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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

Dick, Michael John

    Related profiles found in government register
  • Dick, Michael John
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 1
  • Dick, Michael John
    British company director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tweed House, 12 The Mount, Guildford, Surrey, GU2 4HN

      IIF 2
    • Big Studios, 1 East Poultry Avenue, London, EC1A 9PT, England

      IIF 3
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 4 IIF 5 IIF 6
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, England

      IIF 7
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom

      IIF 8
    • Heath House, 76 Heath Road, Petersfield, Hants, GU31 4EJ, United Kingdom

      IIF 9
  • Dick, Michael John
    British director born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Michael John
    British management consultant born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 15
  • Mr Michael John Dick
    British born in December 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heath House, Heath Road, Petersfield, GU31 4EJ, United Kingdom

      IIF 16
  • Dick, Michael John
    British

    Registered addresses and corresponding companies
  • Dick, Michael John
    British company director

    Registered addresses and corresponding companies
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 22
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ, United Kingdom

      IIF 23
  • Dick, Michael John

    Registered addresses and corresponding companies
    • Heath House, 76 Heath Road, Petersfield, Hampshire, GU31 4EJ

      IIF 24
child relation
Offspring entities and appointments 15
  • 1
    CONSULTING ABILITY LIMITED
    05044098
    Heath House, 76 Heath Road, Petersfield
    Active Corporate (3 parents)
    Officer
    2004-02-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ENTITY METERING SYSTEMS LIMITED
    - now 03208214
    ENTITY (METERING SYSTEMS) LIMITED - 1996-07-30
    RCI CONSULTING LIMITED - 1996-07-17
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1996-08-01 ~ 1996-11-30
    IIF 4 - Director → ME
  • 3
    HYPERION SYSTEMS LIMITED
    - now 01955749
    BADARBAK ENTERPRISES LIMITED - 1985-11-20
    Tweed House, 12 The Mount, Guildford, Surrey
    Active Corporate (17 parents)
    Officer
    2004-02-23 ~ 2024-08-21
    IIF 2 - Director → ME
  • 4
    I-SAFELY LTD
    07064543
    Royal Quays Business Centre, Coble Dene, North Shields, England
    Dissolved Corporate (8 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 5
    POLYMETERS INTERNATIONAL LIMITED
    - now 02192418 02199653... (more)
    POLY METERS INTERNATIONAL LIMITED - 1988-06-16
    TREMART LIMITED - 1987-12-23
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 11 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 21 - Secretary → ME
  • 6
    POLYMETERS LIMITED - now
    RESPONSE COMPANY LIMITED
    - 2007-06-06 01799421 02711414
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 10 - Director → ME
    1995-05-18 ~ 1996-11-30
    IIF 20 - Secretary → ME
  • 7
    POLYMETERS RESPONSE INTERNATIONAL LIMITED - now
    PRI LIMITED
    - 2007-06-22 01996353 02199653... (more)
    POLYMETERS LIMITED - 1992-06-05
    POLY METERS LIMITED - 1988-06-16
    CREDIT AND LOAD MANAGEMENT SYSTEMS LIMITED - 1987-02-03
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 12 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 18 - Secretary → ME
  • 8
    RESPONSE COMPANY LIMITED - now
    POLYMETERS LIMITED
    - 2007-06-06 02711414 01799421... (more)
    AREALEVEL LIMITED - 1992-06-05
    Secure House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1993-09-30 ~ 1996-11-30
    IIF 6 - Director → ME
    1995-05-18 ~ 1996-11-30
    IIF 17 - Secretary → ME
  • 9
    SCYGNALZ LIMITED
    07341032
    Heath House, 76 Heath Road, Petersfield, Hants
    Dissolved Corporate (3 parents)
    Officer
    2011-02-20 ~ 2016-08-11
    IIF 9 - Director → ME
  • 10
    SECURE METERS (UK) LIMITED - now
    PRI LIMITED - 2010-06-28
    POLYMETERS RESPONSE INTERNATIONAL LIMITED
    - 2007-06-22 02199653 01996353... (more)
    PROFILESTRIDE LIMITED - 1988-06-16
    Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1993-04-19 ~ 1996-11-30
    IIF 14 - Director → ME
    1995-05-18 ~ 1996-05-01
    IIF 24 - Secretary → ME
  • 11
    SECURITY RISK MANAGEMENT LIMITED
    - now 03950239
    CLICK TO MARKET LIMITED
    - 2002-01-17 03950239
    ELEMENTAL LINES LIMITED
    - 2000-04-17 03950239
    Ty Penywaun Mountain Road, Bedwas, Caerphilly, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2022-08-17
    IIF 5 - Director → ME
    2000-04-07 ~ 2022-08-17
    IIF 22 - Secretary → ME
  • 12
    STAFFVETTING.COM LIMITED
    06045519
    Mains House, 143 Front Street, Chester Le Street, County Durham, England
    Active Corporate (4 parents)
    Officer
    2007-01-09 ~ 2011-12-01
    IIF 13 - Director → ME
    2007-01-09 ~ 2011-12-01
    IIF 19 - Secretary → ME
  • 13
    STRATUSSOFT LIMITED
    06880836
    40 Bernard Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-04-20 ~ 2014-04-23
    IIF 3 - Director → ME
  • 14
    SYSTEMS ABILITY LIMITED
    03745827
    40 Bernard Street, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    1999-04-06 ~ 2014-04-23
    IIF 8 - Director → ME
    1999-04-06 ~ 2014-04-23
    IIF 23 - Secretary → ME
  • 15
    VERIFONE LIMITED - now
    TRINTECH LIMITED - 2006-10-17
    CHECKLINE PLC
    - 2001-06-04 01830751
    CHECKLINE BUSINESS MACHINES LIMITED
    - 1995-03-27 01830751
    CHECKMATE BUSINESS MACHINES LIMITED - 1986-10-06
    3 Roundwood Avenue, Stockley Park, Uxbridge, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-09-15) ~ 1999-02-28
    IIF 15 - Director → ME

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