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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

Millward, Guy Leighton

child relation
Offspring entities and appointments
Active 45
  • 1
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 68 - Director → ME
  • 2
    ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 3
    MANDACO 658 LIMITED - 2010-11-23
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,526,184 GBP2023-06-30
    Officer
    2023-11-23 ~ now
    IIF 29 - Director → ME
  • 4
    TEMPLECO 262 LIMITED - 1996-01-04
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 25 - Director → ME
  • 5
    MARK SOLON ENTERPRISES LIMITED - 1994-01-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 31 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 50 - Director → ME
  • 7
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 67 - Director → ME
  • 8
    SPRINT 1197 LIMITED - 2007-08-08
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 19 - Director → ME
  • 9
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 52 - Director → ME
    2016-06-23 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    ENSIGMA LIMITED - 2000-09-20
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 51 - Director → ME
    2016-06-23 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,341 GBP2015-10-31
    Officer
    2020-12-10 ~ dissolved
    IIF 63 - Director → ME
  • 12
    DOUBLEBID LIMITED - 2001-03-02
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 69 - Director → ME
  • 13
    INTERNATIONAL COMPLIANCE TRAINING LIMITED - 2019-05-09
    LAWGRA (NO.891) LIMITED - 2002-02-22
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 21 - Director → ME
  • 14
    ICA AUDIT LIMITED - 2022-03-01
    THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,241 GBP2016-08-31
    Officer
    2020-12-10 ~ now
    IIF 20 - Director → ME
  • 15
    INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2020-12-10 ~ now
    IIF 22 - Director → ME
  • 16
    ICA COMMERCIAL SERVICES LIMITED - 2019-05-09
    CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 76 - Director → ME
  • 17
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 79 - Director → ME
  • 18
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 17 - Director → ME
  • 19
    MERCIA IRELAND LIMITED - 2000-10-30
    Titanic Suites, 55-59 Adelaide Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 54 - Director → ME
  • 20
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    MOREBASE LIMITED - 1993-09-01
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 42 - Director → ME
    2016-06-23 ~ dissolved
    IIF 9 - Secretary → ME
  • 21
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 74 - Director → ME
  • 22
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 23
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,549,140 GBP2024-03-31
    Officer
    2024-10-24 ~ now
    IIF 24 - Director → ME
  • 24
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 41 - Director → ME
    2016-06-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 82 - Director → ME
  • 26
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 80 - Director → ME
  • 27
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 72 - Director → ME
  • 28
    SCHOLIUM LIMITED - 1987-03-05
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 29
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,656,378 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 77 - Director → ME
  • 30
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    348,429 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 70 - Director → ME
  • 31
    SWAT LIMITED - 2007-10-19
    SWAT TRAINING LIMITED - 1995-05-19
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    964,043 GBP2015-12-31
    Officer
    2020-12-10 ~ dissolved
    IIF 66 - Director → ME
  • 32
    5th Floor, 10 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,770 GBP2017-08-31
    Officer
    2020-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 33
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 45 - Director → ME
    2016-06-23 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    HALSBURY PUBLISHING LIMITED - 1999-02-26
    FAX DATA PUBLISHING LIMITED - 1995-03-30
    SPEED 3237 LIMITED - 1994-02-01
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 35
    WCLTS
    - now
    WCLTS LIMITED - 2014-04-29
    SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19
    Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 56 - Director → ME
  • 36
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 75 - Director → ME
  • 37
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 26 - Director → ME
  • 38
    THE MATCHETT GROUP LIMITED - 2021-12-22
    JOHN MATCHETT LIMITED - 2015-04-09
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 65 - Director → ME
  • 39
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 18 - Director → ME
  • 40
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    CLT GROUP LIMITED - 2010-10-06
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 23 - Director → ME
  • 41
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 73 - Director → ME
  • 42
    WILMINGTON GROUP PLC - 2015-02-26
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-05 ~ now
    IIF 27 - Director → ME
    2020-12-10 ~ now
    IIF 1 - Secretary → ME
  • 43
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2020-12-10 ~ now
    IIF 28 - Director → ME
  • 44
    BD RESEARCH LTD - 2015-04-09
    BOND SOLON PUBLISHING LIMITED - 2010-06-24
    BATTLERATE COLLECTIONS LIMITED - 2001-03-06
    BATTLERATE LIMITED - 1994-05-25
    5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-10 ~ dissolved
    IIF 71 - Director → ME
  • 45
    Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 30 - Director → ME
Ceased 74
  • 1
    Fifth Floor, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    2020-12-10 ~ 2021-12-24
    IIF 61 - Director → ME
  • 2
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 118 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 139 - Director → ME
  • 3
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 123 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 117 - Director → ME
  • 4
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 122 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 124 - Director → ME
  • 5
    IRIS TICKETING LIMITED - 2013-04-02
    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 (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 151 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 135 - Director → ME
  • 6
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 138 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 125 - Director → ME
  • 7
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 87 - Director → ME
  • 8
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    2011-06-08 ~ 2011-07-27
    IIF 88 - Director → ME
    2011-07-27 ~ 2012-01-27
    IIF 86 - Director → ME
  • 9
    CSTIM LIMITED - 2009-03-02
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 102 - Director → ME
  • 10
    SKILLSHUB LIMITED - 2009-04-08
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 99 - Director → ME
  • 11
    BDC BIDCO 59 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 49 - Director → ME
  • 12
    DE FACTO 1955 LIMITED - 2012-05-15
    27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 47 - Director → ME
  • 13
    DE FACTO 1951 LIMITED - 2012-05-15
    27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 48 - Director → ME
  • 14
    SHOO 242 LIMITED - 2006-07-20
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 36 - Director → ME
  • 15
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    BIGHAND LIMITED - 2018-12-04
    VOICEWRITE LIMITED - 2000-02-11
    TALKING SYSTEMS LIMITED - 1996-05-14
    27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 37 - Director → ME
  • 16
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2009-06-30
    IIF 84 - Director → ME
    2007-01-31 ~ 2009-06-30
    IIF 5 - Secretary → ME
  • 17
    CLANSOLVE LIMITED - 1998-07-30
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2020-12-10 ~ 2020-12-16
    IIF 57 - Director → ME
  • 18
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 121 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 145 - Director → ME
  • 19
    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 (4 parents, 1 offspring)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 149 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 142 - Director → ME
  • 20
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 116 - Director → ME
    2014-03-31 ~ 2015-05-08
    IIF 147 - Director → ME
  • 21
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-05-08
    IIF 146 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 131 - Director → ME
  • 22
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 100 - Director → ME
  • 23
    GRALESTAR PLC - 2000-06-30
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 115 - Director → ME
  • 24
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 109 - Director → ME
  • 25
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    SATCOM LIMITED - 1990-05-03
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 92 - Director → ME
  • 26
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 91 - Director → ME
  • 27
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2020-05-22 ~ 2020-08-21
    IIF 93 - Director → ME
  • 28
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 97 - Director → ME
  • 29
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 98 - Director → ME
  • 30
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 113 - Director → ME
  • 31
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 103 - Director → ME
  • 32
    ECKOH PLC - 2025-01-30
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    365 CORPORATION PLC - 2002-05-21
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-10-01 ~ 2025-01-20
    IIF 16 - Director → ME
  • 33
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 129 - Director → ME
    2014-09-01 ~ 2015-05-08
    IIF 153 - Director → ME
  • 34
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-05-08
    IIF 152 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 133 - Director → ME
  • 35
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,449,649 GBP2024-06-30
    Officer
    2020-12-10 ~ 2024-06-27
    IIF 59 - Director → ME
  • 36
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ 2020-07-29
    IIF 94 - Director → ME
  • 37
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    VIDEOLOGIC GROUP PLC - 1999-08-31
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2017-11-02
    IIF 40 - Director → ME
    2017-11-04 ~ 2018-01-03
    IIF 44 - Director → ME
    2017-06-29 ~ 2017-11-02
    IIF 2 - Secretary → ME
    2016-06-23 ~ 2016-10-03
    IIF 11 - Secretary → ME
  • 38
    VIDEOLOGIC LIMITED - 1999-08-31
    VIDEO LOGIC LIMITED - 1989-11-01
    GAVELICAR LIMITED - 1977-12-31
    Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-12-21 ~ 2018-01-03
    IIF 43 - Director → ME
    2016-06-23 ~ 2017-01-30
    IIF 13 - Secretary → ME
    2017-06-29 ~ 2018-01-03
    IIF 3 - Secretary → ME
  • 39
    5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    594,154 GBP2023-07-01 ~ 2024-06-30
    Officer
    2020-12-10 ~ 2024-06-27
    IIF 35 - Director → ME
  • 40
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 119 - Director → ME
    2015-03-31 ~ 2015-05-08
    IIF 143 - Director → ME
  • 41
    KEWILL LIMITED - 2008-07-30
    TRADEPOINT SYSTEMS LIMITED - 2006-06-05
    1998 NETWORKS LIMITED - 1998-03-02
    43-45 Portman Square, London
    Dissolved Corporate
    Officer
    2005-03-30 ~ 2009-04-06
    IIF 53 - Director → ME
    2007-01-31 ~ 2009-04-06
    IIF 7 - Secretary → ME
  • 42
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-05-08
    IIF 148 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 144 - Director → ME
  • 43
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 96 - Director → ME
  • 44
    SOVCO (559) LIMITED - 1995-06-30
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 101 - Director → ME
  • 45
    SMEE AND FORD LIMITED - 2022-03-01
    5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    467,538 GBP2024-06-30
    Officer
    2020-12-10 ~ 2024-01-31
    IIF 81 - Director → ME
  • 46
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ 2018-01-03
    IIF 155 - Director → ME
  • 47
    Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-06-22 ~ 2018-01-03
    IIF 156 - Director → ME
  • 48
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 106 - Director → ME
  • 49
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 104 - Director → ME
  • 50
    RED PLEASENCE LIMITED - 2005-08-11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 105 - Director → ME
  • 51
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 111 - Director → ME
  • 52
    MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
    STEVTON (NO. 328) LIMITED - 2005-11-16
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 107 - Director → ME
  • 53
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-10-01 ~ 2020-08-21
    IIF 95 - Director → ME
  • 54
    QUIXANT UK LIMITED - 2023-06-15
    DENSITRON UK LIMITED - 2020-01-02
    DENSITRON EUROPE LIMITED - 2017-03-02
    DENSITRON LIMITED - 1991-01-16
    TAYLOR MILLER LIMITED - 1986-08-18
    TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
    1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-09 ~ 2020-08-21
    IIF 55 - Director → ME
  • 55
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-03-07
    IIF 38 - Director → ME
  • 56
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    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 (10 parents, 20 offsprings)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 130 - Director → ME
    2012-11-19 ~ 2015-05-08
    IIF 137 - Director → ME
  • 57
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 126 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 141 - Director → ME
  • 58
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 127 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 134 - Director → ME
  • 59
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 33 - Director → ME
    2014-01-31 ~ 2015-05-08
    IIF 34 - Director → ME
  • 60
    PERWILL BUSINESS SOLUTIONS LIMITED - 1997-01-28
    Bramley House, The Guildway, Old Portsmouth, Road, Artington, Guildford, Surrey
    Dissolved Corporate
    Officer
    2005-07-04 ~ 2009-04-06
    IIF 112 - Director → ME
    2007-01-31 ~ 2009-04-06
    IIF 6 - Secretary → ME
  • 61
    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 (3 parents)
    Officer
    2015-05-08 ~ 2015-07-31
    IIF 120 - Director → ME
    2013-10-24 ~ 2015-05-08
    IIF 150 - Director → ME
  • 62
    Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2015-12-21 ~ 2016-09-30
    IIF 39 - Director → ME
    2016-06-23 ~ 2016-09-30
    IIF 8 - Secretary → ME
  • 63
    QUIXANT UK LIMITED - 2019-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2020-05-22 ~ 2020-07-29
    IIF 32 - Director → ME
  • 64
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 85 - Director → ME
  • 65
    ALTERIAN (POOLE) LIMITED - 2016-11-08
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 90 - Director → ME
  • 66
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    ALTERIAN HOLDINGS PLC - 2000-06-29
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2012-01-27
    IIF 83 - Director → ME
    2011-08-19 ~ 2012-01-27
    IIF 4 - Secretary → ME
  • 67
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    MEDIASURFACE LIMITED - 1999-03-15
    MEDIA SURFACE LIMITED - 1998-12-02
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-27 ~ 2012-01-27
    IIF 89 - Director → ME
  • 68
    SONDREL VENTURES LTD - 2024-04-26
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    MILL LINK 1 LIMITED - 2017-08-25
    33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-22 ~ 2017-05-31
    IIF 154 - Director → ME
  • 69
    MARSHALL-WILKINS LIMITED - 2007-07-06
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 114 - Director → ME
  • 70
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 128 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 136 - Director → ME
  • 71
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-05-08
    IIF 132 - Director → ME
    2015-05-08 ~ 2015-07-31
    IIF 140 - Director → ME
  • 72
    MIPS TECH LIMITED - 2018-10-29
    HELLOSOFT LIMITED - 2017-11-08
    Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2017-10-25
    IIF 46 - Director → ME
  • 73
    DELPHIS CONSULTING LIMITED - 2009-11-03
    DELPHIS CONSULTING PLC - 2004-08-16
    TIANA PLC - 1997-12-31
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 108 - Director → ME
  • 74
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2009-07-01 ~ 2010-06-21
    IIF 110 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.