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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

Johnson, James Alexander

    Related profiles found in government register
  • Johnson, James Alexander
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom

      IIF 1
    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 2
  • Johnson, James Alexander
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG

      IIF 3 IIF 4
    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 5
  • Johnson, James Alexander
    British software architect born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Surrey Technology Centre, 40, Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 6
  • Mr James Alexander Johnson
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, GU30 7HQ, United Kingdom

      IIF 7
  • Mr James Malcolm Macfarlane
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 8 IIF 9
  • Macfarlane, James Malcolm
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, GU2 7YG, United Kingdom

      IIF 10
    • Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG, England

      IIF 11
    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 12
    • Second Floor, Grove House, 6 Meridians Cross, Ocean Way, Southampton, SO14 3TJ, England

      IIF 13 IIF 14 IIF 15
  • Macfarlane, James Malcolm
    English company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

      IIF 19
  • Macfarlane, James Malcolm
    English director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Alba Innovation Centre, The Alba Campus, Rosebank, Livingstone, Scotland, EH54 7GA, United Kingdom

      IIF 20
  • Macfarlane, James Malcolm
    British

    Registered addresses and corresponding companies
  • Mr James Malcolm Macfarlane
    English born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ

      IIF 24
  • Macfarlane, James Malcolm
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macfarlane, James Malcolm
    British chief technology officer and founder born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 28
  • Macfarlane, James Malcolm
    British comapny director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 29
  • Macfarlane, James Malcolm
    British company director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Westerdale Drive, Frimley, Camberley, Surrey, GU16 9RB

      IIF 30
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 31
    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 32
  • Macfarlane, James Malcolm
    British computer consultant born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 33
  • Macfarlane, James Malcolm
    British managing director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 34
  • Macfarlane, James Malcolm
    British software engineer born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 35 IIF 36
  • Macfarlane, James Malcolm

    Registered addresses and corresponding companies
    • Crauchan 10 Westerdale Drive, Frimley, Camberley, Surrey, GU16 5RB

      IIF 37
    • The Old Post Office, High Street, Hartley Wintney, Hook, Hampshire, RG27 8NZ, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 18
  • 1
    ACCELOGRESS LIMITED
    08053370
    Surrey Technology Centre 40 Occam Road, Surrey Research Park, Guildford, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ now
    IIF 11 - Director → ME
  • 2
    APPLIED NETWORK TECHNOLOGY LIMITED
    - now 03364454 01940849
    PRIDEBOLD LIMITED
    - 1997-11-17 03364454
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1997-06-27 ~ 2000-07-04
    IIF 25 - Director → ME
    1997-06-27 ~ 2000-07-04
    IIF 21 - Secretary → ME
  • 3
    APPLIEDNET LIMITED - now
    FUTURE TENSE UK LIMITED
    - 2001-11-15 03785235
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-08-01 ~ 2000-07-04
    IIF 36 - Director → ME
  • 4
    BOOKGENIE LIMITED
    - now 08542835 SC509576... (more)
    BOOKGENIE451.COM LIMITED
    - 2015-07-09 08542835
    Willan & Willan Chartered Accountants, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 19 - Director → ME
    2013-05-23 ~ 2013-12-23
    IIF 32 - Director → ME
  • 5
    BOOKGENIE451 LIMITED
    - now SC509576 08542835
    BOOKGENIE LIMITED
    - 2015-07-09 SC509576 08542835
    Alba Innovation Centre The Alba Campus, Rosebank, Livingstone, Scotland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 20 - Director → ME
  • 6
    EASYEPUB LIMITED
    06894436
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (7 parents)
    Officer
    2015-07-21 ~ 2018-06-06
    IIF 3 - Director → ME
    2018-06-05 ~ now
    IIF 14 - Director → ME
    2009-05-11 ~ 2013-02-28
    IIF 30 - Director → ME
  • 7
    EASYPRESS GROUP LIMITED
    - now 04682088
    EVOLVEDGROUP LIMITED
    - 2012-06-15 04682088
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-07-21 ~ 2018-06-06
    IIF 4 - Director → ME
    2003-02-28 ~ 2013-05-24
    IIF 28 - Director → ME
    2016-01-14 ~ now
    IIF 17 - Director → ME
  • 8
    EASYPRESS LIMITED
    09569683
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2015-04-30 ~ 2018-06-06
    IIF 6 - Director → ME
    2018-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    EASYPRESS TECHNOLOGIES LIMITED
    - now 05291078
    SECKLOE 234 LIMITED
    - 2005-03-18 05291078 05208801... (more)
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (9 parents)
    Officer
    2005-02-24 ~ 2013-05-24
    IIF 33 - Director → ME
    2016-01-14 ~ now
    IIF 18 - Director → ME
    2007-03-01 ~ 2007-12-18
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 10
    EVOLVED THINKING CONSULTING LIMITED
    06407721
    Willan & Willan, The Old Post Office High Street, Hartley Wintney, Hook, Hampshire
    Active Corporate (2 parents)
    Officer
    2007-11-05 ~ now
    IIF 12 - Director → ME
    2007-10-24 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    EVOLVEDTHINKING LTD.
    - now 04554863 04352615
    EVOLVEDTHOUGHT LIMITED
    - 2002-11-11 04554863 04352615
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (8 parents)
    Officer
    2002-10-07 ~ 2013-02-28
    IIF 29 - Director → ME
    2018-06-05 ~ now
    IIF 15 - Director → ME
    2015-07-21 ~ 2018-06-05
    IIF 5 - Director → ME
  • 12
    EVOLVEDTHOUGHT LTD
    - now 04352615 04554863
    EVOLVEDTHINKING LIMITED
    - 2002-11-11 04352615 04554863
    Second Floor, Grove House 6 Meridians Cross, Ocean Way, Southampton, England
    Active Corporate (10 parents)
    Officer
    2015-07-21 ~ 2026-01-10
    IIF 2 - Director → ME
    2002-01-14 ~ 2013-02-28
    IIF 31 - Director → ME
    2018-06-05 ~ now
    IIF 16 - Director → ME
  • 13
    FUTURE TENSE LIMITED
    03777511
    Dorna House Guildford Road, West End, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-08-01 ~ 2000-07-04
    IIF 35 - Director → ME
  • 14
    NETWORK MANAGERS (UK) LIMITED
    - now 02508695
    SPEED 314 LIMITED - 1990-09-05
    Dorna House Guildford Road, West End, Woking, Surrey
    Active Corporate (17 parents)
    Officer
    1998-07-27 ~ 2000-07-04
    IIF 27 - Director → ME
    1998-07-27 ~ 2000-10-16
    IIF 23 - Secretary → ME
  • 15
    RESERVE & CHARGE LIMITED
    14718945
    Surrey Technology Centre, 40 Occam Road, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-07-19 ~ now
    IIF 10 - Director → ME
  • 16
    SOPHEON LIMITED - now
    SOPHEON PLC
    - 2024-03-12 03217859 03870348
    POLYDOC PLC.
    - 1999-11-24 03217859 03870348
    Dorna House Guildford Road, West End, Woking, Surrey, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1999-11-24 ~ 2000-09-18
    IIF 26 - Director → ME
  • 17
    SOPHEON UK LIMITED
    - now 01940849
    APPLIEDNET LIMITED
    - 1999-11-24 01940849 03785235
    APPLIED NETWORK TECHNOLOGY LIMITED
    - 1997-07-30 01940849 03364454
    31-35 Kirby Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    (before 1991-12-29) ~ 2001-11-29
    IIF 34 - Director → ME
    (before 1991-12-29) ~ 1996-12-01
    IIF 22 - Secretary → ME
  • 18
    SWEETBERRY TECH LIMITED
    11379891
    Sweetberry House, 8 Chiltley Way, Liphook, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-05-24 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE

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