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

Royle, Marcus

    Related profiles found in government register
  • Royle, Marcus

    Registered addresses and corresponding companies
    • Projen House, Wellfield Road, Preston Brook, Cheshire, WA7 3FR, United Kingdom

      IIF 1
    • Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

      IIF 2
    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 3 IIF 4 IIF 5
  • Royle, Marcus Richard

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 6
    • 108, Princess Drive, York, YO26 5SY, England

      IIF 7
  • Royle, Marcus Richard
    British

    Registered addresses and corresponding companies
    • 22 Remer Street, Crewe, CW1 4LT

      IIF 8 IIF 9
    • Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

      IIF 10 IIF 11
  • Royle, Marcus Richard
    British chartered accountant

    Registered addresses and corresponding companies
    • 108, Princess Drive, York, YO26 5SY, England

      IIF 12
  • Royle, Marcus Richard
    British financial director born in September 1976

    Registered addresses and corresponding companies
    • 22 Remer Street, Crewe, CW1 4LT

      IIF 13
  • Royle, Marcus
    British director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

      IIF 14
  • Royle, Marcus
    British finance director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

      IIF 15
  • Royle, Marcus Richard
    British chief financial officer born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 16
  • Royle, Marcus Richard
    British director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Coltness House, Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3RB

      IIF 17
    • Iti Group, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 18 IIF 19
    • Iti Operations Limited, Rotherside Road, Eckington, Sheffield, S21 4HL, England

      IIF 20
  • Royle, Marcus Richard
    British finance director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Orion House, 10 Walton Industrial Estate, Stone, Staffs, ST15 0LT

      IIF 21
    • Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire, ST15 0LT

      IIF 22
  • Royle, Marcus Richard
    English accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • Projen House, Wellfield, Preston Brook, Runcorn, Cheshire, WA7 3AZ, England

      IIF 23
  • Royle, Marcus Richard
    English chartered accountant born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 24
  • Royle, Marcus Richard
    English finance director born in September 1976

    Resident in England

    Registered addresses and corresponding companies
    • 17, Rochester Row, London, SW1P 1QT, United Kingdom

      IIF 25
    • 108, Princess Drive, York, YO26 5SY, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    CIM LOGIC LIMITED - 2023-12-16
    Iti Group Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    1,539,715 GBP2021-12-31
    Officer
    2023-03-13 ~ now
    IIF 19 - director → ME
  • 2
    CONSENSUS BIDCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 16 - director → ME
    2023-03-30 ~ now
    IIF 4 - secretary → ME
  • 3
    CONSENSUS TOPCO LIMITED - 2020-08-07
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-03-30 ~ now
    IIF 3 - secretary → ME
  • 4
    SERVELEC CONTROLS LIMITED - 2020-08-07
    CSE-CONTROLS LIMITED - 2013-12-12
    SYSTEMS INTEGRATION AND AUTOMATION LIMITED - 2011-04-01
    A J H CONTROL SYSTEMS LIMITED - 2003-03-05
    Iti Operations Limited Rotherside Road, Eckington, Sheffield, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 20 - director → ME
    2023-12-31 ~ now
    IIF 5 - secretary → ME
  • 5
    SERVELEC CONTROLS (MOTHERWELL) LIMITED - 2020-08-07
    CSE-CONTROLS (MOTHERWELL) LIMITED - 2013-12-10
    CSE-CONTROLS LIMITED - 2011-03-31
    CSE-SCOMAGG LIMITED - 2008-12-16
    SCOMAGG LIMITED - 2007-11-19
    Coltness House Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire
    Corporate (4 parents)
    Equity (Company account)
    1,475,520 GBP2023-12-31
    Officer
    2023-03-13 ~ now
    IIF 17 - director → ME
  • 6
    SAKER SOLUTIONS LIMITED - 2023-12-16
    Iti Group, Rotherside Road, Eckington, Sheffield, England
    Corporate (4 parents)
    Equity (Company account)
    2,344,729 GBP2019-12-31
    Officer
    2023-03-13 ~ now
    IIF 18 - director → ME
  • 7
    108 Princess Drive, York, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-31
    Officer
    2011-10-13 ~ dissolved
    IIF 26 - director → ME
    2011-10-13 ~ dissolved
    IIF 7 - secretary → ME
  • 8
    DIGITAL BREAKDOWN LIMITED - 2011-02-22
    108 Princess Drive, York, England
    Corporate (3 parents)
    Equity (Company account)
    132,349 GBP2023-07-31
    Officer
    2011-10-07 ~ now
    IIF 27 - director → ME
    2004-07-15 ~ now
    IIF 12 - secretary → ME
  • 9
    BELBAN LIMITED - 2007-10-18
    Projen House Wellfield, Preston Brook, Runcorn, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2009-02-05 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    PROJENERGY LIMITED - 2011-07-18
    Projen House Wellfield, Preston Brook, Runcorn, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 15 - director → ME
    2010-03-09 ~ dissolved
    IIF 2 - secretary → ME
  • 11
    Projen House Wellfield, Preston Brook, Runcorn, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-03-09 ~ dissolved
    IIF 14 - director → ME
    2010-03-09 ~ dissolved
    IIF 1 - secretary → ME
Ceased 7
  • 1
    PROJEN HOLDINGS LIMITED - 2018-01-16
    AARCO 309 LIMITED - 2009-01-07
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,811 GBP2017-12-31
    Officer
    2008-09-25 ~ 2014-07-03
    IIF 24 - director → ME
  • 2
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Corporate (6 parents)
    Officer
    2016-11-30 ~ 2023-03-10
    IIF 21 - director → ME
  • 3
    INSTEM LIMITED - 2002-06-17
    INSTEM COMPUTER SYSTEMS LIMITED - 2000-02-01
    KRATOS COMPUTER SYSTEMS LIMITED - 1983-05-06
    KRATOS INSTEM LIMITED - 1981-12-31
    INSTEM LIMITED - 1979-12-31
    Orion House, Unit 10 Walton Industrial Estate, Stone, Staffordshire
    Corporate (7 parents)
    Officer
    2016-11-30 ~ 2023-03-10
    IIF 22 - director → ME
  • 4
    Cedarlea 16 Barracks Lane, Ravensmoor, Nantwich, Cheshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -396,584 GBP2016-06-30
    Officer
    2004-08-26 ~ 2006-04-21
    IIF 13 - director → ME
    2004-08-26 ~ 2006-04-21
    IIF 9 - secretary → ME
  • 5
    DIALMODE (204) LIMITED - 2003-06-20
    17 Rochester Row, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-18 ~ 2014-07-03
    IIF 23 - director → ME
    2009-02-05 ~ 2014-07-03
    IIF 10 - secretary → ME
  • 6
    PROJEN PUBLIC LIMITED COMPANY - 2014-07-22
    PROJEN LIMITED - 2009-02-11
    PROJEN PLC - 2009-01-29
    ZEROHIGH LIMITED - 1995-09-20
    2nd Floor 1100 Daresbury Park, Daresbury, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-05 ~ 2014-07-03
    IIF 25 - director → ME
    2009-02-05 ~ 2014-07-03
    IIF 6 - secretary → ME
  • 7
    Prospect Place, 85 Great North Road, Hatfield, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ 2006-04-21
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.