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

Hughes, Michael David

    Related profiles found in government register
  • Hughes, Michael David
    British company director born in December 1961

    Registered addresses and corresponding companies

    • 3 Hopetoun Terrace, Gullane, East Lothian, EH31 2BT

      IIF 1
  • Hughes, Michael David
    British director born in December 1961

    Registered addresses and corresponding companies

    • 3 Hopetoun Terrace, Gullane, East Lothian, EH31 2BT

      IIF 2
  • Hughes, Michael David
    British independent financial advisor born in December 1961

    Registered addresses and corresponding companies

    • 3 Hopetoun Terrace, Gullane, East Lothian, EH31 2BT

      IIF 3
  • Hughes, Michael David
    British consultant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 152, Conference House, Morrison Street, Edinburgh, EH3 8EB, Scotland

      IIF 4
  • Hughes, Michael David
    British digital engagement consultancy born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 5
  • Hughes, Michael David
    British director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Scott House, 10 South St Andrew Street, Edinburgh, Midlothian, EH2 2AZ, United Kingdom

      IIF 6
  • Hughes, Michael David
    British director of corporate services born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20-22 County House, Torphicen Street, Edinburgh, EH3 8JB, Scotland

      IIF 7
  • Hughes, Michael David
    British managing director born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Quality Street, Edinburgh, EH4 5BS, Scotland

      IIF 8
  • Hughes, Michael David
    British partner born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Conference House, 152 Morrison Street, Edinburgh, EH3 8EB, Scotland

      IIF 9

    • C/o Rock Tax & Accounting, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 10
  • Hughes, Michael David
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Conference House, 152 Morrison Street, Edinburgh, EH3 8EB, Scotland

      IIF 11
  • Hughes, Michael David
    British plumber born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Lowca Lane, Seaton, Workington, Cumbria, CA14 1RZ, United Kingdom

      IIF 12
  • Mr Michael David Hughes
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Quality Street, Edinburgh, EH4 5BS, Scotland

      IIF 13

    • C/o Rock Tax & Accounting, Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, GU8 6LB, United Kingdom

      IIF 14
  • Hughes, David Michael
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, 4 Home Farm Road, Burnhill Green, Wolverhampton, WV6 7HX, England

      IIF 15
  • Hughes, David Michael
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, David Michael
    born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 19 IIF 20

    • C/o Foresight Group, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 21

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 22
  • Mr David Michael Hughes
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • Home Farm House, 4 Farm Road, Burnhill Green, Wolverhampton, WV6 7HX, England

      IIF 23
  • Hughes, David Michael
    British company director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, David Michael
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Natsfield House Nurton Hill Road, Pattingham, Wolverhampton, West Midlands, WV6 7HQ

      IIF 28
  • Hughes, David Michael
    British none born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Natsfield House, Nurton Hill Road, Pattingham, Wolverhampton, WV6 7HQ, England

      IIF 29
  • Hughes, David Michael
    British chief investment officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, David Michael
    British chief investment officer, partner born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Foresight Group Llp, The Shard, Level 23, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 42 IIF 43
  • Hughes, David Michael
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hughes, David Michael
    British none born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 49
  • Hughes, David Michael
    British partner born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 50
  • Hughes, David Michael
    British partner, chief investment officer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 51 IIF 52 IIF 53

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 55

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 56

    • The Shard, C/o Foresight Group, 32 London Bridge Street, London, SE1 9SG, England

      IIF 57

    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 58
  • Hughes, David Michael
    British vent cap born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

      IIF 59
  • Hughes, David Michael
    British venture capital born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

      IIF 60
  • Hughes, David Michael
    British venture capitalist born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Merrydown Way, Chislehurst, Kent, BR7 5RS

      IIF 61 IIF 62 IIF 63

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 66

    • Ash Radar Station, Marshborough Road, Sandwich, Kent, CT13 0PL

      IIF 67

    • 72, Queen Emma's Dyke, Witney, Oxfordshire, OX28 4DX, United Kingdom

      IIF 68
  • Mr David Michael Hughes
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 69
  • Mr Michael David Hughes
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32 Lowca Lane, Seaton, Workington, Cumbria, CA14 1RZ, United Kingdom

      IIF 70 IIF 71
child relation
Offspring entities and appointments
Active 40
  • 1
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    1,105,467,682 GBP2023-03-31
    Officer
    2019-03-11 ~ now
    IIF 46 - director → ME
  • 2
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    53,686 GBP2024-03-31
    Officer
    2023-02-03 ~ now
    IIF 56 - director → ME
  • 3
    Unit 5 Barnes Wallis Court Wellington Road, Cressex Business Park, High Wycombe, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -21,053 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-02-10 ~ now
    IIF 30 - director → ME
  • 4
    Lea House, Patshull Road, Albrighton, Wolverhampton, Shropshire
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 5
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,709.01 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 5 - director → ME
  • 6
    16 Jardine Place, Bathgate, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2011-06-10 ~ dissolved
    IIF 7 - director → ME
  • 7
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-20 ~ now
    IIF 48 - director → ME
  • 8
    C/o Foresight Group The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 9
    AGHOCO 1698 LIMITED - 2018-05-24
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2019-10-11 ~ dissolved
    IIF 43 - director → ME
  • 10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-01-18 ~ now
    IIF 54 - director → ME
  • 11
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 20 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-23 ~ now
    IIF 44 - director → ME
  • 12
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-03-31
    Officer
    2015-01-23 ~ now
    IIF 47 - director → ME
  • 13
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2013-07-15 ~ now
    IIF 66 - director → ME
  • 14
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 33 - director → ME
  • 15
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-10-31 ~ now
    IIF 40 - director → ME
  • 16
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2022-08-18 ~ now
    IIF 51 - director → ME
  • 17
    VCF LLP - 2007-10-01
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (23 parents, 43 offsprings)
    Officer
    2004-07-30 ~ now
    IIF 20 - llp-designated-member → ME
  • 18
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-03-07 ~ now
    IIF 19 - llp-designated-member → ME
  • 19
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 31 - director → ME
  • 20
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -159,009 GBP2020-03-31
    Officer
    2018-04-23 ~ dissolved
    IIF 37 - director → ME
  • 21
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-05-06 ~ now
    IIF 38 - director → ME
  • 22
    SMART METER MANAGEMENT LIMITED - 2016-04-07
    FORESIGHT 6 VCT LIMITED - 2014-10-06
    FORESIGHT SOLAR LIMITED - 2007-10-25
    FORESIGHT 6 VCT LIMITED - 2007-10-02
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-11-13 ~ dissolved
    IIF 42 - director → ME
  • 23
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    IIF 36 - director → ME
  • 24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2013-06-17 ~ now
    IIF 34 - director → ME
  • 25
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,505,954 GBP2020-03-31
    Officer
    2016-05-26 ~ dissolved
    IIF 39 - director → ME
  • 26
    FORESIGHT VENTURES VCT LIMITED - 2024-11-15
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 58 - director → ME
  • 27
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 35 - director → ME
  • 28
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-05-05 ~ now
    IIF 32 - director → ME
  • 29
    The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-10-06 ~ now
    IIF 57 - director → ME
  • 30
    FORESIGHT INFRASTRUCTURE VCT LIMITED - 2012-02-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2020-09-11 ~ dissolved
    IIF 55 - director → ME
  • 31
    32 Lowca Lane, Seaton, Workington, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    830 GBP2023-07-31
    Officer
    2008-08-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 32
    C/o Invocas Business Recovery, And Insolvency Limited 2nd Floor, Capital House 2 Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1992-10-29 ~ dissolved
    IIF 1 - director → ME
  • 33
    24072, Sc633565: Companies House Default Address, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-06-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 34
    BLUE WASP AV LIMITED - 2015-02-19
    C/o Rock Tax & Accounting Elm House, Tanshire Park, Shackleford Road, Elstead, Godalming, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -16,356 GBP2024-02-28
    Officer
    2015-02-02 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 35
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2015-08-04 ~ now
    IIF 50 - director → ME
  • 36
    DE FACTO 2165 LIMITED - 2015-03-24
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-04-01 ~ now
    IIF 52 - director → ME
  • 37
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-02-20 ~ now
    IIF 45 - director → ME
  • 38
    THESKILLSMARKET LIMITED - 2007-02-14
    DATA ANGELS LIMITED - 2001-11-28
    10 Furnival Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ dissolved
    IIF 62 - director → ME
  • 39
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-07 ~ dissolved
    IIF 41 - director → ME
  • 40
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 22 - llp-designated-member → ME
Ceased 26
  • 1
    DE FACTO 688 LIMITED - 1998-01-30
    158-160 North Gower Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ 2004-07-30
    IIF 59 - director → ME
  • 2
    AST SYSTEMS LIMITED - 1997-03-27
    9th Floor 5 Merchant Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2008-05-28 ~ 2013-12-02
    IIF 65 - director → ME
  • 3
    ALBANY VENTURE MANAGERS LIMITED - 2007-10-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2017-06-29 ~ 2019-12-13
    IIF 49 - director → ME
  • 4
    ASCRIBE HOLDINGS PLC - 2009-02-20
    ASCRIBE PLC - 2009-02-20
    ASCRIBE LIMITED - 2004-11-25
    EVER 2458 LIMITED - 2004-11-19
    Fulford Grange Micklefield Lane, Rawdon, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-25 ~ 2009-01-20
    IIF 16 - director → ME
  • 5
    ASC COMPUTER SOFTWARE LIMITED - 2009-02-20
    Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-08-05 ~ 2004-12-17
    IIF 18 - director → ME
  • 6
    Conference House, 152 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-22 ~ 2015-01-05
    IIF 9 - director → ME
  • 7
    EMPLOYEE BENEFIT CONSULTANTS LTD - 2015-03-12
    7 Lanton Path, Chapelhall, Airdrie, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-11-01 ~ 2015-01-05
    IIF 4 - director → ME
    2011-07-06 ~ 2011-08-12
    IIF 6 - director → ME
  • 8
    THE BUNKER SECURE HOSTING LIMITED - 2020-05-26
    BPC 2067 LIMITED - 2004-09-03
    Ash Radar Station, Marshborough Road, Sandwich, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2015-07-09
    IIF 67 - director → ME
  • 9
    Home Farm House 4 Home Farm Road, Burnhill Green, Wolverhampton, England
    Corporate (2 parents)
    Equity (Company account)
    52,827 GBP2024-03-31
    Officer
    2015-01-05 ~ 2025-02-28
    IIF 15 - director → ME
    Person with significant control
    2017-01-05 ~ 2018-04-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ACT FINANCIAL SYSTEMS LIMITED - 1996-05-31
    APRICOT FINANCIAL SYSTEMS LIMITED - 1990-01-09
    ACT (FINANCIAL SYSTEMS) LIMITED - 1987-11-06
    ACT (COMPUTERS) LIMITED - 1983-04-08
    A.C.T. (BIRMINGHAM) LIMITED - 1976-12-31
    One Kingdom Street, Paddington, London
    Dissolved corporate (4 parents)
    Officer
    1995-06-05 ~ 1996-05-31
    IIF 27 - director → ME
  • 11
    16 Jardine Place, Bathgate, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2008-09-24 ~ 2009-03-22
    IIF 2 - director → ME
  • 12
    The Shard C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    253,422,696 GBP2024-03-31
    Officer
    2023-11-27 ~ 2024-03-19
    IIF 53 - director → ME
  • 13
    VCF FUND MANAGERS LIMITED - 2008-07-31
    ADVENT FUND MANAGERS LIMITED - 2004-08-06
    DE FACTO 449 LIMITED - 1996-01-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    504,853 GBP2018-03-31
    Officer
    2002-01-14 ~ 2004-07-30
    IIF 60 - director → ME
  • 14
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-08-03 ~ 2001-12-03
    IIF 26 - director → ME
  • 15
    TIS SOFTWARE LIMITED - 2017-10-04
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Corporate (3 parents, 3 offsprings)
    Officer
    1993-01-11 ~ 1995-06-01
    IIF 28 - director → ME
  • 16
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-06-03 ~ 2011-02-25
    IIF 63 - director → ME
  • 17
    32 Lowca Lane, Seaton, Workington, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    830 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-08-18
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 18
    Conference House, 152 Morrison Street, Edinburgh
    Dissolved corporate
    Officer
    2013-07-15 ~ 2015-01-05
    IIF 11 - director → ME
  • 19
    1-2 Thistle Court, Edinburgh
    Dissolved corporate
    Officer
    2003-02-25 ~ 2007-12-17
    IIF 3 - director → ME
  • 20
    NOMAD PAYMENTS LIMITED - 2008-02-28
    NOMAD SOFTWARE LIMITED - 2007-08-09
    KEENTEST LIMITED - 1991-11-29
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-11-30 ~ 2008-01-10
    IIF 64 - director → ME
  • 21
    C/o The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland, 1010, New Zealand
    Corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-11-20
    IIF 29 - director → ME
  • 22
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    DORQUISH LIMITED - 1996-05-31
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-31 ~ 2002-04-29
    IIF 24 - director → ME
  • 23
    ONMEDICA GROUP PLC - 2003-02-28
    TRADECYCLE PUBLIC LIMITED COMPANY - 2000-09-20
    Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (4 parents)
    Officer
    2002-05-20 ~ 2003-07-11
    IIF 61 - director → ME
  • 24
    RHYMESIS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS INVESTOR SERVICES LIMITED - 2003-11-24
    MISYS SECURITIES TRADING SYSTEMS INVESTOR SERVICES LIMITED - 2003-06-30
    ACT INVESTOR SERVICES LIMITED - 2001-12-03
    PINCO 832 LIMITED - 1996-11-01
    Office No 404, Irongate House, 22-30 Dukes Place, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-09-20 ~ 2001-12-03
    IIF 25 - director → ME
  • 25
    BLOCKRISE LIMITED - 1997-03-25
    29 Mott Close, Witney, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,193 GBP2024-06-30
    Officer
    2003-03-04 ~ 2012-10-26
    IIF 68 - director → ME
  • 26
    The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ 2021-02-09
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.