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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

Bourne, Terence Patrick

    Related profiles found in government register
  • Bourne, Terence Patrick
    British computer consultant born in March 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mr Terence Patrick Bourne
    British born in March 1941

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    PERCHTECH LIMITED - 1986-09-24
    EXSYS LIMITED - 2023-04-19
    icon of address C/o Total Systems Plc, 394 City Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-11-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 12 - Has significant influence or control as a member of a firm OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 2
    icon of address 394 City Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-11-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 11 - Has significant influence or control as a member of a firm OE
    IIF 11 - Right to appoint or remove directors as a member of a firm OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 3
    icon of address 394 City Rd, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-11-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 4
    icon of address 394 City Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-11-01
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 9 - Has significant influence or control as a member of a firm OE
    IIF 9 - Right to appoint or remove directors as a member of a firm OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 5
    icon of address 394 City Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2017-11-01
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 10 - Has significant influence or control as a member of a firm OE
    IIF 10 - Right to appoint or remove directors as a member of a firm OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 6
    icon of address 394 City Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,061,236 GBP2025-03-31
    Officer
    icon of calendar ~ 2017-11-01
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-01
    IIF 8 - Has significant influence or control OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.