logo
explain how to read the page

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

Best, David Graham

child relation
Offspring entities and appointments 25
  • 1
    ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
    ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
    CSC ARTEMIS LIMITED - 1997-03-19
    ARTEMIS INTERNATIONAL LIMITED - 1996-07-09
    LUCAS MANAGEMENT SYSTEMS LIMITED
    - 1995-06-23 00492334
    LUCAS LOGIC LIMITED
    - 1991-04-16 00492334
    S.M.E.C. SERVICES LIMITED
    - 1980-12-31 00492334
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-12-11) ~ 1993-01-15
    IIF 8 - Director → ME
    (before 1992-12-11) ~ 1993-01-15
    IIF 5 - Secretary → ME
  • 2
    AUTISM SOUTH LIMITED
    04645523
    Dissolved Corporate (12 parents)
    Officer
    2011-02-18 ~ 2013-07-17
    IIF 29 - Director → ME
  • 3
    BRITANNIC SMALLER COMPANIES TRUST PLC
    - now SC135670
    BRITANNIA SMALLER COMPANIES TRUST PLC
    - 1999-12-13 SC135670
    AMICABLE SMALLER ENTERPRISES TRUST PLC - 1997-10-17
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1999-12-01 ~ 2005-05-10
    IIF 19 - Director → ME
  • 4
    ECKOH LIMITED - now
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC
    - 2006-11-02 03435822 03352780
    365 CORPORATION PLC
    - 2002-05-21 03435822 17049752... (more)
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Active Corporate (32 parents, 8 offsprings)
    Officer
    1999-11-10 ~ 2004-07-05
    IIF 23 - Director → ME
  • 5
    F.I. ACADEMY LIMITED
    - now 01773009 01902475
    F.I. TRAINING LIMITED
    - 1999-03-11 01773009
    KERNEL TRAINING LIMITED - 1992-05-22
    CAPPA COMPUTER SERVICES LIMITED - 1989-01-03
    Dissolved Corporate (23 parents)
    Officer
    1993-04-30 ~ 1999-09-13
    IIF 10 - Director → ME
    1993-04-30 ~ 1996-05-01
    IIF 3 - Secretary → ME
  • 6
    F.I.KERNEL LIMITED
    - now 01902475
    F.I.ACADEMY LIMITED
    - 1999-03-11 01902475 01773009
    KERNEL TECHNOLOGY LIMITED - 1993-02-10
    QUEST BUSINESS SERVICES LIMITED - 1989-04-01
    BRAVOPOST LIMITED - 1985-08-12
    Dissolved Corporate (19 parents)
    Officer
    1993-04-30 ~ 1999-09-13
    IIF 9 - Director → ME
    1993-04-01 ~ 1996-05-01
    IIF 1 - Secretary → ME
  • 7
    FIRTH SOLUTIONS LIMITED
    - now 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1998-03-05 01971774
    FIRTH SOLUTIONS LIMITED
    - 1996-10-22 01971774 SC167894
    THE KERNEL GROUP LIMITED
    - 1996-08-09 01971774
    KERNEL TECHNOLOGY LIMITED - 1989-04-01
    GREATOFFER LIMITED - 1986-01-10
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1999-09-13
    IIF 11 - Director → ME
    1993-04-30 ~ 1996-05-01
    IIF 2 - Secretary → ME
  • 8
    INTELLIGENT RESOURCE LIMITED - now
    SOPRA STERIA RECRUITMENT LIMITED - 2019-09-27
    STERIA RECRUITMENT LIMITED - 2015-01-06
    XANSA RECRUITMENT LIMITED - 2008-04-01
    F.I.RECRUITMENT LIMITED
    - 2001-04-30 01437998 13320441
    AMP COMPUTER RECRUITMENT LIMITED
    - 1994-03-01 01437998
    AMP RECRUITMENT LIMITED - 1991-07-12
    A M PEOPLE LIMITED - 1987-09-04
    BRISTLEREED LIMITED - 1981-12-31
    Active Corporate (28 parents)
    Officer
    1994-01-12 ~ 1999-09-13
    IIF 13 - Director → ME
  • 9
    KIN AND CARTA HOLDCO LIMITED - now
    KIN AND CARTA HOLDCO PLC - 2024-05-01
    KIN AND CARTA PLC - 2024-05-01
    ST IVES PLC
    - 2018-10-01 01552113 01959508
    ST IVES GROUP PLC - 1989-12-01
    ST. IVES GROUP (1981) LIMITED - 1981-12-31
    Active Corporate (45 parents, 57 offsprings)
    Officer
    2006-09-01 ~ 2010-11-30
    IIF 26 - Director → ME
  • 10
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1999-06-21 ~ 1999-07-02
    IIF 6 - Director → ME
  • 11
    PLASMON PLC
    - now 02100291
    SUBTLEHOLD LIMITED - 1987-03-31
    Dissolved Corporate (25 parents)
    Officer
    2006-07-28 ~ dissolved
    IIF 24 - Director → ME
  • 12
    PRIOR'S COURT FOUNDATION
    - now 03583324
    HIGASHI HOPE FOUNDATION - 1999-10-11
    Active Corporate (66 parents)
    Officer
    2005-01-21 ~ 2013-07-17
    IIF 20 - Director → ME
  • 13
    PRIORS COURT TRADING LIMITED
    04094461 10886137
    Dissolved Corporate (14 parents)
    Officer
    2011-02-18 ~ 2013-07-17
    IIF 30 - Director → ME
  • 14
    SCISYS UK HOLDING LTD - now
    SCISYS UK HOLDING PLC - 2018-12-20
    SCISYS PLC - 2018-12-20
    CODASCISYS PLC.
    - 2006-09-26 03426416
    SCIENCE SYSTEMS PLC
    - 2002-06-28 03426416
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2001-09-27 ~ 2002-12-02
    IIF 25 - Director → ME
  • 15
    SENIOR PLC
    - now 00282772
    SENIOR ENGINEERING GROUP PLC - 1999-05-10
    Active Corporate (43 parents, 1 offspring)
    Officer
    2007-05-01 ~ 2014-04-25
    IIF 21 - Director → ME
  • 16
    SENIOR TRUSTEE LIMITED
    - now 01997379 02861142... (more)
    SENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26
    THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03
    TRUSHELFCO (NO. 938) LIMITED - 1988-08-23
    Active Corporate (31 parents)
    Officer
    2007-12-13 ~ 2025-12-19
    IIF 27 - Director → ME
  • 17
    SERVISTA LIMITED
    - now 03719982
    SERVISTA.COM LIMITED - 2002-04-16
    EUTILITIES LIMITED - 2000-02-01
    M&R 711 LIMITED - 1999-06-23
    Dissolved Corporate (31 parents)
    Officer
    2005-01-04 ~ 2007-03-28
    IIF 22 - Director → ME
  • 18
    SHL GROUP LIMITED - now
    SHL GROUP PLC
    - 2006-11-21 01328744 03109058
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-09-27 ~ 2006-10-19
    IIF 17 - Director → ME
  • 19
    SOPRA STERIA (RETIREMENT BENEFITS SCHEME) TRUSTEES LIMITED
    12430851
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 28 - Director → ME
  • 20
    SOPRA STERIA UK CORPORATE LIMITED - now
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC
    - 2001-04-30 01000954 04077972
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Active Corporate (44 parents, 6 offsprings)
    Officer
    1993-01-28 ~ 1999-09-13
    IIF 7 - Director → ME
    1993-01-28 ~ 1996-05-01
    IIF 4 - Secretary → ME
  • 21
    STERIA (PENSION PLAN) TRUSTEES LIMITED
    07414135
    Dissolved Corporate (14 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 15 - Director → ME
  • 22
    STERIA (POOLED INVESTMENTS) TRUSTEES LIMITED
    07447255
    Active Corporate (16 parents)
    Officer
    2012-05-23 ~ 2014-09-12
    IIF 16 - Director → ME
  • 23
    THE DAME HILARY CROPPER CHARITABLE FOUNDATION LIMITED
    - now 05015106
    THE HILARY CROPPER CHARITABLE FOUNDATION LIMITED - 2005-03-16
    Active Corporate (12 parents)
    Officer
    2006-11-20 ~ 2018-10-25
    IIF 18 - Director → ME
  • 24
    XANSA SYSTEMS LIMITED - now
    INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
    - 2001-04-30 SC167894
    FIRTH SOLUTIONS LIMITED
    - 1998-02-27 SC167894 01971774... (more)
    ACERFUEL LIMITED - 1996-11-08
    Dissolved Corporate (17 parents)
    Officer
    1998-02-24 ~ 1999-09-13
    IIF 14 - Director → ME
  • 25
    XANSA TRUSTEE COMPANY LIMITED - now
    F.I. GROUP TRUSTEE COMPANY LIMITED
    - 2001-04-30 02624820
    DELUXEMIGHT LIMITED - 1991-10-11
    Dissolved Corporate (18 parents)
    Officer
    1993-04-30 ~ 1999-09-13
    IIF 12 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.