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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Horn, Nigel David

child relation
Offspring entities and appointments 83
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 94 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 30 - Secretary → ME
  • 2
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 121 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 66 - Secretary → ME
  • 3
    ANKER LIMITED
    - now 05303961
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 116 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 68 - Secretary → ME
  • 4
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 109 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 63 - Secretary → ME
  • 5
    ARCIRIS HOLDINGS LIMITED
    04329902
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 106 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 53 - Secretary → ME
  • 6
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 115 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 72 - Secretary → ME
  • 7
    ASKHORN LIMITED
    06035833
    315 Dale Street, Chatham, Medway, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Right to appoint or remove directors OE
    IIF 137 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 137 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    ASSOCIATED TECHNOLOGIES LIMITED
    02815753
    10 Fleet Place, London
    Dissolved Corporate (12 parents)
    Officer
    1998-09-19 ~ 2004-04-23
    IIF 28 - Secretary → ME
  • 9
    AT AIR LIMITED
    - now 04163490
    INDEXUM TECHNOLOGY LIMITED
    - 2001-09-28 04163490
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-28 ~ 2004-04-23
    IIF 25 - Secretary → ME
  • 10
    BAR MILES LIMITED
    - now 02225860
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ 2006-12-01
    IIF 114 - Director → ME
    2005-10-10 ~ 2006-12-01
    IIF 73 - Secretary → ME
  • 11
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2004-12-02
    IIF 26 - Secretary → ME
  • 12
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD.
    - 2011-01-12 01884656
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED
    - 2002-02-05 01884656
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-21 ~ 2004-09-01
    IIF 61 - Secretary → ME
  • 13
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 100 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 37 - Secretary → ME
  • 14
    CLINISYS SCOTLAND LIMITED - now
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED
    - 2002-06-10 SC065358
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    2002-05-03 ~ 2004-11-01
    IIF 47 - Secretary → ME
  • 15
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 84 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 14 - Secretary → ME
  • 16
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 95 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 27 - Secretary → ME
  • 17
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 119 - Director → ME
    2005-06-29 ~ 2006-12-04
    IIF 74 - Secretary → ME
  • 18
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 87 - Director → ME
    2005-06-29 ~ 2006-12-04
    IIF 17 - Secretary → ME
  • 19
    CUNNINGHAM & SHEARER (HOLDINGS) LIMITED
    SC044233
    14 Barony Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-03-14 ~ 2012-09-13
    IIF 56 - Secretary → ME
  • 20
    DIGITAL STREAMS LIMITED
    - now 05373957
    NASHLAKE LIMITED - 2005-05-06
    Somerset House, Temple Street, Birmingham, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2006-12-01
    IIF 105 - Director → ME
    2005-11-30 ~ 2006-12-01
    IIF 8 - Secretary → ME
  • 21
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-01-19 ~ 2006-12-04
    IIF 126 - Director → ME
    2005-01-19 ~ 2006-12-04
    IIF 80 - Secretary → ME
  • 22
    FLOW SYSTEM TECHNOLOGIES LIMITED
    - now 04628099
    COBCO (544) LIMITED - 2003-02-18
    C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 10 - Secretary → ME
  • 23
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED
    - 1989-12-14 NI021893
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (23 parents)
    Officer
    1988-09-06 ~ 2004-09-01
    IIF 135 - Secretary → ME
  • 24
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 85 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 52 - Secretary → ME
  • 25
    HESKGOLD LIMITED
    03921353
    Kpmg Llp, 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2000-02-23 ~ 2004-04-23
    IIF 4 - Secretary → ME
  • 26
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 16 - Secretary → ME
  • 27
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 111 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 129 - Secretary → ME
  • 28
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 108 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 41 - Secretary → ME
  • 29
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 101 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 49 - Secretary → ME
  • 30
    INTERGARAGE 3000 U.K. LIMITED
    04976252
    5th Floor, Beaumont House, Beaumont Road, Banbury, Oxfordshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 31
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 32 - Secretary → ME
  • 32
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 35 - Secretary → ME
  • 33
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2000-11-30 ~ 2004-09-01
    IIF 18 - Secretary → ME
  • 34
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED
    - 2001-05-16 04204273 02558142... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2001-04-27 ~ 2004-09-01
    IIF 9 - Secretary → ME
  • 35
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED
    - 2000-01-19 02116828
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 36 - Secretary → ME
  • 36
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED
    - 2000-06-01 02270133 NF003063
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2000-05-12 ~ 2004-09-01
    IIF 2 - Secretary → ME
  • 37
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED
    - 2001-05-16 04204306 04213987... (more)
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-04-27 ~ 2004-09-01
    IIF 34 - Secretary → ME
  • 38
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED
    - 2003-05-21 02398823
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2003-05-07 ~ 2004-09-01
    IIF 33 - Secretary → ME
  • 39
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED
    - 2002-06-12 01817913
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2002-05-28 ~ 2004-09-01
    IIF 24 - Secretary → ME
  • 40
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 03319542... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 48 - Secretary → ME
  • 41
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-05-03 ~ 2006-12-04
    IIF 90 - Director → ME
    2005-05-03 ~ 2006-12-04
    IIF 15 - Secretary → ME
  • 42
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 93 - Director → ME
    2000-12-20 ~ 2004-02-16
    IIF 6 - Secretary → ME
    2004-12-31 ~ 2006-12-04
    IIF 19 - Secretary → ME
  • 43
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 104 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 45 - Secretary → ME
  • 44
    MEADSALE LIMITED
    03314668
    C/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-02-11 ~ 1998-02-05
    IIF 132 - Secretary → ME
  • 45
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 82 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 42 - Secretary → ME
  • 46
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED
    - 2005-05-10 04204279
    SPEED 8731 LIMITED
    - 2001-05-16 04204279 03924600... (more)
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 124 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 131 - Secretary → ME
    2001-04-27 ~ 2004-02-16
    IIF 130 - Secretary → ME
  • 47
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 86 - Director → ME
    2000-12-20 ~ 2004-02-16
    IIF 7 - Secretary → ME
    2004-12-31 ~ 2006-12-04
    IIF 50 - Secretary → ME
  • 48
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 92 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 22 - Secretary → ME
  • 49
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-10-06 ~ 2006-12-04
    IIF 120 - Director → ME
    2005-10-06 ~ 2006-12-04
    IIF 69 - Secretary → ME
  • 50
    NORTHVALE KORTING LIMITED
    - now 02091066
    NO. 68 LEICESTER LIMITED - 1987-04-03
    Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-03-14 ~ 2011-11-30
    IIF 133 - Secretary → ME
  • 51
    NORTHVALE SERVICES LIMITED - now
    RADMAN RETAIL LIMITED
    - 2025-02-10 06481568
    ROMULUS RETAIL LIMITED
    - 2009-09-14 06481568
    TRAINSTYLE LIMITED
    - 2008-09-11 06481568
    Unit 3 Canalside Business Park, Tramway Road, Banbury, England
    Active Corporate (6 parents)
    Officer
    2008-03-26 ~ 2012-06-21
    IIF 57 - Secretary → ME
  • 52
    OMICRON NANOTECHNOLOGY LIMITED - now
    OMICRON SURFACE SCIENCE LIMITED
    - 2002-08-12 03204016
    SPEED 5644 LIMITED
    - 1996-07-03 03204016 03207250... (more)
    St. James House, 13 Kensington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1996-06-21 ~ 1996-09-24
    IIF 128 - Director → ME
  • 53
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2001-11-27 ~ 2004-09-01
    IIF 51 - Secretary → ME
  • 54
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 91 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 46 - Secretary → ME
  • 55
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 98 - Director → ME
    2001-08-08 ~ 2004-02-16
    IIF 44 - Secretary → ME
    2004-12-31 ~ 2006-12-04
    IIF 3 - Secretary → ME
  • 56
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2004-12-31 ~ 2006-12-01
    IIF 125 - Director → ME
    2004-12-31 ~ 2006-12-01
    IIF 78 - Secretary → ME
    1999-01-04 ~ 2004-02-16
    IIF 79 - Secretary → ME
  • 57
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-12-21 ~ 2006-12-04
    IIF 113 - Director → ME
    2005-12-21 ~ 2006-12-04
    IIF 64 - Secretary → ME
  • 58
    RADMAN TECHNOLOGIES LIMITED
    06911338
    Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-20 ~ 2012-06-21
    IIF 134 - Secretary → ME
  • 59
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 103 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 38 - Secretary → ME
  • 60
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    VALUEFORTH LIMITED - 2002-04-12
    62 Wilson Street, London
    Dissolved Corporate (17 parents)
    Officer
    2005-08-16 ~ 2006-12-04
    IIF 96 - Director → ME
    2005-08-16 ~ 2006-12-04
    IIF 20 - Secretary → ME
  • 61
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 102 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 1 - Secretary → ME
  • 62
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2006-07-11 ~ 2006-12-04
    IIF 112 - Director → ME
    2006-07-11 ~ 2006-12-04
    IIF 70 - Secretary → ME
  • 63
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 97 - Director → ME
    2005-08-25 ~ 2006-12-04
    IIF 43 - Secretary → ME
  • 64
    ROMULUS LIMITED
    - now 06506122
    LINEGEM LIMITED
    - 2008-06-25 06506122
    Pinnacle Building, 20 Tudor Road, Reading, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2008-03-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 65
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 65 - Secretary → ME
  • 66
    SMART VALVE CONTROLS LIMITED
    - now 01604104
    ACTOL CONTROLS LIMITED - 2002-10-29
    Northvale Korting, Uxbridge Road, Leicester, England
    Dissolved Corporate (12 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 67
    SMART VALVES SERVICES LIMITED
    04482799
    Northvale Korting, Uxbridge Road, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 55 - Secretary → ME
  • 68
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    2000-05-12 ~ 2004-09-01
    IIF 40 - Secretary → ME
  • 69
    SS&G REALISATIONS LIMITED
    - now 00086408
    SHAW,SON & GREENHALGH LIMITED
    - 2007-09-10 00086408
    C/o Poppleton & Appleby, 35 Ludgate Hill Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 70
    STEPLINK LIMITED
    06512544
    Pinnacle Building, 20 Tudor Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-27 ~ dissolved
    IIF 54 - Secretary → ME
  • 71
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-30 ~ 2001-04-15
    IIF 99 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 83 - Director → ME
    1999-04-30 ~ 2004-02-16
    IIF 23 - Secretary → ME
    2004-12-31 ~ 2006-12-04
    IIF 11 - Secretary → ME
  • 72
    TAV REALISATIONS LIMITED
    - now 03931213
    TAYLOR VALVES LIMITED
    - 2007-09-12 03931213
    GAC NO. 218 LIMITED - 2000-05-11
    C/o Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 73
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-01-04 ~ 2004-09-01
    IIF 13 - Secretary → ME
  • 74
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 127 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 81 - Secretary → ME
  • 75
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-03 ~ 2006-12-04
    IIF 88 - Director → ME
    2005-05-03 ~ 2006-12-04
    IIF 39 - Secretary → ME
  • 76
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 107 - Director → ME
    2004-11-29 ~ 2006-12-04
    IIF 12 - Secretary → ME
  • 77
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2004-11-08 ~ 2006-12-04
    IIF 123 - Director → ME
    2004-11-08 ~ 2006-12-04
    IIF 75 - Secretary → ME
  • 78
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED
    - 2005-05-10 02168644
    TOREX RETAIL LIMITED
    - 2004-02-17 02168644 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 122 - Director → ME
    1999-01-04 ~ 2004-02-16
    IIF 77 - Secretary → ME
    2004-12-31 ~ 2006-12-04
    IIF 76 - Secretary → ME
  • 79
    TQ IPS LIMITED
    - now 04549116
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2006-04-28 ~ 2006-12-04
    IIF 110 - Director → ME
    2006-04-28 ~ 2006-12-04
    IIF 67 - Secretary → ME
  • 80
    XN (NON TRADING) LIMITED - now
    XN LIMITED
    - 2006-12-14 02180312 05993854
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 89 - Director → ME
    2005-10-10 ~ 2006-12-04
    IIF 31 - Secretary → ME
  • 81
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC
    - 2005-12-02 02126945
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    2005-09-06 ~ 2006-12-04
    IIF 118 - Director → ME
    2005-09-06 ~ 2006-12-04
    IIF 62 - Secretary → ME
  • 82
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 117 - Director → ME
    2005-10-10 ~ 2006-12-04
    IIF 71 - Secretary → ME
  • 83
    YCM REALISATIONS LIMITED
    - now SC031645
    YOUNG & CUNNINGHAM MANUFACTURING LIMITED
    - 2006-03-08 SC031645
    YOUNG & CUNNINGHAM (NEWCASTLE) LIMITED - 2003-12-22
    141 Bothwell Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.