    MOLDSTATE LIMITED - 1997-05-06
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-03-19 ~ 1999-04-20
    IIF 10 - director → ME
  • 5
    CELLPOINT MOBILE LIMITED - 2019-08-29
    25 Wilton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,932,588 GBP2023-12-31
    Officer
    2010-06-10 ~ 2012-01-03
    IIF 19 - director → ME
  • 6
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,578,203 GBP2024-01-31
    Officer
    1998-02-26 ~ 2001-07-13
    IIF 9 - director → ME
  • 7
    THE MBI REGISTER PLC - 2000-05-17
    2 Bond Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1998-12-21 ~ 1999-05-26
    IIF 12 - director → ME
    1998-12-21 ~ 1999-05-26
    IIF 3 - secretary → ME
  • 8
    SATIO GROWTH LLP - 2016-06-03
    FALCON CAPITAL LLP - 2014-12-09
    43-45 Dorset Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-16 ~ 2010-10-29
    IIF 14 - llp-designated-member → ME
  • 9
    OUSTERCLAUSE LIMITED - 1996-12-03
    Unit 5 Moor Lane Trading Estate, Sherburn In Elmet, Leeds, West Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,225,541 GBP2023-12-31
    Officer
    2003-01-01 ~ 2013-12-13
    IIF 16 - director → ME
  • 10
    INFORMATION DYNAMICS PLC - 2008-06-19
    INFORMATION DYNAMICS GROUP PLC - 2008-06-19
    SME SYSTEMS LIMITED - 1998-03-26
    TIMEAWARE LIMITED - 1994-12-21
    Ejk Associates Limited, Unit Sf09 City Mills Business Centre Peel Street, Morley, Leeds
    Dissolved corporate (4 parents)
    Officer
    2004-08-01 ~ 2006-09-01
    IIF 15 - director → ME
  • 11
    PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
    DEMIMADE LIMITED - 1988-03-16
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2009-02-10
    IIF 7 - director → ME
  • 12
    HAWKPOINT PARTNERS LIMITED - 2000-01-04
    NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
    NATWEST MARKETS CORPORATE FINANCE LIMITED - 1997-05-05
    COUNTY LIMITED - 1993-08-13
    COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    1993-09-27 ~ 1997-04-25
    IIF 4 - director → ME
  • 13
    Netheravon All Saints School High Street, Netheravon, Salisbury, Wiltshire
    Dissolved corporate (8 parents)
    Officer
    2014-03-07 ~ 2017-12-08
    IIF 21 - director → ME
  • 14
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-09-08 ~ 2007-08-28
    IIF 11 - director → ME
  • 15
    ORDEREARLY LIMITED - 1990-09-26
    69 Elizabeth Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    335,836 GBP2023-06-30
    Officer
    2007-02-07 ~ 2011-06-29
    IIF 20 - director → ME
  • 16
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn House, London
    Dissolved corporate (3 parents)
    Officer
    2008-01-17 ~ 2009-07-22
    IIF 13 - director → ME
  • 17
    XPLOITE PLC - 2016-01-28
    FUJIN TECHNOLOGY PLC - 2007-04-02
    MATRIX COMMUNICATIONS GROUP PLC - 2006-06-13
    OFFSHORE TELECOM PLC - 2004-03-10
    CLIPPERTELECOM PLC - 2000-11-30
    CLIPPERTELE.COM PLC - 2000-07-04
    PINCO 1333 LIMITED - 2000-01-11
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2006-05-10
    IIF 8 - director → ME
    2002-02-14 ~ 2004-11-01
    IIF 2 - secretary → ME

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