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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

Furber, Simon Mark

child relation
Offspring entities and appointments 33
  • 1
    A.T.M. LIMITED
    - now 01473629
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    Active Corporate (23 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 11 - Director → ME
  • 2
    AGIBILITY LTD
    08384803
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 21 - Director → ME
  • 3
    BEOVAX COMPUTER SERVICES LIMITED
    02723304
    Dissolved Corporate (29 parents)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 29 - Director → ME
  • 4
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15
    Dissolved Corporate (21 parents)
    Officer
    2001-12-14 ~ 2011-05-27
    IIF 26 - Director → ME
    2001-12-14 ~ 2011-05-27
    IIF 35 - Secretary → ME
  • 5
    CHRIST CHURCH CHILDREN AND FAMILIES LIMITED
    06882486
    Active Corporate (14 parents)
    Officer
    2009-04-20 ~ 2019-01-31
    IIF 25 - Director → ME
    2009-04-20 ~ 2019-01-31
    IIF 34 - Secretary → ME
  • 6
    CITY CHANGE MANAGEMENT LIMITED
    - now 06556669
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 20 - Director → ME
  • 7
    CORIA LIMITED
    - now 16620413 04150531
    ROC CORIA LIMITED
    - 2025-08-04 16620413
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ 2026-03-24
    IIF 14 - Director → ME
  • 8
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 5 - Director → ME
  • 9
    ESTEEM MANAGED SERVICES LIMITED
    - now 02166277 04150531
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    Active Corporate (29 parents)
    Officer
    2024-01-19 ~ 2026-03-19
    IIF 10 - Director → ME
  • 10
    ESTEEM SCOTLAND LIMITED
    - now SC139629
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Active Corporate (21 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 4 - Director → ME
  • 11
    ESTEEM SOFTWARE LTD
    - now 03898292
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    Active Corporate (17 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 7 - Director → ME
  • 12
    ESTEEM SYSTEMS LIMITED
    - now 01806531
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 6 - Director → ME
  • 13
    ESTEEM TRUSTEE LIMITED
    04472386
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 17 - Director → ME
  • 14
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED
    - 2002-04-04 03033012 03987686... (more)
    INSUREDRAMA LIMITED - 1995-05-10
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2001-10-15
    IIF 1 - Director → ME
  • 15
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    Active Corporate (20 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 8 - Director → ME
  • 16
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    Active Corporate (20 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 9 - Director → ME
  • 17
    LINEXTEX COMPUTERS LTD
    - now 04150531 02166277... (more)
    CORIA LTD
    - 2025-08-04 04150531 16620413
    LINETEX COMPUTERS LTD
    - 2025-05-29 04150531 02166277... (more)
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    Active Corporate (17 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 18 - Director → ME
  • 18
    NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
    05224904
    Dissolved Corporate (15 parents)
    Officer
    2014-03-20 ~ 2016-10-30
    IIF 31 - Director → ME
  • 19
    ON DIRECT GROUP LIMITED
    10588493
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 2 - Director → ME
  • 20
    OPIN SYSTEMS LIMITED
    SC124793
    Dissolved Corporate (25 parents)
    Officer
    2016-06-21 ~ 2016-10-30
    IIF 27 - Director → ME
  • 21
    PACKPRESS LIMITED
    03174694
    Active Corporate (23 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 15 - Director → ME
  • 22
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 28 - Director → ME
  • 23
    PERVASIVE NETWORKS LIMITED
    03429318
    Active Corporate (27 parents)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 30 - Director → ME
  • 24
    ROC TECHNOLOGIES LIMITED
    07579363
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 19 - Director → ME
  • 25
    ROC TRANSFORMATION (CORPORATE) LIMITED
    10964036
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 24 - Director → ME
  • 26
    ROC TRANSFORMATION (GROUP) LIMITED
    10963561
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 23 - Director → ME
  • 27
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 22 - Director → ME
  • 28
    RYECROFT PARTNERS LIMITED
    11720928
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 29
    SELECT SOFTWARE TOOLS PLC
    - now 02297534
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    Dissolved Corporate (15 parents)
    Officer
    1996-11-01 ~ 1999-08-19
    IIF 33 - Secretary → ME
  • 30
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED - 2008-07-31
    Active Corporate (20 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 12 - Director → ME
  • 31
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    Active Corporate (31 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 16 - Director → ME
  • 32
    TECHNOLOGY MANAGEMENT GROUP LIMITED
    - now 01699436
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    Active Corporate (26 parents)
    Officer
    2024-01-19 ~ 2026-03-24
    IIF 13 - Director → ME
  • 33
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.