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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

Auld, Philip

    Related profiles found in government register
  • Auld, Philip
    British company director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1600 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 1
  • Auld, Philip
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    FIRST CAPITAL (UK) LTD. - 2000-09-13
    FIRST CAPITAL CASHFLOW LIMITED - 2018-11-16
    FIRST CAPITAL CASHFLOW PLC - 2011-12-20
    FIRST CAPITAL FINANCIAL & COMMERCIAL SERVICES LTD - 2002-02-01
    icon of address 1600 Arlington Business Park Theale, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,837,529 GBP2024-06-30
    Officer
    icon of calendar 2022-09-12 ~ now
    IIF 1 - Director → ME
Ceased 14
  • 1
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2024-11-01
    IIF 13 - Director → ME
  • 2
    GOODWING COMPUTERS LIMITED - 1989-04-18
    ALBANY COMPUTERS LIMITED - 1994-01-04
    HALON COMPUTERS LIMITED - 1989-06-16
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 7 - Director → ME
  • 3
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-02-01
    BROOMCO (1744) LIMITED - 1999-03-24
    CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-07 ~ 2024-11-01
    IIF 6 - Director → ME
  • 4
    CHATHAM STREET TECHNOLOGIES LIMITED - 2012-07-02
    icon of address 1600 Arlington Business Park, Theale, Reading, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-07 ~ 2024-11-01
    IIF 2 - Director → ME
  • 5
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - 2012-02-01
    CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-24
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2024-11-01
    IIF 9 - Director → ME
  • 6
    icon of address 1600 Arlington Business Park Theale, Reading, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2024-06-30
    Officer
    icon of calendar 2022-02-01 ~ 2024-11-01
    IIF 15 - Director → ME
  • 7
    ACCESS EUROPE LIMITED. - 2004-11-02
    BARDEP 107 LIMITED - 1989-04-11
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 12 - Director → ME
  • 8
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 11 - Director → ME
  • 9
    PENPLUS LTD - 2003-10-07
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-02-02 ~ 2024-11-01
    IIF 10 - Director → ME
  • 10
    PASQUA SYSTEMS LIMITED - 1998-04-29
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 5 - Director → ME
  • 11
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 3 - Director → ME
  • 12
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 8 - Director → ME
  • 13
    SIMPLEX UK LIMITED - 2003-08-11
    SIMPLEX CONSULTING LIMITED - 2012-07-10
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-01-20 ~ 2024-11-01
    IIF 4 - Director → ME
  • 14
    icon of address 1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-01-31 ~ 2024-11-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.