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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

Martin, Ivan

    Related profiles found in government register
  • Martin, Ivan
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Rusthall Avenue, London, W4 1BP, England

      IIF 1

    • icon of address 8th Floor, 138, Cheapside, London, EC2V 6BJ, England

      IIF 2

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 3
  • Martin, Ivan
    British chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Gresham Street, London, EC2V 7NQ, England

      IIF 4 IIF 5

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 6
  • Martin, Ivan
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British commerical director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 46
  • Martin, Ivan
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British divisional chief executive born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 90 Ranelagh Road, Ealing, London, W5 5RP

      IIF 63
  • Martin, Ivan
    British executive chairman born in April 1955

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    British none born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 33 Gracechurch Street, London, EC3V 0BT, England

      IIF 118
  • Martin, Iain
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Ivan
    born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, CV3 2UB, United Kingdom

      IIF 121

    • icon of address One Eastwood, Harry Weston Road, Binley Business Park, Coventry, West Midlands, CV3 2UB, England

      IIF 122 IIF 123 IIF 124

    • icon of address 6 Rusthall Avenue, Chiswick, London, W4 1BP, England

      IIF 129

    • icon of address 90, Ranelagh Road, Ealing, London, W5 5RP, Uk

      IIF 130

    • icon of address The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 131
  • Martin, Iain
    British director born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 132
  • Mr Ivan Martin
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Station Road, St. Ives, PE27 5BH, England

      IIF 133
  • Martin, Iain
    British

    Registered addresses and corresponding companies
  • Mr Iain Martin
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 136

    • icon of address Matrix House, 12 -16 Lionel Road, Canvey Island, Essex, SS8 9DE

      IIF 137
  • Mr Iain Martin
    British born in March 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, BH12 1JY, United Kingdom

      IIF 138
child relation
Offspring entities and appointments
Active 23
  • 1
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    IIF 2 - Director → ME
  • 2
    IMPORTINSURE LIMITED - 1995-09-15
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 99 - Director → ME
  • 3
    FUTUREDECOR LIMITED - 1994-11-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 105 - Director → ME
  • 4
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 93 - Director → ME
  • 5
    icon of address Unit 4, Vista Place, Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2019-04-30
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Matrix House, 12 -16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 120 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Matrix House, 12 - 16 Lionel Road, Canvey Island, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 119 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 102 - Director → ME
  • 9
    icon of address 15 Station Road, St. Ives, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    656,838 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 131 - LLP Designated Member → ME
  • 11
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 116 - Director → ME
  • 12
    PENNEKAMP TILER LIMITED - 1998-04-17
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 80 - Director → ME
  • 13
    icon of address 33 Glasshouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,170,502 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,072 GBP2025-04-05
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 130 - LLP Designated Member → ME
  • 15
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,583,393 GBP2025-04-05
    Officer
    icon of calendar 2014-12-10 ~ now
    IIF 122 - LLP Designated Member → ME
  • 16
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,186 GBP2021-04-05
    Officer
    icon of calendar 2015-02-26 ~ dissolved
    IIF 124 - LLP Designated Member → ME
  • 17
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,163 GBP2025-04-05
    Officer
    icon of calendar 2015-07-16 ~ now
    IIF 127 - LLP Designated Member → ME
  • 18
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,156,121 GBP2025-04-05
    Officer
    icon of calendar 2013-09-30 ~ now
    IIF 125 - LLP Designated Member → ME
  • 19
    icon of address One Eastwood, Binley Business Park, Coventry, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,479,640 GBP2022-04-05
    Officer
    icon of calendar 2019-06-04 ~ dissolved
    IIF 128 - LLP Designated Member → ME
  • 20
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,320 GBP2024-04-05
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 21
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,287,500 GBP2025-04-05
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 123 - LLP Designated Member → ME
  • 22
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    27,333 GBP2025-04-05
    Officer
    icon of calendar 2021-09-08 ~ now
    IIF 121 - LLP Designated Member → ME
  • 23
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ dissolved
    IIF 109 - Director → ME
Ceased 91
  • 1
    JELBLEND LIMITED - 1995-11-28
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 25 - Director → ME
  • 2
    SILICON LAB LIMITED - 1988-05-16
    ITL SILICON LAB LIMITED - 1990-01-09
    RUBYCRETE LIMITED - 1985-12-05
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-02-05
    IIF 19 - Director → ME
  • 3
    AIFA SERVICES LIMITED - 2012-12-04
    BEALAW (861) LIMITED - 2007-06-08
    AFA SERVICES (UK) LIMITED - 2007-06-25
    icon of address 100 Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2013-05-09
    IIF 72 - Director → ME
  • 4
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2013-05-09
    IIF 73 - Director → ME
  • 5
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    IIF 52 - Director → ME
  • 6
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 98 - Director → ME
  • 7
    TASKBONUS LIMITED - 1991-02-11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 68 - Director → ME
  • 8
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 89 - Director → ME
  • 9
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 94 - Director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 78 - Director → ME
  • 11
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 92 - Director → ME
  • 12
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-08-11 ~ 2013-04-08
    IIF 64 - Director → ME
  • 13
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-01
    IIF 5 - Director → ME
  • 14
    icon of address 1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-04 ~ 2021-04-01
    IIF 4 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 117 - Director → ME
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 27 - Director → ME
  • 16
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    icon of address 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    IIF 39 - Director → ME
  • 17
    BCN LIMITED - 2000-08-15
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    IMPARTIAL LIMITED - 2000-03-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 87 - Director → ME
  • 18
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    GELTRED LIMITED - 1988-11-18
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-10-01
    IIF 32 - Director → ME
  • 19
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 84 - Director → ME
    icon of calendar 2001-08-28 ~ 2002-10-28
    IIF 57 - Director → ME
  • 20
    EXISTFAVOUR LIMITED - 1992-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    IIF 35 - Director → ME
  • 21
    ASTRA TOPCO LIMITED - 2014-06-13
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-06 ~ 2019-03-05
    IIF 51 - Director → ME
  • 22
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    TEAMSQUARE PLC - 1991-02-04
    FDM GROUP PLC - 2010-02-19
    icon of address 3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-10 ~ 2019-03-05
    IIF 63 - Director → ME
  • 23
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    PRINTON LIMITED - 1989-01-25
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 107 - Director → ME
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 10 - Director → ME
  • 24
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2005-12-31
    IIF 62 - Director → ME
  • 25
    BIS BANKING SYSTEMS INTERNATIONAL LIMITED - 1994-03-23
    ACT INTERNATIONAL LIMITED - 1995-11-03
    BIS SOFTWARE LIMITED - 1987-01-13
    MIDAS-KAPITI INTERNATIONAL LIMITED - 2001-09-28
    KINGSLEY-SMITH AND ASSOCIATES LIMITED - 1976-12-31
    MISYS INTERNATIONAL BANKING SYSTEMS LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 59 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-04-08
    IIF 66 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-25 ~ 2013-04-08
    IIF 103 - Director → ME
  • 28
    SOFT OPTION SYSTEMS LIMITED - 2001-11-21
    MISYS SECURITIES TRADING SYSTEMS LIMITED - 2003-12-09
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-03
    IIF 53 - Director → ME
  • 29
    RUBICON CLAIMS LIMITED - 2007-10-10
    EMR INSURANCE SERVICES LIMITED - 2010-02-12
    MISYS CLAIMS MANAGEMENT LIMITED - 2002-12-03
    FINEDOCK LIMITED - 1997-09-19
    CWA CLAIMS SERVICES LIMITED - 2002-02-19
    icon of address Baronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,582,455 GBP2024-12-31
    Officer
    icon of calendar 1997-09-08 ~ 2002-12-02
    IIF 48 - Director → ME
  • 30
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    icon of address 48 Broadway, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 30 - Director → ME
  • 31
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-02-26
    ALNERY NO. 1690 LIMITED - 1998-01-15
    icon of address 2 Axon Commerce Road, Lynchwood, Peterborough
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-30 ~ 2000-12-07
    IIF 16 - Director → ME
  • 32
    ARMHEATH LTD - 1998-06-09
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 76 - Director → ME
  • 33
    I F A NETWORK LIMITED - 1992-03-09
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 7 - Director → ME
  • 34
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 70 - Director → ME
  • 35
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 91 - Director → ME
  • 36
    BROOMCO (2157) LIMITED - 2000-10-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 95 - Director → ME
  • 37
    SECURED OPTIONS LIMITED - 1992-10-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 42 - Director → ME
  • 38
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    icon of address Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2001-12-31
    IIF 22 - Director → ME
  • 39
    AVELO FS HOLDINGS LIMITED - 2013-10-31
    1ST SOFTWARE HOLDINGS LIMITED - 2011-04-01
    INTERCEDE 2326 LIMITED - 2009-08-04
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-25 ~ 2012-03-06
    IIF 6 - Director → ME
  • 40
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    icon of address Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ 2002-08-27
    IIF 28 - Director → ME
  • 41
    LEGAL OPTIONS LIMITED - 1991-05-08
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-31 ~ 2002-10-28
    IIF 61 - Director → ME
  • 42
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 26 - Director → ME
  • 43
    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 1995-10-11 ~ 1996-06-01
    IIF 13 - Director → ME
  • 44
    DRUMSTRINGS LIMITED - 1995-12-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-14
    SHAW INSURANCE SERVICES LIMITED - 1996-05-13
    SHAW INSURANCE BROKERS LIMITED - 2010-08-26
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-01 ~ 2000-01-06
    IIF 24 - Director → ME
  • 45
    INTERCEDE 1892 LIMITED - 2003-12-08
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2005-12-31
    IIF 60 - Director → ME
  • 46
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    icon of address One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 58 - Director → ME
  • 47
    BROKERCARE LIMITED - 2001-08-09
    CHANCEFLAME LIMITED - 1997-08-20
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-08-13 ~ 1999-03-08
    IIF 49 - Director → ME
  • 48
    ALTERFARE LIMITED - 1984-07-06
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-12 ~ 2000-07-12
    IIF 23 - Director → ME
  • 49
    CATS SOFTWARE (UK) LIMITED - 1999-03-01
    MKI RISK LIMITED - 2001-10-10
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-27 ~ 2005-12-31
    IIF 56 - Director → ME
  • 50
    MISYS INSURANCE SERVICES DIVISION LIMITED - 2004-07-27
    BIS GROUP LIMITED(THE) - 2000-06-21
    MISYS GENERAL INSURANCE LIMITED - 2006-04-20
    BUSINESS INTELLIGENCE SERVICES LIMITED - 1987-03-03
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ 2002-10-28
    IIF 8 - Director → ME
  • 51
    RHYME SYSTEMS LIMITED - 2008-08-06
    DORQUISH LIMITED - 1996-05-31
    ACT FINANCIAL SYSTEMS LIMITED - 2001-11-30
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    icon of address Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-11-20
    IIF 54 - Director → ME
  • 52
    EVER 2197 LIMITED - 2003-10-27
    icon of address Centrium 1 Griffiths Way, St. Albans, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-12-01 ~ 2013-04-08
    IIF 50 - Director → ME
  • 53
    MISYS (CADAM) LIMITED - 1987-06-24
    MISYS DATALLER LIMITED - 1991-10-16
    MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-01
    IIF 46 - Director → ME
  • 54
    KAZBARR LIMITED - 1992-11-17
    MISYS INSURANCE SERVICES LIMITED - 2006-06-12
    icon of address Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    IIF 11 - Director → ME
  • 55
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
    PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-05-01 ~ 2001-08-31
    IIF 43 - Director → ME
  • 56
    GARTMORE FUND MANAGERS LIMITED - 2012-05-18
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-17 ~ 2013-04-08
    IIF 71 - Director → ME
  • 57
    HALLCO 60 LIMITED - 2011-09-29
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 17 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 77 - Director → ME
  • 58
    LAW 471 LIMITED - 1993-05-04
    icon of address Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1998-07-31
    IIF 37 - Director → ME
  • 59
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 115 - Director → ME
  • 60
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 67 - Director → ME
  • 61
    BROOMCO (2510) LIMITED - 2001-04-12
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 101 - Director → ME
  • 62
    HEXAGON 234 LIMITED - 1999-09-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 112 - Director → ME
  • 63
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-04-08
    IIF 90 - Director → ME
  • 64
    AFA ENGINE LIMITED - 2004-04-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 65 - Director → ME
  • 65
    RED TOPCO LIMITED - 2021-10-05
    DMWSL 677 LIMITED - 2011-05-23
    DUNEDIN CLARET LIMITED - 2015-05-20
    icon of address 5th Floor 33 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-30 ~ 2015-01-08
    IIF 118 - Director → ME
  • 66
    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 1995-10-11 ~ 1996-06-01
    IIF 41 - Director → ME
  • 67
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    SESAME LEARNING LIMITED - 2013-12-24
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 36 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 104 - Director → ME
  • 68
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    I.E.DIRECT LIMITED - 1999-02-26
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 38 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 106 - Director → ME
  • 69
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 79 - Director → ME
  • 70
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 18 - Director → ME
  • 71
    PINCO 1075 LIMITED - 1998-10-26
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    SESAME GROUP LIMITED - 2009-10-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 21 - Director → ME
    icon of calendar 2007-06-27 ~ 2013-04-08
    IIF 100 - Director → ME
  • 72
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    RETROPOSTER LIMITED - 2002-03-27
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-03-28 ~ 2002-10-28
    IIF 14 - Director → ME
  • 73
    HALLCO 61 LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 75 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 40 - Director → ME
  • 74
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2002-10-28
    IIF 29 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 82 - Director → ME
  • 75
    ALNERY NO. 1920 LIMITED - 1999-12-10
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 83 - Director → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    ENGAGEBEAT LIMITED - 1998-03-23
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 1999-01-18
    IIF 47 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 113 - Director → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 31 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 97 - Director → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 111 - Director → ME
    icon of calendar 1999-08-24 ~ 2000-05-31
    IIF 44 - Director → ME
  • 79
    HALLCO 62 LIMITED - 2003-07-24
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 15 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 108 - Director → ME
  • 80
    PEXBOWL LIMITED - 1996-11-25
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 9 - Director → ME
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 88 - Director → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2012-04-27
    IIF 81 - Director → ME
    icon of calendar 2002-03-27 ~ 2002-10-11
    IIF 20 - Director → ME
  • 82
    INTERSPRINT LIMITED - 1997-10-14
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 96 - Director → ME
  • 83
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2002-10-28
    IIF 45 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 85 - Director → ME
  • 84
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2002-10-28
    IIF 33 - Director → ME
    icon of calendar 2007-12-06 ~ 2013-04-08
    IIF 110 - Director → ME
  • 85
    DEMOABLE LIMITED - 1997-06-23
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2005-12-31
    IIF 55 - Director → ME
  • 86
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 114 - Director → ME
  • 87
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 69 - Director → ME
  • 88
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2012-04-27
    IIF 86 - Director → ME
  • 89
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    IBIS (310) LIMITED - 2011-03-02
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-04-08
    IIF 74 - Director → ME
    icon of calendar 2000-05-30 ~ 2002-05-31
    IIF 12 - Director → ME
  • 90
    icon of address Dafferns Llp, One Eastwood, Binley Business Park, Coventry, England
    Active Corporate (7 parents)
    Current Assets (Company account)
    9,365 GBP2025-04-05
    Officer
    icon of calendar 2022-03-22 ~ 2025-08-28
    IIF 129 - LLP Designated Member → ME
  • 91
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2002-10-28
    IIF 34 - Director → ME

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