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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hough, Edmund Alan, Dr

    Related profiles found in government register
  • Hough, Edmund Alan, Dr
    British born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brambles Dean, Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ, England

      IIF 1
    • Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

      IIF 2 IIF 3
  • Hough, Edmund Alan, Dr
    British businessman born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

      IIF 4
  • Hough, Edmund Alan, Dr
    British cda born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

      IIF 5
  • Hough, Edmund Alan, Dr
    British chairman born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • 2, Chawley Park, Cumnor Hill, Oxford, Oxfordshire, OX2 9GG, England

      IIF 6
  • Hough, Edmund Alan, Dr
    British company director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Hough, Edmund Alan, Dr
    British consultant born in November 1944

    Resident in England

    Registered addresses and corresponding companies
    • Brambles Dean Oak Lane, Leigh, Reigate, Surrey, RH2 8PZ

      IIF 21
  • Hough, Edmund Alan, Dr
    British director born in November 1944

    Resident in England

    Registered addresses and corresponding companies
  • Hough, Edmund Alan, Doctor
    British company executive born in November 1944

    Registered addresses and corresponding companies
    • 8 Ashwood Park, Cambridge, Cambridgeshire, CB3 9JU

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 1
  • 1
    THE RED HOUSE (CLERKENWELL) MANAGEMENT COMPANY LIMITED
    - now 03896799
    STOCKDEAN LIMITED - 1999-12-24
    Brunsfield Ltd, 129 Oxford Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2000-05-01 ~ now
    IIF 1 - Director → ME
Ceased 25
  • 1
    AGILITAS IT SOLUTIONS LIMITED - now
    ACAL ENTERPRISE SOLUTIONS LIMITED - 2015-02-02
    COMPUTER PARTS INTERNATIONAL LIMITED - 2012-11-28
    COMPUTER PARTS INTERNATIONAL PLC
    - 2003-05-07 02504382
    FORCERIB LIMITED - 1990-06-08
    Solutions House, 6 Glaisdale Parkway, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1999-06-22 ~ 2000-12-31
    IIF 2 - Director → ME
  • 2
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED - now
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED
    - 1998-04-21 01593831
    DOPRA SYSTEMS INTEGRATION LIMITED
    - 1996-07-29 01593831
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    1996-04-18 ~ 1997-08-26
    IIF 15 - Director → ME
  • 3
    CLIFFORD THAMES GROUP LIMITED
    - now 08524674 02766273, 06864880
    INGLEBY (1921) LIMITED
    - 2013-10-14 08524674 00313430, 00388135, 01313033... (more)
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-04 ~ 2014-08-20
    IIF 7 - Director → ME
  • 4
    COMPONENTSOURCE LIMITED
    - now 02890788
    COMPONENTWARE LIMITED - 1998-03-18 03518930
    KUDOS SOFTWARE LIMITED - 1995-01-13 03039700
    The White Building, 33 King's Road, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,864,159 GBP2024-10-31
    Officer
    1999-09-21 ~ 2001-12-18
    IIF 24 - Director → ME
  • 5
    CRANE TELECOMMUNICATIONS GROUP LIMITED
    - now 02493759
    CRANE TELECOMMUNICATIONS LIMITED - 1998-12-31 03692313
    MINTONPLEX LIMITED - 1990-07-02
    Chandlers House Wilkinson Road, Love Lane Industrial Estate, Cirencester, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-23 ~ 2003-04-30
    IIF 5 - Director → ME
  • 6
    CT MIDCO LIMITED
    - now 02766273
    CLIFFORD THAMES GROUP LIMITED
    - 2010-03-16 02766273 06864880, 08524674
    EARLYBRAVE LIMITED - 1994-03-01
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    1999-04-01 ~ 2014-08-20
    IIF 9 - Director → ME
  • 7
    CT SUBCO LIMITED
    - now 06864880
    CLIFFORD THAMES GROUP LIMITED
    - 2013-10-14 06864880 02766273, 08524674
    CLIFFORD THAMES TOPCO LIMITED
    - 2010-03-16 06864880 09117341
    BUSINESSCO SERVICES LIMITED
    - 2010-02-23 06864880 07079844, 07169519
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-01-27 ~ 2014-08-20
    IIF 8 - Director → ME
  • 8
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED - now
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED
    - 1999-06-16 00192571 00057379, 04992207
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-10-01 ~ 1997-08-26
    IIF 26 - Director → ME
  • 9
    EASTERN DATA GROUP LIMITED - now
    EASTERN DATA PROCESSING LIMITED
    - 2007-01-08 01565317
    FENDEAN COMPUTER SERVICES LIMITED - 1982-05-07
    Moulsham Mill, Parkway, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    98,546 GBP2025-03-31
    Officer
    1998-09-23 ~ 2004-12-10
    IIF 21 - Director → ME
  • 10
    ELECTRO RENT UK LIMITED - now
    MICROLEASE LIMITED - 2020-03-05
    MICROLEASE PLC
    - 2017-01-25 01154019
    LEASEMETRIX LIMITED - 1979-12-31
    MELLINGSIDE LIMITED - 1977-12-31
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1997-11-03 ~ 1998-02-26
    IIF 4 - Director → ME
  • 11
    G4S HOLDINGS 103 (UK) LIMITED - now 01956974, 02380914, 03474991... (more)
    SECURICOR LIMITED - 2016-11-29 00057379, 00354883, 03811216... (more)
    SECURICOR (1996) LIMITED - 2010-10-06 00057379, 00354883, 03811216... (more)
    SECURICOR (1996) PLC - 2005-08-15 00057379, 00354883, 03811216... (more)
    SECURICOR PUBLIC LIMITED COMPANY
    - 1999-11-10 03120711
    GROWTHCOIN PUBLIC LIMITED COMPANY
    - 1996-03-22 03120711
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1996-03-22 ~ 1997-08-26
    IIF 23 - Director → ME
  • 12
    G4S INTERNATIONAL 105 (UK) LIMITED - now 01412704
    SECURICOR INTERNATIONAL LIMITED
    - 2010-09-01 00664611
    SECURICOR SECURITY SERVICES LIMITED - 1994-01-20 00390328, 00894243, 01046019
    SECURICOR INTERNATIONAL LIMITED - 1991-11-12
    SECURICOR GLOBAL LIMITED - 1977-12-31
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1994-04-04 ~ 1997-08-26
    IIF 14 - Director → ME
  • 13
    G4S PROPERTY HOLDINGS (OXFORD) LIMITED - now
    SECURICOR TELECOMS LIMITED
    - 2010-09-28 02201530
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1992-06-23 ~ 1997-08-26
    IIF 20 - Director → ME
  • 14
    IDE GROUP PROTECT LIMITED - now
    CORETX PROTECT LIMITED - 2017-11-30 07731874
    AGGREGATED TELECOM LIMITED
    - 2016-04-11 03882936 07731874
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2013-01-23
    IIF 6 - Director → ME
  • 15
    ITIM LIMITED - now
    ZYGON SYSTEMS LIMITED
    - 2006-02-08 03208792
    E-CAT SOLUTIONS LIMITED - 1997-03-19
    MIGHTCHARGE LIMITED - 1996-07-24
    2nd Floor Atlas House, 173 Victoria Street, London
    Active Corporate (5 parents)
    Officer
    1999-06-29 ~ 2002-01-25
    IIF 22 - Director → ME
  • 16
    NEWMIR LIMITED
    - now 02062689
    NEWMIR PUBLIC LIMITED COMPANY
    - 2006-06-13 02062689
    Unit 1 Waverley Industrial Estate, Hailsham Drive, Harrow, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,692,000 GBP2024-12-31
    Officer
    1997-11-03 ~ 2006-06-23
    IIF 3 - Director → ME
  • 17
    O2 HOLDINGS LIMITED - now 04247143
    O2 LIMITED - 2004-12-10 03646040, 04101371, 04330445... (more)
    BT WIRELESS LIMITED - 2001-09-03 03985643
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07 02604351, 02604355, 02712995... (more)
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1995-02-01 ~ 1997-08-26
    IIF 16 - Director → ME
  • 18
    O2 MOBILES LIMITED - now
    CELLNET SERVICES LIMITED
    - 2002-04-19 02604355 01814089
    ADNOX 3 LIMITED - 1992-07-07 02604351, 02604354, 02712995... (more)
    BT THIRTY-SEVEN LIMITED - 1992-05-20
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1995-02-01 ~ 1997-08-26
    IIF 18 - Director → ME
  • 19
    O2 NETWORKS LIMITED - now
    CELLNET NETWORKS LIMITED
    - 2002-04-19 02604351
    ADNOX 2 LIMITED - 1992-07-07 02604354, 02604355, 02712995... (more)
    BT THIRTY-NINE LIMITED - 1992-05-20
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1997-08-26
    IIF 17 - Director → ME
  • 20
    OEC EUROPE HOLDINGS LIMITED - now
    CLIFFORD-THAMES (HOLDINGS) LIMITED
    - 2018-02-07 00453155
    Construction House Winchester Road, Burghclere, Newbury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-06-25 ~ 2014-08-20
    IIF 10 - Director → ME
  • 21
    OEC FLEET LIMITED - now
    CLIFFORD THAMES FLEET SERVICES LIMITED - 2018-02-07
    REPAIRBYNET.COM LIMITED
    - 2009-05-16 03054723
    SMITH SUMNER LIMITED - 2000-02-25
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-10-20 ~ 2005-10-27
    IIF 11 - Director → ME
  • 22
    SECURICOR LIMITED - now 00354883, 03120711, 03811216... (more)
    G4S GROUP HOLDINGS 104 (UK) LIMITED - 2016-11-30
    SECURICOR GROUP LIMITED - 2010-09-28 00192571, 04992207
    SECURITY SERVICES PUBLIC LIMITED COMPANY
    - 2002-01-11 00057379
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1995-10-01 ~ 1997-08-26
    IIF 25 - Director → ME
  • 23
    SRT PMR TECHNOLOGY LIMITED - now
    SOFTWARE RADIO TECHNOLOGY TRADING LIMITED - 2007-05-31
    SOFTWARE RADIO TECHNOLOGY LIMITED - 2005-10-21 04317661, 04491769, 05459678... (more)
    SECURICOR WIRELESS TECHNOLOGY LIMITED - 2003-10-02
    LINEAR MODULATION TECHNOLOGY LIMITED - 2000-03-22
    INTEK GLOBAL TECHNOLOGIES LIMITED - 1999-12-02
    LINEAR MODULATION TECHNOLOGY LIMITED
    - 1999-01-22 02205771
    LONDON STRONGHOLD LIMITED - 1989-09-15
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved Corporate (2 parents)
    Officer
    1992-06-23 ~ 1997-08-26
    IIF 12 - Director → ME
  • 24
    TELEFONICA UK LIMITED - now 02012647, 04330394
    TELEFONICA O2 UK LIMITED - 2011-04-27 02012647, 04330394
    TELEFÓNICA O2 UK LIMITED - 2011-02-04 02012647, 04330394
    O2 (UK) LIMITED - 2008-05-30 02012647
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1995-02-01 ~ 1997-08-26
    IIF 13 - Director → ME
  • 25
    WASS PRITCHARD PACKAGING LIMITED
    - now 02886779
    BUSYLITE LIMITED - 1994-02-01
    Springfield Lyons House, Chelmsford Business Park, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-10-20 ~ 2005-10-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.