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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

Hallett, Peter John

    Related profiles found in government register
  • Hallett, Peter John
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Dublin Street, Edinburgh, EH1 3PP, Scotland

      IIF 1

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 2

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 3

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England

      IIF 4

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 5
  • Hallett, Peter John
    British accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 6

    • Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 7 IIF 8
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 64
  • Hallett, Peter John
    British chief finance officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building B Office 10 Kirtlington Business Centre, Kirtlington, Kidlington, Oxford, OX5 3JA, United Kingdom

      IIF 65
  • Hallett, Peter John
    British chief financial officer born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 70 IIF 71 IIF 72

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 73 IIF 74

    • Building B - Office 10, Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA, United Kingdom

      IIF 75

    • Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA

      IIF 76
  • Hallett, Peter John
    British finance director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 77

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, CB4 0WZ, United Kingdom

      IIF 78

    • Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire, NN14 1QE

      IIF 79 IIF 80 IIF 81

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 84
  • Hallett, Peter John
    British none born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 201 Temple Chambers, 3-7 Temple Avenue, London, Greater London, England, EC4Y 0DT, England

      IIF 85
  • Hallett, Peter John
    British cfo born in November 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 86
  • Hallett, Peter John
    British cfo born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ, United Kingdom

      IIF 87
  • Hallett, Peter John
    British chartered accountant born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • Hallett, Peter John
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 96 IIF 97 IIF 98
  • Hallett, Peter John
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 99
  • Mr Peter John Hallett
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Goldfields, Glendon Road, Kettering, Northamptonshire, NN14 1QE, United Kingdom

      IIF 100 IIF 101
  • Hallett, Peter John
    British

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 102
  • Hallett, Peter John
    British company director

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 103
  • Hallett, Peter John

    Registered addresses and corresponding companies

    • The Square House 5 Shakespeare Road, Kettering, Northamptonshire, NN16 9RB

      IIF 104
child relation
Offspring entities and appointments
Active 11
  • 1
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    Related registrations: 06518993, 04379054, 01179852
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    Related registrations: 06518993, 04379054, 01179852
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    Related registrations: 06518993, 04379054, 01179852
    250 QUARRY STREET LIMITED - 2004-09-10
    Related registrations: 04264570, 05225734
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-04-28 ~ now
    IIF 4 - Director → ME
  • 2
    REDCENTRIC MANAGED SOLUTIONS LIMITED - 2013-04-08
    Related registration: 03410223
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 69 - Director → ME
  • 3
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 56 - Director → ME
  • 4
    COPYTIME DEVELOPMENTS LIMITED - 2000-02-25
    Goldfields Glenhill Farm, Glendon Road, Kettering, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2000-02-18 ~ dissolved
    IIF 7 - Director → ME
  • 5
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-10-08 ~ now
    IIF 5 - Director → ME
  • 6
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    361,821 GBP2019-12-31
    Officer
    2015-02-04 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 7
    Goldfields, Glendon Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,421 GBP2024-12-31
    Officer
    2015-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 8
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 67 - Director → ME
  • 9
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 57 - Director → ME
  • 10
    Building B - Office 10 Kirtlington Business Centre, Slade Farm, Kirtlington, Kidlington, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 53 - Director → ME
  • 11
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    Related registration: SC382987
    EASYDATE PLC - 2011-01-11
    Related registrations: SC276622, SC382987, 04473833
    EASYDATE LIMITED - 2010-06-17
    Related registrations: SC276622, SC382987, 04473833
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    24 Dublin Street, Edinburgh, Scotland
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2025-09-08 ~ now
    IIF 1 - Director → ME
Ceased 75
  • 1
    3 NET LIMITED - 1999-02-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 25 - Director → ME
  • 2
    MAXIMA INFORMATION GROUP LIMITED - 2008-06-06
    Related registration: 02974039
    AZUR GROUP LIMITED - 2006-06-13
    Related registration: 02974039
    MINERVA INTERNATIONAL HOLDINGS LIMITED - 2002-06-10
    SYSTEMS TEAM SOUTH LIMITED - 1995-09-06
    PROCAM DESIGN AND PRODUCTION CONSULTANCY LTD - 1986-02-05
    SW THIRTY-FIVE COMPANY LIMITED - 1983-07-28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 41 - Director → ME
  • 3
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 51 - Director → ME
  • 4
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 33 - Director → ME
  • 5
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    Related registration: 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 18 - Director → ME
  • 6
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 47 - Director → ME
  • 7
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED - 2001-12-17
    HILLGATE (174) LIMITED - 2001-03-30
    Related registrations: 03998328, 04016798, 04257150, 04606960, 03770680, 03770846
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 36 - Director → ME
  • 8
    REDSTONE I4E LIMITED - 2016-06-24
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
    Related registration: 02027207
    XPERT SYSTEMS LIMITED - 2005-11-01
    Related registration: 09824339
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 14 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 58 - Director → ME
    IIF 60 - Director → ME
  • 9
    MAXIMA INFORMATION GROUP LIMITED - 2014-09-01
    Related registration: 01699264
    AZUR HOLDINGS LIMITED - 2008-06-06
    AZUR GROUP LIMITED - 2002-06-10
    Related registration: 01699264
    MAXIMA INFORMATION GROUP LIMITED - 2001-08-02
    Related registration: 01699264
    OTTERBURN SOFTWARE GROUP PLC - 1995-05-09
    INVESTMONEY LIMITED - 1995-02-27
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 45 - Director → ME
  • 10
    CASTLETON TECHNOLOGY LIMITED - 2013-11-21
    Related registration: 03336134
    100 Fetter Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-21 ~ 2014-01-31
    IIF 84 - Director → ME
  • 11
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18
    Related registration: 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 10 - Director → ME
  • 12
    CASTLETON TECHNOLOGY LIMITED
    - now
    Other registered number: 08758407
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    Related registration: 08758407
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2009-10-13 ~ 2010-05-11
    IIF 55 - Director → ME
    IIF 54 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 24 - Director → ME
  • 13
    IN2 BROADBAND LIMITED - 2004-10-21
    INTO BROADBAND LIMITED - 2003-05-22
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 19 - Director → ME
  • 14
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 13 - Director → ME
  • 15
    LARKSIRON LIMITED - 2005-08-02
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 39 - Director → ME
  • 16
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 71 - Director → ME
  • 17
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 28 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 74 - Director → ME
    IIF 73 - Director → ME
  • 18
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 61 - Director → ME
  • 19
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 48 - Director → ME
  • 20
    GRALTON LIMITED - 2002-03-04
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 12 - Director → ME
  • 21
    LAW 1022 LIMITED - 1999-02-01
    Related registration: 03951288
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2010-09-08
    IIF 76 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 17 - Director → ME
  • 22
    PARHAM HOOKINS + ASSOCIATES LIMITED - 2000-03-10
    FASTNET CORPORATE SYSTEMS LIMITED - 1991-12-13
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 26 - Director → ME
  • 23
    PITCOMP 118 LIMITED - 1995-10-19
    Related registration: 03618273
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 31 - Director → ME
  • 24
    PITCOMP 121 PLC - 1995-07-17
    Related registration: 02972739
    Third Floor One London Square, Cross Lane, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 32 - Director → ME
  • 25
    FENFONES INTERNAL COMMUNICATIONS LIMITED - 1994-03-18
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 16 - Director → ME
    2009-10-13 ~ 2010-09-08
    IIF 75 - Director → ME
  • 26
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-02 ~ 2000-10-16
    IIF 92 - Director → ME
    2000-10-16 ~ 2001-05-02
    IIF 102 - Secretary → ME
  • 27
    COMFORT INNS (UK) LIMITED - 1991-10-30
    HOTEL ASSOCIATES LIMITED - 1982-11-23
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 93 - Director → ME
  • 28
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ 2014-01-31
    IIF 77 - Director → ME
    2010-11-11 ~ 2010-11-11
    IIF 65 - Director → ME
  • 29
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 44 - Director → ME
  • 30
    HOMEBASE LIMITED - 2016-12-23
    Related registration: 01460756
    TEXAS HOMECARE LIMITED - 1996-03-11
    Related registration: 00354748
    HOME CHARM RETAIL LIMITED - 1982-12-31
    B. FOGEL AND CO. LIMITED - 1970-08-26
    Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    ~ 1993-06-30
    IIF 88 - Director → ME
  • 31
    HOME CHARM PLC - 1984-05-11
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1993-02-04 ~ 1993-06-30
    IIF 91 - Director → ME
  • 32
    HOTCHILLI INTERNET LIMITED
    - now
    Other registered number: 05036249
    C.S.L. TECHNOLOGIES LIMITED - 2004-04-30
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    4,000 GBP2019-03-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 20 - Director → ME
  • 33
    IDENTA LIMITED
    - now
    Other registered number: 15367560
    IDN TELECOM LTD - 2001-02-23
    Related registration: 04041485
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 46 - Director → ME
    2009-10-13 ~ 2009-10-13
    IIF 9 - Director → ME
  • 34
    IDN TELECOM LIMITED
    - now
    Other registered number: 03687127
    IDN TELECOM PLC - 2007-03-14
    Related registration: 03687127
    IDN GROUP PUBLIC LIMITED COMPANY - 2001-02-23
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 49 - Director → ME
  • 35
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 37 - Director → ME
  • 36
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 15 - Director → ME
  • 37
    KINGSLAND DRINKS LIMITED
    - now
    Other registered number: 09020038
    F.E. BARBER LIMITED - 2014-05-20
    Related registrations: 00279146, 09020038
    CHARTLEVEL LIMITED - 1994-05-27
    The Winery, Fairhills Road, Irlam, Manchester, Lancashire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1994-03-31 ~ 1996-01-15
    IIF 97 - Director → ME
    1994-03-31 ~ 1994-11-23
    IIF 104 - Secretary → ME
  • 38
    LEND LEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED - 2016-07-01
    BOVIS LEND LEASE MANAGEMENT SERVICES (ONE) LIMITED - 2011-07-22
    REDSTONE MANAGED SERVICES LIMITED - 2010-10-18
    NET-ADEPT LIMITED - 2008-09-05
    H7 LIMITED - 1998-02-20
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2009-10-13 ~ 2010-10-11
    IIF 3 - Director → ME
  • 39
    QUAYSHELFCO 696 LIMITED - 1999-04-27
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ 2014-01-31
    IIF 21 - Director → ME
  • 40
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 35 - Director → ME
  • 41
    MINERVA INDUSTRIAL SYSTEMS PLC - 2007-02-27
    MINERVA INDUSTRIAL SYSTEMS LIMITED - 2005-03-10
    MINERVA INDUSTRIAL SYSTEMS PUBLIC LIMITED COMPANY - 2005-01-18
    SHARPUSER LIMITED - 1988-06-08
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 42 - Director → ME
  • 42
    HS 177 LIMITED - 2003-10-29
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 27 - Director → ME
  • 43
    ONNEC GROUP UK LIMITED
    - now
    Other registered number: 03984491
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    Related registration: 03476733
    REDSTONE CONVERGED SOLUTIONS LIMITED - 2018-11-30
    Related registration: 03476733
    COMUNICA LIMITED - 2010-02-22
    COMUNICA PLC - 2005-05-25
    CABLESHIP LIMITED - 2000-02-10
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-13 ~ 2010-05-12
    IIF 52 - Director → ME
    2009-10-13 ~ 2013-11-21
    IIF 62 - Director → ME
  • 44
    ONNEC GROUP UK LIMITED - 2022-07-06
    Related registration: 02027207
    EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
    COMUNICA HOLDINGS LIMITED - 2018-11-30
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,305,439 GBP2024-12-31
    Officer
    2009-10-13 ~ 2013-11-21
    IIF 63 - Director → ME
  • 45
    CHESTER BARRIE LIMITED - 2022-03-24
    C/o Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2007-03-27 ~ 2007-07-06
    IIF 83 - Director → ME
  • 46
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 38 - Director → ME
  • 47
    Prentice Wood Collinswood Road, Farnham Common, Slough
    Dissolved Corporate (1 parent)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 34 - Director → ME
  • 48
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 90 - Director → ME
  • 49
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    Related registration: 04033327
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED - 2001-12-17
    REDSTONE NETWORK SERVICES LIMITED - 2000-12-21
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-01 ~ 2014-01-31
    IIF 6 - Director → ME
  • 50
    Central House, Beckwith Knowle, Harrogate
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2013-02-12 ~ 2014-01-31
    IIF 68 - Director → ME
  • 51
    REDCENTRIC MANAGED SOLUTIONS LIMITED
    - now
    Other registered number: 08397946
    REDSTONE MANAGED SOLUTIONS LIMITED - 2013-04-08
    TOLERANT SYSTEMS LTD - 2007-11-07
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,189,615 GBP2019-03-31
    Officer
    2009-10-13 ~ 2010-08-25
    IIF 59 - Director → ME
    2009-10-13 ~ 2014-01-31
    IIF 22 - Director → ME
  • 52
    MAXIMA MANAGED SERVICES LIMITED - 2013-04-08
    HANSTON TECHNOLOGY PARTNERS LIMITED - 2006-06-13
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,959,118 GBP2019-03-31
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 30 - Director → ME
  • 53
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2014-01-31
    IIF 66 - Director → ME
  • 54
    INTECHNOLOGY MANAGED SERVICES LIMITED - 2014-07-01
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-12-06 ~ 2014-01-31
    IIF 78 - Director → ME
  • 55
    SYMPHONY TELECOM HOLDINGS LIMITED - 2009-08-25
    Related registration: 03900556
    SYMPHONY TELECOM HOLDINGS PLC - 2006-09-18
    Related registration: 03900556
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 70 - Director → ME
  • 56
    SYMPHONY TELECOMMUNICATIONS LIMITED - 2009-08-25
    Related registrations: 02796531, 03900556
    DATACOM NETWORKS LIMITED - 2006-01-03
    LAW 1011 LIMITED - 1998-12-22
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 11 - Director → ME
  • 57
    REVOLUTION BEAUTY GROUP LIMITED - 2021-07-09
    REVOLUTION BEAUTY TOPCO LIMITED - 2021-06-28
    REVOLUTION BEAUTY MIDCO LIMITED - 2019-03-29
    201 Temple Chambers 3-7 Temple Avenue, London, Greater London, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-07-18 ~ 2025-06-05
    IIF 85 - Director → ME
  • 58
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 50 - Director → ME
  • 59
    TAKELIGHT LIMITED - 1990-01-10
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 23 - Director → ME
  • 60
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 82 - Director → ME
  • 61
    JOHN SANDFORD & PARTNERS LIMITED - 1980-12-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 89 - Director → ME
  • 62
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 29 - Director → ME
  • 63
    SPECIALITY RETAIL GROUP PLC - 2005-11-23
    SUITS YOU PLC - 1995-11-27
    Related registration: 03130729
    BRICKS MANS SHOPS LIMITED - 1988-06-20
    Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-09-04
    IIF 8 - Director → ME
  • 64
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 79 - Director → ME
  • 65
    SUITS YOU LIMITED
    Other registered number: 00301946
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 80 - Director → ME
  • 66
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 72 - Director → ME
  • 67
    HOMEFIT LIMITED - 1985-12-03
    MOLYCREST LIMITED - 1985-05-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-06-30
    IIF 95 - Director → ME
  • 68
    HOME CHARM POTTON LIMITED - 1991-10-31
    Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-06-30
    IIF 94 - Director → ME
  • 69
    CIVILIAN CONTENT PLC - 2005-08-26
    Related registration: 03764043
    WHITECLIFF FILM AND TELEVISION PLC - 2000-05-11
    Related registration: 03764043
    WHITCHURCH GROUP PLC - 1999-07-01
    WHITCHURCH HOLDINGS LIMITED - 1994-01-25
    ACACIA HOLDINGS LIMITED - 1986-09-15
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-03-03 ~ 1998-05-12
    IIF 96 - Director → ME
  • 70
    CARMELITE ACQUISITIONS LIMITED - 2001-03-05
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-11-02 ~ 2001-05-18
    IIF 99 - Director → ME
  • 71
    TENDERCUT MEATS LIMITED - 2021-10-26
    Related registration: 01639652
    MANOR FARM PRODUCTS (GLOUCESTERSHIRE) LIMITED - 1996-12-27
    FUNRALLY LIMITED - 1994-06-06
    The Henley Building, Newtown Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1994-05-18 ~ 1996-01-15
    IIF 98 - Director → ME
    1994-05-18 ~ 1995-01-09
    IIF 103 - Secretary → ME
  • 72
    TIME TUNNEL LIMITED - 1990-01-15
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2012-11-09 ~ 2014-01-31
    IIF 87 - Director → ME
    2012-11-09 ~ 2012-11-09
    IIF 86 - Director → ME
  • 73
    Granary Building, 1 Canal Wharf, Leeds, West Yorkshire, Uk
    Dissolved Corporate
    Officer
    2007-03-27 ~ 2007-07-09
    IIF 81 - Director → ME
  • 74
    BRABCO NO:111 (2001) LIMITED - 2001-03-23
    Third Floor One London Squae, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 43 - Director → ME
  • 75
    HS142 LIMITED - 2003-03-06
    Related registrations: 05989915, 04961206, 05866628
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-10-13 ~ 2014-01-31
    IIF 40 - Director → ME

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