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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

Wright, Alan Stanley

    Related profiles found in government register
  • Wright, Alan Stanley
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 1, The Square, Stockley Park, Uxbridge, Middlesex, UB11 1TD, United Kingdom

      IIF 1
  • Wright, Alan Stanley
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • 9, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 2
    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 3 IIF 4 IIF 5
  • Wright, Alan Stanley
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wright, Alan Stanley
    British management consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 28
  • Mr Alan Stanley Wright
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments 28
  • 1
    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
    2015-06-17 ~ 2015-11-27
    IIF 21 - Director → ME
  • 2
    CLARITY SCOTLAND LIMITED
    - now SC192405
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 6 - Director → ME
  • 3
    CYNTERGY LIMITED
    - now 07109851
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (20 parents)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 15 - Director → ME
  • 4
    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
    2015-06-17 ~ 2015-11-27
    IIF 26 - Director → ME
  • 5
    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
    2015-06-17 ~ 2015-11-27
    IIF 12 - Director → ME
  • 6
    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
    2015-02-27 ~ 2015-11-27
    IIF 22 - Director → ME
  • 7
    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
    2015-02-27 ~ 2015-11-27
    IIF 7 - Director → ME
  • 8
    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
    2015-02-27 ~ 2015-11-27
    IIF 14 - Director → ME
  • 9
    FLEX SYSTEMS LIMITED
    02011780
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 17 - Director → ME
  • 10
    GRASS VALLEY (UK) LIMITED
    - now 01023834
    THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 2005-11-03
    THOMSON BROADCAST LIMITED - 2003-07-28
    THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 1989-09-05
    THOMSON-CSF ELECTRONIC TUBES LIMITED - 1977-12-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    2011-08-11 ~ 2013-04-25
    IIF 1 - Director → ME
  • 11
    GRASS VALLEY LIMITED
    03835188
    1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 12
    JUMPING GOAT LIMITED
    08738147
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    2016-10-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 13
    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
    2015-06-17 ~ 2015-11-27
    IIF 10 - Director → ME
  • 14
    MATRA SYSTEMS (U.K.) LTD
    02642797
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (38 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 11 - Director → ME
  • 15
    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
    2015-06-17 ~ 2015-11-27
    IIF 18 - Director → ME
  • 16
    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
    2015-06-17 ~ 2015-11-27
    IIF 8 - Director → ME
  • 17
    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
    2015-02-27 ~ 2015-11-27
    IIF 23 - Director → ME
  • 18
    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
    2015-02-27 ~ 2015-11-27
    IIF 19 - Director → ME
  • 19
    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
    2015-06-17 ~ 2015-11-27
    IIF 24 - Director → ME
  • 20
    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
    2015-06-17 ~ 2015-11-27
    IIF 13 - Director → ME
  • 21
    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
    2015-06-17 ~ 2015-11-27
    IIF 16 - Director → ME
  • 22
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 25 - Director → ME
  • 23
    PICSOLVE HOLDINGS LIMITED
    - now 06595093
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2016-04-28 ~ 2017-08-24
    IIF 4 - Director → ME
  • 24
    PICSOLVE INTERNATIONAL LIMITED
    - now 02888552
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-08-24
    IIF 2 - Director → ME
  • 25
    PICSOLVE SERVICES LIMITED
    07194396
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved Corporate (17 parents)
    Officer
    2016-04-28 ~ 2016-11-11
    IIF 5 - Director → ME
  • 26
    RIGHT DIGITAL LIMITED
    05743488
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-08-24
    IIF 3 - Director → ME
  • 27
    TOTAL HOSPITALITY SOLUTIONS LIMITED
    04026633
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 20 - Director → ME
  • 28
    VISION SOLUTIONS LIMITED
    04511931
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 9 - Director → ME

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