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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

Hallett, Peter John

    Related profiles found in government register
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 1
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 2
  • Hallett, Peter John

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 3
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 4
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 13 IIF 14 IIF 15
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 16
  • Hallett, Peter John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 17

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 18

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 19

    • icon of address C/o Almond Cs Limited, 11 York Street, Manchester, M2 2AW, England

      IIF 20
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 21

    • icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 22 IIF 23
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 80
  • Hallett, Peter John
    British chief finance officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Building B Office 10 Kirtlington Business Centre, Kirtlington, Kidlington, Oxford, OX5 3JA, United Kingdom

      IIF 81
  • Hallett, Peter John
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 89 IIF 90

    • icon of address Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 91

    • icon of address Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 92
  • Hallett, Peter John
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 93

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 94

    • icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 95 IIF 96 IIF 97

    • icon of address 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 100
  • Hallett, Peter John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 101
  • Hallett, Peter John
    British cfo born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 102
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 11
  • 1
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    icon of address C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    IIF 20 - Director → ME
  • 2
    REDCENTRIC MANAGED SOLUTIONS LIMITED - 2013-04-08
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 85 - Director → ME
  • 3
    COPYTIME DEVELOPMENTS LIMITED - 2000-02-25
    icon of address Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-18 ~ dissolved
    IIF 22 - Director → ME
  • 4
    icon of address The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,821 GBP2019-12-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 6
    icon of address Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2024-12-31
    Officer
    icon of calendar 2015-02-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 7
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ dissolved
    IIF 83 - Director → ME
  • 8
    CORETX HOLDINGS PLC - 2017-11-30
    EASYDATE PLC - 2011-01-11
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    EASYDATE LIMITED - 2010-06-17
    CUPID PLC - 2015-01-13
    IDE GROUP HOLDINGS PLC - 2022-11-03
    icon of address 24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 17 - Director → ME
  • 9
    Company number 05673217
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 71 - Director → ME
  • 10
    Company number 06713144
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 68 - Director → ME
  • 11
    Company number 06784303
    Non-active corporate
    Officer
    icon of calendar 2009-10-13 ~ now
    IIF 72 - Director → ME
Ceased 75
  • 1
    3 NET LIMITED - 1999-02-25
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 40 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    AZUR GROUP LIMITED - 2006-06-13
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 56 - Director → ME
  • 3
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    WEIR SYSTEMS LIMITED - 2001-10-10
    icon of address 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 66 - Director → ME
  • 4
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 48 - Director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA (UK) LIMITED - 2005-03-07
    VENTIVA LIMITED - 2012-01-16
    OVAL (1948) LIMITED - 2004-04-16
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 33 - Director → ME
  • 6
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 62 - Director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    HILLGATE (174) LIMITED - 2001-03-30
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 51 - Director → ME
  • 8
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    REDSTONE I4E LIMITED - 2016-06-24
    XPERT SYSTEMS LIMITED - 2005-11-01
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 29 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 76 - Director → ME
    IIF 73 - Director → ME
  • 9
    INVESTMONEY LIMITED - 1995-02-27
    AZUR GROUP LIMITED - 2002-06-10
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    AZUR HOLDINGS LIMITED - 2008-06-06
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 60 - Director → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    icon of address 100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-21 ~ 2014-01-31
    IIF 100 - Director → ME
  • 11
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    VENTIVA PLC - 2004-10-18
    MAXIMA HOLDINGS PLC - 2013-02-27
    05043538 LIMITED - 2014-03-20
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 25 - Director → ME
  • 12
    REDSTONE TELECOM PLC - 2001-07-27
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    CIENBE LIMITED - 1997-08-06
    icon of address 9 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2010-05-11
    IIF 70 - Director → ME
    IIF 69 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 39 - Director → ME
  • 13
    INTO BROADBAND LIMITED - 2003-05-22
    IN2 BROADBAND LIMITED - 2004-10-21
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 34 - Director → ME
  • 14
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 28 - Director → ME
  • 15
    LARKSIRON LIMITED - 2005-08-02
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 54 - Director → ME
  • 16
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 87 - Director → ME
  • 17
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 43 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 89 - Director → ME
    IIF 90 - Director → ME
  • 18
    icon of address Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 77 - Director → ME
  • 19
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 63 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 27 - Director → ME
  • 21
    LAW 1022 LIMITED - 1999-02-01
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 92 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 32 - Director → ME
  • 22
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 41 - Director → ME
  • 23
    PITCOMP 118 LIMITED - 1995-10-19
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 46 - Director → ME
  • 24
    PITCOMP 121 PLC - 1995-07-17
    icon of address Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 47 - Director → ME
  • 25
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-09-08
    IIF 91 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 31 - Director → ME
  • 26
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    icon of address C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2000-10-16
    IIF 9 - Director → ME
    icon of calendar 2000-10-16 ~ 2001-05-02
    IIF 1 - Secretary → ME
  • 27
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    COMFORT INNS (UK) LIMITED - 1991-10-30
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 10 - Director → ME
  • 28
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-11 ~ 2014-01-31
    IIF 93 - Director → ME
    icon of calendar 2010-11-11 ~ 2010-11-11
    IIF 81 - Director → ME
  • 29
    icon of address Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 59 - Director → ME
  • 30
    B. FOGEL AND CO. LIMITED - 1970-08-26
    HOMEBASE LIMITED - 2016-12-23
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 5 - Director → ME
  • 31
    HOME CHARM PLC - 1984-05-11
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-02-04 ~ 1993-06-30
    IIF 8 - Director → ME
  • 32
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 35 - Director → ME
  • 33
    IDN TELECOM LTD - 2001-02-23
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2009-10-13
    IIF 24 - Director → ME
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 61 - Director → ME
  • 34
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    IDN TELECOM PLC - 2007-03-14
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 64 - Director → ME
  • 35
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 52 - Director → ME
  • 36
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 30 - Director → ME
  • 37
    F.E. BARBER LIMITED - 2014-05-20
    CHARTLEVEL LIMITED - 1994-05-27
    icon of address The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-03-31 ~ 1996-01-15
    IIF 14 - Director → ME
    icon of calendar 1994-03-31 ~ 1994-11-23
    IIF 3 - Secretary → ME
  • 38
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    icon of address C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2010-10-11
    IIF 75 - Director → ME
  • 39
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2014-01-31
    IIF 36 - Director → ME
  • 40
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 50 - Director → ME
  • 41
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 57 - Director → ME
  • 42
    HS 177 LIMITED - 2003-10-29
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 42 - Director → ME
  • 43
    COMUNICA LIMITED - 2010-02-22
    CABLESHIP LIMITED - 2000-02-10
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    COMUNICA PLC - 2005-05-25
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 78 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-05-12
    IIF 67 - Director → ME
  • 44
    COMUNICA HOLDINGS PLC - 2005-05-25
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    ONNEC GROUP UK LIMITED - 2022-07-06
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    icon of address Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    icon of calendar 2009-10-13 ~ 2013-11-21
    IIF 79 - Director → ME
  • 45
    CHESTER BARRIE LIMITED - 2022-03-24
    icon of address C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-06
    IIF 99 - Director → ME
  • 46
    DANCEFERN LIMITED - 1994-07-08
    VOISYS LIMITED - 1999-05-27
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 53 - Director → ME
  • 47
    icon of address Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 49 - Director → ME
  • 48
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 7 - Director → ME
  • 49
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-01 ~ 2014-01-31
    IIF 21 - Director → ME
  • 50
    icon of address Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2014-01-31
    IIF 84 - Director → ME
  • 51
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 37 - Director → ME
    icon of calendar 2009-10-13 ~ 2010-08-25
    IIF 74 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 45 - Director → ME
  • 53
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2014-01-31
    IIF 82 - Director → ME
  • 54
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    icon of address Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-06 ~ 2014-01-31
    IIF 94 - Director → ME
  • 55
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 86 - Director → ME
  • 56
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 26 - Director → ME
  • 57
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    icon of address 201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-18 ~ 2025-06-05
    IIF 101 - Director → ME
  • 58
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 65 - Director → ME
  • 59
    TAKELIGHT LIMITED - 1990-01-10
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 38 - Director → ME
  • 60
    RACING GREEN LIMITED - 2010-10-19
    HOCKBRIDGE LIMITED - 1990-03-22
    HEMINGWAY LIMITED - 1998-01-23
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 98 - Director → ME
  • 61
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 6 - Director → ME
  • 62
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 44 - Director → ME
  • 63
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    icon of address Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-09 ~ 2007-09-04
    IIF 23 - Director → ME
  • 64
    icon of address Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 88 - Director → ME
  • 65
    MOLYCREST LIMITED - 1985-05-31
    HOMEFIT LIMITED - 1985-12-03
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 12 - Director → ME
  • 66
    HOME CHARM POTTON LIMITED - 1991-10-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 11 - Director → ME
  • 67
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    CIVILIAN CONTENT PLC - 2005-08-26
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-03 ~ 1998-05-12
    IIF 13 - Director → ME
  • 68
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-02 ~ 2001-05-18
    IIF 16 - Director → ME
  • 69
    TENDERCUT MEATS LIMITED - 2021-10-26
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    icon of address The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-05-18 ~ 1996-01-15
    IIF 15 - Director → ME
    icon of calendar 1994-05-18 ~ 1995-01-09
    IIF 2 - Secretary → ME
  • 70
    TIME TUNNEL LIMITED - 1990-01-15
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-09 ~ 2014-01-31
    IIF 4 - Director → ME
    icon of calendar 2012-11-09 ~ 2012-11-09
    IIF 102 - Director → ME
  • 71
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    icon of address Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 58 - Director → ME
  • 72
    HS142 LIMITED - 2003-03-06
    icon of address Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-13 ~ 2014-01-31
    IIF 55 - Director → ME
  • 73
    Company number 03130729
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 96 - Director → ME
  • 74
    Company number 03185482
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 95 - Director → ME
  • 75
    Company number 03625742
    Non-active corporate
    Officer
    icon of calendar 2007-03-27 ~ 2007-07-09
    IIF 97 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.