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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

Coster, Malcolm David

    Related profiles found in government register
  • Coster, Malcolm David
    born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, SM2 6LE, United Kingdom

      IIF 1
  • Coster, Malcolm David
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 2 IIF 3 IIF 4
  • Coster, Malcolm David
    British ceo born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 5
  • Coster, Malcolm David
    British company chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British company director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British consultant born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • 513 London Road, North Cheam, Sutton, Surrey, SM3 8JR

      IIF 16
  • Coster, Malcolm David
    British director born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British management consultant born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 37
  • Coster, Malcolm David
    British manager born in June 1944

    Resident in England

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British president born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 41
  • Coster, Malcolm David
    British president europe africa divisi born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 42
  • Coster, Malcolm David
    British president/chairman born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 43
  • Coster, Malcolm
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Millais Crescent, Epsom, KT19 0HE, England

      IIF 44
  • Coster, Malcolm
    British businessman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, United Kingdom

      IIF 45
  • Coster, Malcolm David
    British

    Registered addresses and corresponding companies
    • Rivendell 46 Golfside, South Cheam, Sutton, Surrey, SM2 7EZ

      IIF 46
  • Coster, Malcolm David
    British director

    Registered addresses and corresponding companies
  • Coster, Malcolm David
    British manager

    Registered addresses and corresponding companies
  • Malcolm Coster
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Golf Side, Cheam, Sutton, SM2 7EZ, United Kingdom

      IIF 68 IIF 69
  • Mr Malcolm David Coster
    British born in June 1944

    Resident in England

    Registered addresses and corresponding companies
    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 70
    • 46, Golf Side, Cheam, Sutton, Surrey, SM2 7EZ, England

      IIF 71 IIF 72
child relation
Offspring entities and appointments 45
  • 1
    AIS PENSIONS LLP
    - now OC403228 09019676
    AIS WIMBLEDON PENSIONS LLP - 2015-12-10
    4 Mulgrave Chambers, 26-28 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-01 ~ now
    IIF 1 - LLP Designated Member → ME
  • 2
    BTG INTERNATIONAL LIMITED
    - now 02664412 02480363
    BRITISH TECHNOLOGY GROUP LIMITED
    - 1998-05-27 02664412 02501784... (more)
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (33 parents)
    Officer
    1995-12-11 ~ 2000-11-22
    IIF 43 - Director → ME
  • 3
    BTG LIMITED - now
    BTG PLC
    - 2019-08-29 02670500 02480363
    BRITISH TECHNOLOGY GROUP INTERNATIONAL PLC - 1995-03-22
    ALNERY NO. 1157 LIMITED - 1992-04-01
    Chapman House, Farnham Business Park, Farnham, Surrey
    Active Corporate (47 parents, 6 offsprings)
    Officer
    1995-12-11 ~ 2006-07-26
    IIF 13 - Director → ME
  • 4
    CABLE BASE LIMITED
    - now 02400537
    NOBLESET LIMITED - 1989-12-12
    17 Rochester Row, London
    Dissolved Corporate (18 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 9 - Director → ME
    2001-02-27 ~ 2001-05-18
    IIF 48 - Secretary → ME
  • 5
    CAPITA IT SERVICES (BSF) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2024-12-11
    RAMESYS (E-BUSINESS SERVICES) LIMITED
    - 2010-04-26 01855936
    DATA BASE (NOTTINGHAM) LIMITED(THE)
    - 2000-06-06 01855936
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (45 parents, 2 offsprings)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 8 - Director → ME
    2001-02-27 ~ 2001-05-18
    IIF 49 - Secretary → ME
  • 6
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 40 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 57 - Secretary → ME
  • 7
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 23 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 62 - Secretary → ME
  • 8
    CORALBEAT LIMITED
    - now 01618771
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-24
    Dissolved on 2014-08-16
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 36 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 67 - Secretary → ME
  • 9
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 31 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 54 - Secretary → ME
  • 10
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED - 1991-01-22
    KINGFISHER COMPUTER CONSULTANTS LIMITED - 1987-05-01
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 26 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 56 - Secretary → ME
  • 11
    CREDERA LIMITED - now
    THE DMW GROUP LIMITED
    - 2021-03-11 02387340
    SPECBAT LIMITED - 1989-08-29
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (35 parents)
    Officer
    2005-10-28 ~ 2011-06-30
    IIF 12 - Director → ME
  • 12
    ELENIUM SERVICES LTD
    03524306
    513a London Road, North Cheam, Sutton, Surrey
    Active Corporate (6 parents)
    Officer
    1998-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control OE
  • 13
    FIBERWEB LIMITED - now
    FIBERWEB PLC
    - 2013-11-18 05683352
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-08-30 ~ 2013-11-15
    IIF 17 - Director → ME
  • 14
    FROST BERKELEY ASSOCIATES LIMITED
    - now 02100538
    FROST BERKELEY HOLDINGS LIMITED - 1994-04-30
    LEMHAVEN LIMITED - 1988-05-27
    West One, 114 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1997-01-06 ~ 1997-06-05
    IIF 4 - Director → ME
  • 15
    Shortlands, Golf Side, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-12-02 ~ 2015-03-31
    IIF 32 - Director → ME
  • 16
    28 Golf Side, Cheam, Sutton, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-09 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    GOLF SIDE LTD
    - now 14041450 13732494... (more)
    GOLF SIDE 2 LTD
    - 2022-06-29 14041450 13732494... (more)
    2 Millais Crescent, Epsom, England
    Active Corporate (6 parents)
    Officer
    2022-04-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-04-12 ~ 2025-08-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED - 1992-07-30
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 34 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 50 - Secretary → ME
  • 19
    HOMEMALT LIMITED
    - now 02686221
    BRADVINE LIMITED - 1992-03-06
    17 Rochester Row, Westminster, London
    Dissolved Corporate (21 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 7 - Director → ME
    2001-02-27 ~ 2001-05-18
    IIF 51 - Secretary → ME
  • 20
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    USEFULTRAIL LIMITED - 1987-02-27
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 18 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 63 - Secretary → ME
  • 21
    LRH SERVICES LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-14
    Commencement of winding up on 2010-11-01
    Conclusion of winding up on 2020-12-04
    Dissolved on 2021-05-15
    LORIEN LIMITED - 2009-03-31
    LORIEN PLC
    - 2007-12-19 02983355 02458347... (more)
    LORIEN GROUP PLC - 1996-03-22
    YPCS 34 P.L.C. - 1995-03-14
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    1996-11-01 ~ 1997-06-05
    IIF 15 - Director → ME
  • 22
    MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
    - now 00772318
    MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
    36-38 Cornhill, London
    Active Corporate (274 parents)
    Officer
    1991-11-27 ~ 1993-12-22
    IIF 21 - Director → ME
  • 23
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED - 1992-07-30
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 33 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 55 - Secretary → ME
  • 24
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-01-18
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED
    - 2006-01-03 01281232
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 38 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 60 - Secretary → ME
  • 25
    MICROS TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-10-06
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED
    - 2006-01-03 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 28 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 65 - Secretary → ME
  • 26
    PEARDROP MARKETING LIMITED
    04414554
    513 London Road, North Cheam, Sutton, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 27
    PERFORMING RIGHT SOCIETY,LIMITED
    00134396 03901665
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (119 parents, 6 offsprings)
    Officer
    1996-02-28 ~ 2005-07-01
    IIF 22 - Director → ME
  • 28
    PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-05
    Dissolved on 2017-02-23
    COOPERS & LYBRAND ASSOCIATES LIMITED
    - 1998-07-02 00722071
    COOPERS & LYBRAND DELOITTE LIMITED
    - 1992-06-08 00722071 00602194
    COOPERS & LYBRAND ASSOCIATES LIMITED
    - 1989-12-20 00722071
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (99 parents)
    Officer
    (before 1991-07-13) ~ 1994-03-11
    IIF 37 - Director → ME
  • 29
    PRS FOR MUSIC LIMITED - now
    THE MCPS-PRS ALLIANCE LIMITED
    - 2013-07-01 03444246 06825354
    MUSIC COPYRIGHT OPERATIONAL SERVICES LIMITED
    - 2001-01-02 03444246 03824955
    Goldings House, 2 Hays Lane, London, United Kingdom
    Active Corporate (70 parents, 11 offsprings)
    Officer
    1997-09-29 ~ 2005-11-01
    IIF 20 - Director → ME
  • 30
    RAMESYS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    DEMA (UK) LIMITED
    - 2006-02-15 03251720
    WILLOUGHBY (102) LIMITED - 1996-10-22
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 6 - Director → ME
    2001-02-27 ~ 2001-05-18
    IIF 47 - Secretary → ME
  • 31
    REDSKY IT (593) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    RAMESYS (AEC) LIMITED
    - 2006-01-03 01082593
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 39 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 64 - Secretary → ME
  • 32
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED
    - 2006-01-03 02688394
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 25 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 66 - Secretary → ME
  • 33
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED
    - 2003-06-27 01223977
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 3 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 46 - Secretary → ME
  • 34
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED
    - 2006-01-03 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 27 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 59 - Secretary → ME
  • 35
    REDSKY IT HOLDINGS LIMITED - now
    RAMESYS HOLDINGS LIMITED
    - 2006-01-19 03675476 05593908
    RAMESES HOLDINGS LIMITED
    - 1999-01-26 03675476 05593908
    BROOMCO (1725) LIMITED
    - 1999-01-22 03675476 05394682... (more)
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 30 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 52 - Secretary → ME
  • 36
    SHEFCOS LIMITED
    09458046
    11a Downs Side, Cheam, Sutton, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-07-01
    IIF 10 - Director → ME
  • 37
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 35 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 61 - Secretary → ME
  • 38
    THE DATA BASE (MANCHESTER) LIMITED
    - now 02340261
    HAREWOODLINE LIMITED - 1989-03-28
    17 Rochester Row, Westminster, London
    Dissolved Corporate (19 parents)
    Officer
    2000-01-13 ~ 2001-05-18
    IIF 19 - Director → ME
    2001-02-27 ~ 2001-05-18
    IIF 53 - Secretary → ME
  • 39
    THE MTL INSTRUMENTS GROUP LIMITED
    - now 01871978
    THE MTL INSTRUMENTS GROUP PUBLIC LIMITED COMPANY
    - 2008-05-01 01871978
    Great Marlings, Butterfield, Luton, Bedfordshire
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1998-10-09 ~ 2008-05-14
    IIF 29 - Director → ME
  • 40
    THERMODECREE LIMITED
    03258995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-24
    Dissolved on 2014-08-16
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    1999-01-22 ~ 2001-05-18
    IIF 24 - Director → ME
    1999-01-22 ~ 2001-05-18
    IIF 58 - Secretary → ME
  • 41
    TOROTRAK (DEVELOPMENT) LIMITED
    - now 02118766
    Insolvency (Case 1) In administration
    Administration started on 2017-12-08
    Administration ended on 2018-07-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-18
    Dissolved on 2024-11-09
    PRECIS (600) LIMITED - 1987-12-18
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1997-03-20 ~ 1998-07-27
    IIF 5 - Director → ME
  • 42
    TOROTRAK PLC
    03580465
    Insolvency (Case 1) In administration
    Administration started on 2017-12-08
    Administration ended on 2018-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-04-17
    Dissolved on 2025-07-26
    Forvis Mazars Llp, Park View House, 58 The Ropewalk, Nottingham
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    1998-06-18 ~ 2003-10-31
    IIF 14 - Director → ME
  • 43
    UNISYS EUROPE -AFRICA LIMITED
    - now 01410165
    BURROUGHS EUROPE-AFRICA-AUSTRALASIA LIMITED - 1987-01-08
    BURROUGHS EUROPE-AFRICA MARKETING LIMITED - 1986-08-26
    Willen House Tongwell Street, Fox Milne, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    1994-03-22 ~ 1996-11-08
    IIF 42 - Director → ME
  • 44
    UNISYS LIMITED
    - now 00103709
    BURROUGHS MACHINES LIMITED - 1987-01-01
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (49 parents, 6 offsprings)
    Officer
    1994-03-28 ~ 1996-11-08
    IIF 41 - Director → ME
  • 45
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2007-08-16 ~ 2022-01-19
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-19
    IIF 70 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.