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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

Gibson, Paul David

    Related profiles found in government register
  • Gibson, Paul David
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

      IIF 1

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 2

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 3

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, England

      IIF 4

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 5

    • 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom

      IIF 6

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 7

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 9

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 10
  • Gibson, Paul David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 11

    • 55, Baker Street, London, W1U 7EU

      IIF 12

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 13
  • Gibson, Paul David
    British business development born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 14
  • Gibson, Paul David
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 48 IIF 49
  • Gibson, Paul David
    British director and company secretary born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 50
  • Gibson, Paul David
    British fcca born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 100
  • Gibson, Paul David
    British united kingdom born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 101
  • Gibson, Paul David
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 102
  • Mr Paul David Gibson
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 103
  • Gibson, Paul David
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 104

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 105 IIF 106 IIF 107
  • Gibson, Paul David
    British accountant

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 108
  • Gibson, Paul David
    British company director

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 112
  • Gibson, Paul David
    British director and company secretary

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 113
  • Gibson, Paul David
    British fcc

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 114
  • Gibson, Paul David
    British fcca

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 124
child relation
Offspring entities and appointments 102
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 74 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ 2015-09-09
    IIF 51 - Director → ME
    2008-04-03 ~ 2011-02-14
    IIF 115 - Secretary → ME
  • 3
    ADASTRA SOFTWARE LIMITED
    - now 06745520 02939302
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 41 - Director → ME
  • 4
    ADV MANAGEMENT SERVICES LTD
    06742280
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 32 - Director → ME
  • 5
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 95 - Director → ME
  • 6
    ADVANCED ACCOUNTS LIMITED
    - now 03737252
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06239772... (more)
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 70 - Director → ME
  • 7
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2024-01-10 ~ now
    IIF 6 - Director → ME
  • 8
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2015-09-09
    IIF 57 - Director → ME
    2003-09-18 ~ 2011-02-14
    IIF 116 - Secretary → ME
  • 9
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED
    - 2015-05-08 01825688
    A.T.M.S. LIMITED
    - 2014-07-01 01825688
    A.T.M.S. PLC
    - 2013-02-28 01825688
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 34 - Director → ME
  • 10
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED
    - 2013-04-03 03838526
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 62 - Director → ME
  • 11
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED
    - 2013-10-07 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-08-08 06040287 03214465
    V1 LIMITED
    - 2013-03-04 06040287 02443078
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED
    - 2007-03-28 06040287 05145543... (more)
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2015-09-09
    IIF 52 - Director → ME
    2007-02-21 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 12
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 66 - Director → ME
  • 13
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338 04744405
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 61 - Director → ME
  • 14
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED
    - 2013-04-03 01905414
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 81 - Director → ME
  • 15
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 25 - Director → ME
  • 16
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED
    - 2013-12-09 01738381
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (29 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 87 - Director → ME
  • 17
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED
    - 2013-04-03 04130566
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 88 - Director → ME
  • 18
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (32 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 44 - Director → ME
  • 19
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 15 - Director → ME
  • 20
    AIM HOLDINGS LIMITED
    - now 02120855 02242728
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 71 - Director → ME
  • 21
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 84 - Director → ME
  • 22
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (33 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 78 - Director → ME
  • 23
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 85 - Director → ME
  • 24
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2008-03-07 ~ 2015-09-09
    IIF 58 - Director → ME
    2008-03-07 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 25
    BELMIN HEALTHCARE LIMITED
    05392275
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 56 - Director → ME
    2008-03-07 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 26
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 48 - Director → ME
    2007-02-19 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 27
    BUSINESS SYSTEMS 365 LIMITED
    - now 04859739
    ADVANCED 365 LIMITED
    - 2010-11-01 04859739 07851242... (more)
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 49 - Director → ME
    2003-10-29 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 28
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 4 - Director → ME
  • 29
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED
    - 2003-01-20 04139228
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-06-19 ~ 2011-09-22
    IIF 97 - Director → ME
    2003-03-31 ~ 2011-02-14
    IIF 122 - Secretary → ME
  • 30
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 82 - Director → ME
  • 31
    CARESYS SOFTWARE LIMITED
    07288140
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 32
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2020-06-04
    IIF 13 - Director → ME
  • 33
    CEDAR CONSULTING (UK) LIMITED
    - now 03515739
    COI BUSINESSFLOW LIMITED
    - 2003-01-20 03515739
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2002-06-19 ~ 2004-07-06
    IIF 99 - Director → ME
    2003-03-31 ~ 2004-07-06
    IIF 121 - Secretary → ME
  • 34
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED
    - 2003-01-24 04091152
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 59 - Director → ME
    2003-03-31 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 35
    CELADON PHARMACEUTICALS LIMITED - now
    CELADON PHARMACEUTICALS PLC - 2025-08-14
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 7 - Director → ME
  • 36
    CERRUS LIMITED
    06951648
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 23 - Director → ME
  • 37
    CHARITYSOFTWARE LIMITED
    02887401
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 83 - Director → ME
  • 38
    COA SOLUTIONS LIMITED
    - now 05145543 06040287... (more)
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2011-02-28 05145543 07851234... (more)
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 26 - Director → ME
    2004-07-29 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 39
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    1 More London Place, London
    Liquidation Corporate (20 parents)
    Officer
    2014-01-31 ~ 2015-09-09
    IIF 31 - Director → ME
  • 40
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 68 - Director → ME
  • 41
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 54 - Director → ME
  • 42
    COMPUTER SOFTWARE LIMITED
    - now 03665527 06025423
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 94 - Director → ME
  • 43
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 44
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (24 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 29 - Director → ME
  • 45
    CONSULTGRP LIMITED
    07405182
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 27 - Director → ME
  • 46
    COVEMEAD LIMITED
    03109287
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 47
    CSG BIDCO LIMITED
    07851238
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 90 - Director → ME
  • 48
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 101 - Director → ME
  • 49
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 8 - Director → ME
  • 50
    ENABLE BUSINESS SOLUTIONS LIMITED
    08444231
    Clere House West Street, Burghclere, Newbury, Berkshire, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-02-18
    IIF 47 - Director → ME
  • 51
    EXCHEQUER SOFTWARE LIMITED
    - now 02494803 04744405... (more)
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 55 - Director → ME
  • 52
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 37 - Director → ME
  • 53
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 35 - Director → ME
  • 54
    FORMATION SOFTWARE LIMITED
    - now 02678293
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 93 - Director → ME
  • 55
    G B SYSTEMS LIMITED
    SC081833
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 72 - Director → ME
  • 56
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-09-09
    IIF 42 - Director → ME
  • 57
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 100 - Director → ME
    2003-10-15 ~ 2011-02-14
    IIF 124 - Secretary → ME
  • 58
    HEALTHY SOFTWARE LIMITED
    03656609
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 22 - Director → ME
  • 59
    HIRESERVE LIMITED
    - now 03420688
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 1 - Director → ME
  • 60
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696... (more)
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 75 - Director → ME
  • 61
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026 03657126... (more)
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 62
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 77 - Director → ME
  • 63
    KOGNITIO HOLDINGS LIMITED - now
    KOGNITIO LIMITED
    - 2005-09-06 04546837 02127833
    PINCO 1827 LIMITED
    - 2003-01-23 04546837 04539566... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2005-08-11
    IIF 98 - Director → ME
    2003-01-21 ~ 2005-08-11
    IIF 123 - Secretary → ME
  • 64
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 28 - Director → ME
  • 65
    LASERFORM INTERNATIONAL LIMITED
    02403332
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 43 - Director → ME
  • 66
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2013-09-17 ~ 2015-09-09
    IIF 46 - Director → ME
  • 67
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 86 - Director → ME
  • 68
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 80 - Director → ME
  • 69
    MERIDIAN LAW LIMITED
    03414770
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 96 - Director → ME
  • 70
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 64 - Director → ME
  • 71
    NOVELE LIMITED
    04507111 01848767
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 3 - Director → ME
    2003-10-03 ~ dissolved
    IIF 106 - Secretary → ME
  • 72
    NOVELE TOPCO LIMITED
    04507095
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 9 - Director → ME
    2003-10-03 ~ dissolved
    IIF 105 - Secretary → ME
  • 73
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    IIF 16 - Director → ME
  • 74
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 07851242... (more)
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 30 - Director → ME
  • 75
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 07851234... (more)
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287... (more)
    CEDAR SOFTWARE LIMITED
    - 2007-03-28 03214465 06040287... (more)
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-05-14 ~ 2015-09-09
    IIF 53 - Director → ME
    2005-05-23 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 76
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2004-05-27 ~ 2015-09-09
    IIF 60 - Director → ME
    2005-03-21 ~ 2011-02-14
    IIF 104 - Secretary → ME
  • 77
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 39 - Director → ME
  • 78
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED
    - 2005-07-15 SC047569
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 50 - Director → ME
    2005-07-07 ~ 2011-02-14
    IIF 113 - Secretary → ME
  • 79
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 5 - Director → ME
  • 80
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 91 - Director → ME
  • 81
    PGI ADVISORY LTD
    13374322
    163 Valley Road, Rickmansworth, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 82
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 69 - Director → ME
  • 83
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2013-10-24 ~ 2015-09-09
    IIF 36 - Director → ME
  • 84
    PROLOG SYSTEMS LIMITED
    01532102
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 89 - Director → ME
  • 85
    SAGACITY SOLUTIONS LTD
    05526751
    5th Floor 24 Monument Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ 2021-05-14
    IIF 12 - Director → ME
  • 86
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 76 - Director → ME
  • 87
    STAFFPLAN ENTERPRISE LTD
    06730065
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 88
    STAFFPLAN LIMITED
    04344605
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 19 - Director → ME
  • 89
    STRAND TECHNOLOGY LIMITED
    - now 05067912 02174959
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 40 - Director → ME
  • 90
    STRATA (SYSTEMS) LIMITED
    02399043
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 24 - Director → ME
    2006-03-30 ~ 2011-02-14
    IIF 111 - Secretary → ME
  • 91
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 17 - Director → ME
    2006-03-30 ~ 2011-02-14
    IIF 110 - Secretary → ME
  • 92
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 93
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2019-03-25
    IIF 14 - Director → ME
  • 94
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 79 - Director → ME
  • 95
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 73 - Director → ME
  • 96
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 63 - Director → ME
  • 97
    TRANSOFT LIMITED
    - now 03705750 06025453... (more)
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 92 - Director → ME
  • 98
    V1 LIMITED
    - now 02443078 06040287
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    1 More London Place, London
    Liquidation Corporate (22 parents)
    Officer
    2007-02-28 ~ 2015-09-09
    IIF 11 - Director → ME
    2007-02-28 ~ 2011-02-14
    IIF 108 - Secretary → ME
  • 99
    VIDESS LIMITED
    01342626
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 38 - Director → ME
  • 100
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 102 - LLP Member → ME
  • 101
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 33 - Director → ME
  • 102
    XCD HR LIMITED
    07418327
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.