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

Last, Richard

    Related profiles found in government register
  • Last, Richard
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Longfield, Duns Tew, Bicester, Oxfordshire, OX25 6LA

      IIF 1
  • Last, Richard
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 2
  • Last, Richard
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 3

    • 2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, CM23 3AR, England

      IIF 4

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 5 IIF 6 IIF 7

    • Hobbs Hole Farm, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 9

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 10

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 11

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 12 IIF 13 IIF 14

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 15 IIF 16

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 17 IIF 18

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxon, OX7 4DN, United Kingdom

      IIF 19

    • Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7

      IIF 20 IIF 21 IIF 22

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 23

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 24

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 25 IIF 26

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 27

    • 8th Floor, Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 28 IIF 29 IIF 30

    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 31

    • St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, England

      IIF 32
  • Last, Richard
    British directror born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 33
  • Last, Richard
    British non exec director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 34
  • Last, Richard
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 35
  • Last, Richard
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX

      IIF 36

    • 1 & 2 The Exchange, Beaulieu Road, Dibden Purlieu, Southampton, SO45 4PX, England

      IIF 37 IIF 38
  • Last, Richard
    British uk non-executive director for born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10000, Memorial Drive, Suite 888, Houston, Texas 77024, United States

      IIF 39
  • Mr Richard Last
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, Castle Camps, Cambridge, CB21 4TP, England

      IIF 40

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 41 IIF 42

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 43

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 44
  • Last, Richard
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 45
  • Last, Richard
    British chief executive director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 46
  • Last, Richard
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Last, Richard
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Last, Richard
    British director and chartered account born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 88
  • Last, Richard
    British

    Registered addresses and corresponding companies
  • Last, Alexander Richard
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 96
  • Last, Alexander Richard
    British not known born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hall Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 97
  • Last, Richard

    Registered addresses and corresponding companies

    • 87 Wellington Road, London, E11 2AS

      IIF 98
  • Mr Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treadwell House, High Street, Bloxham, Banbury, Oxfordshire, OX15 4PP, United Kingdom

      IIF 99
  • Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 100
  • Masters, Richard Maurice Alan
    British

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 101
  • Masters, Richard Maurice Alan
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 102
  • Masters, Richard Maurice Alan
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 103

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 104

    • 30, Crown Place, London, EC2A 4ES

      IIF 105

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 106
  • Masters, Richard Maurice Alan
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masters, Richard Maurice Alan
    British solicitor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcgrigors, Princes Exchange, 1 Earl Gray Street, Edinburgh, EH3 9AQ

      IIF 110

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 111

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ, Scotland

      IIF 112

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 113
  • Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 114
  • Mr Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

      IIF 115
child relation
Offspring entities and appointments
Active 21
  • 1
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 22 - director → ME
  • 2
    10000 Memorial Drive, Suite 888, Houston, Texas 77024, United States
    Corporate (8 parents)
    Officer
    2021-07-15 ~ now
    IIF 39 - director → ME
  • 3
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 2 - director → ME
  • 4
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 83 - director → ME
  • 5
    1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 38 - director → ME
  • 6
    1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 37 - director → ME
  • 7
    20 Little Britain, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,747 GBP2024-03-30
    Officer
    2025-01-16 ~ now
    IIF 10 - director → ME
  • 8
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 9
    20 Little Britain The City Of London, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,893,589 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 9 - director → ME
  • 10
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 35 - director → ME
  • 11
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,913,976 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 4 - director → ME
  • 12
    4 Longfield, Duns Tew, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 97 - director → ME
  • 13
    HOBBS HOLE 2 LIMITED - 2020-06-05
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 12 - director → ME
  • 15
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    2001-11-22 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    PACIFIC SHELF 1573 LIMITED - 2009-09-03
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 110 - director → ME
  • 17
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 79 - director → ME
  • 18
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 34 - director → ME
  • 20
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-11-17 ~ now
    IIF 32 - director → ME
  • 21
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,037,723 GBP2022-12-31
    Officer
    2006-12-08 ~ now
    IIF 87 - director → ME
Ceased 75
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2018-12-28
    IIF 14 - director → ME
    ~ 1992-12-16
    IIF 92 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2018-12-28
    IIF 15 - director → ME
  • 3
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1994-04-18 ~ 1995-02-27
    IIF 78 - director → ME
  • 4
    APEX COMPUTER GROUP LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 55 - director → ME
  • 5
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC - 2009-02-17
    1st Floor 11-21 Paul Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-19 ~ 2020-09-29
    IIF 86 - director → ME
  • 6
    1st Floor 11-21 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,312,628 GBP2019-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 29 - director → ME
  • 7
    KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12
    SHAREPAGES.COM LIMITED - 2003-07-16
    1st Floor 11-21 Paul Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 30 - director → ME
  • 8
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 54 - director → ME
  • 9
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-08 ~ 2002-02-04
    IIF 46 - director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-02-04
    IIF 59 - director → ME
  • 11
    SPIRIT SAFE LIMITED - 2022-10-05
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
    SPIRIT SAFE LIMITED - 2022-01-19
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-18
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,896 GBP2023-12-31
    Officer
    2020-09-11 ~ 2021-10-15
    IIF 113 - director → ME
  • 12
    BOUNCEABOUT LEISURE LIMITED - 1994-10-27
    BIDSALE LIMITED - 1987-12-29
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-10-12
    IIF 75 - director → ME
  • 13
    BLACKWELL PROPERTY DEVELOPMENT LIMITED - 2019-11-19
    100 St. James Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,087,172 GBP2019-06-30
    Officer
    2014-12-15 ~ 2020-03-08
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Officer
    1996-02-28 ~ 2010-09-21
    IIF 85 - director → ME
  • 15
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    4th Floor 2 Bond Court, Leeds, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2000-11-16 ~ 2019-05-07
    IIF 24 - director → ME
  • 16
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-28 ~ 2010-06-18
    IIF 74 - director → ME
  • 17
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-17 ~ 2007-10-31
    IIF 66 - director → ME
  • 18
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-09-21
    IIF 56 - director → ME
  • 19
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 5 - director → ME
  • 20
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 84 - director → ME
  • 21
    Arcontech Group, 11-21 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,428,261 GBP2018-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 28 - director → ME
  • 22
    COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08
    PACIFIC SHELF 1731 LIMITED - 2013-04-16
    Guild Hall, 57 Queen Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2013-05-13 ~ 2018-03-13
    IIF 107 - director → ME
  • 23
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-24 ~ 1995-06-14
    IIF 63 - director → ME
    1992-02-07 ~ 1992-12-16
    IIF 90 - secretary → ME
  • 24
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-09-26
    IIF 21 - director → ME
  • 25
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ 1991-12-17
    IIF 98 - secretary → ME
  • 26
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2023-06-30
    IIF 31 - director → ME
  • 27
    10 Davenant Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2011-10-01
    IIF 88 - director → ME
  • 28
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,170,985 GBP2023-12-31
    Officer
    2021-09-16 ~ 2023-04-28
    IIF 33 - director → ME
  • 29
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-10-17 ~ 2024-07-09
    IIF 36 - director → ME
  • 30
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-16
    IIF 80 - director → ME
    1992-02-07 ~ 1992-12-16
    IIF 91 - secretary → ME
  • 31
    2 Kingdom Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2023-12-22
    IIF 26 - director → ME
  • 32
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1995-05-04 ~ 2002-10-31
    IIF 61 - director → ME
  • 33
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2023-05-22
    IIF 25 - director → ME
  • 34
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 70 - director → ME
    ~ 1992-12-16
    IIF 94 - secretary → ME
  • 35
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ 2002-02-04
    IIF 52 - director → ME
  • 36
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 6 - director → ME
  • 37
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-06-10 ~ 2007-03-21
    IIF 20 - director → ME
  • 38
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2017-06-20 ~ 2023-09-05
    IIF 102 - director → ME
  • 39
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,913,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-08-11 ~ 2000-09-15
    IIF 49 - director → ME
    2007-07-25 ~ 2019-06-12
    IIF 27 - director → ME
  • 41
    4 Longfield, Duns Tew, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    2014-04-22 ~ 2019-03-09
    IIF 1 - director → ME
  • 42
    LYNX IT TRAINING LIMITED - 2004-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-11-06
    IIF 45 - director → ME
  • 43
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 69 - director → ME
    ~ 1993-03-31
    IIF 95 - secretary → ME
  • 44
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-11-06
    IIF 68 - director → ME
  • 45
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-03-25 ~ 2019-09-27
    IIF 108 - director → ME
  • 46
    58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-29 ~ 2020-04-30
    IIF 103 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-30 ~ 2019-09-27
    IIF 109 - director → ME
  • 48
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 112 - director → ME
  • 49
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 111 - director → ME
    2005-03-10 ~ 2019-09-27
    IIF 101 - secretary → ME
  • 50
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2007-11-27 ~ 2008-11-21
    IIF 72 - director → ME
    1993-07-06 ~ 2001-02-13
    IIF 58 - director → ME
  • 51
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2018-12-28
    IIF 96 - director → ME
    2007-07-09 ~ 2018-12-28
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 44 - Has significant influence or control → OE
  • 52
    LYNX HOLDINGS LIMITED - 2019-01-08
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ 2018-12-28
    IIF 18 - director → ME
  • 53
    LYNX GROUP PLC - 1994-02-23
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-28
    IIF 57 - director → ME
    1992-02-04 ~ 1992-09-28
    IIF 89 - secretary → ME
  • 54
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-27 ~ 2011-12-06
    IIF 64 - director → ME
  • 55
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2012-01-26
    IIF 73 - director → ME
  • 56
    30 Crown Place, London, United Kingdom
    Corporate (477 parents)
    Officer
    2016-07-01 ~ 2020-04-30
    IIF 106 - llp-member → ME
  • 57
    30 Crown Place, London
    Corporate (379 parents, 29 offsprings)
    Officer
    2012-05-01 ~ 2020-04-30
    IIF 105 - llp-member → ME
  • 58
    BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 53 - director → ME
    2002-05-14 ~ 2002-12-30
    IIF 62 - director → ME
  • 59
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-02-12
    IIF 16 - director → ME
  • 60
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2005-07-12
    IIF 77 - director → ME
  • 61
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-03-21
    IIF 76 - director → ME
  • 62
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2002-10-31
    IIF 65 - director → ME
  • 63
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    2008-05-28 ~ 2018-01-16
    IIF 23 - director → ME
  • 64
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2004-03-25
    IIF 71 - director → ME
  • 65
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-11-17 ~ 2010-06-18
    IIF 82 - director → ME
  • 66
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2010-06-18
    IIF 81 - director → ME
    1997-12-31 ~ 1998-09-30
    IIF 48 - director → ME
  • 67
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 67 - director → ME
  • 68
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 2010-06-18
    IIF 60 - director → ME
  • 69
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-11-22
    IIF 104 - llp-designated-member → ME
  • 70
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 93 - secretary → ME
  • 71
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 2003-11-28
    IIF 51 - director → ME
  • 72
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 7 - director → ME
  • 73
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 8 - director → ME
  • 74
    C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 50 - director → ME
  • 75
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 47 - director → ME

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