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

Mr Paul David Gibson

    Related profiles found in government register
  • Mr Paul David Gibson
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 1
  • Gibson, Paul David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 2

    • 55, Baker Street, London, W1U 7EU

      IIF 3

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 4

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 5
  • Gibson, Paul David
    British business development born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 6
  • Gibson, Paul David
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

      IIF 41

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 42

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 43 IIF 44

    • 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom

      IIF 45

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 46

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 47
  • Gibson, Paul David
    British director and company secretary born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 48
  • Gibson, Paul David
    British fcca born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 99
  • Gibson, Paul David
    British united kingdom born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 100
  • Gibson, Paul David
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 101
  • Gibson, Paul David
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 102

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 103
  • Gibson, Paul David
    British accountant

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 104
  • Gibson, Paul David
    British company director

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 108
  • Gibson, Paul David
    British director and company secretary

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 109
  • Gibson, Paul David
    British fcc

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 110
  • Gibson, Paul David
    British fcca

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 120
child relation
Offspring entities and appointments
Active 42
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 34 - director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 68 - director → ME
  • 3
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 45 - director → ME
  • 4
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 69 - director → ME
  • 5
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 83 - director → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 54 - director → ME
  • 7
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 43 - director → ME
  • 8
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 44 - director → ME
  • 9
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 81 - director → ME
  • 10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 13 - director → ME
  • 11
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 57 - director → ME
  • 12
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 15 - director → ME
  • 13
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 18 - director → ME
  • 14
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 93 - director → ME
  • 15
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 65 - director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 12 - director → ME
  • 17
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 47 - director → ME
  • 18
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 53 - director → ME
  • 19
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 92 - director → ME
  • 20
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 99 - director → ME
  • 21
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,802,279 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 41 - director → ME
  • 22
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 73 - director → ME
  • 23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 10 - director → ME
  • 24
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 75 - director → ME
  • 25
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 85 - director → ME
  • 26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 79 - director → ME
  • 27
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 62 - director → ME
  • 28
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 32 - director → ME
  • 29
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 48 - director → ME
  • 30
    163 Valley Road, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    193,603 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 31
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 67 - director → ME
  • 32
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 74 - director → ME
  • 33
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - director → ME
  • 34
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 16 - director → ME
  • 35
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 9 - director → ME
  • 36
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 63 - director → ME
  • 37
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 78 - director → ME
  • 38
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 71 - director → ME
  • 39
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 91 - director → ME
  • 40
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 101 - llp-member → ME
  • 41
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 26 - director → ME
  • 42
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 42 - director → ME
Ceased 67
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 72 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2015-09-09
    IIF 49 - director → ME
    2008-04-03 ~ 2011-02-14
    IIF 111 - secretary → ME
  • 3
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 25 - director → ME
  • 4
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 23 - director → ME
  • 5
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2002-05-14 ~ 2015-09-09
    IIF 51 - director → ME
    2005-05-23 ~ 2011-02-14
    IIF 103 - secretary → ME
  • 6
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 27 - director → ME
  • 7
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 60 - director → ME
  • 8
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-21 ~ 2015-09-09
    IIF 50 - director → ME
    2007-02-21 ~ 2011-02-14
    IIF 116 - secretary → ME
  • 9
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    IIF 8 - director → ME
  • 10
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 59 - director → ME
  • 11
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 80 - director → ME
  • 12
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 17 - director → ME
  • 13
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 86 - director → ME
  • 14
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 87 - director → ME
  • 15
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 37 - director → ME
  • 16
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 7 - director → ME
  • 17
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 76 - director → ME
  • 18
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 84 - director → ME
  • 19
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2008-03-07 ~ 2015-09-09
    IIF 56 - director → ME
    2008-03-07 ~ 2011-02-14
    IIF 114 - secretary → ME
  • 20
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2011-02-14
    IIF 115 - secretary → ME
  • 21
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ 2011-02-14
    IIF 108 - secretary → ME
  • 22
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-29 ~ 2011-02-14
    IIF 110 - secretary → ME
  • 23
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 20 - director → ME
  • 24
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-19 ~ 2011-09-22
    IIF 96 - director → ME
    2003-03-31 ~ 2011-02-14
    IIF 118 - secretary → ME
  • 25
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2017-07-18 ~ 2020-06-04
    IIF 4 - director → ME
  • 26
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Officer
    2002-06-19 ~ 2004-07-06
    IIF 98 - director → ME
    2003-03-31 ~ 2004-07-06
    IIF 117 - secretary → ME
  • 27
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2011-02-14
    IIF 113 - secretary → ME
  • 28
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 46 - director → ME
  • 29
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 82 - director → ME
  • 30
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2004-07-29 ~ 2011-02-14
    IIF 105 - secretary → ME
  • 31
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-09-09
    IIF 24 - director → ME
  • 32
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 66 - director → ME
  • 33
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 52 - director → ME
  • 34
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 22 - director → ME
  • 35
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 19 - director → ME
  • 36
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 89 - director → ME
  • 37
    Clere House West Street, Burghclere, Newbury, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,695 GBP2020-05-01 ~ 2021-03-31
    Officer
    2016-07-08 ~ 2021-02-18
    IIF 40 - director → ME
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 30 - director → ME
  • 39
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 28 - director → ME
  • 40
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 70 - director → ME
  • 41
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-09-09
    IIF 35 - director → ME
  • 42
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-15 ~ 2011-02-14
    IIF 120 - secretary → ME
  • 43
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 14 - director → ME
  • 44
    KOGNITIO LIMITED - 2005-09-06
    PINCO 1827 LIMITED - 2003-01-23
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,038,000,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2003-01-21 ~ 2005-08-11
    IIF 97 - director → ME
    2003-01-21 ~ 2005-08-11
    IIF 119 - secretary → ME
  • 45
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 21 - director → ME
  • 46
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 36 - director → ME
  • 47
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-09-09
    IIF 39 - director → ME
  • 48
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 95 - director → ME
  • 49
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 64 - director → ME
  • 50
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 94 - director → ME
  • 51
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 100 - director → ME
  • 52
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-05-27 ~ 2015-09-09
    IIF 58 - director → ME
    2005-03-21 ~ 2011-02-14
    IIF 102 - secretary → ME
  • 53
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-07 ~ 2011-02-14
    IIF 109 - secretary → ME
  • 54
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 77 - director → ME
  • 55
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 90 - director → ME
  • 56
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-09-09
    IIF 29 - director → ME
  • 57
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 88 - director → ME
  • 58
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2015-09-09
    IIF 55 - director → ME
    2003-09-18 ~ 2011-02-14
    IIF 112 - secretary → ME
  • 59
    120 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2021-05-14
    IIF 3 - director → ME
  • 60
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 11 - director → ME
  • 61
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 33 - director → ME
  • 62
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 107 - secretary → ME
  • 63
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 106 - secretary → ME
  • 64
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-03 ~ 2019-03-25
    IIF 6 - director → ME
  • 65
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 61 - director → ME
  • 66
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2007-02-28 ~ 2015-09-09
    IIF 2 - director → ME
    2007-02-28 ~ 2011-02-14
    IIF 104 - secretary → ME
  • 67
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.