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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

Meade, Michael Gerald

child relation
Offspring entities and appointments 44
  • 1
    ADS ANKER LIMITED
    - now 00395251
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-11-05
    ADS ANKER INTERNATIONAL LIMITED - 1995-11-01
    NUMBER FIFTY THREE LIMITED - 1995-09-20
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 21 - Director → ME
  • 2
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-11-25
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 39 - Director → ME
  • 3
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 3 - Director → ME
  • 4
    ANKER LIMITED
    - now 05303961
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 24 - Director → ME
  • 5
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 26 - Director → ME
  • 6
    ARCIRIS HOLDINGS LIMITED
    04329902
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 7 - Director → ME
  • 7
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 31 - Director → ME
  • 8
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 20 - Director → ME
  • 9
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 15 - Director → ME
  • 10
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 12 - Director → ME
  • 11
    CTN DATA LIMITED
    - now 02774528
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-19
    Dissolved on 2013-12-11
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 33 - Director → ME
  • 12
    CTN SOFTWARE LIMITED
    - now 01417101
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 2 - Director → ME
  • 13
    ENZBOND LIMITED
    10443477
    46 Woodstock Road, Oxford, England
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ 2024-03-06
    IIF 43 - Director → ME
  • 14
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 29 - Director → ME
  • 15
    FORTSCROFT LLP
    OC323137
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-05 ~ 2015-01-30
    IIF 45 - LLP Member → ME
  • 16
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 1 - Director → ME
  • 17
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 10 - Director → ME
  • 18
    HVIVO PLC - now
    OPEN ORPHAN PLC
    - 2022-10-19 07514939 09309036
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2020-01-17 ~ 2021-10-12
    IIF 42 - Director → ME
  • 19
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2012-04-18
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 6 - Director → ME
  • 20
    INFOCARE LIMITED
    - now 01826671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17
    Dissolved on 2010-10-27
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 32 - Director → ME
  • 21
    KPOS LIMITED
    - now 02181791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-10
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 11 - Director → ME
  • 22
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2011-03-02
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 17 - Director → ME
  • 23
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 16 - Director → ME
  • 24
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-04-21
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 9 - Director → ME
  • 25
    MGM FINANCIAL ADVISORY LIMITED
    13379000
    54 Clapham Common North Side, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 26
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 23 - Director → ME
  • 27
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 8 - Director → ME
  • 28
    MRS SOFTWARE LIMITED
    - now 02204819
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2010-02-19
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 19 - Director → ME
  • 29
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 28 - Director → ME
  • 30
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 30 - Director → ME
  • 31
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 14 - Director → ME
  • 32
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-12-21 ~ 2006-01-16
    IIF 5 - Director → ME
  • 33
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-17
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 18 - Director → ME
  • 34
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 22 - Director → ME
  • 35
    RIVA ELECTRONICS LIMITED
    - now 01519182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-15
    Insolvency (Case 2) Members voluntary liquidation
    Dissolved on 2010-11-05
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 34 - Director → ME
  • 36
    RIVA GROUP LIMITED
    - now 01384967
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire
    Dissolved Corporate (35 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 36 - Director → ME
  • 37
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 13 - Director → ME
  • 38
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 35 - Director → ME
  • 39
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 25 - Director → ME
  • 40
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    - now 03639795
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 1999-11-30
    Torex Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 38 - Director → ME
  • 41
    TOREX RETAIL 100 LIMITED
    - now 01587520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 40 - Director → ME
  • 42
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED
    - now 01044892
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
    ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11
    ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 27 - Director → ME
  • 43
    TOREX RETAIL PLC
    - now 05034556 02168644
    Insolvency (Case 1) In administration
    Administration started on 2007-06-19
    Administration ended on 2010-09-09
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-06-11
    Commencement of winding up on 2010-09-09
    Conclusion of winding up on 2013-12-04
    Dissolved on 2014-04-10
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 37 - Director → ME
  • 44
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 4 - Director → ME

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