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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dodd, Eric Stephen

    Related profiles found in government register
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 19 IIF 20 IIF 21

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom

      IIF 22
  • Dodd, Eric Stephen
    British cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British chief finance officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 28
  • Dodd, Eric Stephen
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 29

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 30 IIF 31 IIF 32

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom

      IIF 33

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL

      IIF 34 IIF 35 IIF 36

    • 30, Adelaide Road, Bramhall, Stockport, SK7 1LT, England

      IIF 37

    • Sigma House, Oakview Close, Edginswell Park, Torquay, Devon, TQ2 7FF, England

      IIF 38
  • Dodd, Eric Stephen
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 39

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 40
  • Dodd, Eric Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ, United Kingdom

      IIF 41 IIF 42

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 43
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 44 IIF 45 IIF 46

    • 7th Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 47

    • 8th Floor South, 222-236 Gray's Inn Road, London, England, WC1X 8HB, United Kingdom

      IIF 48

    • 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

      IIF 49 IIF 50 IIF 51

    • 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

      IIF 53
  • Dodd, Eric Stephen
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen

    Registered addresses and corresponding companies

    • Suite 511, Block Bristol, Pithay Court, Bristol, BS1 3BN, England

      IIF 67

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 68 IIF 69

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 70
  • Dodd, Eric
    British

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ

      IIF 71 IIF 72
  • Dodd, Eric Stephen
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 73

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, United Kingdom

      IIF 74
  • Dodd, Eric Stephen
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, United Kingdom

      IIF 75
  • Dodd, Eric

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 76
  • Mr Eric Stephen Dodd
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 69
  • 1
    AIMIM LIMITED - now
    SIW HOLDINGS LIMITED
    - 2016-06-11 06435503
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 42 - Director → ME
    2011-08-08 ~ 2015-04-30
    IIF 71 - Secretary → ME
  • 2
    ANTISOMA DEVELOPMENT LIMITED
    - now 06365273
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 23 - Director → ME
  • 3
    ANTISOMA RESEARCH LIMITED
    - now 02223927
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 24 - Director → ME
  • 4
    ANTISOMA VENTURES LIMITED
    06699636
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-20 ~ 2011-02-28
    IIF 25 - Director → ME
  • 5
    ASMMC LIMITED - now
    CSTIM LIMITED
    - 2009-03-02 03548695
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 63 - Director → ME
  • 6
    ASMMCTWO LIMITED - now
    SKILLSHUB LIMITED
    - 2009-04-08 04901885
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 64 - Director → ME
  • 7
    ATTRAQT GROUP LIMITED
    - now 08904529
    ATTRAQT GROUP PLC
    - 2022-12-29 08904529
    ATTRAQT GROUP LIMITED - 2014-08-11
    2nd Floor 9-13 Grape Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2023-05-26
    IIF 46 - Director → ME
    2017-11-15 ~ 2023-05-26
    IIF 69 - Secretary → ME
  • 8
    ATTRAQT LIMITED
    - now 04631635 08755640
    LOCAYTA LIMITED - 2014-05-23
    2nd Floor 9-13 Grape Street 2nd Floor, 9-13 Grape Street, London, England
    Active Corporate (21 parents)
    Officer
    2018-01-12 ~ 2023-05-26
    IIF 44 - Director → ME
    2017-11-15 ~ 2023-05-26
    IIF 68 - Secretary → ME
  • 9
    BROOKLANDS HEALTHTRACK LIMITED
    02985386
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 2 - Director → ME
  • 10
    BURTON WATERS (H L & R ) LIMITED
    03600431
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (31 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 18 - Director → ME
  • 11
    CAMBRIDGE COGNITION HOLDINGS PLC
    - now 08211361
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-01-09 ~ 2020-07-28
    IIF 40 - Director → ME
  • 12
    CANCER THERAPEUTICS LTD
    - now 03165849
    BEALAW (414) LIMITED - 1996-08-09
    Chiswick Park Building 5, 566 Chiswick High Road, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-01 ~ dissolved
    IIF 27 - Director → ME
  • 13
    CASTLEDENE LEISURE LIMITED
    - now 02546423
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 10 - Director → ME
  • 14
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED
    - now 03050691
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 17 - Director → ME
  • 15
    COLNE INVESTMENTS LIMITED
    - now 03563989
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (19 parents)
    Officer
    2023-04-26 ~ 2025-09-30
    IIF 20 - Director → ME
  • 16
    CROWD CONVERT (MERAC) LIMITED
    - now 16120386
    K3 HARDWARE LIMITED
    - 2025-05-21 16120386
    113 The Shed Sergeants Yard, Bordon, England
    Active Corporate (7 parents)
    Officer
    2024-12-05 ~ 2025-06-12
    IIF 75 - Director → ME
  • 17
    D & C FINANCIAL CONSULTANTS LIMITED
    05716762
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2008-04-22 ~ 2008-09-30
    IIF 61 - Director → ME
  • 18
    DAVID LLOYD LEISURE LIMITED
    - now 01516226
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (56 parents, 23 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 9 - Director → ME
  • 19
    DAVID LLOYD LEISURE NURSERIES LIMITED
    - now 03562049
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 4 - Director → ME
  • 20
    DAVID LLOYD SPORTS CENTRES LIMITED
    - now 01636589
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (24 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 3 - Director → ME
  • 21
    DELPHIS (HOLDINGS) LIMITED
    - now 04016822
    GRALESTAR PLC - 2000-06-30
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 50 - Director → ME
  • 22
    DELPHIS EBT 1999 LIMITED
    04055894
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (21 parents)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 51 - Director → ME
  • 23
    DEVON PROPERTY MANAGEMENT LIMITED
    12171283
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    91,376 GBP2024-08-31
    Officer
    2019-08-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    DIAGONAL CONSULTING LIMITED
    - now 02304655
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (42 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 58 - Director → ME
  • 25
    DIAGONAL LIMITED
    - now 02153353
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (39 parents)
    Officer
    2006-07-26 ~ 2008-09-30
    IIF 62 - Director → ME
  • 26
    DIAGONAL QUEST LIMITED
    - now 03852299
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (24 parents)
    Officer
    2008-02-07 ~ 2008-09-30
    IIF 55 - Director → ME
  • 27
    DIAGONAL SOLUTIONS LIMITED
    - now 00643333
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (38 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 54 - Director → ME
  • 28
    EALING RACQUETS AND HEALTHTRACK LIMITED
    - now 03175725
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 7 - Director → ME
  • 29
    EARLY BIRDS LONDON LIMITED
    11067982
    236 Gray's Inn Road, Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 48 - Director → ME
  • 30
    FARNRIDGE LIMITED
    - now 01812658 02003730
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (32 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 11 - Director → ME
  • 31
    FCLS RM 7 LIMITED
    12902909
    236 Gray's Inn Road, London, Greater London, England
    Dissolved Corporate (8 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 45 - Director → ME
  • 32
    FREDHOPPER LIMITED
    - now 04591358
    SDL FREDHOPPER LIMITED - 2016-09-14
    FREDHOPPER LTD - 2012-08-03
    7th Floor 236 Gray's Inn Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 47 - Director → ME
  • 33
    GATEHOUSE NURSERY HOLDINGS LIMITED
    - now 03599657
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 5 - Director → ME
  • 34
    GRASSPOST LIMITED
    01584666
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 14 - Director → ME
  • 35
    ITAPCO LIMITED
    06031969
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (13 parents)
    Officer
    2013-11-05 ~ 2015-04-30
    IIF 28 - Director → ME
    2011-10-19 ~ 2015-04-30
    IIF 76 - Secretary → ME
  • 36
    K3 BTG LIMITED
    - now 06338304
    K3 BTG INVESTMENTS LIMITED - 2012-06-18
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (15 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2025-09-30
    IIF 31 - Director → ME
  • 37
    K3 BUSINESS SOLUTIONS LIMITED
    - now 06161823
    CLARITA SOLUTIONS LIMITED - 2011-09-13
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    44,588 GBP2019-11-30
    Officer
    2023-10-05 ~ dissolved
    IIF 30 - Director → ME
  • 38
    K3 BUSINESS SYSTEMS HOLDCO LIMITED
    09044690
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 39
    K3 BUSINESS TECHNOLOGIES IRELAND LIMITED
    FC040299
    Floor 3, Block 3, Miesian Plaza, Dublin 2, D02y754, Ireland
    Converted / Closed Corporate (6 parents, 1 offspring)
    Officer
    2023-05-04 ~ now
    IIF 33 - Director → ME
  • 40
    K3 BUSINESS TECHNOLOGY GROUP PLC
    - now 02641001
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (47 parents, 18 offsprings)
    Officer
    2023-04-03 ~ 2025-09-30
    IIF 43 - Director → ME
    2023-04-03 ~ 2025-09-30
    IIF 67 - Secretary → ME
  • 41
    K3 BUSINESS TECHNOLOGY GROUP TRUSTEES COMPANY LIMITED
    - now 04229619
    EVER 1565 LIMITED - 2002-01-24
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (16 parents)
    Officer
    2023-10-05 ~ 2025-09-30
    IIF 21 - Director → ME
  • 42
    K3 FASHION LIMITED
    16377001
    Baltimore House, 50 Kansas Avenue, Salford, England
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ 2025-09-30
    IIF 39 - Director → ME
  • 43
    K3 FDS LIMITED
    - now 02052916 07745595
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2023-10-05 ~ 2025-09-30
    IIF 19 - Director → ME
  • 44
    K3 MANAGED SERVICES HOLDCO LIMITED
    09044734
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 35 - Director → ME
  • 45
    K3 PROPERTY HOLDCO LIMITED
    16102856
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-26 ~ 2025-09-30
    IIF 22 - Director → ME
  • 46
    K3 RETAIL AND BUSINESS SOLUTIONS HOLDCO LIMITED
    09044764
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 36 - Director → ME
  • 47
    K3 SOFTWARE UK LIMITED
    - now 01763900
    RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Baltimore House 50 Kansas Avenue, Manchester
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2023-04-26 ~ 2025-09-30
    IIF 29 - Director → ME
  • 48
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2015-06-01 ~ 2016-04-08
    IIF 53 - Director → ME
  • 49
    MANCHESTER RACQUETS AND HEALTHTRACK LIMITED
    - now 03194464
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (21 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 12 - Director → ME
  • 50
    MARKSON TENNIS AND LEISURE CENTRES LIMITED
    02463017
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (30 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 8 - Director → ME
  • 51
    MORSE GROUP LIMITED
    - now 02212268
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (30 parents)
    Officer
    2006-06-27 ~ 2008-09-30
    IIF 59 - Director → ME
  • 52
    MORSE LIMITED - now
    MORSE PLC
    - 2010-06-21 03108179
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    2006-09-28 ~ 2008-09-09
    IIF 52 - Director → ME
  • 53
    MORSE MANAGEMENT CONSULTING LIMITED
    - now 04238922
    RED PLEASENCE LIMITED - 2005-08-11
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 65 - Director → ME
  • 54
    MORSE OVERSEAS HOLDINGS LIMITED
    03712707
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-10 ~ 2008-09-30
    IIF 56 - Director → ME
  • 55
    MORSE SERVICE HOLDINGS LIMITED
    - now 05481623
    MORSE BUSINESS CONSULTING HOLDINGS LIMITED - 2005-12-12
    STEVTON (NO. 328) LIMITED - 2005-11-16
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 60 - Director → ME
  • 56
    NEXSYS SOLUTIONS LIMITED
    - now 01748035
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-04-26 ~ 2025-01-06
    IIF 32 - Director → ME
    2023-10-06 ~ 2025-01-06
    IIF 70 - Secretary → ME
  • 57
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED
    - now 03085673
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 16 - Director → ME
  • 58
    RACQUETS AND HEALTHTRACK GROUP LIMITED
    03065807
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 15 - Director → ME
  • 59
    RETALIA SOLUTIONS LTD - now
    IMAGINE NEWCO LIMITED
    - 2025-06-11 16120384
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2024-12-05 ~ 2025-05-30
    IIF 74 - Director → ME
  • 60
    SAROSSA CAPITAL LIMITED - now
    ANTISOMA PLC
    - 2013-11-01 03248123 02223927, 08707661
    HALLCO 112 PLC - 1996-10-24
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 26 - Director → ME
  • 61
    SOLIHULL RACQUETS & HEALTHTRACK LIMITED
    - now 03134623
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (22 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 13 - Director → ME
  • 62
    STANMORE IMPLANTS WORLDWIDE LIMITED
    - now 03161085
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 41 - Director → ME
    2011-08-08 ~ 2015-04-30
    IIF 72 - Secretary → ME
  • 63
    STRAND IT RECRUITMENT LIMITED
    - now 01977487
    MARSHALL-WILKINS LIMITED
    - 2007-07-06 01977487
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 66 - Director → ME
  • 64
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED
    - now 02003730 01812658
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 1 - Director → ME
  • 65
    WESTCOUNTRY FINANCIAL MANAGEMENT LIMITED
    07544267
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 38 - Director → ME
  • 66
    WHITBREAD SPA COMPANY LIMITED
    - now 04100706
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (22 parents)
    Officer
    2004-12-02 ~ 2005-06-30
    IIF 6 - Director → ME
  • 67
    WISDOM SOLUTIONS LIMITED - now
    DELPHIS CONSULTING LIMITED
    - 2009-11-03 03453667
    DELPHIS CONSULTING PLC - 2004-08-16
    TIANA PLC - 1997-12-31
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (2 parents)
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 49 - Director → ME
  • 68
    XAYCE LIMITED
    - now 03531958
    XAYCE PLC
    - 2007-11-08 03531958
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (19 parents)
    Officer
    2007-09-12 ~ 2008-09-30
    IIF 57 - Director → ME
  • 69
    XPEN LIMITED - now
    K3 SYSTEMS SUPPORT LIMITED
    - 2024-12-23 08497112
    K3 NUMBER 1 LIMITED - 2013-06-14
    30 Adelaide Road, Bramhall, Stockport, England
    Active Corporate (17 parents)
    Equity (Company account)
    17,263 GBP2024-11-30
    Officer
    2023-04-26 ~ 2024-12-20
    IIF 37 - Director → ME

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