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

Cave, Patricia Mary

child relation
Offspring entities and appointments
Active 20
  • 1
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-06-04 ~ dissolved
    IIF 53 - director → ME
  • 2
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 28 - director → ME
  • 3
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ dissolved
    IIF 39 - director → ME
  • 4
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 46 - director → ME
  • 5
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 40 - director → ME
  • 6
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 37 - director → ME
  • 7
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 44 - director → ME
  • 8
    RTC 3 LIMITED - 2002-03-13
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 38 - director → ME
  • 9
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 45 - director → ME
  • 10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 47 - director → ME
  • 11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 30 - director → ME
  • 12
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 34 - director → ME
  • 13
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 49 - director → ME
  • 14
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 43 - director → ME
  • 15
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 48 - director → ME
  • 16
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED - 2002-02-11
    COMPUFILE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 32 - director → ME
  • 17
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-09-03 ~ dissolved
    IIF 54 - director → ME
  • 18
    REAL TIME PROJECTS LIMITED - 2002-03-13
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    TARGETLIGHT LIMITED - 1982-03-29
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 19
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Right to appoint or remove directors as a member of a firmOE
    IIF 56 - Has significant influence or control as a member of a firmOE
  • 20
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 42 - director → ME
Ceased 27
  • 1
    SCARLET BALLOON LIMITED - 1995-02-13
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2012-09-21
    IIF 35 - director → ME
    1998-03-31 ~ 1999-10-31
    IIF 26 - secretary → ME
  • 2
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2012-10-01
    IIF 31 - director → ME
    1998-04-09 ~ 1999-10-31
    IIF 19 - secretary → ME
  • 3
    RTC 2 LIMITED - 2001-01-22
    OBJECT REQUEST BROKERS LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-11-27 ~ 2012-10-01
    IIF 36 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 2 - secretary → ME
  • 4
    LEASESTRONG LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-06-04 ~ 2012-10-01
    IIF 51 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 17 - secretary → ME
  • 5
    LESSONAGENT LIMITED - 1991-07-10
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 15 - secretary → ME
  • 6
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 1999-08-01
    IIF 22 - secretary → ME
  • 7
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-07-03 ~ 1999-08-01
    IIF 21 - secretary → ME
  • 8
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 18 - secretary → ME
  • 9
    KILTSHAPE LIMITED - 1983-03-03
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 24 - secretary → ME
  • 10
    COMPUBLADE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 1 - secretary → ME
  • 11
    REAL-TIME PROJECTS LIMITED - 1996-02-23
    FLOWHASTE LIMITED - 1990-04-24
    First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
    Corporate (3 parents)
    Equity (Company account)
    -448,834 GBP2023-12-31
    Officer
    ~ 2012-05-11
    IIF 41 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 3 - secretary → ME
  • 12
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 7 - secretary → ME
  • 13
    RTC 3 LIMITED - 2002-03-13
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 8 - secretary → ME
  • 14
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 25 - secretary → ME
  • 15
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-04 ~ 1999-10-31
    IIF 23 - secretary → ME
  • 16
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1991-06-11 ~ 2012-05-11
    IIF 50 - director → ME
    1998-04-09 ~ 1999-10-31
    IIF 4 - secretary → ME
  • 17
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    Teme House Whittington Road, Whittington, Worcester
    Corporate (3 parents)
    Equity (Company account)
    804,715 GBP2023-12-31
    Officer
    ~ 2012-05-11
    IIF 55 - director → ME
    1998-04-09 ~ 1999-08-01
    IIF 11 - secretary → ME
  • 18
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 16 - secretary → ME
  • 19
    VALUEOVER LIMITED - 1990-11-30
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 14 - secretary → ME
  • 20
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 13 - secretary → ME
  • 21
    OUTERMODERN LIMITED - 1988-06-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-05
    IIF 12 - secretary → ME
  • 22
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED - 2002-02-11
    COMPUFILE LIMITED - 1985-06-11
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 6 - secretary → ME
  • 23
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-10-31
    IIF 20 - secretary → ME
  • 24
    REAL TIME PROJECTS LIMITED - 2002-03-13
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    TARGETLIGHT LIMITED - 1982-03-29
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 5 - secretary → ME
  • 25
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    2,055 GBP2023-09-30
    Officer
    1997-08-22 ~ 2013-09-03
    IIF 29 - director → ME
    1997-08-22 ~ 2006-09-27
    IIF 27 - secretary → ME
  • 26
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-04-09 ~ 1999-08-01
    IIF 10 - secretary → ME
  • 27
    IMPORT JAPAN-DIRECT LIMITED - 2004-11-18
    TECHNICAL TRAINING LIMITED - 2004-07-16
    Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1991-07-10 ~ 2004-11-01
    IIF 52 - director → ME
    1991-07-10 ~ 1994-06-30
    IIF 9 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.