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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

Mr Thomas Edward Timothy Homer

    Related profiles found in government register
  • Mr Thomas Edward Timothy Homer
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

      IIF 1
  • Homer, Thomas Edward Timothy
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rosedale, Maidenhead Road, Cookham, Maidenhead, SL6 9DF, United Kingdom

      IIF 2 IIF 3 IIF 4
    • icon of address 100, Pall Mall, London, SW1Y 5NQ, United Kingdom

      IIF 6
  • Homer, Thomas Edward Timothy
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rosedale, Maidenhead Road, Cookham, Berkshire, SL6 9DF, United Kingdom

      IIF 7
  • Homer, Thomas Edward Timothy
    British accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Homer, Thomas Edward Timothy
    British chartered accountant born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address One, Kingdom Street, Paddington, London, W2 6BL

      IIF 76
  • Homer, Thomas Edward Timothy
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Four, Kingdom Street, Paddington, London, W2 6BD, United Kingdom

      IIF 77
  • Homer, Thomas Edward Timothy
    born in September 1963

    Registered addresses and corresponding companies
    • icon of address Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH

      IIF 78
  • Timothy Homer, Thomas Edward
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3, Field Court, Grays Inn, London, WC1R 5EF

      IIF 79
child relation
Offspring entities and appointments
Active 52
  • 1
    BIS INTERNATIONAL LIMITED - 1994-04-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-04 ~ dissolved
    IIF 69 - Director → ME
  • 2
    APRICOT SIGMEX LIMITED - 1990-01-09
    SIGMEX LIMITED - 1988-12-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 3
    NEVRUS (900) LIMITED - 2002-02-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 66 - Director → ME
  • 4
    QUOTIENT NOMINEES LIMITED - 1988-12-23
    CCF-DOWNIE ASSOCIATES LIMITED - 1988-11-16
    DOWNIE ASSOCIATES LIMITED - 1987-08-24
    QUALITEAM LIMITED - 1983-07-14
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 16 - Director → ME
  • 6
    CHECKSHAKE LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 7
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 58 - Director → ME
  • 8
    ADAPTGRASP LIMITED - 1996-12-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 51 - Director → ME
  • 9
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 22 - Director → ME
  • 10
    ACT BS (U.K.) LIMITED - 1995-10-17
    KINDLE GROUP LIMITED - 1994-04-01
    KINDLE LIMITED - 1985-11-29
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 54 - Director → ME
  • 11
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-06-30 ~ now
    IIF 73 - Director → ME
  • 12
    icon of address La Motte Chambers, St Helier, Jersey
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2010-08-19 ~ now
    IIF 74 - Director → ME
  • 13
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 15 - Director → ME
  • 14
    INTERCEDE 1892 LIMITED - 2003-12-08
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 10 - Director → ME
  • 15
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 65 - Director → ME
  • 16
    TYRELIGHT LIMITED - 2002-06-14
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 67 - Director → ME
  • 17
    ALNERY NO. 2879 LIMITED - 2009-10-26
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address 103, Close Brothers (cayman) Limited, Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-07-26 ~ now
    IIF 72 - Director → ME
  • 19
    EAGLEYE SOLUTIONS LIMITED - 2002-11-18
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 14 - Director → ME
  • 21
    ALNERY NO. 1958 LIMITED - 2000-03-15
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 63 - Director → ME
  • 22
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 49 - Director → ME
  • 23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 19 - Director → ME
  • 24
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 25
    MIDAS-KAPITI INTERNATIONAL (CIS) LIMITED - 2001-09-28
    ENGAGEBEAM LIMITED - 1996-12-24
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 64 - Director → ME
  • 26
    MKI RISK LIMITED - 2001-10-10
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 8 - Director → ME
  • 27
    icon of address Misys International Finance Limited, Close Brothers (cayman) Limited Po Box 1034 Harbour Place 4th Floor 103 South Church Street, Grand Cayman, Ky1 1102, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ now
    IIF 75 - Director → ME
  • 28
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 24 - Director → ME
  • 29
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 29 - Director → ME
  • 30
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 25 - Director → ME
  • 31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 32
    ALNERY NO. 1959 LIMITED - 2000-03-15
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 26 - Director → ME
  • 33
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 71 - Director → ME
  • 34
    KINDLE BANKING SYSTEMS LIMITED - 2008-02-01
    ACT BANKING SYSTEMS (U.K.) LIMITED - 1995-10-17
    ACT KINDLE (U.K.) LIMITED - 1994-04-14
    KINDLE LIMITED - 1992-06-04
    TRIPLE A SYSTEMS LIMITED - 1985-11-29
    M.A. SOFTWARE LIMITED - 1983-04-25
    M.A. SYSTEMS (LONDON) LIMITED - 1982-03-17
    PEACEPAR LIMITED - 1981-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 59 - Director → ME
  • 35
    MACOLATA LIMITED - 1989-03-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 57 - Director → ME
  • 36
    THE FRUSTUM GROUP (EUROPE) LIMITED - 2011-05-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 52 - Director → ME
  • 37
    ASPHODEL LIMITED - 1995-09-27
    icon of address 1 Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-30 ~ dissolved
    IIF 23 - Director → ME
  • 38
    TEMENOS MISYS LIMITED - 2012-05-28
    MISYS PATRIOT LIMITED - 2012-02-10
    ALNERY NO. 2792 LIMITED - 2008-08-27
    icon of address One, Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 76 - Director → ME
  • 39
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 60 - Director → ME
  • 40
    icon of address C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2013-06-01 ~ now
    IIF 46 - Director → ME
  • 41
    CAMBRIDGE COMPUTER SERVICES LIMITED - 2001-08-09
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 42
    icon of address 2711 Centerville Road, Suite 400, Wilmington, Delaware 19808, United States
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2011-08-22 ~ now
    IIF 21 - Director → ME
  • 43
    MISYS INVESTMENT (JULY 2000) LIMITED - 2004-11-24
    EASYTIP LIMITED - 2000-07-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 44
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 61 - Director → ME
  • 45
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 17 - Director → ME
  • 46
    NEEDMYTH LIMITED - 1984-10-04
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 68 - Director → ME
  • 47
    CCF GROUP PLC - 1988-10-10
    CONSULTANTS (COMPUTER & FINANCIAL) P L C - 1987-06-17
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 9 - Director → ME
  • 48
    BIS STRATEGIC DECISIONS LIMITED - 1993-06-07
    BIS MACKINTOSH LIMITED - 1991-01-28
    BIS MACKINTOSH INTERNATIONAL LIMITED - 1988-03-22
    BIS-MACKINTOSH LIMITED - 1986-07-11
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-26 ~ dissolved
    IIF 11 - Director → ME
  • 49
    FORUM 157 LIMITED - 1996-11-18
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-14 ~ dissolved
    IIF 48 - Director → ME
  • 50
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ dissolved
    IIF 13 - Director → ME
  • 51
    icon of address Rosedale, Maidenhead Road, Cookham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-14 ~ dissolved
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ dissolved
    IIF 1 - Right to appoint or remove membersOE
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 52
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    IIF 53 - Director → ME
Ceased 26
  • 1
    ACCOUNTIS LTD - 2004-08-04
    NOWINVOICE UK LTD - 2002-05-17
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    IIF 33 - Director → ME
  • 2
    icon of address 3 Field Court, Gray's Inn, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-03-17 ~ 2018-06-30
    IIF 70 - Director → ME
  • 3
    MISYS EUROPE LIMITED - 2017-07-12
    TEAM SYSTEMS MAINTENANCE LIMITED - 1991-11-28
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2018-06-30
    IIF 37 - Director → ME
  • 4
    TROY TRM B LIMITED - 2012-02-14
    MISYS GLOBAL LIMITED - 2017-07-12
    TURAZ GLOBAL LIMITED - 2013-06-27
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-05-31 ~ 2018-06-30
    IIF 35 - Director → ME
  • 5
    FRANBARR LIMITED - 2004-07-27
    SUMMIT ASIA LIMITED - 2018-02-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-01-04 ~ 2018-06-30
    IIF 44 - Director → ME
  • 6
    MISYS PLC - 2012-06-08
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2018-06-30
    IIF 42 - Director → ME
  • 7
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY plc - 1997-08-11
    ITL INFORMATION TECHNOLOGY LIMITED - 2004-12-16
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2012-07-11 ~ 2018-06-30
    IIF 41 - Director → ME
  • 8
    BIS SOFTWARE LIMITED - 1987-01-13
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    ACT INTERNATIONAL LIMITED - 1995-11-03
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ 2018-06-30
    IIF 43 - Director → ME
  • 9
    icon of address Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2018-06-30
    IIF 77 - Director → ME
  • 10
    KAPITI LIMITED - 2017-07-12
    GLENGOLF LIMITED - 1984-12-10
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2018-06-30
    IIF 40 - Director → ME
  • 11
    SYNERGY FINANCIAL SYSTEMS LTD - 2012-05-22
    SWIFTNET COMPUTER SYSTEMS LIMITED - 1994-10-20
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2018-06-30
    IIF 38 - Director → ME
  • 12
    INSIGHTPARK PLC - 2004-08-04
    ACCOUNTIS PLC - 2008-01-29
    NOWINVOICE PLC - 2002-06-10
    ACCOUNTIS LIMITED - 2010-08-11
    icon of address Four Kingdom Street, Paddington, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    IIF 34 - Director → ME
  • 13
    AKADEMY LIMITED - 1998-12-29
    icon of address 3 Field Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    IIF 32 - Director → ME
  • 14
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-24 ~ 2018-06-30
    IIF 79 - Director → ME
  • 15
    K & H PROJECT SYSTEMS LIMITED - 1993-02-02
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    IIF 31 - Director → ME
  • 16
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    IIF 6 - Director → ME
  • 17
    DRAFTEX INDUSTRIES LIMITED - 2001-04-04
    icon of address 5 South Charlotte Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    IIF 4 - Director → ME
  • 18
    LAIRD PLC - 2018-07-02
    LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
    MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2019-06-26 ~ 2021-07-01
    IIF 5 - Director → ME
  • 19
    icon of address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-30 ~ 2021-07-01
    IIF 3 - Director → ME
  • 20
    icon of address 3 Field Court, Grays Inn, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ 2022-07-01
    IIF 2 - Director → ME
  • 21
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2018-06-30
    IIF 36 - Director → ME
  • 22
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ 2018-06-30
    IIF 62 - Director → ME
  • 23
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-29 ~ 2018-06-30
    IIF 39 - Director → ME
  • 24
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-21 ~ 2018-06-30
    IIF 45 - Director → ME
  • 25
    icon of address 3 Field Court, Grays Inn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-22 ~ 2018-06-30
    IIF 30 - Director → ME
  • 26
    icon of address 1 Embankment Place, London
    Active Corporate (983 parents, 28 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2009-04-30
    IIF 78 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.