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
Individuals in focus
Breach, Stephen Derrick
- Registered addresses and corresponding companies
Breach, Stephen Derrick
- British Registered addresses and corresponding companies
Breach, Stephen Derrick
1, St. Helens Avenue, Benson, Wallingford, Oxfordshire, OX10 6RY
IIF 5
- British born in February 1969
Breach, Stephen Derrick
Resident in England
Registered addresses and corresponding companies - British accountant born in February 1969
Breach, Stephen Derrick
Resident in England
Registered addresses and corresponding companiesLittle Acre, Roke, Wallingford, Oxfordshire, OX10 6JD, United Kingdom
IIF 11
- British director born in February 1969
Breach, Stephen Derrick
Resident in England
Registered addresses and corresponding companiesKings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 12Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, United Kingdom
IIF 133, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England
IIF 14Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England
IIF 15Priam House, Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom
IIF 16
- British finance director born in February 1969
Breach, Stephen Derrick
Resident in England
Registered addresses and corresponding companiesKings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England
IIF 17 IIF 18 IIF 19 (more)(less)
- British born in February 1969
Breach, Stephen Derrick
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1969
Breach, Stephen Derrick
Resident in United Kingdom
Registered addresses and corresponding companies1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
IIF 52
- British director born in February 1969
Breach, Stephen Derrick
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in February 1969
Breach, Stephen Derrick
Resident in United Kingdom
Registered addresses and corresponding companies87-91 Newman Street, London, W1T 3EY
IIF 56 IIF 57 IIF 58 (more)(less)1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
IIF 63 IIF 64 IIF 65Lomond House, George Square, Glasgow, G2 1QQ, Scotland
IIF 6687-91, Newman Street, London, W1T 3EY, United Kingdom
IIF 6787-91, Newman Street, London, W1T3EY, United Kingdom
IIF 68
- British born in February 1969
Mr Stephen Derrick Breach
Resident in England
Registered addresses and corresponding companiesLittle Acre, Roke, Wallingford, Oxfordshire, OX10 6JD, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
64
- 1
- 2ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04Moor Place, One Fore Street Avenue, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2019-08-09 ~ nowIIF 8 - Director → ME
- 3FISHERY DIGITAL LIMITED - 2014-02-123 Concorde Park, Concorde Road, Maidenhead, Berkshire, EnglandActive Corporate (16 parents)Officer2024-02-13 ~ 2025-07-24IIF 14 - Director → ME
- 4
AUGMENTUM SOLUTIONS LIMITED
10363007Little Acre, Roke, Wallingford, Oxfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-09-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-07 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Has significant influence or control → OE - 5OVAL (1918) LIMITED - 2003-12-23Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (15 parents)Officer2010-01-01 ~ dissolvedIIF 31 - Director → ME
- 6CAMBRIDGE TRAINING ASSOCIATES LIMITED - 1986-12-0587-91 Newman Street, LondonDissolved Corporate (14 parents)Officer2010-01-01 ~ dissolvedIIF 47 - Director → ME
- 7CAPITA CONSULTING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02TRIBAL CONSULTING LIMITED
- 2011-09-12 04268468OVAL (1665) LIMITED - 2002-01-141 More London Place, LondonDissolved Corporate (26 parents, 3 offsprings)Officer2010-01-01 ~ 2011-08-24IIF 56 - Director → ME - 8CAPITA HCH LIMITED - now
TRIBAL HCH LIMITED
- 2011-05-06 02384029HACAS CHAPMAN HENDY LIMITED - 2005-01-26HACAS LIMITED - 2000-09-14H.A.C.A.S. LIMITED - 1991-05-16First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (36 parents)Officer2010-01-01 ~ 2011-04-28IIF 57 - Director → ME - 9CAPITA HELM CORPORATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2020-10-09TRIBAL HELM CORPORATION LIMITED
- 2011-05-06 NI025165HELM CORPORATION LIMITED - THE - 2004-11-12CSL (N.I.) LIMITED - 1991-09-16Bedford House, 16 Bedford Street, BelfastDissolved Corporate (25 parents)Officer2010-01-01 ~ 2011-04-28IIF 68 - Director → ME - 10CAPITA PROPERTY AND PLANNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02TRIBAL PROPERTY AND PLANNING LIMITED
- 2011-09-12 04442773TRIBAL MJP LIMITED - 2009-06-08MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29JUDD - 2002-05-311 More London Place, LondonDissolved Corporate (29 parents)Officer2010-01-01 ~ 2011-08-24IIF 62 - Director → ME - 11CARE UK HEALTHCARE HOLDINGS LIMITED - now
MERCURY HEALTH HOLDINGS LIMITED
- 2008-02-05 04421200TRIBAL MANAGED SERVICES LIMITED - 2003-02-28OVAL (1725) LIMITED - 2002-05-10Connaught House, 850 The Crescent, Colchester, EssexDissolved Corporate (18 parents)Officer2003-10-13 ~ 2007-05-31IIF 54 - Director → ME - 12CARE UK HEALTHCARE LIMITED - nowOVAL (1899) LIMITED - 2003-11-25Connaught House, 850 The, Crescent, Colchester Business, Park, ColchesterDissolved Corporate (17 parents)Officer2004-11-02 ~ 2007-05-31IIF 63 - Director → ME
- 13
CCSD SERVICES LIMITED
05399460Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-27
Due to be dissolved on 2023-03-211 More London Place, LondonDissolved Corporate (22 parents)Officer2010-01-01 ~ 2011-04-28IIF 67 - Director → ME - 14
CLASS MEASURES LIMITED
05883744St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (19 parents)Officer2010-07-27 ~ 2016-07-18IIF 6 - Director → ME - 15HEXAGON 333 LIMITED - 2007-01-1987-91 Newman Street, London, United KingdomDissolved Corporate (11 parents)Officer2010-01-01 ~ dissolvedIIF 51 - Director → ME
- 16
ELUCID PARTNERS LIMITED
132402416 Cross Street, Teddington, Greater London, United KingdomActive Corporate (4 parents)Officer2021-03-02 ~ nowIIF 10 - Director → ME - 17
FEEDBACK SERVICES LIMITED
06623376Lime Court, Pathfields Business Park, South Molton, DevonDissolved Corporate (7 parents)Officer2008-07-11 ~ 2014-03-31IIF 64 - Director → ME - 18FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now
I.D.C. UNITED KINGDOM LIMITED
- 2011-08-04 06138507SPANGLEGLADE LIMITED - 2007-05-24Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2007-06-22 ~ 2009-12-31IIF 2 - Secretary → ME - 19FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED - now
IDC (STAFF SERVICES) LIMITED
- 2011-08-04 06682562NUKO 84 LIMITED - 2008-09-04Nunn Brook Road, Huthwaite, Sutton-in-ashfield, EnglandActive Corporate (20 parents)Officer2008-09-11 ~ 2009-12-31IIF 3 - Secretary → ME - 20
- 21TRIBAL QUANTITY SURVEYING LIMITED - 2007-11-27HIPKINS ASSOCIATES LIMITED - 2005-09-1387-91 Newman Street, LondonDissolved Corporate (12 parents)Officer2010-01-01 ~ dissolvedIIF 43 - Director → ME
- 22
- 23
I-GRADUATE LTD
05382081Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 19 - Director → ME - 24
IGI SERVICES LTD
05382076Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 21 - Director → ME - 25
INTERNATIONAL GRADUATE INSIGHT GROUP LTD
05368460St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (15 parents)Officer2013-01-02 ~ 2016-07-18IIF 7 - Director → ME - 26HOLBORN PRESS LIMITED(THE) - 1995-05-05Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (15 parents)Officer2010-01-01 ~ dissolvedIIF 18 - Director → ME
- 27MERCURY HEALTH (GC9) LIMITED - 2006-09-06Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (12 parents)Officer2006-10-02 ~ 2007-05-31IIF 48 - Director → ME
- 28HEXAGON 292 LIMITED - 2002-12-0387-91 Newman Street, LondonDissolved Corporate (19 parents)Officer2010-01-01 ~ dissolvedIIF 49 - Director → ME
- 29MERCURY HEALTHCARE LIMITED - 2006-12-11NETWORK TRAINING (TAUNTON) LIMITED - 2006-05-09TRIBAL TRAINING LIMITED - 2004-09-28NETWORK TRAINING (TAUNTON) LIMITED - 2004-09-0187-91 Newman Street, LondonDissolved Corporate (11 parents)Officer2010-01-01 ~ dissolvedIIF 41 - Director → ME
- 30NIGHTINGALE DESIGN LIMITED - 2002-06-05Dantzic Building Fourth Floor, Dantzic Street, Manchester, United KingdomActive Corporate (32 parents)Officer2010-01-01 ~ 2010-06-01IIF 61 - Director → ME
- 31PRACTICE ASSIST LIMITED - nowCARE UK PRIMARY CARE LIMITED - 2015-07-16
MERCURY HEALTH PRIMARY CARE LIMITED
- 2008-02-05 055122732012 ZONE LIMITED - 2005-11-04Connaught House, 850 The Crescent Colchester, Business Park Colchester, EssexDissolved Corporate (20 parents)Officer2006-10-02 ~ 2007-05-31IIF 65 - Director → ME - 32
REGULATORY FINANCE SOLUTIONS LIMITED
05488515Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandDissolved Corporate (11 parents, 7 offsprings)Officer2018-06-26 ~ 2019-08-27IIF 15 - Director → ME - 33
RFS HOLDCO 1 LIMITED
11392908Unit 12, Global Business Park, Wilkinson Road, Cirencester, EnglandActive Corporate (4 parents, 3 offsprings)Officer2018-06-26 ~ 2019-08-27IIF 16 - Director → ME - 34
RSE CONSULTING LIMITED
0485275187-91 Newman Street, LondonDissolved Corporate (12 parents)Officer2010-01-01 ~ dissolvedIIF 50 - Director → ME - 35
SDP REGENERATION SERVICES 2 LIMITED
04626963Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-07
Due to be dissolved on 2024-03-111 More London Place, LondonDissolved Corporate (22 parents)Officer2010-01-01 ~ 2011-04-28IIF 59 - Director → ME - 36SERVELEC EDUCATION LIMITED - now
SERVELEC SYNERGY LIMITED
- 2018-05-23 10002545ELISE NEWCO LIMITED
- 2016-04-01 10002545Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-02-12 ~ 2016-04-01IIF 13 - Director → ME - 37
SFE LIMITED
0306358287-91 Newman Street, LondonDissolved Corporate (10 parents)Officer2010-01-01 ~ dissolvedIIF 42 - Director → ME - 38
SPECIALIST LOGISTICS LIMITED
06555685Floyers Main Street, Ipsden, Wallingford, OxfordshireDissolved Corporate (2 parents)Officer2008-04-04 ~ dissolvedIIF 52 - Director → ME2008-04-04 ~ dissolvedIIF 5 - Secretary → ME - 39
SPORTSVINE LIMITED
0329030187-91 Newman Street, LondonDissolved Corporate (14 parents)Officer2010-01-01 ~ dissolvedIIF 36 - Director → ME - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-04-08THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-201 More London Place, LondonDissolved Corporate (25 parents)Officer2010-01-01 ~ 2011-08-24IIF 60 - Director → ME - 41SCHOOL OF S HELEN AND S KATHARINE TRUST(THE) - 1999-01-29Faringdon Road, Abingdon, OxonActive Corporate (72 parents, 1 offspring)Officer2023-06-26 ~ 2025-10-14IIF 9 - Director → ME
- 42THE TRIBAL FOUNDATION - 2004-03-04Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (31 parents)Officer2010-04-01 ~ 2016-07-18IIF 12 - Director → ME
- 43
MUSTOES LIMITED
- 2010-10-19 02214955MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22ADDITION MARKETING LIMITED - 1993-09-03BEALAW (208) LIMITED - 1988-08-02Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (35 parents)Officer2010-01-01 ~ dissolvedIIF 32 - Director → ME - 44
KINDRED AGENCY LIMITED
- 2010-10-19 04002219GERONIMO COMMUNICATIONS LIMITED - 2009-01-27GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (11 parents)Officer2010-01-01 ~ dissolvedIIF 26 - Director → ME - 45ATLAS MEDIA GROUP LIMITED - 2007-03-05THE ATLAS MEDIA GROUP LIMITED - 2001-07-1787-91 Newman Street, LondonDissolved Corporate (12 parents)Officer2010-01-01 ~ dissolvedIIF 40 - Director → ME
- 46DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30COMLAW NO. 518 LIMITED - 2000-06-05Lomond House, George Square, Glasgow, ScotlandDissolved Corporate (11 parents)Officer2010-01-01 ~ dissolvedIIF 66 - Director → ME
- 47OVAL (1622) LIMITED - 2001-04-05St Mary’s Court, 55 St. Marys Road, Sheffield, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2010-01-01 ~ 2016-07-18IIF 30 - Director → ME
- 48GATEWAY RECRUITMENT LIMITED - 2007-10-25OVAL (1771) LIMITED - 2002-11-2887-91 Newman Street, LondonDissolved Corporate (9 parents)Officer2010-01-01 ~ dissolvedIIF 37 - Director → ME
- 49TRIBAL SERVICES PLC - 2001-01-23St Mary’s Court, 55 St. Marys Road, Sheffield, EnglandActive Corporate (31 parents, 9 offsprings)Officer2010-01-01 ~ 2016-06-30IIF 17 - Director → ME2010-04-01 ~ 2014-05-16IIF 4 - Secretary → ME
- 50
- 51TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04OVAL (1744) LIMITED - 2002-08-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (13 parents)Officer2010-01-01 ~ dissolvedIIF 33 - Director → ME
- 52
- 53
TRIBAL PROPERTY HOLDINGS LIMITED
05761154Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (9 parents)Officer2010-01-01 ~ dissolvedIIF 23 - Director → ME - 54TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13LINGAR A LIMITED - 2001-01-29ACRAMAN (238) LIMITED - 2000-12-06Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2010-01-01 ~ dissolvedIIF 25 - Director → ME
- 55HORNGLADE PROJECTS LIMITED - 2005-09-13PROPERTY DEVELOPMENT PROJECT LIMITED - 1990-08-14HARLACRE LIMITED - 1989-12-2987-91 Newman Street, LondonDissolved Corporate (13 parents)Officer2010-01-01 ~ dissolvedIIF 38 - Director → ME
- 56
TRIBAL REGENERATION LIMITED
04590487Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (13 parents)Officer2010-01-01 ~ dissolvedIIF 34 - Director → ME - 57TRIBAL GWT GROUP LIMITED - 2005-03-30GWT GROUP LIMITED - 2002-11-13GREGORY WOOD TOWNES LIMITED - 2000-08-15ELLERBAY LIMITED - 1999-05-17Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (22 parents)Officer2010-01-01 ~ 2016-07-18IIF 28 - Director → ME
- 58SECTA EXECUTIVE RESOURCING LIMITED - 2005-03-30OVAL (1880) LIMITED - 2003-12-0187-91 Newman Street, LondonDissolved Corporate (11 parents)Officer2010-01-01 ~ dissolvedIIF 44 - Director → MEIIF 45 - Director → ME
- 59SECTA GROUP LIMITED - 2005-03-30Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (20 parents)Officer2010-01-01 ~ dissolvedIIF 35 - Director → ME
- 60TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04TRIBAL LEARNING LIMITED - 2002-10-14IMCO (352001) LIMITED - 2002-02-20Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (19 parents)Officer2010-01-01 ~ 2016-07-18IIF 22 - Director → ME
- 61TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30OVAL (1798) LIMITED - 2003-09-15Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (18 parents)Officer2010-01-01 ~ dissolvedIIF 20 - Director → ME
- 62HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25CHACS LIMITED - 1997-07-01Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (21 parents)Officer2010-01-01 ~ 2010-01-01IIF 58 - Director → ME2010-01-01 ~ dissolvedIIF 24 - Director → ME
- 63
WESTHILL CONSULTING LIMITED
04576545Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-04-151 More London Place, LondonDissolved Corporate (21 parents)Officer2010-01-01 ~ 2011-08-24IIF 55 - Director → ME - 64WIGMORE 1 LIMITED - nowCARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
MERCURY HEALTH DTC (1) LIMITED
- 2008-01-30 04877889OVAL (1890) LIMITED - 2003-10-065 Churchill Place, 10th Floor, London, United KingdomActive Corporate (28 parents)Officer2003-10-13 ~ 2007-05-31IIF 53 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.