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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 Craig Hilton Rodgerson

child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 84 - Director → ME
  • 2
    GAMEDEAN LIMITED - 2000-06-06
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 83 - Director → ME
  • 3
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 85 - Director → ME
  • 4
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 88 - Director → ME
  • 5
    DOROTHY BIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 3 - Director → ME
  • 6
    DOROTHY TOPCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 4 - Director → ME
  • 7
    DOROTHY MIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 86 - Director → ME
  • 8
    DOROTHY PARENTCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 87 - Director → ME
  • 9
    SCANSHARP LIMITED - 1990-09-06
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    TASCOR LIMITED - 2014-12-16
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address 5 Haig Avenue, Canford Cliffs, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    icon of address A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,549 GBP2024-05-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    AGHOCO 2017 LIMITED - 2021-03-10
    icon of address Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 89 - Director → ME
Ceased 75
  • 1
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2022-04-26
    IIF 8 - Director → ME
  • 2
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2021-10-01
    IIF 6 - Director → ME
  • 3
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-17 ~ 2022-04-26
    IIF 7 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Officer
    icon of calendar 2016-08-31 ~ 2016-11-14
    IIF 39 - Director → ME
  • 5
    AVELINE SERVICES LIMITED - 1990-05-09
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    IIF 65 - Director → ME
  • 6
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    IIF 59 - Director → ME
  • 7
    SYBEX HOLDINGS LIMITED - 1999-05-26
    icon of address Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    IIF 68 - Director → ME
  • 8
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    IIF 50 - Director → ME
  • 9
    EXVISTA LTD - 2003-05-15
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-05 ~ 2016-11-14
    IIF 52 - Director → ME
  • 10
    DOROTHY BIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2021-10-01 ~ 2022-02-22
    IIF 10 - Director → ME
  • 11
    DOROTHY MIDCO LIMITED - 2021-07-02
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2022-11-01 ~ 2023-06-21
    IIF 11 - Director → ME
  • 12
    TIASM LIMITED - 2014-01-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-08 ~ 2016-11-14
    IIF 19 - Director → ME
  • 13
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    icon of calendar 2015-07-08 ~ 2016-11-14
    IIF 38 - Director → ME
  • 14
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2016-11-14
    IIF 17 - Director → ME
  • 15
    ACUTEST LIMITED - 2021-01-29
    AGIITO LIMITED - 2021-07-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-01-04 ~ 2017-06-30
    IIF 21 - Director → ME
  • 16
    AUTOHUGE LIMITED - 1988-11-15
    TELECOM CAPITA LIMITED - 1993-12-20
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-01-08 ~ 2017-06-30
    IIF 23 - Director → ME
  • 17
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED - 2014-01-08
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    icon of calendar 2013-12-20 ~ 2016-11-14
    IIF 49 - Director → ME
  • 18
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    VERTEX FINANCIAL SERVICES LIMITED - 2015-08-14
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    icon of calendar 2015-08-14 ~ 2016-11-14
    IIF 69 - Director → ME
  • 19
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    SUNGARD VIVISTA LIMITED - 2008-01-02
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    VIVISTA LIMITED - 2005-10-03
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    icon of calendar 2011-10-13 ~ 2016-11-14
    IIF 56 - Director → ME
  • 20
    BEAT SYSTEMS LIMITED - 2012-01-04
    MM&S (2837) LIMITED - 2002-02-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2016-11-14
    IIF 53 - Director → ME
  • 21
    DE FACTO 1200 LIMITED - 2005-02-18
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 70 - Director → ME
  • 22
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 41 - Director → ME
  • 23
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 40 - Director → ME
  • 24
    CAS SERVICES LIMITED - 2009-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 31 - Director → ME
  • 25
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 46 - Director → ME
  • 26
    icon of address 3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2024-12-12
    IIF 12 - Director → ME
  • 27
    P.C. RENTALS LIMITED - 1993-09-24
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    COMPLETE IMAGING PLC - 2011-10-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-14
    IIF 55 - Director → ME
  • 28
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-14
    IIF 16 - Director → ME
  • 29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-09 ~ 2016-11-14
    IIF 67 - Director → ME
  • 30
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2016-11-14
    IIF 57 - Director → ME
  • 31
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    icon of calendar 2014-09-02 ~ 2016-11-14
    IIF 64 - Director → ME
  • 32
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    icon of address 4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2015-07-09
    IIF 28 - Director → ME
  • 33
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,973,003 GBP2024-12-31
    Officer
    icon of calendar 2013-12-18 ~ 2015-01-01
    IIF 15 - Director → ME
  • 34
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-18 ~ 2016-11-14
    IIF 36 - Director → ME
  • 35
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2016-11-14
    IIF 32 - Director → ME
  • 36
    G2G3 CONSULTING LTD. - 2001-04-09
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-19 ~ 2016-11-14
    IIF 13 - Director → ME
  • 37
    CAR PARKING PARTNERSHIP LIMITED - 2018-03-19
    icon of address 36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-01-01
    IIF 27 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2016-11-14
    IIF 30 - Director → ME
  • 39
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-13 ~ 2016-11-14
    IIF 25 - Director → ME
  • 40
    RAPID 1093 LIMITED - 1986-08-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-08 ~ 2016-11-14
    IIF 35 - Director → ME
  • 41
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-23 ~ 2017-06-30
    IIF 42 - Director → ME
  • 42
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    LANES PRINTERS LIMITED - 2002-05-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    icon of calendar 2014-01-23 ~ 2015-01-01
    IIF 20 - Director → ME
  • 43
    icon of address Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2014-05-16 ~ 2016-11-14
    IIF 29 - Director → ME
  • 44
    AIRSEND LIMITED - 2000-07-19
    B WEB B LIMITED - 2002-11-05
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2016-11-14
    IIF 58 - Director → ME
  • 45
    HALLCO 1328 LIMITED - 2008-12-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 22 - Director → ME
  • 46
    HAMSARD 2678 LIMITED - 2004-02-24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-11-14
    IIF 37 - Director → ME
  • 47
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2016-11-14
    IIF 66 - Director → ME
  • 48
    SECKLOE 134 LIMITED - 2003-03-03
    icon of address 12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2014-11-13 ~ 2016-11-14
    IIF 34 - Director → ME
  • 49
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    icon of address 40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-01
    IIF 48 - Director → ME
  • 50
    SECPAY LIMITED - 2008-02-08
    PAYPOINT.NET LIMITED - 2016-02-15
    icon of address Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    icon of calendar 2016-01-07 ~ 2016-11-14
    IIF 61 - Director → ME
  • 51
    icon of address First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    icon of calendar 2014-02-13 ~ 2016-11-14
    IIF 24 - Director → ME
  • 52
    STEP2 LTD - 1999-12-24
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    icon of calendar 2014-02-13 ~ 2016-11-14
    IIF 54 - Director → ME
  • 53
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    icon of calendar 2015-01-01 ~ 2016-10-01
    IIF 71 - Director → ME
  • 54
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    icon of calendar 2015-05-29 ~ 2016-11-14
    IIF 33 - Director → ME
  • 55
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2016-11-14
    IIF 45 - Director → ME
  • 56
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Officer
    icon of calendar 2016-08-31 ~ 2016-11-14
    IIF 51 - Director → ME
  • 57
    SOUND TECHNIQUES LIMITED - 1997-03-03
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-22 ~ 2016-11-14
    IIF 63 - Director → ME
  • 58
    WEBLINE LIMITED - 2008-01-02
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    icon of address Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2017-06-30
    IIF 62 - Director → ME
  • 59
    RELIANCE RESOURCE SOLUTIONS LIMITED - 2013-01-14
    icon of address 17 Rochester Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-23 ~ 2015-07-08
    IIF 43 - Director → ME
  • 60
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    RELIANCE SECURE TASK MANAGEMENT LIMITED - 2013-01-14
    SWITCHWILD LIMITED - 1987-02-06
    icon of address First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    icon of calendar 2012-08-23 ~ 2015-01-01
    IIF 26 - Director → ME
  • 61
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-29 ~ 2016-11-14
    IIF 60 - Director → ME
  • 62
    DE FACTO 1832 LIMITED - 2011-02-21
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 78 - Director → ME
  • 63
    FIREBIRD BIDCO LIMITED - 2015-06-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 73 - Director → ME
  • 64
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 82 - Director → ME
  • 65
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 72 - Director → ME
  • 66
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    icon of address Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 79 - Director → ME
  • 67
    FIREBIRD MIDCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 77 - Director → ME
  • 68
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 80 - Director → ME
  • 69
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 74 - Director → ME
  • 70
    DE FACTO 1830 LIMITED - 2011-02-21
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 76 - Director → ME
  • 71
    FIREBIRD TOPCO LIMITED - 2015-06-02
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 75 - Director → ME
  • 72
    icon of address Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-13 ~ 2019-07-01
    IIF 81 - Director → ME
  • 73
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    icon of calendar 2013-04-19 ~ 2016-11-14
    IIF 14 - Director → ME
  • 74
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    SOFTWARE CORPORATION PLC - 1997-06-09
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    icon of address Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    icon of calendar 2016-11-07 ~ 2017-06-30
    IIF 47 - Director → ME
  • 75
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-31 ~ 2016-11-14
    IIF 44 - Director → ME

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