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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

Franks, Martin David

    Related profiles found in government register
  • Franks, Martin David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 30, Stamford Street, London, SE1 9LQ, England

      IIF 1 IIF 2

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 3 IIF 4 IIF 5

    • Woodleigh, Cedar Grove, Weybridge, KT13 9PP, England

      IIF 7
  • Franks, Martin David
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Victoria House, 37-63 Southampton Row, London, England, WC1B 4DR, United Kingdom

      IIF 8

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 9

    • Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR, United Kingdom

      IIF 10

    • Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, United Kingdom

      IIF 11

    • The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 12 IIF 13

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

      IIF 14

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 15 IIF 16 IIF 17

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom

      IIF 23
  • Franks, Martin David
    British chief executive officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 24
  • Franks, Martin David
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 25

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 26 IIF 27 IIF 28

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Franks, Martin David
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 35
  • Franks, Martin David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Martin David
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 96
  • Franks, Martin David
    British chatered accountant born in April 1974

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 97
  • Mr Martin David Franks
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, Cedar Grove, Weybridge, KT13 9PP, England

      IIF 98
  • Franks, Martin David

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 14
  • 1
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 92 - Director → ME
  • 2
    Woodleigh, Cedar Grove, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 3
    WB CO (1409) LIMITED - 2007-05-14
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 4
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 5
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 6
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 31 - Director → ME
  • 7
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 8
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 9
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 10
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 11
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 12
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 13
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 14
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 28 - Director → ME
Ceased 83
  • 1
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 66 - Director → ME
  • 2
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 70 - Director → ME
  • 3
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 86 - Director → ME
  • 4
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 77 - Director → ME
  • 5
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 36 - Director → ME
  • 6
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 38 - Director → ME
  • 7
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 56 - Director → ME
  • 8
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 51 - Director → ME
  • 9
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 78 - Director → ME
  • 10
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 88 - Director → ME
  • 11
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 50 - Director → ME
  • 12
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 52 - Director → ME
  • 13
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 3 - Director → ME
  • 14
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-04-22
    IIF 10 - Director → ME
  • 15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-04-21
    IIF 11 - Director → ME
  • 16
    Fourth Floor Victoria House, 37-63 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-31 ~ 2014-06-18
    IIF 8 - Director → ME
  • 17
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2025-06-30
    IIF 35 - Director → ME
  • 18
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 67 - Director → ME
  • 19
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 75 - Director → ME
  • 20
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 90 - Director → ME
  • 21
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 55 - Director → ME
  • 22
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 91 - Director → ME
  • 23
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 37 - Director → ME
  • 24
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 60 - Director → ME
  • 25
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 65 - Director → ME
  • 26
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 58 - Director → ME
  • 27
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 33 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 53 - Director → ME
  • 28
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 46 - Director → ME
  • 29
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 87 - Director → ME
  • 30
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 48 - Director → ME
  • 31
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 93 - Director → ME
  • 32
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 80 - Director → ME
  • 33
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 68 - Director → ME
  • 34
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 62 - Director → ME
  • 35
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 63 - Director → ME
  • 36
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2024-08-21
    IIF 6 - Director → ME
  • 37
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 81 - Director → ME
  • 38
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 79 - Director → ME
  • 39
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 42 - Director → ME
  • 40
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 40 - Director → ME
  • 41
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 41 - Director → ME
  • 42
    Top Floor, 50 Electric Boulevard, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2001-12-06 ~ 2004-10-12
    IIF 97 - Director → ME
    2001-12-06 ~ 2004-10-12
    IIF 99 - Secretary → ME
  • 43
    LANCASTER PUBLISHING LIMITED - 1992-06-16
    SNAPACRE LIMITED - 1989-07-26
    Top Floor, 50 Electric Boulevard, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-06 ~ 2004-10-12
    IIF 96 - Director → ME
    2001-12-06 ~ 2004-10-12
    IIF 100 - Secretary → ME
  • 44
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2024-08-21
    IIF 2 - Director → ME
  • 45
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 84 - Director → ME
  • 46
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 74 - Director → ME
  • 47
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2023-10-04
    IIF 9 - Director → ME
  • 48
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 82 - Director → ME
  • 49
    158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 39 - Director → ME
  • 50
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 54 - Director → ME
  • 51
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 83 - Director → ME
  • 52
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2024-08-21
    IIF 1 - Director → ME
  • 53
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 85 - Director → ME
  • 54
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-06-30
    IIF 45 - Director → ME
  • 55
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 18 - Director → ME
  • 56
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 16 - Director → ME
  • 57
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 71 - Director → ME
  • 58
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 72 - Director → ME
  • 59
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 94 - Director → ME
  • 60
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 47 - Director → ME
  • 61
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 15 - Director → ME
  • 62
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 17 - Director → ME
  • 63
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 20 - Director → ME
  • 64
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 21 - Director → ME
  • 65
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 12 - Director → ME
  • 66
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 13 - Director → ME
  • 67
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 14 - Director → ME
  • 68
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 64 - Director → ME
  • 69
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2024-08-21
    IIF 4 - Director → ME
  • 70
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 76 - Director → ME
  • 71
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 61 - Director → ME
  • 72
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2022-01-14
    IIF 34 - Director → ME
  • 73
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-03 ~ 2022-01-14
    IIF 30 - Director → ME
  • 74
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2024-08-21
    IIF 5 - Director → ME
  • 75
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2022-01-18 ~ 2024-08-21
    IIF 57 - Director → ME
  • 76
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 69 - Director → ME
  • 77
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 89 - Director → ME
  • 78
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 43 - Director → ME
  • 79
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 44 - Director → ME
  • 80
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 95 - Director → ME
  • 81
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 59 - Director → ME
  • 82
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 49 - Director → ME
  • 83
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (3 parents)
    Officer
    2022-01-18 ~ 2022-10-19
    IIF 73 - Director → ME

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