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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

Franks, Martin David

    Related profiles found in government register
  • Franks, Martin David
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • 30, Stamford Street, London, SE1 9LQ, England

      IIF 1 IIF 2

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 3 IIF 4 IIF 5

    • Woodleigh, Cedar Grove, Weybridge, KT13 9PP, England

      IIF 7
  • Franks, Martin David
    British accountant born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, Victoria House, 37-63 Southampton Row, London, England, WC1B 4DR, United Kingdom

      IIF 8

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 9

    • Victoria House, 4th Floor, 37-63 Southampton Row Bloomsbury Square, London, WC1B 4DR, United Kingdom

      IIF 10

    • Victoria House, 4th Floor, 37-63 Southampton Row, London, WC1B 4DR, United Kingdom

      IIF 11

    • The Pavilion 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 12 IIF 13

    • The Pavilion, 1 Atwell Place, Thames Ditton, KT7 0NE

      IIF 14

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE

      IIF 15 IIF 16 IIF 17

    • The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, KT7 0NE, United Kingdom

      IIF 23
  • Franks, Martin David
    British chief executive officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 24
  • Franks, Martin David
    British chief financial officer born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 25

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England

      IIF 26 IIF 27 IIF 28

    • Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Franks, Martin David
    British company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 35
  • Franks, Martin David
    British director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
  • Franks, Martin David
    British chartered accountant born in April 1974

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 96
  • Franks, Martin David
    British chatered accountant born in April 1974

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 97
  • Mr Martin David Franks
    British born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • Woodleigh, Cedar Grove, Weybridge, KT13 9PP, England

      IIF 98
  • Franks, Martin David

    Registered addresses and corresponding companies

    • 15 Mayfield Mansions, 94 West Hill, Putney, London, SW15 2YB

      IIF 99 IIF 100
child relation
Offspring entities and appointments 97
  • 1
    AGILIA LTD
    09834312
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 66 - Director → ME
  • 2
    AGYLIA CARE LTD
    - now 05366073
    CM IT CONSULTING LTD - 2019-04-24
    MILEPLATE LIMITED - 2005-05-12
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Equity (Company account)
    38,757 GBP2020-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 70 - Director → ME
  • 3
    AGYLIA GROUP LTD
    - now 03863494 11068242
    CM GROUP LTD - 2017-12-19
    CONTENT MASTER LIMITED - 2005-04-20
    OVAL (1459) LIMITED - 1999-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 6 offsprings)
    Equity (Company account)
    3,000 GBP2019-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 86 - Director → ME
  • 4
    AGYLIA LTD
    09834628
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 77 - Director → ME
  • 5
    ASIDUA (GB) LIMITED
    - now NI063720
    KILBRIDE LIMITED - 2007-04-17
    10 Weavers Court, Belfast
    Dissolved Corporate (16 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 36 - Director → ME
  • 6
    ASIDUA HOLDINGS LIMITED
    - now NI063714
    LACKAN LIMITED - 2007-05-16
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 38 - Director → ME
  • 7
    CALIBRAND LIMITED
    - now 02572446 04227614
    FUTURE DIMENSION LIMITED - 2001-09-06
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 56 - Director → ME
  • 8
    CALIQUAL LIMITED
    07889999
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 51 - Director → ME
  • 9
    CAMELIA BIDCO LIMITED
    10863262
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 78 - Director → ME
  • 10
    CAMELIA INVESTMENT 1 LIMITED
    10969863 10970308, 10970818
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 88 - Director → ME
  • 11
    CAMELIA INVESTMENT 2 LIMITED
    10970308 10970818, 10969863
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 50 - Director → ME
  • 12
    CAMELIA INVESTMENT 3 LIMITED
    10970818 10970308, 10969863
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 52 - Director → ME
  • 13
    CARVAL COMPUTING LIMITED
    - now 02038457
    GRADEFLOWER LIMITED - 1986-12-10
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    387,639 GBP2016-09-30
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 3 - Director → ME
  • 14
    CEB HOLDINGS UK 1 LIMITED
    08158276 08228640, 08160160
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2014-04-22
    IIF 10 - Director → ME
  • 15
    CEB HOLDINGS UK 2 LIMITED
    08160160 08158276, 08228640
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2014-04-21
    IIF 11 - Director → ME
  • 16
    CEB HOLDINGS UK 3 LIMITED
    08228640 08158276, 08160160
    Fourth Floor Victoria House, 37-63 Southampton Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2012-12-31 ~ 2014-06-18
    IIF 8 - Director → ME
  • 17
    CHAMBERTIN (HOLDINGS) LIMITED
    08515929
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-05-27 ~ 2025-06-30
    IIF 35 - Director → ME
  • 18
    CHAMELEON INFORMATION MANAGEMENT SERVICES LIMITED
    - now 03072160
    CHAMELEON INFORMATION SERVICES LIMITED - 1995-07-25
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 67 - Director → ME
  • 19
    CIVICA ELECTION SERVICES LIMITED
    - now 02263092
    ELECTORAL REFORM SERVICES LIMITED - 2020-02-06
    ELECTORAL REFORM (BALLOT SERVICES) LIMITED - 2003-12-17
    BALLOT SERVICES (ERS) LIMITED - 1989-01-05
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 75 - Director → ME
  • 20
    CIVICA FINANCIAL SYSTEMS LIMITED
    - now 01518255
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 90 - Director → ME
  • 21
    CIVICA GROUP LIMITED
    - now 04968437
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 55 - Director → ME
  • 22
    CIVICA HOLDINGS LIMITED
    - now 02131240 04968437
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 91 - Director → ME
  • 23
    CIVICA HR SOLUTIONS LIMITED
    - now 11450921
    EQUINITI HR SOLUTIONS LIMITED - 2020-12-11
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2022-01-18 ~ dissolved
    IIF 92 - Director → ME
  • 24
    CIVICA NI LIMITED
    - now NI043987
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 37 - Director → ME
  • 25
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 60 - Director → ME
  • 26
    CIVICA TECHNOLOGIES LIMITED
    - now 02925594
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (17 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 65 - Director → ME
  • 27
    CIVICA TRUSTEES LIMITED
    - now 03472794
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (15 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 58 - Director → ME
  • 28
    CIVICA UK LIMITED
    - now 01628868
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (54 parents, 35 offsprings)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 53 - Director → ME
  • 29
    CM LUMINOSITY LTD
    06510221
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 46 - Director → ME
  • 30
    CONTENT MASTER LIMITED
    - now 05366078 03863494, 04392680
    OFFICELAMP LIMITED - 2005-05-12
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 87 - Director → ME
  • 31
    CONTENT MASTERS LIMITED
    04392680 05366078, 03863494
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 48 - Director → ME
  • 32
    ELECTORAL REFORM (MARKET RESEARCH) LIMITED
    04089251
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (22 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 93 - Director → ME
  • 33
    ELECTORAL SERVICES LIMITED
    - now 03008339
    ELECTORAL REFORM (PRINTING SERVICES) LIMITED - 2004-06-07
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 80 - Director → ME
  • 34
    FINEXCO LTD
    16776598
    Woodleigh, Cedar Grove, Weybridge, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 35
    FLEX SOFTWARE LIMITED
    03234912
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    2,337,212 GBP2020-06-30
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 68 - Director → ME
  • 36
    FRETWELL-DOWNING HOSPITALITY HOLDINGS LIMITED
    09564908
    Southbank Central, 30 Stamford Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 62 - Director → ME
  • 37
    FRETWELL-DOWNING HOSPITALITY LIMITED
    - now 03152100
    SYSPACE LIMITED - 1999-05-27
    IMCO (0496) LIMITED - 1996-03-05
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 63 - Director → ME
  • 38
    HORCRUX HOLDINGS LIMITED
    - now 07070671
    POINT FIXATION LIMITED - 2010-03-30
    POINT FIXACION LIMITED - 2009-12-30
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    627 GBP2021-07-31
    Officer
    2022-06-15 ~ 2024-08-21
    IIF 6 - Director → ME
  • 39
    ICASEWORK HOLDING LIMITED
    10885862
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 81 - Director → ME
  • 40
    ICASEWORK LIMITED
    - now 03644189 07019593
    IT JUNCTION LIMITED - 2009-11-03
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2,780,022 GBP2018-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 79 - Director → ME
  • 41
    IPL INFORMATION PROCESSING LIMITED
    01418818
    Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (18 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 42 - Director → ME
  • 42
    IPL SOFTWARE PRODUCTS LTD.
    02897354
    158 Edmund Street, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 40 - Director → ME
  • 43
    IPL TYPE B LIMITED
    06510758
    158 Edmund Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 41 - Director → ME
  • 44
    LEWIS COMMUNICATIONS (HOLDINGS) LIMITED
    02850179 15467580, 02370504
    Top Floor, 50 Electric Boulevard, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2001-12-06 ~ 2004-10-12
    IIF 97 - Director → ME
    2001-12-06 ~ 2004-10-12
    IIF 99 - Secretary → ME
  • 45
    LEWIS COMMUNICATIONS LIMITED
    - now 02370504 15467580, 02850179
    LANCASTER PUBLISHING LIMITED - 1992-06-16
    SNAPACRE LIMITED - 1989-07-26
    Top Floor, 50 Electric Boulevard, London, England
    Active Corporate (10 parents)
    Officer
    2001-12-06 ~ 2004-10-12
    IIF 96 - Director → ME
    2001-12-06 ~ 2004-10-12
    IIF 100 - Secretary → ME
  • 46
    MALINKO HEALTH & CARE TECHNOLOGIES LIMITED
    - now 04037650
    LIQUID BRONZE LIMITED - 2020-06-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (16 parents)
    Equity (Company account)
    770,687 GBP2021-07-31
    Officer
    2022-02-23 ~ 2024-08-21
    IIF 2 - Director → ME
  • 47
    MEMBERSHIP ENGAGEMENT SERVICES LIMITED
    05872670
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 84 - Director → ME
  • 48
    MODERN MINDSET LTD
    - now 02208130
    MARSHGLADE SERVICES LIMITED - 2009-07-20
    MARSHGLADE SERVICES LIMITED - 2009-07-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (18 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 74 - Director → ME
  • 49
    MYEXPENSESONLINE LIMITED
    - now 04632847
    POINT FORWARD LIMITED - 2011-09-14
    ESCROW4SOFTWARE LIMITED - 2004-09-28
    ZEMTEX SOLUTIONS LIMITED - 2003-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (9 parents)
    Equity (Company account)
    101 GBP2021-07-31
    Officer
    2022-06-15 ~ 2023-10-04
    IIF 9 - Director → ME
  • 50
    NATIONWIDE RETAIL SYSTEMS LIMITED
    - now 01535095
    SECURE CASH REGISTERS LIMITED - 1992-10-15
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (15 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 82 - Director → ME
  • 51
    NORWEL COMPUTER SERVICES LIMITED
    01196014
    158 Edmund Street, Birmingham
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    2022-01-18 ~ 2022-02-03
    IIF 39 - Director → ME
  • 52
    ONESTEP SOLUTIONS (RESOURCES) LIMITED
    - now 01818821
    ONESTEP SOLUTIONS (RESOURCES) PLC - 2008-05-20
    FFC SOFTWARE AND SYSTEMS LIMITED - 1994-09-06
    F.F.C. MANAGEMENT SERVICES LIMITED - 1989-05-04
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,763,526 GBP2017-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 54 - Director → ME
  • 53
    PARAGO SOFTWARE LIMITED
    - now 07148896
    ROOTS ENTERPRISES LIMITED - 2010-03-05
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (9 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 83 - Director → ME
  • 54
    POINT PROGRESS LTD
    03968589
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (11 parents)
    Equity (Company account)
    174,751 GBP2021-07-31
    Officer
    2022-06-15 ~ 2024-08-21
    IIF 1 - Director → ME
  • 55
    PREVISOR UK LIMITED
    - now 06221228
    WB CO (1409) LIMITED - 2007-05-14
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 23 - Director → ME
  • 56
    RADIUS PENSION TRUSTEES LIMITED
    - now 03213024
    INTERCEDE 1182 LIMITED - 1996-08-19
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 85 - Director → ME
  • 57
    RLLMJ23 BIDCO LIMITED
    15287921
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2025-06-30
    IIF 45 - Director → ME
  • 58
    SAVILLE & HOLDSWORTH (UK) LTD.
    - now 01819939 03317813, 03109066, 01328744... (more)
    ADVANCED PERSONNEL TECHNOLOGY LIMITED - 2008-01-22
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 22 - Director → ME
  • 59
    SAVILLE & HOLDSWORTH GROUP LIMITED
    - now 03109063
    PROMPTHOUSE LIMITED - 1996-02-06
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 18 - Director → ME
  • 60
    SAVILLE & HOLDSWORTH LIMITED
    - now 03109058 01328744, 03109066, 03317813... (more)
    SHL GROUP LIMITED - 1997-08-27
    TOPMICRO LIMITED - 1995-10-19
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (28 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 16 - Director → ME
  • 61
    SFW LTD
    - now 02740301
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (19 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 71 - Director → ME
  • 62
    SHAW & SONS (HOLDINGS) LIMITED
    - now 02841590
    THE GORDON PRESS (HOLDINGS) LIMITED - 1996-11-21
    BROOMCO (683) LIMITED - 1993-10-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (23 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 72 - Director → ME
  • 63
    SHAW & SONS GROUP LIMITED
    - now 03416775
    BREAMCO 156 LIMITED - 1997-08-19
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 94 - Director → ME
  • 64
    SHAW & SONS LIMITED
    00176653
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (22 parents)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 47 - Director → ME
  • 65
    SHL (UK) LTD
    - now 03109066 03317813
    SAVILLE & HOLDSWORTH (UK) LIMITED - 2000-10-06
    STUDIOPRICE LIMITED - 1995-12-11
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 66
    SHL GROUP HOLDINGS 1 LTD
    - now 05919061 05919146, 05922347, 05919149
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 15 - Director → ME
  • 67
    SHL GROUP HOLDINGS 2 LTD
    - now 05919146 05922347, 05919061, 05919149
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 17 - Director → ME
  • 68
    SHL GROUP HOLDINGS 3 LTD
    - now 05919149 05922347, 05919061, 05919146
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 20 - Director → ME
  • 69
    SHL GROUP HOLDINGS 4 LTD
    - now 05922347 05919146, 05919061, 05919149
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 21 - Director → ME
  • 70
    SHL GROUP LIMITED
    - now 01328744 03109058
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 12 - Director → ME
  • 71
    SHL PEOPLE SOLUTIONS GROUP HOLDINGS LTD.
    - now 03317813
    SAVILLE & HOLDSWORTH (UK) LTD - 2008-01-22
    SHL (UK) LIMITED - 2000-10-06
    HIKEACE LIMITED - 2000-06-14
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Active Corporate (27 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 13 - Director → ME
  • 72
    SHL PRODUCT LTD
    06549573
    The Pavilion, 1 Atwell Place, Thames Ditton
    Active Corporate (19 parents)
    Officer
    2012-11-27 ~ 2015-06-26
    IIF 14 - Director → ME
  • 73
    SUDIAR LIMITED
    - now 01241271 03596837, 03596837
    RADIUS LIMITED - 1999-01-18
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2025-06-30
    IIF 64 - Director → ME
  • 74
    TECHNOLOGY FORGE HOLDINGS LIMITED
    - now 13082451 06834254
    T F H NEWCO LIMITED - 2021-04-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    5,850,000 GBP2021-12-31
    Officer
    2022-09-08 ~ 2024-08-21
    IIF 4 - Director → ME
  • 75
    TECSYS LIMITED
    - now 02746016
    TECSYS PLC - 2004-09-27
    Prospect House 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (15 parents)
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 76 - Director → ME
  • 76
    THE ELECTION CENTRE LIMITED
    - now 02999370
    ELECTORAL REFORM (MAILING SERVICES) LIMITED - 2004-07-09
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (24 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-01-18 ~ 2023-10-04
    IIF 61 - Director → ME
  • 77
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 31 - Director → ME
  • 78
    THE FOUNDRY BIDCO NO.2 LIMITED
    - now 09596319 07498722, 07496060
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 24 - Director → ME
  • 79
    THE FOUNDRY HOLDCO LIMITED
    - now 09596009
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 26 - Director → ME
  • 80
    THE FOUNDRY HOLDINGS LIMITED
    06711930
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 32 - Director → ME
  • 81
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 25 - Director → ME
  • 82
    THE FOUNDRY MIDCO 3 LIMITED
    - now 09596144
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 33 - Director → ME
  • 83
    THE FOUNDRY MIDCO NO 1 LIMITED
    - now 07496060 07498722, 09596319
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 27 - Director → ME
  • 84
    THE FOUNDRY MIDCO NO 2 LIMITED
    - now 07498722 07496060, 09596319
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 29 - Director → ME
  • 85
    THE FOUNDRY TOPCO LIMITED
    - now 07489462
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-12-03 ~ dissolved
    IIF 28 - Director → ME
  • 86
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-12-03 ~ 2022-01-14
    IIF 34 - Director → ME
  • 87
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-12-03 ~ 2022-01-14
    IIF 30 - Director → ME
  • 88
    THE TECHNOLOGY FORGE LIMITED
    - now 02293004
    PROGRAM DATA LIMITED - 1998-08-10
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (18 parents)
    Equity (Company account)
    832,253 GBP2021-12-31
    Officer
    2022-09-08 ~ 2024-08-21
    IIF 5 - Director → ME
  • 89
    THELMA-EU LIMITED
    06280085
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Liquidation Corporate (17 parents, 1 offspring)
    Equity (Company account)
    490,838 GBP2020-06-30
    Officer
    2022-01-18 ~ 2024-08-21
    IIF 57 - Director → ME
  • 90
    TRAC SYSTEMS LTD
    - now 04028397
    NURSINGNET LIMITED - 2014-01-09
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 69 - Director → ME
  • 91
    TRANSEND SOLUTIONS LIMITED
    - now 04385394 02738575
    VSC SOLUTIONS LIMITED - 2013-05-30
    VIRTUAL SUPPLY CHAIN LIMITED - 2003-07-01
    PINCO 1736 LIMITED - 2002-04-16
    Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (27 parents)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 89 - Director → ME
  • 92
    VISIONWARE EBT TRUSTEE LIMITED
    SC491532
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 43 - Director → ME
  • 93
    VISIONWARE LIMITED
    - now SC144829
    VISIONWARE PLC - 2006-07-11
    CHANNEL - ONE (SCOTLAND) LIMITED - 2001-01-11
    Princess Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-02
    IIF 44 - Director → ME
  • 94
    WARWICK I C SYSTEMS LIMITED
    08678333 02877208
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (7 parents)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 95 - Director → ME
  • 95
    WARWICK INTERNATIONAL COMPUTING SYSTEMS LIMITED
    - now 02877208
    WARWICK I C SYSTEMS LIMITED - 2013-08-06
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    1,170,906 GBP2018-12-31
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 59 - Director → ME
  • 96
    XPRESS SOFTWARE SOLUTIONS LIMITED
    04152280
    Prospect House 1 Propect House, Pride Park, Derby
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-11-16
    IIF 49 - Director → ME
  • 97
    ZEDCORE SYSTEMS LIMITED
    05014105
    Prospect House, 1 Prospect House, Pride Park, Derby
    Liquidation Corporate (13 parents)
    Officer
    2022-01-18 ~ 2022-10-19
    IIF 73 - Director → ME

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