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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

Webber, David Paul

    Related profiles found in government register
  • Webber, David Paul
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, MK19 7BQ, Uk

      IIF 1 IIF 2

    • Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 3
  • Webber, David Paul
    British ceo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Buildings Farm, Bullington End, Hanslope, Bucks, MK19 7BQ, United Kingdom

      IIF 4
  • Webber, David Paul
    British chief executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, MK19 7BQ, Uk

      IIF 5 IIF 6 IIF 7
  • Webber, David Paul
    British chief executive officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Webber, David Paul
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Buildings Farm, Bullington End, Hanslope, Buckinghamshire, MK19 7BQ, Uk

      IIF 13
  • Webber, David Paul
    British managing director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverview House, 20 Old Bridge Street, Kingston Upon Thames, Surrey, KT1 4BU

      IIF 14
  • Webber, David Paul
    born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Buildings Farm, Bullington End, Hanslope, MK19 7BQ

      IIF 15
  • Webber, David Paul
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17, Madrid Road, Guildford, Surrey, GU2 7NU, England

      IIF 16 IIF 17 IIF 18

    • Unit 6 The Forum, Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, HP23 4JY, England

      IIF 19 IIF 20

    • Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 21

    • Unit 6 The Forum, Icknield Way, Tring, HP23 4JY, England

      IIF 22

    • Unit 6, The Forum, Icknield Way, Tring, Herts, HP23 4JY, England

      IIF 23
  • Webber, David Paul, Mr.
    British born in July 1965

    Registered addresses and corresponding companies

    • 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

      IIF 24 IIF 25
  • Webber, David Paul, Mr.
    British accountant born in July 1965

    Registered addresses and corresponding companies

    • 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

      IIF 26
  • Webber, David Paul, Mr.
    British director born in July 1965

    Registered addresses and corresponding companies

    • 12 Rotten Row, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BA

      IIF 27
  • Mr David Paul Webber
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, HP23 4JY, United Kingdom

      IIF 28
  • David Paul Webber
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • New Buildings Farm, Bullington End, Hanslope, Bucks, MK19 7BQ

      IIF 29

    • Unit 6 The Forum, Icknield Way, Tring, HP23 4JY, England

      IIF 30
child relation
Offspring entities and appointments 27
  • 1
    AXELSTORE LIMITED
    - now 04573542
    PATSYSTEMS HOLDINGS LIMITED - 2003-02-14
    AXELSTORE LIMITED - 2002-12-30
    Level 26 30 St Mary Axe, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-03-28 ~ 2012-05-31
    IIF 12 - Director → ME
  • 2
    BULLINGTON END CIDER LIMITED
    07352253
    New Buildings Farm, Bullington End, Hanslope, Bucks
    Dissolved Corporate (1 parent)
    Officer
    2010-08-20 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    FASTJET LIMITED - now
    FASTJET PLC - 2020-09-16
    RUBICON DIVERSIFIED INVESTMENTS PLC - 2012-08-06
    RUBICON SOFTWARE GROUP PLC
    - 2011-08-16 05701801
    KELSTER PLC
    - 2006-05-31 05701801
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2006-05-30 ~ 2010-07-28
    IIF 1 - Director → ME
  • 4
    FINTILECT LIMITED - now
    INTELLIGENT ENVIRONMENTS EUROPE LIMITED
    - 2024-05-29 01862322 02339399... (more)
    INTELLIGENT ENVIROMENTS EUROPE LIMITED - 1996-07-16
    INTELLIGENT ENVIRONMENTS LIMITED - 1996-06-19
    BROADMODE LIMITED - 1984-12-12
    Sdm Housing Software A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2012-06-18 ~ 2017-08-15
    IIF 14 - Director → ME
  • 5
    FUTURE SCREEN PARTNERS 2006 NO.1 LLP
    OC317620 OC317622... (more)
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2007-01-08 ~ 2022-04-06
    IIF 15 - LLP Member → ME
  • 6
    LYNX FINANCIAL SYSTEMS LIMITED
    - now 02012053 01454835... (more)
    ATTENTIV SYSTEMS LIMITED
    - 2004-07-23 02012053 01454835
    ATTENTIV FINANCIAL SYSTEMS LIMITED
    - 2004-04-13 02012053 01454835
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS LIMITED - 2003-06-02
    VECTOR ASSOCIATES LTD. - 2002-02-01
    HITECH SYSTEMS LIMITED - 1988-09-05
    Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-03-25 ~ 2005-12-31
    IIF 25 - Director → ME
  • 7
    LYNX OVERSEAS INVESTMENTS LIMITED
    - now 03148149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18
    Dissolved on 2010-06-22
    BROOMCO (1037) LIMITED - 1996-02-26
    16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2004-02-27 ~ 2006-09-01
    IIF 24 - Director → ME
  • 8
    MEN'S SHEDS LIMITED
    11879439
    17 Madrid Road, Guildford, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-06-07 ~ 2025-09-24
    IIF 18 - Director → ME
  • 9
    OLNEY MENS SHED COMMUNITY INTEREST COMPANY
    16844540
    Unit 6 The Forum, Icknield Way, Tring, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    PATSYSTEMS (EXCHANGE SOLUTIONS) LIMITED
    - now 04605745
    EDITCHOICE LIMITED - 2003-04-09
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ 2012-05-31
    IIF 11 - Director → ME
  • 11
    PATSYSTEMS (UK) LIMITED
    - now 03086310
    PAT SYSTEMS LIMITED - 2000-03-03
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (39 parents)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 5 - Director → ME
  • 12
    PATSYSTEMS HOLDINGS LIMITED
    - now 03930861 04573542
    TIMESWIFT PLC - 2000-03-03
    Level 26 30 St Mary Axe, London
    Dissolved Corporate (25 parents)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 9 - Director → ME
  • 13
    PATSYSTEMS LIMITED - now
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 7 - Director → ME
  • 14
    PATSYSTEMS TRUSTEE LIMITED
    04208220
    2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-01-03 ~ 2012-05-31
    IIF 6 - Director → ME
  • 15
    PRIDESTALL LIMITED
    04561940
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-03-31 ~ 2012-05-31
    IIF 8 - Director → ME
  • 16
    RUBICON SOFTWARE LIMITED
    - now 02514907
    OMENPRIME LIMITED - 1990-09-03
    104 Paramount House 1 Delta Way, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2010-07-28
    IIF 13 - Director → ME
  • 17
    SBS FINANCIAL SOFTWARE UK LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED
    - 2006-01-23 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS LIMITED
    - 2004-07-23 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2003-06-02 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
    - 1999-04-08 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS LIMITED
    - 1998-07-13 01454835 02012053... (more)
    CHESS VALLEY COMPUTERS LIMITED
    - 1996-07-29 01454835
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1996-05-15 ~ 2005-12-31
    IIF 26 - Director → ME
  • 18
    SHEDFEST LIMITED
    13074874
    17 Madrid Road, Guildford, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-06-07 ~ 2025-09-24
    IIF 16 - Director → ME
  • 19
    TAMESIS LIMITED
    - now 02886469
    SUMMIT FINANCIAL SYSTEMS LIMITED - 1997-12-02
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-03 ~ dissolved
    IIF 2 - Director → ME
  • 20
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED
    - 2006-02-10 02891007
    ATTENTIV SYSTEMS GROUP PLC
    - 2005-11-18 02891007
    ATTENTIV SYSTEMS GROUP LIMITED
    - 2004-02-18 02891007
    LYNX GROUP LIMITED
    - 2004-01-14 02891007 01344785... (more)
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-11-28 ~ 2005-12-31
    IIF 27 - Director → ME
  • 21
    TRING FORUM LIMITED
    05562589
    Unit 7, The Forum, Icknield Way, Tring, Herts, England
    Active Corporate (11 parents)
    Officer
    2017-08-18 ~ now
    IIF 23 - Director → ME
  • 22
    UK MEN'S SHEDS LIMITED
    11889240
    17 Madrid Road, Guildford, Surrey, England
    Active Corporate (9 parents)
    Officer
    2021-06-07 ~ 2025-09-24
    IIF 17 - Director → ME
  • 23
    WHISTLEBROOK HOLDINGS LIMITED
    10818959
    Unit 6, The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-06-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-14 ~ 2024-10-23
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    WHISTLEBROOK LIMITED
    - now 03316558
    WHISTLE BROOK LIMITED - 2007-06-05
    Unit 6, The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 20 - Director → ME
  • 25
    WHISTLEBROOK SAAS LIMITED
    - now 07993265
    TRINGFORD LIMITED - 2019-04-03
    Unit 6 The Forum Icknield Way Industrial Estate, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ now
    IIF 19 - Director → ME
  • 26
    WHISTLEBROOK TRUSTEE LIMITED
    16030979
    Unit 6 The Forum, Icknield Way Industrial Estate, Tring, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 21 - Director → ME
  • 27
    WINTRADE LIMITED
    03809473
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2008-03-28 ~ 2012-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.