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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

Beattie, Brian

    Related profiles found in government register
  • Beattie, Brian
    Canadian born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 23, Focus 303 Business Centre, Focus Way, Andover, SP10 5NY, England

      IIF 1

    • The Old School House, Chapel Street, Belper, Derbyshire, DE56 1AR

      IIF 2 IIF 3

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 4

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 5 IIF 6

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 7

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

      IIF 8

    • Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England

      IIF 9 IIF 10

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 11

    • Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 12

    • 5060 Spectrum Way, Suite 100, Mississauga, Ontario, L4W 5N5, Canada

      IIF 13

    • 5800, Explorer Drive, Mississauga, Ontario, L4W 5K9, Canada

      IIF 14

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 15

    • Spectec Office - 6 Nb, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS, United Kingdom

      IIF 16
  • Beattie, Brian
    Canadian cfo for volaris group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 17
  • Beattie, Brian
    Canadian chartered accountant cfo of trapeze group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 300, Erskine Avenue, Toronto, Ontario M4p 1z4, Canada

      IIF 18
  • Beattie, Brian
    Canadian chief financial officer born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 19

    • Sproughton House, Sproughton, Ipswich, IP8 3AW

      IIF 20

    • 5060, Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada

      IIF 21

    • 5800, Explorer Drive, Missisauga, Ontario, L4w 5k9, Canada

      IIF 22
  • Beattie, Brian
    Canadian chief financial officer for volaris group inc. born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 23
  • Beattie, Brian
    Canadian company director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25

    • Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 26
  • Beattie, Brian
    Canadian director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 7 Hill Street, Bristol, BS1 5PU

      IIF 27 IIF 28

    • 1, Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 29

    • Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX

      IIF 30

    • 7 Hill Street, Bristol, Avon, BS1 5PU

      IIF 31

    • Kings Court, Parsonage Lane, Bath, BA1 1ER

      IIF 32

    • Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 33

    • Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England

      IIF 34

    • 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 35

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

    • Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 41

    • Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX, United Kingdom

      IIF 42

    • 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 43

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

      IIF 44

    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 45 IIF 46 IIF 47

    • A3 Elm House, Oaklands Office Park, Hooton, Cheshire, CH66 7NZ, England

      IIF 60

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 61

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 62 IIF 63

    • Centurion House, 37 Jewry Street, London, EC3N 2ER, England

      IIF 64

    • Plexal, 14 East Bay Lane, London, E20 3BS, England

      IIF 65

    • Unit A, 7 Leathermarket Street, London, SE1 3FB

      IIF 66

    • Trafford House, 6 N-b, Chester Road, Manchester, M32 0RS, United Kingdom

      IIF 67

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 68 IIF 69

    • 5060, Spectrum Way, Mississauga, Ontario, L4W 5N5, Canada

      IIF 70

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 71

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 72

    • 1, Sterling Industrial Estate, Kings Road, Newbury, RG14 5RQ, England

      IIF 73

    • Mississauga, Spectrum 100, Ontario, Canada

      IIF 74

    • 40, Caversham Road, Reading, Berkshire, RG1 7EB, England

      IIF 75

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 76

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 77

    • Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England

      IIF 78

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD

      IIF 79 IIF 80

    • Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG

      IIF 81

    • 6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

      IIF 82
  • Beattie, Brian

    Registered addresses and corresponding companies

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 83
child relation
Offspring entities and appointments
Active 26
  • 1
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -48,135 GBP2023-12-31
    Officer
    2021-05-19 ~ now
    IIF 12 - Director → ME
  • 2
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,845,989 GBP2020-03-31
    Officer
    2022-06-02 ~ now
    IIF 5 - Director → ME
  • 3
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 6 - Director → ME
  • 4
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-02 ~ dissolved
    IIF 63 - Director → ME
  • 5
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    15,256 GBP2020-01-01 ~ 2020-12-31
    Officer
    2021-08-16 ~ dissolved
    IIF 74 - Director → ME
  • 6
    GAG24 LIMITED - 1993-02-26
    Sproughton House, Sproughton, Ipswich
    Dissolved Corporate (4 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 20 - Director → ME
  • 7
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    94,848,674 GBP2024-12-31
    Officer
    2023-05-30 ~ now
    IIF 16 - Director → ME
  • 8
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,918 GBP2022-03-31
    Officer
    2022-08-02 ~ dissolved
    IIF 36 - Director → ME
  • 9
    DIGITINDEX LIMITED - 1990-09-25
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,229,316 GBP2023-07-31
    Officer
    2023-08-19 ~ now
    IIF 3 - Director → ME
  • 10
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,677,083 GBP2021-12-31
    Officer
    2022-03-16 ~ dissolved
    IIF 64 - Director → ME
  • 11
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,695,813 GBP2021-12-31
    Officer
    2022-03-16 ~ now
    IIF 8 - Director → ME
  • 12
    COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,454,843 GBP2024-12-31
    Officer
    2021-09-07 ~ now
    IIF 9 - Director → ME
  • 14
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-07-17 ~ dissolved
    IIF 80 - Director → ME
  • 15
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,825 GBP2023-12-31
    Officer
    2021-05-27 ~ now
    IIF 4 - Director → ME
  • 16
    INVESTMENT & DEVELOPMENT COMPANY LTD - 2007-05-04
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2021-05-27 ~ dissolved
    IIF 19 - Director → ME
  • 17
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (7 parents)
    Equity (Company account)
    727,540 GBP2017-05-31
    Officer
    2017-08-31 ~ now
    IIF 1 - Director → ME
  • 18
    Eagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-05-31
    Officer
    2017-08-31 ~ dissolved
    IIF 30 - Director → ME
  • 19
    COGNYTE SOFTWARE UK LIMITED - 2023-02-23
    VERINT SYSTEMS CIS LIMITED - 2020-11-05
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -88,431 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 7 - Director → ME
  • 20
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2020-12-31
    Officer
    2019-07-17 ~ dissolved
    IIF 79 - Director → ME
  • 21
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    269,314 GBP2023-07-31
    Officer
    2023-08-19 ~ now
    IIF 2 - Director → ME
  • 22
    6 Langdale Court, Witney, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    122,262 GBP2020-12-31
    Officer
    2019-04-01 ~ dissolved
    IIF 82 - Director → ME
  • 23
    Trafford House 6 N-b, Chester Road, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    44,451 GBP2019-12-31
    Officer
    2018-07-11 ~ dissolved
    IIF 67 - Director → ME
  • 24
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 13 - Director → ME
  • 25
    VOLARIS GROUP UK HOLDCO LTD LTD - 2018-03-26
    CONSTELLATION SOFTWARE (UK) LIMITED - 2018-03-26
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    230,997,943 GBP2024-12-31
    Officer
    2016-04-22 ~ now
    IIF 10 - Director → ME
  • 26
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 14 - Director → ME
Ceased 56
  • 1
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,216 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 11 - Director → ME
  • 2
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    640,662 GBP2018-03-31
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 62 - Director → ME
  • 3
    Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,307,205 GBP2022-12-31
    Officer
    2023-01-04 ~ 2025-06-18
    IIF 41 - Director → ME
  • 4
    CORE 3 LTD - 2010-03-11
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    88,817 GBP2023-01-01 ~ 2023-12-31
    Officer
    2022-05-09 ~ 2022-10-12
    IIF 81 - Director → ME
  • 5
    1 Berry Street, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2023-05-31 ~ 2025-04-23
    IIF 29 - Director → ME
  • 6
    Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    2023-05-30 ~ 2025-04-23
    IIF 33 - Director → ME
  • 7
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-20 ~ 2024-10-01
    IIF 70 - Director → ME
  • 8
    BENDAM LIMITED - 1980-12-31
    Unit A, 7 Leathermarket Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,354,607 GBP2017-10-31
    Officer
    2018-05-01 ~ 2023-12-19
    IIF 66 - Director → ME
  • 9
    HGEM LTD
    - now
    THE MYSTERY DINING COMPANY LIMITED - 2016-09-27
    THE MYSTERY DINING LIMITED - 2003-12-10
    Kings Court, Parsonage Lane, Bath
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    436,722 GBP2023-03-31
    Officer
    2023-05-17 ~ 2025-09-19
    IIF 32 - Director → ME
  • 10
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 53 - Director → ME
  • 11
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,137,042 GBP2021-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 28 - Director → ME
  • 12
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,401,541 GBP2024-12-31
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 31 - Director → ME
  • 13
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    328,790 GBP2019-08-31
    Officer
    2019-10-01 ~ 2025-03-10
    IIF 75 - Director → ME
  • 14
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 52 - Director → ME
  • 15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 57 - Director → ME
  • 16
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2014-12-31 ~ 2024-05-02
    IIF 71 - Director → ME
  • 17
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,006,280 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-01-01 ~ 2024-01-11
    IIF 72 - Director → ME
    2020-01-01 ~ 2022-05-18
    IIF 83 - Secretary → ME
  • 18
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    349,044 GBP2023-12-31
    Officer
    2021-08-04 ~ 2025-03-03
    IIF 65 - Director → ME
  • 19
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 48 - Director → ME
  • 20
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,929,321 GBP2024-12-31
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 77 - Director → ME
  • 21
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,502,858 GBP2024-12-31
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 76 - Director → ME
  • 22
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    36,828 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 56 - Director → ME
  • 23
    C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    358,508 GBP2024-12-31
    Officer
    2020-08-05 ~ 2024-01-11
    IIF 35 - Director → ME
  • 24
    MODAXO ACQUISITION UK LIMITED - 2024-01-15
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,508,522 GBP2024-12-31
    Officer
    2023-12-12 ~ 2025-05-23
    IIF 40 - Director → ME
  • 25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-06-16 ~ 2023-01-01
    IIF 23 - Director → ME
  • 26
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    735,696 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-30 ~ 2024-01-11
    IIF 78 - Director → ME
  • 27
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (4 parents)
    Officer
    2021-06-01 ~ 2024-01-11
    IIF 73 - Director → ME
  • 28
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    -0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 58 - Director → ME
  • 29
    Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-05-31 ~ 2017-12-14
    IIF 22 - Director → ME
  • 30
    SDM CONSULTANTS LIMITED - 2011-12-12
    SDM GROUP HOLDINGS LIMITED - 2006-01-17
    DEMANDPRINT LIMITED - 1993-05-24
    A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    351,585 GBP2021-12-31
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 60 - Director → ME
  • 31
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 50 - Director → ME
  • 32
    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
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    362,179 GBP2024-12-31
    Officer
    2013-05-31 ~ 2023-01-01
    IIF 21 - Director → ME
  • 33
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 59 - Director → ME
  • 34
    HOSPEDIA LIMITED - 2023-08-08
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    IIF 43 - Director → ME
  • 35
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 47 - Director → ME
  • 36
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -57,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 49 - Director → ME
  • 37
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 55 - Director → ME
  • 38
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -277,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 45 - Director → ME
  • 39
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    120,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 51 - Director → ME
  • 40
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 54 - Director → ME
  • 41
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    13,000 GBP2024-12-31
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 46 - Director → ME
  • 42
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -221,928 GBP2022-12-31
    Officer
    2022-03-22 ~ 2024-09-27
    IIF 61 - Director → ME
  • 43
    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
    2020-10-01 ~ 2022-11-25
    IIF 17 - Director → ME
  • 44
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -660,726 GBP2022-04-01 ~ 2022-12-31
    Officer
    2022-08-02 ~ 2024-05-03
    IIF 37 - Director → ME
  • 45
    TOMIA LTD
    - now
    TELARIX EUROPE LIMITED - 2021-02-11
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ 2024-01-11
    IIF 39 - Director → ME
  • 46
    TMD EUROPE LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,770,570 GBP2024-02-29
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 24 - Director → ME
  • 47
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    Brook Suite, Ground Floor, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,300 GBP2024-02-29
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 26 - Director → ME
  • 48
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,558,085 GBP2024-12-31
    Officer
    2009-07-14 ~ 2009-12-03
    IIF 18 - Director → ME
  • 49
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    822,221 GBP2024-12-31
    Officer
    2021-01-31 ~ 2023-01-01
    IIF 38 - Director → ME
  • 50
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2024-01-11
    IIF 25 - Director → ME
  • 51
    Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-30 ~ 2024-11-26
    IIF 42 - Director → ME
  • 52
    Bourne House, 23 Hinton Road, Bournemouth, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,157,736 GBP2024-12-31
    Officer
    2017-09-22 ~ 2024-01-11
    IIF 34 - Director → ME
  • 53
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,776,573 GBP2024-12-31
    Officer
    2014-12-01 ~ 2024-02-22
    IIF 15 - Director → ME
  • 54
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
    Active Corporate (4 parents)
    Equity (Company account)
    2,453,278 GBP2023-12-31
    Officer
    2020-09-01 ~ 2024-05-02
    IIF 44 - Director → ME
  • 55
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 68 - Director → ME
  • 56
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (4 parents)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 69 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.