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
Individuals in focus
Stroud, Derren Mark
- British born in November 1970
Stroud, Derren Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in November 1970
Stroud, Derren Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in November 1970
Stroud, Derren Mark
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 6Tp Group Plc, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England
IIF 7 IIF 8Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 9Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 10
- British cfo - director born in November 1970
Stroud, Derren Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in November 1970
Stroud, Derren Mark
Resident in United Kingdom
Registered addresses and corresponding companiesA2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England
IIF 13 IIF 14 IIF 15C/o Kre Corporate Recovery Llp, First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 16First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN
IIF 17Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England
IIF 18Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 19 IIF 20 IIF 21
- British finance director born in November 1970
Stroud, Derren Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSerco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
IIF 22
- British chief financial officer born in March 1970
Stroud, Derren Mark
Resident in England
Registered addresses and corresponding companies - British none born in November 1970
Stroud, Doreen Mary
Resident in England
Registered addresses and corresponding companiesA21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX
IIF 25
- British Registered addresses and corresponding companies
Stroud, Derren Mark
- British accountantRegistered addresses and corresponding companies
Stroud, Derren Mark
- Registered addresses and corresponding companies
Stroud, Derren Mark
Cale House, Station Road, Wincanton, BA9 9FE, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
30
- 1
CORAC ENGINEERING LIMITED
- 2016-04-09 03106077MANDAVE CONSULTANTS LIMITED - 1996-11-29Cale House, Station Road, Wincanton, EnglandDissolved Corporate (22 parents)Officer2016-03-01 ~ 2023-05-31IIF 24 - Director → ME - 2BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - nowCHECKPOINT (HOLDINGS) LIMITED - 2001-04-24BROOMCO (1744) LIMITED - 1999-03-241600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (26 parents, 1 offspring)Officer2003-09-18 ~ 2005-02-18IIF 31 - Secretary → ME
- 3CHECKPAY LIMITED - 2002-06-29SUREPAY LIMITED - 1995-05-09115 Chatham Street, ReadingDissolved Corporate (14 parents)Officer2003-09-18 ~ 2005-02-18IIF 32 - Secretary → ME
- 4CHATHAM STREET TECHNOLOGIES LIMITED - nowBOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-241600 Arlington Business Park, Theale, Reading, EnglandActive Corporate (27 parents)Officer2003-09-18 ~ 2005-02-18IIF 27 - Secretary → ME
- 5J. SLOPER & CO LIMITED - 2002-07-01PREMIER OFFICE ESSENTIALS LIMITED - 1991-05-09DADLAW 99 LIMITED - 1990-01-31115 Chatham Street, Reading, BerkshireDissolved Corporate (11 parents)Officer2004-01-19 ~ 2005-02-18IIF 26 - Secretary → ME
- 6Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlCOMPACT RADIAL COMPRESSORS LIMITED
- 2016-04-09 03061434Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-11-10
Date of completion or termination of CVA on 2001-01-30C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (27 parents)Officer2016-03-01 ~ dissolvedIIF 23 - Director → ME - 7CREATE ! PRINT INTERNATIONAL LIMITED - 2000-05-25115 Chatham Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-09-15 ~ 2005-02-18IIF 33 - Secretary → ME
- 8CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - nowWELLMAN DEFENCE LIMITED - 2012-05-03WELLMAN CJB LIMITED - 2001-03-16CJB DEVELOPMENTS LIMITED - 1997-03-17Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (35 parents)Officer2016-03-01 ~ 2023-05-31IIF 21 - Director → ME
- 9FLEETCOR FUEL CARDS EUROPE LIMITED - nowFUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (42 parents, 4 offsprings)Officer2009-02-20 ~ 2009-08-12IIF 30 - Secretary → ME
- 10
FLEXIBLE SOFTWARE SOLUTIONS LTD
05663363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlC/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (12 parents)Officer2017-02-06 ~ dissolvedIIF 6 - Director → ME - 11SCOTS FUELS LIMITED - 2006-04-29Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (16 parents)Officer2010-06-28 ~ dissolvedIIF 3 - Director → ME2009-02-20 ~ dissolvedIIF 28 - Secretary → ME
- 12
GCAP LIMITED
04889849Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-12 during the appointment or period of control
Dissolved on 2023-06-24 during the appointment or period of controlC/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2020-08-24 ~ dissolvedIIF 8 - Director → ME - 13HUNT THERMAL TECHNOLOGIES LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-02-03
Administration ended on 2023-01-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-01-31
Dissolved on 2025-09-19HUNT GRAHAM LIMITED - 2013-12-05WELLMAN HUNT GRAHAM LTD. - 2012-04-20WELLMAN GRAHAM LIMITED - 2009-07-31GRAHAM MANUFACTURING LIMITED - 1995-02-01HEAT TRANSFER LIMITED - 1977-12-31C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (47 parents, 4 offsprings)Officer2016-03-01 ~ 2020-10-29IIF 18 - Director → ME - 14
OSPREY CONSULTING SERVICES LIMITED
06034579Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (22 parents, 1 offspring)Officer2020-08-24 ~ 2023-05-31IIF 7 - Director → ME - 15
POLARIS CONSULTING (HOLDINGS) LIMITED
07329295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Dissolved on 2023-08-18 during the appointment or period of controlC/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ dissolvedIIF 11 - Director → ME - 16
POLARIS CONSULTING LIMITED
04262247Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
Dissolved on 2023-08-16 during the appointment or period of controlC/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, BerkshireDissolved Corporate (13 parents)Officer2017-12-12 ~ dissolvedIIF 12 - Director → ME - 17Red House Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (8 parents)Officer2009-07-30 ~ 2011-09-30IIF 4 - Director → ME
- 18
SAPIENZA CONSULTING LIMITED
02986023Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, HampshireActive Corporate (15 parents)Officer2019-05-01 ~ 2022-07-12IIF 22 - Director → ME - 19
SHAW LASER COMPANY LIMITED
09436125Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, EnglandDissolved Corporate (14 parents)Officer2016-03-01 ~ 2017-05-22IIF 25 - Director → ME2016-03-01 ~ 2020-10-29IIF 9 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-30 during the appointment or period of controlSHAW SHEET METAL NEWCO LIMITED - 2015-02-10C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, BerkshireDissolved Corporate (10 parents)Officer2016-03-01 ~ dissolvedIIF 16 - Director → ME - 21
SHAW SHEET METAL GROUP LIMITED
09436846Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10 during the appointment or period of control
Dissolved on 2019-10-31 during the appointment or period of controlC/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2016-03-01 ~ dissolvedIIF 17 - Director → ME - 22DG ONE LIMITED - 2002-08-08I A C House, Moorside Road, Winchester, HampshireDissolved Corporate (11 parents)Officer2015-06-09 ~ dissolvedIIF 5 - Director → ME
- 23
THISTLE FUELS LIMITED
02698888Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (15 parents)Officer2010-06-28 ~ dissolvedIIF 2 - Director → ME2009-02-20 ~ dissolvedIIF 29 - Secretary → ME - 24CORAC GROUP PLC - 2015-06-02Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (41 parents, 13 offsprings)Officer2016-03-01 ~ 2023-05-31IIF 1 - Director → ME2022-05-01 ~ 2023-05-31IIF 34 - Secretary → ME
- 25Harston Mill Royston Road, Harston, Cambridge, EnglandDissolved Corporate (12 parents)Officer2016-03-01 ~ 2023-05-31IIF 20 - Director → ME
- 26TP GROUP LIMITED - 2015-06-02A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (6 parents)Officer2016-03-01 ~ dissolvedIIF 14 - Director → ME
- 27ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21Harston Mill Royston Road, Harston, Cambridge, EnglandActive Corporate (17 parents)Officer2017-02-06 ~ 2023-05-31IIF 10 - Director → ME
- 28ATMOSPHERE CONTROL LIMITED - 2012-05-03A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (8 parents)Officer2016-03-01 ~ dissolvedIIF 13 - Director → ME
- 29
SHAW SHEET METAL (HOLDINGS) LIMITED
- 2017-04-03 09435816A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, EnglandDissolved Corporate (7 parents)Officer2016-03-01 ~ dissolvedIIF 15 - Director → ME - 30WESTEK MARKETING LIMITED - 1993-12-24Datum House Lancaster Road, Bowerhill, Melksham, EnglandActive Corporate (19 parents)Officer2018-11-02 ~ 2023-02-02IIF 19 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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