1
AFERIAN PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC - 2021-06-18
MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
Botanic House, 100 Hills Road, Cambridge, England
Active Corporate (32 parents, 1 offspring)
Officer
2022-01-01 ~ now
IIF 3 - Director → ME
2
Earlsdon Park, 53-55 Butts Road, Coventry, United Kingdom
Dissolved Corporate (25 parents)
Officer
1991-01-14 ~ 1993-12-11
IIF 5 - Director → ME
3
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (24 parents)
Officer
2004-12-14 ~ 2020-04-05
IIF 1 - LLP Member → ME
4
CAPP & CO LIMITED - 2019-11-08
CENTRE OF APPLIED POSITIVE PSYCHOLOGY LIMITED - 2013-04-19
2230-2235 Regents Court The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-15 ~ now
IIF 2 - Director → ME
5
4 Redcliff View, Weymouth, Dorset, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ now
IIF 27 - Director → ME
6
CODA LIMITED - now
C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (28 parents, 1 offspring)
Officer
2006-07-03 ~ 2008-03-31
IIF 17 - Director → ME
7
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (2 parents)
Officer
2006-02-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
OWEN RUSSELL GROUP LTD
- 2011-08-31
05003903OWEN RUSSELL CONSULTING LIMITED - 2005-02-02
YAK INTERACTIVE LIMITED - 2004-05-10
Station House Station Approach, East Horsley, Leatherhead, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-06-24 ~ 2015-11-30
IIF 4 - Director → ME
9
IMAGE METRICS LIMITED - now
HALLCO 529 PLC - 2000-12-14
First Floor, Swan Buildings, 20 Swan Street, Manchester, England
Active Corporate (34 parents)
Officer
2002-12-19 ~ 2004-11-05
IIF 16 - Director → ME
10
INFOR (MIDLANDS II) LIMITED - now
INFOR GLOBAL SOLUTIONS (MIDLANDS II) LIMITED - 2012-07-02
EXTENSITY SOFTWARE SOLUTIONS LIMITED - 2007-01-10
GEAC SOFTWARE SOLUTIONS LTD - 2006-04-29
GEAC COMPUTER SYSTEMS (UK) LIMITED
- 2005-04-27
01410091DUN & BRADSTREET SOFTWARE SERVICES LIMITED
- 1997-02-10
01410091DUN & BRADSTREET SOFTWARE SERVICES (UK) LIMITED - 1990-06-01
MSA (MANAGEMENT SCIENCE AMERICA) LIMITED - 1990-03-01
TRUSHELFCO (NO. 202) LIMITED - 1979-12-31
One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (44 parents)
Officer
1995-09-22 ~ 1997-09-01
IIF 8 - Director → ME
11
INVU NO.1 LIMITED - 2007-11-02
INHOCO 4202 LIMITED - 2007-10-30
9-10 Scirocco Close, Milton Park, Northampton
Liquidation Corporate (12 parents, 4 offsprings)
Officer
2009-08-26 ~ now
IIF 21 - Director → ME
12
MARK AND MARGRIET WELLS 2025 LIMITED
16746424 4 Redcliff View, Weymouth, Dorest, England
Active Corporate (2 parents)
Officer
2025-09-26 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
OXFORD TECHNICAL SOLUTIONS LIMITED
03534778 30 Bankside Court, Stationfields, Kidlington, Oxfordshire
Active Corporate (14 parents)
Officer
2019-09-01 ~ 2025-09-01
IIF 10 - Director → ME
14
Office 1.04, The Bloomsbury Building (the Office G 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2010-10-01 ~ 2012-11-26
IIF 20 - Director → ME
15
QUEST SOFTWARE (UK) LIMITED - now
DELL SOFTWARE (UK) LIMITED - 2016-11-01
QUEST SOFTWARE (UK) LIMITED - 2013-06-25
COMMON SENSE COMPUTING (UK) LTD
- 1999-12-29
02657165DATABASEPLUS LIMITED
- 1993-11-22
02657165 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
1991-10-24 ~ 1994-08-15
IIF 22 - Secretary → ME
16
INTER TECHNOLOGY RESEARCH (NEWARK) LIMITED - 1995-06-26
TURNCREST LIMITED - 1989-02-24
Cedar House, 78 Portsmouth Road, Cobham, England
Active Corporate (23 parents, 2 offsprings)
Officer
2013-07-25 ~ 2019-03-01
IIF 14 - Director → ME
17
SCISYS UK HOLDING LTD - now
SCISYS UK HOLDING PLC - 2018-12-20
SCISYS PLC - 2018-12-20
SCIENCE SYSTEMS PLC - 2002-06-28
20 Fenchurch Street, 14th Floor, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-07-03 ~ 2006-09-26
IIF 19 - Director → ME
18
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-02-05 ~ 2022-06-01
IIF 9 - Director → ME
19
SIEMENS PROCESS SYSTEMS ENGINEERING LIMITED - now
PROCESS SYSTEMS ENTERPRISE LIMITED
- 2021-04-29
03307708INTERWAY SOLUTIONS LTD - 1997-06-06
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2007-06-27 ~ 2010-06-30
IIF 6 - Director → ME
20
SWORD IT SOLUTIONS LIMITED - now
SWORD CHARTERIS LIMITED - 2017-04-07
CHARTERIS LIMITED - 2015-02-27
Staines One, Station Approach, Staines-upon-thames, England
Active Corporate (30 parents, 1 offspring)
Officer
2009-09-29 ~ 2011-08-31
IIF 13 - Director → ME
21
PIMCO 2780 LIMITED
- 2008-06-12
06595133 Legal Dept Manchester Metropolitan University All Saints Building, Oxford Rd, Manchester, England
Dissolved Corporate (7 parents)
Officer
2008-06-11 ~ 2012-03-09
IIF 12 - Director → ME
2008-06-11 ~ 2009-06-04
IIF 23 - Secretary → ME
22
TUNGSTEN LONDON HOLDINGS LIMITED - now
KOFAX LONDON HOLDINGS LIMITED - 2024-01-15
KOFAX PLC - 2013-12-05
KOFAX LONDON HOLDINGS PLC
- 2013-12-05
03119779COMFIRST PUBLIC LIMITED COMPANY - 1996-02-13
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2004-12-15 ~ 2013-12-05
IIF 15 - Director → ME
23
C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
Active Corporate (10 parents)
Officer
2019-04-05 ~ 2022-03-01
IIF 24 - Director → ME
24
WASP MANAGEMENT SOFTWARE LIMITED
- now 07745721INTERCEDE 2432 LIMITED - 2011-11-28
Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2012-02-01 ~ 2013-12-09
IIF 11 - Director → ME