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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Griggs, Gavin Peter

    Related profiles found in government register
  • Griggs, Gavin Peter
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16 Horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 1 IIF 2

    • 16,horseshoe Park, Pangbourne, Berkshire, RG8 7JW

      IIF 3

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 4

    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire, RG8 7JW

      IIF 5

    • Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, RG8 7JW

      IIF 6

    • 16 Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 7 IIF 8

    • 16, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW, England

      IIF 9
  • Griggs, Gavin Peter
    British accountant born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Griggs, Gavin Peter
    British chief financial officer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, United Kingdom

      IIF 75
  • Griggs, Gavin Peter
    British comany director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 76
  • Griggs, Gavin Peter
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 77

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 78 IIF 79
  • Griggs, Gavin Peter
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 80

    • 250, Brook Drive, Green Park, Reading, Berkshire, RG2 6UA, United Kingdom

      IIF 81
  • Griggs, Gavin Peter
    British financial director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 82
  • Griggs, Gavin Peter

    Registered addresses and corresponding companies

    • 5th Floor, 240 Blackfriars Road, London, SE1 8NW, England

      IIF 83

    • Chatfield Court, 56 Chatfield Road, London, SW11 3UL, United Kingdom

      IIF 84

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 85 IIF 86 IIF 87
child relation
Offspring entities and appointments
Active 8
  • 1
    GLASSMAN EUROPE LIMITED
    - now 02379302
    MORRIS PRIDE LIMITED - 1989-06-14
    16 Horseshoe Park, Pangbourne, Reading, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 9 - Director → ME
  • 2
    HANATOMIC ENGINEERING SUPPORT LIMITED
    03316601
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ now
    IIF 5 - Director → ME
  • 3
    X P PLC
    - now 02297983
    POINTCHIEF PUBLIC LIMITED COMPANY - 1988-11-01
    16,horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 3 - Director → ME
  • 4
    XP ELECTRONICS LIMITED
    - now 02551132 04247436
    ZICON ELECTRONICS LIMITED - 2001-08-06 04247436
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents)
    Officer
    2021-04-28 ~ now
    IIF 1 - Director → ME
  • 5
    XP ENGINEERING SERVICES LIMITED
    - now 04058824
    HES-XP LIMITED - 2005-07-25
    Unit 16 Horseshoe Park, Horseshoe Road, Pangbourne
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-28 ~ now
    IIF 6 - Director → ME
  • 6
    XP POWER HOLDINGS LIMITED
    - now 03985546
    XP POWER LIMITED - 2003-05-02 03902867
    HERBPLACE LIMITED - 2000-10-18
    16 Horseshoe Park, Pangbourne, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-03 ~ now
    IIF 2 - Director → ME
  • 7
    XP POWER INTERNATIONAL LIMITED
    - now 05534874
    OVAL (2064) LIMITED - 2005-11-29 00666567, 01285522, 01739676... (more)
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 7 - Director → ME
  • 8
    XP POWER PLC
    - now 03902867 03985546
    IFX POWER PLC - 2003-05-02
    EC2F LIMITED - 2000-06-13
    FORTUNECROFT LIMITED - 2000-04-19
    16 Horseshoe Park, Pangbourne, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-03 ~ now
    IIF 8 - Director → ME
Ceased 69
  • 1
    121 CORPORATE LIMITED
    03229987
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 55 - Director → ME
  • 2
    121 HOLDINGS LIMITED
    03224305
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 56 - Director → ME
  • 3
    121 LAND LIMITED
    - now 03339362
    TRIALSTATE LIMITED - 1997-04-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 58 - Director → ME
  • 4
    1900 GROUP LIMITED
    00996027
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 43 - Director → ME
  • 5
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 45 - Director → ME
  • 6
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 48 - Director → ME
  • 7
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 61 - Director → ME
  • 8
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED - 1995-01-10
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 52 - Director → ME
  • 9
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 67 - Director → ME
  • 10
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2013-01-21
    IIF 64 - Director → ME
  • 11
    ALLVOTEC LIMITED - now 01878902, 02897943
    DAISY IT SERVICES LIMITED
    - 2019-05-31 01466217 06907048
    PHOENIX IT SERVICES LIMITED - 2015-12-01 03884981, 04819193
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 15 - Director → ME
  • 12
    ALLVOTEC SERVICES LIMITED - now 01466217, 01878902
    DAISY PARTNER SERVICES LIMITED
    - 2019-05-31 02897943 01878902, 02897948
    INDECS COMPUTER SERVICES LIMITED - 2014-12-22 02897948
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 14 - Director → ME
  • 13
    ALLVOTEC TRADING LIMITED - now
    DAISY PARTNER SERVICES TRADING LIMITED
    - 2019-05-31 09112720
    DAISY DIGITAL MEDIA LIMITED - 2015-03-13 02897948, 03215431
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 33 - Director → ME
  • 14
    ALTERNATIVE CLOUD SERVICES LTD
    08621554
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2016-12-23
    IIF 75 - Director → ME
    2013-07-23 ~ 2016-12-23
    IIF 84 - Secretary → ME
  • 15
    ALTERNATIVE NETWORKS LIMITED - now 02888250, 03571046, 04932571
    INTERCEPT IT LIMITED
    - 2019-06-27 04442332
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2014-01-09 ~ 2016-12-23
    IIF 82 - Director → ME
    2017-07-05 ~ 2017-10-31
    IIF 22 - Director → ME
    2014-01-09 ~ 2016-12-23
    IIF 89 - Secretary → ME
  • 16
    CGI CORPORATE HOLDINGS LIMITED - now
    LOGICACMG CORPORATE HOLDINGS LIMITED
    - 2016-10-19 04944297
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 63 - Director → ME
  • 17
    CGI EUROFIN UK LIMITED - now
    LOGICA EUROFIN UK LIMITED
    - 2016-10-19 07448203
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-23 ~ 2012-09-19
    IIF 81 - Director → ME
  • 18
    CGI INTERNATIONAL HOLDINGS LIMITED - now
    LOGICACMG INTERNATIONAL HOLDINGS LIMITED
    - 2016-10-19 01389044
    LOGICA INTERNATIONAL HOLDINGS LIMITED - 2003-09-25
    LOGICA INTERNATIONAL LIMITED - 1986-07-28 01237299
    LOGICA GROUP LIMITED - 1985-02-14
    STANCLARD LIMITED - 1978-12-31
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (3 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 51 - Director → ME
  • 19
    CGI IT UK LIMITED - now
    LOGICA UK LIMITED
    - 2013-03-25 00947968 03282479
    LOGICACMG UK LIMITED - 2008-02-27
    LOGICA UK LIMITED - 2003-10-01 03282479
    LOGICA LIMITED - 1983-10-18 01631639, 03111266, 03282479... (more)
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 68 - Director → ME
  • 20
    CGI NORDIC HOLDINGS LIMITED - now
    LOGICA COSEC LIMITED
    - 2016-10-19 07745327
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2011-08-18 ~ 2012-10-17
    IIF 70 - Director → ME
  • 21
    CGI NORDIC INVESTMENTS LIMITED - now
    WM-DATA LTD
    - 2016-10-19 05448332
    BRIDGEBELL LIMITED - 2005-07-07
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 62 - Director → ME
  • 22
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED
    - now 01919095 00930965, 01137188
    CMG TECHNOLOGY LIMITED - 1996-06-04
    CMG LIMITED - 1995-11-16 00930965
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 36 - Director → ME
  • 23
    CMG LIMITED
    - now 00930965 01919095
    CMG PLC - 2003-02-28 01919095
    C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED - 1992-06-01 01137188, 01919095
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 42 - Director → ME
  • 24
    CMG UK (HOLDINGS) LIMITED
    - now 04104675
    HACKREMCO (NO.1749) LIMITED - 2000-12-07 01443124, 01500669, 01525148... (more)
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 37 - Director → ME
  • 25
    COMPUTER ANSWERS GROUP LIMITED
    - now 03666573
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 65 - Director → ME
  • 26
    CONTROL CIRCLE LIMITED
    - now 03976019
    CAR PARK LIMITED - 2005-02-08
    LETSGETONIT.COM LIMITED - 2001-03-20
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2014-01-23 ~ 2016-12-23
    IIF 80 - Director → ME
    2017-07-05 ~ 2017-10-31
    IIF 26 - Director → ME
    2014-01-23 ~ 2016-12-23
    IIF 87 - Secretary → ME
  • 27
    DAISY COMMUNICATIONS LTD.
    - now 04145329
    LOCKBAND LIMITED - 2001-06-19
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 20 - Director → ME
  • 28
    DAISY COMPUTER GROUP LIMITED
    - now 03134540
    ICM COMPUTER GROUP LIMITED - 2015-12-01 01983540, 02404301
    ICM COMPUTER GROUP PLC - 2007-08-01 01983540, 02404301
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 34 - Director → ME
  • 29
    DAISY CORPORATE SERVICES LIMITED
    - now 04166889 08205265, 14939062, 15532524
    DAMOVO UK LIMITED - 2015-07-01 03174637
    ERICSSON ENTERPRISES LIMITED - 2001-08-29
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 13 - Director → ME
  • 30
    DAISY GROUP HOLDINGS LIMITED
    - now 09162741
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04 01391256, 02082136, 02162677... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 4 - Director → ME
  • 31
    DAISY IT CONTINUITY AND RESILIENCE SERVICES LIMITED
    - now 02762460
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12 02771998
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01 02771998
    ICM RECOVERY SERVICES PLC - 2006-08-31 02771998
    TEAM RECOVERY PLC - 2000-01-24 02771998
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20 02771998
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05 02771998
    PROSPECTUP LIMITED - 1992-12-01
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 21 - Director → ME
  • 32
    DAISY IT CONTINUITY CONSULTING LIMITED
    - now 07106472
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 25 - Director → ME
  • 33
    DAISY IT GROUP LIMITED
    - now 03476115
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10 01750084
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 17 - Director → ME
  • 34
    DAISY IT SHARED SERVICES LIMITED
    - now 08479033
    PHOENIX IT SHARED SERVICES LIMITED - 2015-12-01
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 35 - Director → ME
  • 35
    DAISY TELECOMS LIMITED - now 06977942, 04808553
    DAISY TELECOMS 1 LIMITED - 2024-08-20 06977942, 04808553
    DAISY WIFI LIMITED
    - 2023-12-19 03561536
    LAYER 3 ADVANCED BUSINESS SOLUTIONS LTD - 2015-04-01
    LAYER 3 CONSULTING LIMITED - 2007-02-26
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 23 - Director → ME
  • 36
    DIGITAL WHOLESALE SERVICES LIMITED - now
    COYO SERVICES LIMITED - 2018-10-24 02612286
    DAISY 1000 LIMITED
    - 2018-07-27 07036589
    AGHOCO 1000 LIMITED - 2015-12-01 03611743, 06793893, 07036601... (more)
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 11 - Director → ME
  • 37
    ECHO COMMUNICATIONS LIMITED
    - now 01578483
    GAZELLE TELEPHONE COMPANY LIMITED(THE) - 1987-06-25
    GAZELLE COMMUNICATIONS LIMITED - 1982-09-15
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-08 ~ 2016-12-23
    IIF 76 - Director → ME
    2013-04-08 ~ 2016-12-23
    IIF 86 - Secretary → ME
  • 38
    FLEUR TELECOM LIMITED
    09359067
    Global House, 60b Queen Street, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -79,308 GBP2024-02-29
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 31 - Director → ME
  • 39
    GIACOM (COMMUNICATIONS) LIMITED - now
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2023-06-30 02612286
    DAISY WHOLESALE LIMITED
    - 2019-04-26 04211657 02612286, 03215431
    MURPHX INNOVATIVE SOLUTIONS LIMITED - 2010-12-01 02897948, 03215431
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 16 - Director → ME
  • 40
    GIACOM (DISTRIBUTION) LIMITED - now
    ANGLIA TELECOM CENTRES LIMITED
    - 2023-06-30 02114602
    ANGLIA TELECOM CENTRES PUBLIC LIMITED COMPANY - 2003-10-13
    COMETCROWN LIMITED - 1987-04-03
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 32 - Director → ME
  • 41
    GIACOM (PLATFORMS) LIMITED - now
    AURORA KENDRICK JAMES LIMITED
    - 2023-06-30 05425077 03818977
    DISKOFFICE LIMITED - 2005-11-01
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    10,827,497 GBP2019-03-31
    Officer
    2013-04-08 ~ 2016-12-23
    IIF 79 - Director → ME
    2017-07-05 ~ 2017-10-31
    IIF 27 - Director → ME
    2013-04-08 ~ 2016-12-23
    IIF 85 - Secretary → ME
  • 42
    GIACOM (WORLDWIDE) LIMITED - now
    DIGITAL WHOLESALE SOLUTIONS WORLDWIDE LIMITED - 2023-06-30
    DAISY WORLDWIDE LIMITED
    - 2019-04-26 04290183 04087584
    WORLDWIDE CONNECT LIMITED - 2014-04-01 06279282
    HIGHWORTH LIMITED - 2001-10-12
    Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 24 - Director → ME
  • 43
    ILEX GROUP LIMITED
    - now 03223322
    TEAM 121 GROUP LIMITED - 1998-02-03
    HALFTACTIC LIMITED - 1996-10-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 39 - Director → ME
  • 44
    ITEC LIMITED
    01846326
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 44 - Director → ME
  • 45
    LOGICA BUSINESS SERVICES UK LIMITED
    - now 01542379
    LOGICACMG BUSINESS SERVICES LIMITED - 2008-03-03
    LOGICA LEASING LIMITED - 2006-01-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 38 - Director → ME
  • 46
    LOGICA CONSULTING LIMITED
    - now 02478473 03330123
    CMG MICROLEX LIMITED - 2010-04-28 03330123
    MICROLEX PLC - 1998-05-08
    MICROLEX HOLDINGS LIMITED - 1992-11-13
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 47 - Director → ME
  • 47
    LOGICA CORPORATE SERVICES UK
    06553280
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 74 - Director → ME
  • 48
    LOGICA CYMRU LIMITED
    - now 04559311
    LOGICACMG CYMRU LIMITED - 2008-03-03
    LOGICA LIMITED - 2003-09-09 00947968, 01631639, 03111266... (more)
    LOGICACMG LIMITED - 2002-12-30 01631639, 03282479
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 40 - Director → ME
  • 49
    LOGICA EPFAL (UK) LIMITED
    - now 02444187
    LOGICACMG EPFAL LIMITED - 2008-03-03
    ENERGY POOL FUNDS ADMINISTRATION LIMITED - 2003-09-25
    INTERCEDE 771 LIMITED - 1990-03-02 02444282
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-07-11 ~ 2012-09-19
    IIF 59 - Director → ME
  • 50
    LOGICA ESIS (UK) LIMITED
    - now 02444282
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED - 2003-09-25
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED - 1999-05-24 02630510
    NGC SETTLEMENTS LIMITED - 1993-06-01 02630510
    INTERCEDE 745 LIMITED - 1990-01-15 02444187
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 69 - Director → ME
  • 51
    LOGICA GROUP HOLDINGS LIMITED
    - now 03111266
    LOGICA LIMITED - 2008-05-15 00947968, 01631639, 03282479... (more)
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 71 - Director → ME
  • 52
    LOGICA HOLDINGS LIMITED
    - now 01376179
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 73 - Director → ME
  • 53
    LOGICA INTERNATIONAL LIMITED
    - now 01237299 01389044
    VIDEO TYPING SYSTEMS LIMITED - 1986-07-28
    STOKEVALE LIMITED - 1976-12-31
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 54 - Director → ME
  • 54
    LOGICA INTERNATIONAL PROJECTS LIMITED
    - now 01698504
    LOGICA SP LIMITED - 1984-09-20
    LEGIBUS 298 LIMITED - 1983-06-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 50 - Director → ME
  • 55
    LOGICA IT SERVICES UK LIMITED
    - now 01137188
    CMG UK LIMITED - 2008-03-03
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07 00930965, 01919095
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14 00930965, 01919095
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 46 - Director → ME
  • 56
    LOGICA QUEST TRUSTEES LIMITED
    - now 03288806
    ENABLE INFORMATION SYSTEMS LIMITED - 2000-06-21 03282108
    ENABLE INFORMATION TECHNOLOGY LIMITED - 1997-05-01 03282108
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 53 - Director → ME
  • 57
    LOGICA SERVICES UK LIMITED
    - now 03282479 00947968
    LOGICACMG SERVICES LIMITED - 2008-03-03 01631639, 04559311
    LOGICA SERVICES LIMITED - 2003-09-25 00947968, 01631639, 03111266... (more)
    ENABLE COMPUTING LIMITED - 2001-03-19
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 57 - Director → ME
  • 58
    LOGICACMG (SOFTWARE) LIMITED
    - now 03294736
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 72 - Director → ME
  • 59
    LOGICACMG FINANCIAL SOFTWARE LIMITED
    - now 03133690
    LOGICA SYNECTICS LIMITED - 2003-09-25
    AYRLINK LIMITED - 1998-09-24
    THE NORTH ATLANTIC COMPANY LIMITED - 1996-03-22
    STATFORCE LIMITED - 1996-02-27
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2011-12-07 ~ 2012-09-19
    IIF 49 - Director → ME
  • 60
    MANAGED COMMUNICATIONS LTD
    05658559
    Daisy House, Lindred Road Business Park, Nelson, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 19 - Director → ME
  • 61
    SCALABLE COMMUNICATIONS LIMITED - now
    SCALABLE COMMUNICATIONS PLC
    - 2017-01-20 03441929
    SCALABLE PLC - 2008-04-15
    SCALABLE NETWORKS PLC - 2008-04-03
    SCALEABLE NETWORKS PLC - 1998-01-20
    ENTERPRISE NETWORKING SOLUTIONS PLC - 1997-12-24
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2013-04-08 ~ 2016-12-23
    IIF 78 - Director → ME
    2017-07-05 ~ 2017-10-31
    IIF 30 - Director → ME
    2013-04-08 ~ 2016-12-23
    IIF 88 - Secretary → ME
  • 62
    SCT INVESTMENTS LTD
    08494310
    Daisy House Lindred Road Business Park, Brierfield, Nelson, England
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    110,355 GBP2016-03-31
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 12 - Director → ME
  • 63
    SPIRITEL MOBILE LIMITED
    - now 04232789 05553515
    WN 1 LIMITED - 2008-06-04 05553515
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 29 - Director → ME
  • 64
    STRATA BUSINESS SYSTEMS LIMITED
    01608498
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 41 - Director → ME
  • 65
    TEAM 121 HOLDINGS LIMITED
    - now 03339382
    HOLLY TREES LIMITED - 1998-06-24
    TRIALTAKE LIMITED - 1998-01-20
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 60 - Director → ME
  • 66
    WN CORPORATE SERVICES TRADING LIMITED - now
    DAISY CORPORATE SERVICES TRADING LIMITED - 2025-06-25
    ALTERNATIVE NETWORKS LIMITED - 2017-10-20 03571046, 04442332, 04932571
    ALTERNATIVE NETWORKS PLC
    - 2017-01-19 02888250 03571046, 04442332, 04932571
    ALTERNATIVE NETWORKS LIMITED - 2005-02-02 03571046, 04442332, 04932571
    PRIESTGATE SERVICES (NO. 11O) LIMITED - 1994-09-26 02682387, 02771054, 02888235... (more)
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-04-08 ~ 2016-12-23
    IIF 77 - Director → ME
    2017-07-05 ~ 2017-10-31
    IIF 18 - Director → ME
    2013-04-17 ~ 2016-12-23
    IIF 83 - Secretary → ME
  • 67
    WN IT COMPUTER GROUP (SCOTLAND) LIMITED - now
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED
    - 2024-07-30 SC076501
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    ALTOR.ICM LIMITED - 2002-04-10
    ALTOR LIMITED - 2000-06-23
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 10 - Director → ME
  • 68
    WN IT MANAGED SERVICES LIMITED - now
    DAISY IT MANAGED SERVICES LIMITED
    - 2024-08-02 01983540
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    SERVO LIMITED - 2013-09-12
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    ICM COMPUTER GROUP PLC - 1995-11-30 02404301, 03134540
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26 02404301
    SIMCO NO. 111 LIMITED - 1986-03-24
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2017-10-31
    IIF 28 - Director → ME
  • 69
    WORKSUITE LIMITED
    04789061
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2010-09-25 ~ 2012-09-19
    IIF 66 - Director → ME

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