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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bouzac, Thierry Georges

    Related profiles found in government register
  • Bouzac, Thierry Georges
    French born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England

      IIF 1
  • Bouzac, Thierry Georges
    French chairman born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Pricewaterhousecoopers Llp, 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL, United Kingdom

      IIF 2

    • C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF

      IIF 11

    • Saxon Wharf, Lower York Street, Southampton, Hampshire, SO14 5QF, United Kingdom

      IIF 12
  • Bouzac, Thierry Georges
    French company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Meter House, Enterprise Way, Duckmanton, Chesterfield, Derbyshire, S44 5FD, England

      IIF 13 IIF 14
  • Bouzac, Thierry Georges
    French consulting born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 13, Furnival Close, Virginia Water, Surrey, GU25 4HR, United Kingdom

      IIF 15
  • Bouzac, Thierry Georges
    French director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Bouzac, Thierry Georges
    French operating partner born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Santia House, Parc Nantgarw, Nantgarw, Cardiff, CF15 7QX

      IIF 45
  • Bouzac, Thierry Georges
    born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor 39-41, Charing Cross Road, London, WC2H 0AR

      IIF 46
  • Bouzac, Thierry Georges
    French born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Arc, High Street, Clowne, Chesterfield, Derbyshire, S43 4JY, United Kingdom

      IIF 47

    • 37, Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, DY6 7UL, United Kingdom

      IIF 48

    • Midholm, Gorse Hill Lane, Virginia Water, Surrey, GU25 4AJ, England

      IIF 49
  • Bouzac, Thierry Georges
    French chairman born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, SS6 9RL, United Kingdom

      IIF 50
  • Mr Thierry Georges Bouzac
    French born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 51
  • Bouzac, Thierry
    French

    Registered addresses and corresponding companies

    • 4, Chestnut Drive, Windsor, Berks, SL4 4UT

      IIF 52
child relation
Offspring entities and appointments 51
  • 1
    ALLIANCE TRANSPORT TECHNOLOGIES LTD
    10955739
    C/o Interpath Ltd, 2nd Floor, Birmingham
    In Administration Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2021-12-02 ~ now
    IIF 47 - Director → ME
  • 2
    BARON L.R.M.S. LIMITED
    - now 04267051
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 36 - Director → ME
  • 3
    BETTER CAPITAL LLP
    OC349225
    64 North Row, London
    Dissolved Corporate (28 parents)
    Officer
    2014-04-01 ~ 2015-05-29
    IIF 46 - LLP Member → ME
  • 4
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 16 - Director → ME
  • 5
    CLEARAWAY DRAINAGE SERVICES LIMITED
    02946763
    Rawreth Industrial Estate, Rawreth Lane, Rayleigh, Essex, United Kingdom
    Dissolved Corporate (14 parents)
    Equity (Company account)
    520,969 GBP2021-07-31
    Officer
    2020-06-03 ~ 2023-05-04
    IIF 50 - Director → ME
  • 6
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 22 - Director → ME
  • 7
    DIGIPOS PROFESSIONAL SERVICES LIMITED
    - now 04672770 05128750
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 21 - Director → ME
  • 8
    DIGIPOS STORE SERVICES LIMITED
    - now 05128750
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 33 - Director → ME
  • 9
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED
    - now 04831814
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 31 - Director → ME
  • 10
    DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED
    - now 05128694
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 26 - Director → ME
  • 11
    DIGIPOS STORE SOLUTIONS LIMITED
    - now 05128816
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved Corporate (20 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 23 - Director → ME
  • 12
    DIRECT MARKETING PARTNERS LIMITED
    - now 07333266
    NEWINCCO 1034 LIMITED - 2010-09-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 44 - Director → ME
  • 13
    DIRECT MIDCO LIMITED
    - now 07405257
    NEWINCCO 1053 LIMITED - 2010-11-08
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 43 - Director → ME
  • 14
    F (REALISATIONS) 2023 LIMITED
    - now 02619447
    FLOWLINE LIMITED
    - 2023-05-05 02619447 14856368
    Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2019-09-13 ~ 2023-05-24
    IIF 2 - Director → ME
  • 15
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 37 - Director → ME
  • 16
    INTERNATIONAL RETAIL LIMITED
    05128749 05128750
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 28 - Director → ME
  • 17
    MATRA SYSTEMS (HOLDINGS) LIMITED
    - now 03577883
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 27 - Director → ME
  • 18
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 30 - Director → ME
  • 19
    MEDIA BASED ATTRACTIONS LIMITED
    09526725
    37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Profit/Loss (Company account)
    -552,429 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-01 ~ now
    IIF 48 - Director → ME
  • 20
    METER PROVIDA HOLDCO LIMITED
    08720120
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 14 - Director → ME
  • 21
    METER PROVIDA INVESTMENTS LIMITED
    08720432
    Meter House Enterprise Way, Duckmanton, Chesterfield, Derbyshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -10,000 GBP2022-12-31
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 13 - Director → ME
  • 22
    METER PROVIDA LIMITED
    - now 04057886
    BROOMCO (2297) LIMITED - 2000-09-21
    Suite 4c Manchester International Office Centre, Styal Road, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    10,000 GBP2022-12-31
    Officer
    2018-05-21 ~ 2021-02-10
    IIF 1 - Director → ME
  • 23
    MICROTRAIN LIMITED
    - now 03004209
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 18 - Director → ME
  • 24
    MTR HOLDINGS LIMITED
    - now 06744746
    DDL92 LIMITED - 2009-01-21
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 9 - Director → ME
  • 25
    OCEAN SAFETY LIMITED
    - now 02880054 02421933
    LAWGRA (NO. 230) LIMITED - 1994-04-18
    Saxon Wharf, Lower York Street, Southampton, Hampshire
    Active Corporate (21 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 11 - Director → ME
  • 26
    OCEAN SAFETY RENTAL LIMITED
    10458400
    Saxon Wharf, Lower York Street, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-11-02 ~ 2017-08-15
    IIF 12 - Director → ME
  • 27
    OMNICO COMMERCE LIMITED
    - now 03344001
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 34 - Director → ME
  • 28
    OMNICO GROUP HOLDINGS LIMITED - now
    CLARITY COMMERCE SOLUTIONS LIMITED
    - 2016-03-15 03914814
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (42 parents, 7 offsprings)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 24 - Director → ME
  • 29
    OMNICO GROUP UK LIMITED - now
    CLARITY RETAIL SYSTEMS LIMITED
    - 2016-03-24 02739937
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (31 parents)
    Officer
    2014-11-26 ~ 2015-06-01
    IIF 25 - Director → ME
  • 30
    OPERATING PARTNERS PRIVATE EQUITY LIMITED
    09948620
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -38,304 GBP2024-12-31
    Officer
    2016-01-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    OYSTER&PEARL 1 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
    - 2018-10-19 09002736
    OVAL (2277) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 8 - Director → ME
  • 32
    OYSTER&PEARL 2 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (GROUP) LTD
    - 2018-10-19 09002734 09002738
    OVAL (2276) LIMITED - 2014-10-09
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 10 - Director → ME
  • 33
    OYSTER&PEARL 3 LIMITED - now
    SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL LTD
    - 2018-10-19 09002738 09002734
    OVAL (2275) LIMITED - 2014-10-09
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2016-01-25 ~ 2017-08-15
    IIF 4 - Director → ME
  • 34
    OYSTER&PEARL 4 LIMITED - now
    INTERNATIONAL SAFETY PRODUCTS LIMITED
    - 2018-10-19 02573278
    MARINE SAFETY SYSTEMS LIMITED - 1992-07-02
    MARINE SAFETY PRODUCTS LIMITED - 1992-02-24
    REDSULL LIMITED - 1991-03-01
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 3 - Director → ME
  • 35
    OYSTER&PEARL 5 LIMITED - now
    INTERNATIONAL SAFETY GROUP LIMITED
    - 2018-10-19 02616009
    INTERNATIONAL SAFETY SYSTEMS LIMITED - 1991-12-03
    10 Slingsby Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 5 - Director → ME
  • 36
    PACER CATS (UK) LIMITED
    - now 04732109
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 29 - Director → ME
  • 37
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 20 - Director → ME
  • 38
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 19 - Director → ME
  • 39
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 38 - Director → ME
  • 40
    REAL TIME CONTROL LIMITED
    - now 04672724 04672770
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 17 - Director → ME
  • 41
    REPUTATION MATTERS LTD
    06795849
    Glenwood Underhill, Glaisdale, Whitby, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2009-01-20 ~ 2009-12-03
    IIF 52 - Secretary → ME
  • 42
    RETAIL BY DESIGN LIMITED
    - now 05128751
    INTERNATIONAL RETAIL SUPPORT (HOLDINGS) LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 40 - Director → ME
  • 43
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2014-02-04 ~ 2015-06-01
    IIF 45 - Director → ME
  • 44
    SMART ENTERPRISE CONSULTING LIMITED
    04658559
    2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ dissolved
    IIF 15 - Director → ME
  • 45
    TECHNOLOGY FOR RETAIL LIMITED
    - now 05131422 04386825
    INTERNATIONAL RETAIL GROUP LIMITED - 2004-12-23
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-03-24 ~ dissolved
    IIF 32 - Director → ME
  • 46
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 35 - Director → ME
  • 47
    TYPHOON HOLDINGS LIMITED
    - now 03273550
    WRITEAFTER LIMITED - 1997-01-17
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 7 - Director → ME
  • 48
    TYPHOON INTERNATIONAL LIMITED
    - now 00462364
    E.T.SKINNER & COMPANY LIMITED - 1979-12-31
    C/o Ocean Safety, Saxon Wharf, Southampton, Hampshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2016-03-17 ~ 2017-08-15
    IIF 6 - Director → ME
  • 49
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2014-03-24 ~ 2015-06-01
    IIF 39 - Director → ME
  • 50
    VIVAT DIRECT LIMITED
    - now 07184818
    NEWINCCO 987 LIMITED - 2010-04-13
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Liquidation Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -970,185 GBP2023-03-31
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 42 - Director → ME
  • 51
    VIVAT FINANCE LIMITED
    - now 07205138
    NEWINCCO 989 LIMITED - 2010-04-13
    124 City Road, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    26,749 GBP2023-03-31
    Officer
    2011-05-23 ~ 2013-01-08
    IIF 41 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.