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

Bingham, Paul Brian

    Related profiles found in government register
  • Bingham, Paul Brian
    British company director born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Temple Grafton, Alcester, Warwickshire, B49 6NU

      IIF 1
  • Bingham, Paul Brian
    British consultant born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW, England

      IIF 2
  • Bingham, Paul Brian
    British director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bingham, Paul Brian
    British managing director born in January 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bingham, Paul Brian
    British divisional director born in January 1958

    Registered addresses and corresponding companies

    • Highfield House, Ardens Grafton, Alcester, Warwickshire, B49 6DP

      IIF 22
  • Mr Paul Brian Bingham
    British born in January 1958

    Resident in England

    Registered addresses and corresponding companies

    • Greville House, 10 Jury Street, Warwick, Warwickshire, CV34 4EW, England

      IIF 23
child relation
Offspring entities and appointments
Active 2
  • 1
    Greville House, 10 Jury Street, Warwick, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    53,606 GBP2023-12-31
    Officer
    2014-12-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    The Royal Liver Building, Suite 15-16 Mezzanine Floor, Liverpool, England
    Corporate (2 parents)
    Equity (Company account)
    1,259,550 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 12 - director → ME
Ceased 20
  • 1
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    2001-03-19 ~ 2003-08-20
    IIF 16 - director → ME
  • 2
    SCORE RESEARCH LIMITED - 2013-02-15
    ATOS ORIGIN TECHNOLOGY LIMITED - 2006-06-28
    ATOS ORIGIN IT SERVICES LIMITED - 2004-02-23
    ATOS KPMG CONSULTING LIMITED - 2002-08-22
    ORIGIN IT SERVICES LIMITED - 2002-07-10
    ORIGIN TECHNOLOGY IN BUSINESS UK LIMITED - 1996-07-01
    OTIB UK LIMITED - 1991-09-25
    SURECHIEF LIMITED - 1990-05-22
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2003-08-20
    IIF 18 - director → ME
  • 3
    ATOS ORIGIN UK HOLDINGS LIMITED - 2011-09-14
    CANALSTREAM LIMITED - 2002-07-16
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-07-04 ~ 2003-07-01
    IIF 14 - director → ME
  • 4
    ATOS ORIGIN UK LIMITED - 2011-09-08
    ORIGIN UK LIMITED - 2000-12-20
    ORIGIN IT HOLDINGS LIMITED - 1997-01-01
    ORIGIN TECHNOLOGY IN BUSINESS LIMITED - 1996-07-01
    OTIB HOLDINGS LIMITED - 1991-09-25
    SUPERCHIEF LIMITED - 1990-05-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1999-10-13 ~ 2003-08-20
    IIF 13 - director → ME
  • 5
    CLAY & PARTNERS LIMITED - 1982-06-23
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-10-04 ~ 2014-01-31
    IIF 20 - director → ME
  • 6
    PEBBLESHELD LIMITED - 1978-12-31
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2012-10-04 ~ 2014-01-31
    IIF 19 - director → ME
  • 7
    XAFINITY LIMITED - 2013-03-06
    HOGG ROBINSON SERVICES LIMITED - 2005-07-11
    AIR FARE BUREAU LIMITED.(THE) - 1999-03-19
    AIR FARE BUREAU LIMITED - 1985-10-24
    HOME COUNTIES SECURITIES LIMITED - 1985-08-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2014-01-31
    IIF 15 - director → ME
  • 8
    XAFINITY SOFTWARE LIMITED - 2013-02-28
    CLAYBROOK PROPERTY LIMITED - 2005-07-11
    RAPID 7118 LIMITED - 1988-12-30
    Sutherland House, Russell Way, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2012-12-05 ~ 2014-01-31
    IIF 5 - director → ME
  • 9
    XAFINITY SOLUTIONS LIMITED - 2013-02-28
    HAZELL CARR PLC - 2008-08-29
    H C ACTUARIAL SERVICES LIMITED - 2001-03-20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-09-25 ~ 2014-01-31
    IIF 1 - director → ME
  • 10
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-12-11
    IIF 8 - director → ME
  • 11
    HAZELL CARR MORTGAGE FUNDAMENTALS LIMITED - 2002-05-17
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-01-31
    IIF 3 - director → ME
  • 12
    LOGIT.COM LIMITED - 2001-03-16
    COLESLAW 479 LIMITED - 2000-04-11
    Sutherland House, Russell Way, Crawley, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-12-13 ~ 2014-01-31
    IIF 4 - director → ME
  • 13
    Landmark House, Station Road, Cheadle, England
    Corporate (10 parents, 1 offspring)
    Officer
    2012-05-01 ~ 2014-04-23
    IIF 21 - director → ME
  • 14
    NURSE PLUS (UK) LIMITED - 2006-01-18
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (3 parents)
    Officer
    2016-11-18 ~ 2017-12-11
    IIF 11 - director → ME
  • 15
    BIRSABRE LIMITED - 1997-04-14
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (5 parents, 4 offsprings)
    Officer
    2005-07-08 ~ 2014-01-31
    IIF 17 - director → ME
  • 16
    The Farmhouse Vauxhall Lane, Ardens Grafton, Alcester, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    19,050 GBP2023-12-31
    Officer
    1998-11-09 ~ 2002-01-12
    IIF 22 - director → ME
  • 17
    Unit 2 Eurogate Business Park, Ashford, Kent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-12-11
    IIF 7 - director → ME
  • 18
    Dencora Court, 2 Meridian Way, Norwich
    Corporate (2 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-12-11
    IIF 10 - director → ME
  • 19
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2017-12-11
    IIF 9 - director → ME
  • 20
    Dencora Court, 2 Meridian Way, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2016-11-18 ~ 2017-12-11
    IIF 6 - director → ME

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