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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

Hawkins, John Eric

    Related profiles found in government register
  • Hawkins, John Eric
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 1

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 2

    • Craven House, Hamstead Marshall, Berks, RG20 0JG, United Kingdom

      IIF 3
  • Hawkins, John Eric
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, The Exchange, Station Parade, Harrogate, HG1 1TS, England

      IIF 4
  • Hawkins, John Eric
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 5
  • Hawkins, John Eric
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, BH1 1HL, United Kingdom

      IIF 6

    • Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England

      IIF 7

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 8

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 9 IIF 10 IIF 11

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, England

      IIF 12
  • Hawkins, John Eric
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 13

    • 10, Slingsby Place, London, WC2E 9AB

      IIF 14

    • 30, City Road, London, EC1Y 2AB, England

      IIF 15

    • Brettenham House, Lancaster Place, London, WC2E 7EN, Uk

      IIF 16

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 17
  • Hawkins, John Eric
    British chief executive born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Hawkins, John Eric
    British chief executive officer born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 32
  • Hawkins, John Eric
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 33

    • Jubilee House, 3rd Avenue, Globe Park, Marlow, Bucks, SL7 1EY

      IIF 34
  • Hawkins, John Eric
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

      IIF 35

    • 250, Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom

      IIF 36

    • 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU

      IIF 37

    • Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom

      IIF 38

    • Chilton House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, England

      IIF 39 IIF 40 IIF 41

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 44 IIF 45 IIF 46

    • 30, City Road, London, EC1Y 2AB, England

      IIF 49

    • 4th Floor, Imperial House, 15 Kingsway, London, WC2B 6UN, United Kingdom

      IIF 50

    • 23s, Alderley Park, Congleton Road, Macclesfield, Cheshire, SK10 4TG, United Kingdom

      IIF 51 IIF 52

    • 2 Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 53 IIF 54 IIF 55

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG

      IIF 57 IIF 58 IIF 59

    • Craven House, Hamstead Marshall, Newbury, RG20 0JG, United Kingdom

      IIF 61

    • C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

      IIF 62

    • Unit 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ

      IIF 63
  • Hawkins, John Eric
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY

      IIF 64

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, United Kingdom

      IIF 65
  • Hawkins, John Eric
    British director born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 66
  • Hawkins, John Eric
    British executive chairman born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 67 IIF 68
  • Hawkins, John Eric
    British executive chariman born in October 1953

    Resident in Uk

    Registered addresses and corresponding companies

    • Marlborough House, Charnham Lane, Hungerford, Berkshire, RG17 0EY, Uk

      IIF 69
  • Hawkins, John
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 2010, The Crescent, Birmingham Business Park, Birmingham, B37 7YS, England

      IIF 70
  • Hawkins, John Eric
    born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom

      IIF 71
  • Mr John Eric Hawkins
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Craven House, Hamstead Marshall, Newbury, Berkshire, RG20 0JG, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 1 - Director → ME
  • 2
    Craven House, Hamstead Marshall, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    2003-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    941,632 GBP2018-12-31
    Officer
    2019-08-19 ~ now
    IIF 70 - Director → ME
  • 4
    2010 The Crescent, Birmingham Business Park, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-08-19 ~ now
    IIF 2 - Director → ME
  • 5
    TERRAQUEST TOPCO LIMITED - 2020-10-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 3 - Director → ME
  • 6
    FOOTCO 33 LIMITED - 2022-04-25
    Floor 3 Dean Park House, 8-10 Dean Park Crescent, Bournemouth, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 6 - Director → ME
  • 7
    Cassini Court, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,746,710 GBP2024-01-01 ~ 2024-12-31
    Officer
    2025-01-08 ~ now
    IIF 7 - Director → ME
Ceased 60
  • 1
    GWENFA PROPERTIES LIMITED - 2002-01-03
    SILBURY 146 LIMITED - 1996-08-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 20 - Director → ME
  • 2
    GORDIAN INVESTMENTS PLC - 2005-08-31
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-31 ~ 2007-03-09
    IIF 57 - Director → ME
  • 3
    WESSEX PRODUCTS LIMITED - 2008-09-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 39 - Director → ME
    2016-04-07 ~ 2016-04-15
    IIF 13 - Director → ME
    2015-06-30 ~ 2016-04-05
    IIF 64 - Director → ME
  • 4
    30 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-20 ~ 2020-06-30
    IIF 14 - Director → ME
  • 5
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 23 - Director → ME
  • 6
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1997-11-03 ~ 2003-05-22
    IIF 26 - Director → ME
  • 7
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1997-12-12 ~ 2003-05-22
    IIF 29 - Director → ME
  • 8
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2003-05-22
    IIF 24 - Director → ME
  • 9
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1998-03-09 ~ 2003-05-22
    IIF 25 - Director → ME
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2020-12-23
    IIF 5 - Director → ME
  • 11
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-04-13 ~ 2003-05-22
    IIF 10 - Director → ME
  • 12
    NEWINCCO 416 LIMITED - 2005-04-25
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-25 ~ 2010-07-21
    IIF 59 - Director → ME
  • 13
    ATEX MEDIA COMMAND LIMITED - 2008-11-27
    ATEX MEDIA SOLUTIONS LIMITED - 2002-10-10
    ATEX LIMITED - 1997-03-17
    Hanover House, Queen Charlotte Street, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,740,145 GBP2024-12-31
    Officer
    2004-10-08 ~ 2010-07-20
    IIF 32 - Director → ME
  • 14
    MAYMASK (190) LIMITED - 2013-12-06
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 49 - Director → ME
  • 15
    ISOTRAK GROUP LIMITED - 2019-03-06
    FINN TOPCO LIMITED - 2015-10-26
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-04-01 ~ 2017-04-10
    IIF 56 - Director → ME
  • 16
    ISOTRAK HOLDINGS LIMITED - 2019-03-07
    FINN BIDCO LIMITED - 2015-10-23
    DE FACTO 2025 LIMITED - 2013-07-16
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2017-04-10
    IIF 55 - Director → ME
  • 17
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2017-05-08
    IIF 68 - Director → ME
  • 18
    24 - 32 Eastbury Road, Beckton, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -362,995 GBP2024-03-31
    Officer
    2013-01-31 ~ 2017-12-18
    IIF 50 - Director → ME
  • 19
    DEVELOPMENT INTEGRATION GROUP SOLUTIONS LIMITED - 2018-05-23
    BANKCLARITY LIMITED - 2018-01-29
    2nd Floor 10-11 Caer Street, Swansea
    Active Corporate (3 parents)
    Equity (Company account)
    -9,041 GBP2024-12-31
    Officer
    2004-02-01 ~ 2004-07-01
    IIF 17 - Director → ME
  • 20
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2024-01-09
    IIF 71 - LLP Member → ME
  • 21
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2024-06-28
    IIF 15 - Director → ME
  • 22
    PROJECT POLO BIDCO LIMITED - 2017-08-10
    AGHOCO 1456 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-02-28 ~ 2021-06-08
    IIF 37 - Director → ME
  • 23
    PROJECT POLO TOPCO LIMITED - 2017-08-10
    AGHOCO 1457 LIMITED - 2016-10-18
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-01-01 ~ 2020-12-30
    IIF 38 - Director → ME
  • 24
    AGHOCO 1652 LIMITED - 2018-02-22
    250 Fowler Avenue, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-02-26 ~ 2021-06-08
    IIF 36 - Director → ME
  • 25
    5 Hatfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-15 ~ 2025-08-16
    IIF 61 - Director → ME
  • 26
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2000-07-05 ~ 2010-11-11
    IIF 35 - Director → ME
  • 27
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 42 - Director → ME
  • 28
    GRASEBY PLC - 1998-02-09
    CAMBRIDGE ELECTRONIC INDUSTRIES PUBLIC LIMITED COMPANY - 1992-01-02
    PYE HOLDINGS LIMITED - 1980-12-31
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (3 parents)
    Officer
    1997-07-01 ~ 1997-10-10
    IIF 11 - Director → ME
  • 29
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,747 GBP2023-12-31
    Officer
    2018-08-03 ~ 2021-10-06
    IIF 4 - Director → ME
  • 30
    FINN MIDCO LIMITED - 2015-10-23
    DE FACTO 2021 LIMITED - 2013-07-16
    45-53 Chorley New Road, Bolton
    Dissolved Corporate (6 parents)
    Officer
    2015-05-27 ~ 2017-04-10
    IIF 54 - Director → ME
  • 31
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 28 - Director → ME
  • 32
    KALLIDUS TOPCO LIMITED - 2015-02-02
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2019-03-14
    IIF 8 - Director → ME
  • 33
    WORTHYRANGE PROPERTY MANAGEMENT LIMITED - 1989-07-11
    12 Manor Wood Gate, Lower Shiplake, Henley-on-thames, Oxfordshire
    Active Corporate (3 parents)
    Officer
    1993-01-11 ~ 1993-09-10
    IIF 60 - Director → ME
  • 34
    VISLINK COMMUNICATIONS LIMITED - 2017-12-14
    ADVENT COMMUNICATIONS LIMITED - 2002-01-03
    AMERSHAM TELECOMMUNICATIONS LIMITED - 1986-10-21
    MCMICHAEL COMMUNICATIONS LIMITED - 1986-08-22
    PINESTRIPE LIMITED - 1985-11-04
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 18 - Director → ME
  • 35
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    2015-06-15 ~ 2017-05-08
    IIF 65 - Director → ME
    2015-06-25 ~ 2015-06-26
    IIF 66 - Director → ME
  • 36
    VISLINK HOLDINGS LIMITED - 2017-12-14
    VISLINK PROPERTIES LIMITED - 2001-01-10
    VISLINK HOLDINGS LIMITED - 2000-12-07
    VISLINK LIMITED - 2000-09-27
    ELEQUIP LIMITED - 1999-10-22
    PAGE SIGNALS LIMITED - 1994-04-22
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-30 ~ 2017-05-08
    IIF 67 - Director → ME
  • 37
    VISLINK INTERNATIONAL LIMITED - 2017-02-03
    LINK RESEARCH LIMITED - 2010-07-07
    CAPEWISE LIMITED - 1987-06-08
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2015-06-30 ~ 2016-04-05
    IIF 69 - Director → ME
    2017-01-04 ~ 2017-03-29
    IIF 41 - Director → ME
  • 38
    VISLINK TECHNOLOGY LIMITED - 2017-12-14
    SILVERMINES ENGINEERING & TECHNOLOGY LIMITED - 2000-05-26
    MILTONDENE LIMITED - 1988-03-14
    12 Horizon Business Village, Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-04 ~ 2017-05-08
    IIF 43 - Director → ME
  • 39
    CJM2 LIMITED - 2010-07-07
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 21 - Director → ME
  • 40
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-06-28
    IIF 45 - Director → ME
  • 41
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-06-28
    IIF 44 - Director → ME
  • 42
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2024-06-28
    IIF 48 - Director → ME
  • 43
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-07-31 ~ 2024-06-28
    IIF 47 - Director → ME
  • 44
    MICROCELL LINKS LIMITED - 1997-11-07
    Marlow International, Parkway, Marlow, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -6,000 GBP2024-03-31
    Officer
    2014-05-06 ~ 2015-07-16
    IIF 34 - Director → ME
  • 45
    MOOD ENTERPRISES LTD - 2015-09-23
    SALAMANDER ENTERPRISES LIMITED - 2011-09-20
    THE SALAMANDER PARTNERSHIP LIMITED - 1996-10-09
    Caci House Kensington Village, Avonmore Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2009-04-16
    IIF 58 - Director → ME
  • 46
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-15 ~ 2015-02-09
    IIF 16 - Director → ME
  • 47
    63 VSQ LIMITED - 1998-07-30
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-13 ~ 2017-05-08
    IIF 19 - Director → ME
  • 48
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,165,610 GBP2024-03-31
    Officer
    2017-07-03 ~ 2024-02-20
    IIF 62 - Director → ME
  • 49
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2000-03-08 ~ 2003-05-22
    IIF 30 - Director → ME
  • 50
    VISLINK PLC - 2017-02-03
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-01 ~ 2017-05-08
    IIF 40 - Director → ME
  • 51
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2017-05-08
    IIF 63 - Director → ME
  • 52
    C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-05-20 ~ 2024-06-28
    IIF 46 - Director → ME
  • 53
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-24
    IIF 51 - Director → ME
  • 54
    23s Alderley Park, Congleton Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-10-24
    IIF 52 - Director → ME
  • 55
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-05-09 ~ 2012-10-01
    IIF 33 - Director → ME
  • 56
    BRITANIA ELECTRONICS LIMITED - 1986-07-07
    Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2017-11-27
    IIF 12 - Director → ME
  • 57
    SYZYGY TELECOMMUNICATIONS LIMITED - 1999-01-28
    WANTEK SOLUTIONS LIMITED - 1998-08-05
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-11-24 ~ 2003-05-22
    IIF 31 - Director → ME
  • 58
    INTUITA LIMITED - 2013-05-16
    ANITE B2B LIMITED - 2001-05-31
    ANITE MANUFACTURING & DISTRIBUTION SYSTEMS LIMITED - 2000-03-29
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2001-05-25
    IIF 27 - Director → ME
  • 59
    ADDSECURE SMART TRANSPORT UK LTD - 2025-05-01
    ISOTRAK LIMITED - 2021-08-23
    OVAL (1404) LIMITED - 1999-08-23
    36 Queensbridge, Northampton, England
    Active Corporate (4 parents)
    Officer
    2015-05-27 ~ 2017-04-10
    IIF 53 - Director → ME
  • 60
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ 2003-05-22
    IIF 22 - Director → ME

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