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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 James Douglas Mcfarlane

    Related profiles found in government register
  • Mr James Douglas Mcfarlane
    Canadian born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Two, Snow Hill, 11th Floor, Birmingham, B4 6WR

      IIF 1

    • icon of address Two, Snowhill, 11th Floor, Birmingham, West Midlands, B4 6WR

      IIF 2

    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

      IIF 3 IIF 4 IIF 5
  • Mcfarlane, James Douglas
    Canadian born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address Two, Snow Hill, 11th Floor, Birmingham, B4 6WR, England

      IIF 9

    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

      IIF 10

    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

      IIF 11 IIF 12 IIF 13

    • icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, United Kingdom

      IIF 14

    • icon of address #1-2498, Point Grey Road, Vancouver, Bc V6k 1a2, Canada

      IIF 15

    • icon of address 730 Eyremount Drive, West Vancouver, Bc V76 2a4, Canada

      IIF 16
  • Mcfarlane, James Douglas
    Canadian director born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies
  • Mcfarlane, James Douglas
    Canadian president & ceo born in March 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • icon of address 381, Ambassador Drive, Mississauga, Ontario, Canada

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    TIS COMPUTING LIMITED - 1998-11-18
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 3
    WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,903 GBP2017-08-31
    Officer
    icon of calendar 2017-08-31 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ now
    IIF 13 - Director → ME
  • 5
    CLUBDENE LIMITED - 1997-08-18
    IBIS SYSTEMS LIMITED - 2000-01-19
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    icon of address Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 14 - Director → ME
  • 7
    EXPLORER GROUP UK LIMITED - 2015-09-16
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    B & C SYSTEMS LIMITED - 2003-12-03
    icon of address Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 17 - Director → ME
  • 9
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SOKENWICK LIMITED - 1987-06-02
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 20 - Director → ME
  • 10
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-26 ~ now
    IIF 16 - Director → ME
  • 11
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    FINE & CURTIS LIMITED - 1989-08-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ now
    IIF 15 - Director → ME
  • 12
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    BROOMCO (1725) LIMITED - 1999-01-22
    RAMESES HOLDINGS LIMITED - 1999-01-26
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    IIF 11 - Director → ME
  • 13
    SYNTECH (UK) LIMITED - 1997-02-06
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 24 - Director → ME
  • 14
    icon of address 55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ dissolved
    IIF 27 - Director → ME
Ceased 14
  • 1
    BISCOR INDUSTRIAL FABRICS LIMITED - 1988-09-30
    icon of address Unit 1 Broadfield Business Park, Pilsworth Road, Heywood, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,154 GBP2023-12-31
    Officer
    icon of calendar 2013-04-11 ~ 2018-03-31
    IIF 29 - Director → ME
  • 2
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    IIF 18 - Director → ME
  • 3
    PIRRIP LIMITED - 1993-08-04
    icon of address Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    IIF 21 - Director → ME
  • 4
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 5 - Has significant influence or control → OE
  • 6
    CLUBDENE LIMITED - 1997-08-18
    IBIS SYSTEMS LIMITED - 2000-01-19
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    icon of address Two Snow Hill, 11th Floor, Birmingham
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-17
    IIF 1 - Has significant influence or control → OE
  • 7
    B & C SYSTEMS LIMITED - 2003-12-03
    icon of address Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 2 - Has significant influence or control → OE
  • 8
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    IIF 23 - Director → ME
  • 9
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    REDSKY IT (HALE) LIMITED - 2009-03-02
    MARKBARR LIMITED - 1992-07-30
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    IIF 28 - Director → ME
  • 10
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    IIF 22 - Director → ME
  • 11
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 8 - Has significant influence or control → OE
  • 12
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    FINE & CURTIS LIMITED - 1989-08-18
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 3 - Has significant influence or control → OE
  • 13
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    GREENBARR LIMITED - 1992-07-30
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2007-01-26
    IIF 19 - Director → ME
  • 14
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    BROOMCO (1725) LIMITED - 1999-01-22
    RAMESES HOLDINGS LIMITED - 1999-01-26
    icon of address Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-14
    IIF 6 - Has significant influence or control → OE

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