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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

Mr Robert Peter Clay

    Related profiles found in government register
  • Mr Robert Peter Clay
    British born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 1 IIF 2

    • icon of address The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH

      IIF 3
  • Clay, Robert Peter
    British cfo born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Fox Hill, Bath, Avon, BA2 5QN

      IIF 4

    • icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 5 IIF 6

    • icon of address Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 7
  • Clay, Robert Peter
    British chief financial officer born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bewley House, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 8

    • icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 9 IIF 10 IIF 11

    • icon of address Century House, 1 The Lakes, Northampton, NN4 7HD, England

      IIF 13 IIF 14
  • Clay, Robert Peter
    British company director born in July 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clay, Robert Peter
    British director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40 Carden Place, Aberdeen, AB10 1UP

      IIF 20

    • icon of address Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP

      IIF 21

    • icon of address Unit 2a, Willowbridge Way, Whitwood, Castleford, West Yorkshire, WF10 5NP, England

      IIF 22

    • icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 23

    • icon of address The Mill, Staverton, Trowbridge, BA14 6PH

      IIF 24

    • icon of address The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH

      IIF 25

    • icon of address Suite 6, Building 6, Hatters Lane, Watford, WD18 8YH, England

      IIF 26
  • Clay, Robert Peter
    British financial director born in July 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 27

    • icon of address Sproughton House, Sproughton, Ipswich, IP8 3AW

      IIF 28

    • icon of address The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH, England

      IIF 29
  • Clay, Robert Peter
    British commercial director born in July 1970

    Registered addresses and corresponding companies

    • icon of address 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 30
  • Clay, Robert Peter
    British company director born in July 1970

    Registered addresses and corresponding companies

    • icon of address 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 31
  • Clay, Robert Peter
    British director born in July 1970

    Registered addresses and corresponding companies

    • icon of address 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 32
  • Clay, Robert Peter
    British

    Registered addresses and corresponding companies

    • icon of address 40 Carden Place, Aberdeen, AB10 1UP

      IIF 33

    • icon of address 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 34
  • Clay, Robert Peter
    British company director

    Registered addresses and corresponding companies

    • icon of address 4, Fox Hill, Bath, Avon, BA2 5QN

      IIF 35 IIF 36

    • icon of address 4, Fox Hill, Bath, BA2 5QN, United Kingdom

      IIF 37

    • icon of address The Old Granary, Whitebank Farm, Methven, Perth, PH1 3QU

      IIF 38

    • icon of address The Mill, Staverton, Trowbridge, Wiltshire, BA14 6PH

      IIF 39
  • Clay, Robert Peter
    British financial director

    Registered addresses and corresponding companies

    • icon of address Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 40
  • Clay, Robert
    British

    Registered addresses and corresponding companies

    • icon of address 4, Fox Hill, Bath, Avon, BA2 5QN

      IIF 41

    • icon of address The Mill, Staverton, Trowbridge, BA14 6PH

      IIF 42
  • Clay, Robert Peter

    Registered addresses and corresponding companies

    • icon of address Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 43

    • icon of address 6 Cornmeadow Green, Worcester, Worcestershire, WR3 7PN

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    ACTION INFORMATION (MANAGEMENT) LIMITED - 1999-12-10
    NEEDNEON LIMITED - 1984-09-17
    icon of address The Mill, Staverton, Nr Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 29 - Director → ME
  • 2
    TRAPEZE SOFTWARE (UK) LIMITED - 2010-05-28
    icon of address The Mill, Staverton, Trowbridge, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 25 - Director → ME
  • 3
    GAG24 LIMITED - 1993-02-26
    icon of address Sproughton House, Sproughton, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    icon of address Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    99,650 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 22 - Director → ME
  • 5
    PINCO 1246 LIMITED - 1999-09-02
    icon of address Unit 2a Willowbridge Way, Whitwood, Castleford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,671,004 GBP2024-07-31
    Officer
    icon of calendar 2024-08-07 ~ now
    IIF 21 - Director → ME
  • 6
    CORE 3 LTD - 2010-03-11
    icon of address Suite 6, Building 6 Hatters Lane, Watford, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2022-05-09 ~ now
    IIF 26 - Director → ME
  • 7
    LEDGE 652 LIMITED - 2002-12-31
    icon of address 40 Carden Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2007-12-21 ~ dissolved
    IIF 33 - Secretary → ME
  • 8
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    icon of address Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Officer
    icon of calendar 2023-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 9
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    icon of address Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,570,727 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address The Old Granary, Whitebank Farm, Methven, Perth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-04 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-04-04 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    MODAXO ACQUISITION UK LIMITED - 2024-01-15
    icon of address Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 23 - Director → ME
  • 12
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 11 - Director → ME
  • 13
    TRAPEZE GROUP RAIL LIMITED - 2018-10-29
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED - 2013-06-24
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,041,740 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address The Mill, Staverton, Trowbridge, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-22 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-08-22 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    icon of address Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,557,858 GBP2023-12-31
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,143,796 GBP2023-12-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 12 - Director → ME
  • 17
    KIZOOM SOFTWARE LIMITED - 2010-09-30
    KIZOOM LTD - 2009-08-08
    icon of address The Mill, Staverton, Trowbridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-02 ~ dissolved
    IIF 24 - Director → ME
    icon of calendar 2010-09-02 ~ dissolved
    IIF 42 - Secretary → ME
  • 18
    icon of address Bewley House Ground Floor, Marshfield Road, Chippenham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-03-25 ~ dissolved
    IIF 8 - Director → ME
  • 19
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    267,054 GBP2023-12-31
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 10 - Director → ME
  • 20
    Company number 03883835
    Non-active corporate
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 15 - Director → ME
    icon of calendar 2008-04-04 ~ now
    IIF 36 - Secretary → ME
Ceased 9
  • 1
    TRISTAN GREEN LIMITED - 2003-06-20
    icon of address 82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2006-03-10
    IIF 32 - Director → ME
    icon of calendar 2003-06-06 ~ 2005-12-22
    IIF 34 - Secretary → ME
  • 2
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    icon of address Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,255,273 GBP2023-12-31
    Officer
    icon of calendar 2008-04-04 ~ 2021-09-06
    IIF 16 - Director → ME
    icon of calendar 2008-04-04 ~ 2021-09-06
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
  • 3
    MINIVATOR LIMITED - 2010-07-02
    X-RAY GREEN LIMITED - 2000-12-22
    icon of address 82 First Avenue, Pensnett Estate, Kingswinford, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-03-10
    IIF 30 - Director → ME
    icon of calendar 2002-02-01 ~ 2005-12-22
    IIF 45 - Secretary → ME
  • 4
    icon of address 82 First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-07-30 ~ 2006-03-10
    IIF 31 - Director → ME
    icon of calendar 2004-07-30 ~ 2005-12-22
    IIF 44 - Secretary → ME
  • 5
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    807,653 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2022-11-24 ~ 2023-04-24
    IIF 5 - Director → ME
  • 6
    TRAPEZE SOFTWARE UK LIMITED - 2007-05-03
    ACTUALPOINT LIMITED - 2001-05-08
    icon of address Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    2,557,858 GBP2023-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2018-07-18
    IIF 27 - Director → ME
    icon of calendar 2007-02-01 ~ 2018-07-18
    IIF 40 - Secretary → ME
  • 7
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    106,143,796 GBP2023-12-31
    Officer
    icon of calendar 2009-09-10 ~ 2018-07-18
    IIF 4 - Director → ME
    icon of calendar 2010-07-14 ~ 2018-07-18
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-07-23
    IIF 1 - Has significant influence or control → OE
  • 8
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    icon of address Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    228,101,580 GBP2023-12-31
    Officer
    icon of calendar 2008-03-27 ~ 2021-09-06
    IIF 17 - Director → ME
    icon of calendar 2008-03-27 ~ 2021-09-06
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Has significant influence or control → OE
  • 9
    icon of address Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-08 ~ 2022-10-19
    IIF 7 - Director → ME
    icon of calendar 2015-12-17 ~ 2022-10-19
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.