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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

Bosson, Paul Francis

    Related profiles found in government register
  • Bosson, Paul Francis
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 1

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 2

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 3
  • Bosson, Paul Francis
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Bosson, Paul Francis
    British chief financial officer born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 10
  • Bosson, Paul Francis
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF, United Kingdom

      IIF 11 IIF 12

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 13 IIF 14 IIF 15

    • 7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England

      IIF 16

    • The Old School, School Lane, Stratford St Mary, Colchester, CO7 6LZ

      IIF 17

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 18 IIF 19

    • St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

      IIF 20

    • St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, KY11 9NB, Scotland

      IIF 21

    • Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 22

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 23

    • Masternaut House, 18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL, United Kingdom

      IIF 24

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 25 IIF 26 IIF 27

    • The Old School, School Lane, Stratford St Mary, Colchester, Essex, CO7 6LZ

      IIF 29
  • Bosson, Paul Francis
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 30
  • Bosson, Paul Francis
    British non-executive director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL, England

      IIF 31

    • Newbury House, 20 Kings Road West, Newbury, Berkshire, RG14 5XR, England

      IIF 32
  • Bosson, Paul Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 7 Seer Mead, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QL

      IIF 33
  • Bosson, Paul Francis
    British director

    Registered addresses and corresponding companies
  • Mr Paul Francis Bosson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Seer Mead, Seer Green, Beaconsfield, HP9 2QL, England

      IIF 37
  • Bosson, Paul

    Registered addresses and corresponding companies

    • 18, Oxford Road, Marlow, Buckinghamshire, SL7 2NL, England

      IIF 38

    • 7, Seer Mead, Seer Green, HP9 2QL, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 5
  • 1
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 26 - Director → ME
  • 2
    EXECUTIVE PROFESSIONAL SERVICES (UK) LIMITED
    10090558
    7 Seer Mead, Seer Green, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,880 GBP2025-03-31
    Officer
    2016-03-30 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 3
    MASTERNAUT UK LIMITED
    - now 04006118
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 28 - Director → ME
  • 4
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2012-03-12 ~ dissolved
    IIF 27 - Director → ME
  • 5
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 25 - Director → ME
Ceased 28
  • 1
    ACCESS TECHNOLOGY GROUP LIMITED
    - now 05575609
    ACCESS ACCOUNTING SOFTWARE LIMITED - 2006-01-13
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-10-15 ~ 2019-10-31
    IIF 18 - Director → ME
    2014-10-01 ~ 2015-10-15
    IIF 19 - Director → ME
  • 2
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01 06900276
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (6 parents, 97 offsprings)
    Officer
    2014-10-01 ~ 2015-10-15
    IIF 29 - Director → ME
  • 3
    ACCOLADE TOPCO LIMITED
    09356516
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-01-28 ~ 2015-10-15
    IIF 10 - Director → ME
  • 4
    AFRICA EVANGELICAL FELLOWSHIP(S.A.G.M.)
    00131768
    6 Trust Court, Histon, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    ~ 2014-02-26
    IIF 1 - Director → ME
  • 5
    BLUE YONDER TECHNOLOGY SOLUTIONS (UK) LIMITED - now
    JDA SOFTWARE UK LIMITED - 2020-03-09
    REDPRAIRIE LIMITED
    - 2014-01-02 01870973 03194218
    LOGISTICS & INTERNET SYSTEMS LIMITED
    - 2004-06-14 01870973
    LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 2000-04-12
    SYMBOL LOGISTICS & INDUSTRIAL SYSTEMS LIMITED - 1998-06-22
    LOGISTICS AND INDUSTRIAL SYSTEMS LIMITED - 1996-09-24
    LEX INDUSTRIAL SYSTEMS LIMITED - 1993-12-31
    LEX LOGISTICON LIMITED - 1992-06-29
    HIREDATA LIMITED - 1985-02-21
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 14 - Director → ME
    2002-03-31 ~ 2002-06-20
    IIF 34 - Secretary → ME
  • 6
    EASY SAILING LIMITED
    - now 04209395
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 11 - Director → ME
  • 7
    ELUCIDAT LTD
    08526821
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,979 GBP2019-05-31
    Officer
    2019-05-07 ~ 2025-10-17
    IIF 31 - Director → ME
  • 8
    ENSCO 1322 LIMITED
    11733232 00512966, 00980794, 01229038... (more)
    Newbury House, 20 Kings Road West, Newbury, Berkshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2021-01-15
    IIF 32 - Director → ME
  • 9
    INGLEBY (1861) LIMITED
    07509662 00313430, 00388135, 01313033... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-10-15
    IIF 17 - Director → ME
  • 10
    INGLEBY (1863) LIMITED
    07564788 00313430, 00388135, 01313033... (more)
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-09 ~ 2015-10-15
    IIF 16 - Director → ME
  • 11
    LOGISTICS TECHNOLOGY GROUP (UK) LIMITED
    - now 02814381 03525337
    SYMBOL LIS LIMITED - 1998-07-01
    LIS HOLDINGS LIMITED - 1996-09-05
    PITCOMP 82 LIMITED - 1993-07-19 02552522, 02609639, 02728348... (more)
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 13 - Director → ME
    2002-03-31 ~ 2002-06-20
    IIF 36 - Secretary → ME
  • 12
    LOGISTICS TECHNOLOGY GROUP LIMITED
    - now 03525337 02814381
    STARNFLEET LIMITED - 1998-07-16
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-03-31 ~ 2005-10-31
    IIF 15 - Director → ME
    2002-03-31 ~ 2005-10-31
    IIF 35 - Secretary → ME
  • 13
    MASTERNAUT GROUP HOLDINGS LIMITED
    - now 07095782
    CYBIT GROUP HOLDINGS LIMITED
    - 2012-06-29 07095782
    CYBERSPACE BIDCO LIMITED - 2010-03-01
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    51,000 GBP2022-12-31
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 3 - Director → ME
    2012-03-07 ~ 2014-09-01
    IIF 38 - Secretary → ME
  • 14
    MASTERNAUT HOLDINGS LIMITED
    - now 04134307
    CYBIT HOLDINGS LIMITED
    - 2012-06-29 04134307
    CYBIT HOLDINGS PLC - 2010-03-01
    SEVCO 1231 PLC - 2001-01-19 03851717, 03851721, 03852599... (more)
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (4 parents, 4 offsprings)
    Turnover/Revenue (Company account)
    1,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 23 - Director → ME
  • 15
    MASTERNAUT ITS LIMITED
    - now 04419758
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 12 - Director → ME
  • 16
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 2 - Director → ME
  • 17
    MASTERNAUT RISK SOLUTIONS LIMITED
    - now 07506960
    RISK TECHNOLOGY LIMITED
    - 2012-12-18 07506960 08085415
    Priory Park Great North Road, Aberford, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,495 GBP2020-12-31
    Officer
    2012-12-04 ~ 2014-09-01
    IIF 24 - Director → ME
  • 18
    OLD WORLD LIMITED - now
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED - 2012-01-04 07848318
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2014-09-01
    IIF 22 - Director → ME
  • 19
    PROJECT BOWMORE BIDCO LIMITED
    SC713996
    St David House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 20 - Director → ME
  • 20
    PROJECT BOWMORE TOPCO LIMITED
    SC713946
    St Davids House, First Floor, St Davids Drive, Dalgety Bay, Dunfermline, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-19 ~ 2024-04-30
    IIF 21 - Director → ME
  • 21
    REACH EUROPE LTD - now
    TELSTRA (UK) LIMITED
    - 2001-03-06 02822455 03830643
    FENBAY LIMITED - 1993-08-13
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    37,516 GBP2024-12-31
    Officer
    1999-03-19 ~ 2000-06-02
    IIF 7 - Director → ME
  • 22
    REDPRAIRIE ACQUISITION COMPANY LIMITED
    - now 04967011
    3352ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2004-02-10 02904391, 02904400, 02997655... (more)
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    IIF 9 - Director → ME
  • 23
    REDPRAIRIE CORPORATION LIMITED
    - now 03194218
    REDPRAIRIE LTD. - 2004-06-14 01870973
    MCHUGH SOFTWARE INTERNATIONAL LIMITED - 2002-05-22
    MCHUGH FREEMAN UK LIMITED - 1997-09-09
    LAW 743 LIMITED - 1996-08-06 02106272, 02237808, 02237994... (more)
    2nd Floor Maxis 2, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-04-28 ~ 2005-10-31
    IIF 8 - Director → ME
  • 24
    REDPRAIRIE ONLINE LIMITED
    - now 04906175
    LIS ONLINE LIMITED
    - 2004-06-14 04906175
    Beacon House, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ 2005-10-31
    IIF 6 - Director → ME
  • 25
    SIM INTERNATIONAL (UK)
    - now 00611250
    SIM INTERNATIONAL - 1988-05-13
    SUDAN INTERIOR MISSION (UNITED KINGDOM) LIMITED - 1984-11-29
    6 Trust Court, Histon, Cambridge, England
    Active Corporate (7 parents)
    Officer
    1998-09-16 ~ 2013-07-09
    IIF 4 - Director → ME
  • 26
    TELSTRA GLOBAL LIMITED
    - now 02818910
    TELSTRA EUROPEAN HOLDINGS LIMITED - 1995-06-22
    REVISECLEVER LIMITED - 1993-07-27
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2000-06-02
    IIF 33 - Secretary → ME
  • 27
    TELSTRA UK LIMITED - now 02822455
    TELSTRA LIMITED - 2022-04-01 06517106
    TELSTRA EUROPE LIMITED - 2008-04-08 06517106
    TELSTRA CB. UK LIMITED
    - 2000-10-18 03830643
    DIVAVALE LIMITED
    - 1999-09-10 03830643
    The Crane Building 5th Floor, 22 Lavington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-09-03 ~ 2000-06-02
    IIF 30 - Director → ME
  • 28
    WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 03626775
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2001-02-08 ~ 2001-08-16
    IIF 5 - Director → ME

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