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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

Stipancich, John Kenneth

    Related profiles found in government register
  • Stipancich, John Kenneth
    American born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Stipancich, John Kenneth
    American american born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, United States

      IIF 28
  • Stipancich, John Kenneth
    American attorney born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 6496, University Parkway, Sarasota, FL 34240, United States

      IIF 29

    • 6901, Professional Parkway E., Suite 200, Sarasota, Fl, 34240, Usa

      IIF 30
  • Stipancich, John Kenneth
    American general counsel and secretary born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Stipancich, John Kenneth
    American vice president, general counsel and secretary born in October 1968

    Resident in United States

    Registered addresses and corresponding companies
  • Stipancich, John Kenneth
    American vice president,general counsel and secretary born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • Fifth Floor, 9-10 Market Place, London, W1W 8AQ

      IIF 71
  • Stipancich, John
    American director born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 3 Glenlake Parkway, Atlanta, Georgia, 30328, United States Of America

      IIF 72
  • Stipancich, John
    American vice president, general counsel and secretary born in October 1968

    Resident in United States

    Registered addresses and corresponding companies

    • 6901, Professional Parkway East, Suite 200, Sarasota, Florida, 34240, Usa

      IIF 73
  • Stipancich, John Kenneth
    Us attorney born in October 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • 3, Glenlake Parkway, Atlanta, Georgia, 30328, Usa

      IIF 74
  • Stipancich, John Kenneth
    Us director born in October 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • 3, Glenlake Parkway, Atlanta, Georgia, 30328, United States

      IIF 75 IIF 76

    • 3 Glenlake Parkway, Atlanta, Georgia, 30328, United States Of America

      IIF 77
  • Stipancich, John Kenneth
    Us executive born in October 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • 3 Glenlake Parkway, Atlanta, Georgia, 30328, United States

      IIF 78
  • Stipancich, John Kenneth
    Us vp-general counsel born in October 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • 3, Glenlake Parkway, Atlanta, Georgia, 30328, Usa

      IIF 79
child relation
Offspring entities and appointments
Active 49
  • 1
    SOFTLAW LEGAL (UK) LIMITED - 2004-08-18
    RAINBOWCLOSE LIMITED - 2004-03-26
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-17 ~ now
    IIF 13 - Director → ME
  • 2
    IPIPELINE LIMITED - 2013-04-11
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-12-19 ~ now
    IIF 17 - Director → ME
  • 3
    SUNQUEST EUROPE LIMITED - 2022-07-22
    ANGLIA ACQUISITION LTD - 2009-04-21
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    IIF 20 - Director → ME
  • 4
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 45 - Director → ME
  • 5
    SUNQUEST INFORMATION SYSTEMS (EUROPE) LIMITED - 2022-07-22
    ANGLIA HEALTHCARE SYSTEMS LIMITED - 2009-04-21
    ANGLIA CONSULTANTS LIMITED - 2001-04-10
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2016-10-17 ~ now
    IIF 19 - Director → ME
  • 6
    SUNQUEST INFORMATION SYSTEMS (INTERNATIONAL) LIMITED - 2022-07-22
    MISYS HEALTHCARE SYSTEMS (INTERNATIONAL) LIMITED - 2007-10-12
    SUNQUEST EUROPA LIMITED - 2002-12-16
    BILLTREND LIMITED - 1993-01-12
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    IIF 6 - Director → ME
  • 7
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 44 - Director → ME
  • 8
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-17 ~ now
    IIF 12 - Director → ME
  • 9
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 73 - Director → ME
  • 10
    MACONOMY (UK) LIMITED - 2011-01-19
    TRADING PLACES TECHNOLOGY LIMITED - 1995-10-11
    SOFTWARE 2 GO LIMITED - 1994-11-18
    SOFTWARE CLUB LIMITED - 1994-03-03
    5 New Street Square, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -7,780,872 GBP2024-12-31
    Officer
    2017-09-14 ~ now
    IIF 25 - Director → ME
  • 11
    WELCOM SOFTWARE TECHNOLOGY INTERNATIONAL LIMITED - 2007-07-02
    DALFIRE LIMITED - 1985-04-02
    5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 12
    OLD TREES DEVELOPMENTS LIMITED - 2007-09-24
    STRAIGHT TIME LIMITED - 2002-10-24
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -95,137 GBP2022-12-31
    Officer
    2017-09-14 ~ now
    IIF 24 - Director → ME
  • 13
    TN INTELLITRANS LIMITED - 2000-11-17
    FINLAW FORTY-THREE LIMITED - 1996-10-25
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ now
    IIF 7 - Director → ME
  • 14
    THE COMPUTER PARTNERSHIP LIMITED - 2018-11-16
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-19 ~ now
    IIF 11 - Director → ME
  • 15
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED - 2002-04-04
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    IIF 18 - Director → ME
  • 16
    AMPHIRE INTERNATIONAL, LTD. - 2008-11-20
    AMPHIRE INTERNATIONAL LIMITED - 2007-03-15
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 48 - Director → ME
  • 17
    Fifth Floor, 9-10 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-26 ~ dissolved
    IIF 71 - Director → ME
  • 18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    2016-10-17 ~ now
    IIF 21 - Director → ME
  • 19
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    2016-10-17 ~ dissolved
    IIF 43 - Director → ME
  • 20
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    2016-10-17 ~ now
    IIF 23 - Director → ME
  • 21
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    2016-10-17 ~ dissolved
    IIF 46 - Director → ME
  • 22
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-06 ~ now
    IIF 4 - Director → ME
  • 23
    Suite 2 First Floor, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125,932 GBP2024-12-31
    Officer
    2018-10-15 ~ now
    IIF 1 - Director → ME
  • 24
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    2016-10-17 ~ dissolved
    IIF 42 - Director → ME
  • 25
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-17 ~ dissolved
    IIF 47 - Director → ME
  • 26
    Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
    Liquidation Corporate (5 parents)
    Equity (Company account)
    454,983 GBP2022-12-31
    Officer
    2023-08-21 ~ now
    IIF 3 - Director → ME
  • 27
    Rutland House, 148 Edmund Street, Birmingham, England
    Converted / Closed Corporate (5 parents)
    Equity (Company account)
    66,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    IIF 64 - Director → ME
  • 28
    BIDEAWHILE 356 LIMITED - 2001-08-16
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2016-12-31
    Officer
    2016-10-17 ~ now
    IIF 9 - Director → ME
  • 29
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-13 ~ now
    IIF 16 - Director → ME
  • 30
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ now
    IIF 8 - Director → ME
  • 31
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ now
    IIF 15 - Director → ME
  • 32
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-11-23 ~ now
    IIF 22 - Director → ME
  • 33
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Officer
    2022-11-23 ~ now
    IIF 5 - Director → ME
  • 34
    Newell Rubbermaid, Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-12-13 ~ dissolved
    IIF 78 - Director → ME
  • 35
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 35 - Director → ME
  • 36
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 39 - Director → ME
  • 37
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 40 - Director → ME
  • 38
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 31 - Director → ME
  • 39
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2019-04-18 ~ dissolved
    IIF 32 - Director → ME
  • 40
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 36 - Director → ME
  • 41
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 33 - Director → ME
  • 42
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 34 - Director → ME
  • 43
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 37 - Director → ME
  • 44
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 38 - Director → ME
  • 45
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-18 ~ now
    IIF 14 - Director → ME
  • 46
    ARCHETYPE SOFTWARE LIMITED - 2011-02-21
    Blue Square House, 272 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-09-14 ~ dissolved
    IIF 29 - Director → ME
  • 47
    Kroll Advisory Ltd., The Shard, 32 London Bridge Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,758,979 GBP2022-12-31
    Officer
    2017-09-14 ~ now
    IIF 26 - Director → ME
  • 48
    DIAGNOSTIC ULTRASOUND (UK) LTD. - 2006-10-17
    DXU LIMITED - 2003-12-01
    DXU UK LIMITED - 2001-12-28
    ASHSTOCK 1794 LIMITED - 1999-12-06
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,042,617 GBP2024-12-31
    Officer
    2016-10-17 ~ now
    IIF 10 - Director → ME
  • 49
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,240,831 GBP2024-12-31
    Officer
    2025-10-23 ~ now
    IIF 2 - Director → ME
Ceased 30
  • 1
    SARCON (NO. 176) LIMITED - 2005-07-01
    8 Meadowbank Road, Carrickfergus, County Antrim
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,651,507 GBP2024-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 49 - Director → ME
  • 2
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 70 - Director → ME
  • 3
    ROPER INDUSTRIES LIMITED - 2023-03-15
    ROPER TECHNOLOGIES LIMITED - 2015-05-29
    ROPER INDUSTRIES LIMITED - 2015-05-01
    AMOT INVESTMENTS LIMITED - 1998-10-28
    LEGISTSHELFCO NO. 98 LIMITED - 1990-09-25
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 65 - Director → ME
  • 4
    SANFORD UK LIMITED - 1997-04-21
    FLEETNESS 224 LIMITED - 1996-04-19
    C/o Newell Rubbermaid Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-04 ~ 2015-09-30
    IIF 76 - Director → ME
  • 5
    NEWELL (1995) - 2022-01-24
    NEWELL LIMITED - 1997-12-01
    CORNING CONSUMER LIMITED - 1995-01-16
    CORNING (HOLDINGS) LIMITED - 1991-12-02
    ELECTROSIL LIMITED - 1977-12-31
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2015-09-30
    IIF 77 - Director → ME
  • 6
    INDICOR INDUSTRIES UK LIMITED - 2023-05-09
    ROPER INDUSTRIES UK LIMITED - 2023-02-28
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2022-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 57 - Director → ME
  • 7
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ 2015-07-20
    IIF 74 - Director → ME
  • 8
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ 2019-10-29
    IIF 66 - Director → ME
  • 9
    ROPER CANADA UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    583,000 GBP2016-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 59 - Director → ME
  • 10
    ROPER DENMARK UK LIMITED - 2023-02-28
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    432,000 GBP2016-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 52 - Director → ME
  • 11
    ROPER INTERNATIONAL HOLDING LIMITED - 2023-02-28
    HAMSARD 3545 LIMITED - 2019-12-23
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-12-23 ~ 2022-11-23
    IIF 69 - Director → ME
  • 12
    ROPER UK INVESTMENTS LIMITED - 2023-02-28
    STRUERS UK SUB LIMITED - 2013-11-14
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 53 - Director → ME
  • 13
    Erskine Ferry Road, Old Kilpatrick, Dunbartonshire
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,451,034 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 62 - Director → ME
  • 14
    BRIDLEGREEN LIMITED - 2000-08-18
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-04 ~ 2015-09-30
    IIF 75 - Director → ME
  • 15
    NEWELL LIMITED - 2012-03-30
    NEWELL HOLDINGS U.K. LIMITED - 1997-12-01
    FLEETNESS 199 LIMITED - 1994-11-17
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-02-04 ~ 2015-09-30
    IIF 72 - Director → ME
  • 16
    POLYHEDRON HOLDINGS PLC - 2002-05-13
    RECORD HOLDINGS PLC - 1997-09-04
    RECORD RIDGWAY (HOLDINGS) PLC - 1987-10-12
    B & N (NO.122) LIMITED - 1985-02-15
    Halifax Avenue, Fradley Park, Lichfield, Staffordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-01-27 ~ 2015-09-30
    IIF 79 - Director → ME
  • 17
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    223,000 GBP2016-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 51 - Director → ME
  • 18
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ 2022-11-23
    IIF 54 - Director → ME
  • 19
    Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1,873,000 GBP2016-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 58 - Director → ME
  • 20
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 55 - Director → ME
  • 21
    RJT 195 LIMITED - 1995-11-13
    Chris Briggs (financial Controller), Technolog Hou Revenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 60 - Director → ME
  • 22
    TECHNOLOG HOLDINGS LTD - 2025-01-13
    WIRKSWORTH ACQUISITIONS PLC - 2001-04-02
    CASTLEGATE 157 LIMITED - 2000-08-02
    Technolog House Ravenstor Road, Wirksworth, Matlock, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 28 - Director → ME
  • 23
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 50 - Director → ME
  • 24
    LOUIS U.K. LIMITED - 2019-02-14
    106 Waterhouse Lane, Chelmsford, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-11 ~ 2019-02-05
    IIF 67 - Director → ME
  • 25
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-02-18 ~ 2022-11-23
    IIF 56 - Director → ME
  • 26
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    136,865 GBP2023-12-31
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 68 - Director → ME
  • 27
    AI QUALITEK LIMITED - 2003-01-08
    PINCO 1476 LIMITED - 2000-10-18
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 61 - Director → ME
  • 28
    CRUDEN BAY PLC - 1997-04-23
    HOTSPUR INVESTMENTS PLC - 1996-05-02
    BRITISH KIDNEY PATIENT ASSOCIATION INVESTMENT TRUSTPLC(THE) - 1990-04-30
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 41 - Director → ME
  • 29
    FEATHERTOUCH LIMITED - 1997-09-22
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 63 - Director → ME
  • 30
    CASUAL CREATIONS LIMITED - 2003-02-06
    Chris Briggs (financial Controller), Technolog Hou Ravenstor Road, Wirksworth, Matlock, Derbyshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-17 ~ 2022-11-23
    IIF 27 - Director → ME

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