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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

Greg Lindberg

child relation
Offspring entities and appointments 40
  • 1
    ASSISTIVE PARTNER INVESTMENTS LIMITED
    - now 11387364
    CFH INVESTMENTS LIMITED
    - 2018-07-09 11387364
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ATLANTA TOPCO LIMITED
    - now 11394888
    AGHOCO 1721 LIMITED - 2018-06-29
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2019-09-19
    IIF 53 - Director → ME
    Person with significant control
    2018-07-02 ~ 2021-06-17
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    AUTOMOTIVE FLEET INVESTMENTS LIMITED - now
    FLEET ASSIST INVESTMENTS LIMITED
    - 2017-12-18 10857874
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-10 ~ 2017-07-20
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 4
    BCS INVESTMENTS LIMITED
    10855806
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    BLUESPIER INTERNATIONAL LIMITED
    04260260
    Active Corporate (18 parents)
    Person with significant control
    2016-05-04 ~ 2019-01-30
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 6
    CLARK INSURANCE UK LTD - now
    CANDID INSURANCE SERVICES LTD - 2026-06-26
    CANDID WEB ASSETS LTD - 2021-03-03
    E-FINITY LEADS LTD
    - 2019-07-30 07279489
    VIGIL FINANCIAL SOLUTIONS LTD - 2012-10-26
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2018-06-12 ~ 2019-07-24
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 7
    DEMAND SIDE MEDIA LTD
    09158823
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-12 ~ 2019-07-24
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 8
    DGL HEALTHCARE TECHNOLOGY LIMITED - now
    CLANWILLIAM HEALTH (DGL) LIMITED
    - 2025-12-03 03020555
    HELIX HEALTH TECHNOLOGIES LIMITED
    - 2016-06-09 03020555
    D.G.L. INFORMATION TECHNOLOGIES (UK) LIMITED - 2014-03-10
    Active Corporate (22 parents)
    Officer
    2014-09-30 ~ 2018-09-14
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    FLEET ASSIST INTERCO LIMITED
    10864124
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-03-06
    IIF 54 - Director → ME
    2018-10-12 ~ 2018-10-12
    IIF 38 - Director → ME
    Person with significant control
    2017-07-13 ~ 2021-07-29
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    FOXFORD INVESTMENTS LIMITED
    11354449
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-05-10 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-10 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 11
    FS TOPCO LIMITED
    11511375
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-08-10 ~ 2019-04-18
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    FUTURESOURCE CONSULTING LIMITED
    - now 02293034
    UNDERSTANDING AND SOLUTIONS LIMITED - 2008-06-05
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-06-14 ~ 2018-11-20
    IIF 37 - Director → ME
    2019-08-23 ~ 2020-03-06
    IIF 55 - Director → ME
  • 13
    FUTURESOURCE HOLDINGS LIMITED
    10808392
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2020-03-06
    IIF 31 - Director → ME
  • 14
    FUTURESOURCE SYSTEMS LIMITED
    07579896
    Dissolved Corporate (7 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 40 - Director → ME
  • 15
    GLOBAL DATA INSIGHTS LIMITED
    - now 10808332
    ALCOHOL AND DATA HOLDINGS UK LIMITED
    - 2017-07-19 10808332
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-07 ~ 2020-03-06
    IIF 30 - Director → ME
    Person with significant control
    2017-06-07 ~ 2023-01-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 16
    GMK PEPPER HOLDINGS LIMITED
    08288081
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 42 - Director → ME
  • 17
    INFORMATICA INVESTMENTS LIMITED
    11366736
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-05-16 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 18
    INTRALAN (UK) LIMITED
    - now 03121373
    WALFELL LIMITED - 1995-11-30
    Active Corporate (20 parents)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 43 - Director → ME
  • 19
    INTRALAN GROUP LIMITED
    - now 03748995
    INTRALAN GROUP PLC - 2012-11-12
    CORTINBELL PLC - 1999-07-06
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 41 - Director → ME
  • 20
    INTRALAN INVESTMENTS LIMITED
    11122571
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 52 - Director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    INTRALAN TELECOM LIMITED
    04354411
    Active Corporate (19 parents)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 44 - Director → ME
  • 22
    LANAS INVESTMENTS (U.K.) LIMITED - now
    CLANWILLIAM INVESTMENTS (U.K.) LIMITED
    - 2025-11-11 10855687
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED
    - 2018-11-16 10855687
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2017-07-07 ~ 2020-11-04
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    MARVAL GROUP LIMITED
    06251188
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2020-01-21
    IIF 47 - Director → ME
  • 24
    MARVAL INVESTMENTS LIMITED
    10994525
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 51 - Director → ME
    Person with significant control
    2017-10-03 ~ 2021-08-04
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    MARVAL SOFTWARE LIMITED
    - now 02425318
    BRISTOL TELECOM FAX LIMITED - 1990-11-08
    Active Corporate (15 parents)
    Officer
    2019-07-31 ~ 2020-01-21
    IIF 46 - Director → ME
  • 26
    MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED
    10634648
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ 2018-11-02
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 27
    P WINDUP2 LIMITED
    - now 11537486 11857274
    PHENNA GROUP INVESTMENTS LIMITED
    - 2019-05-02 11537486
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-08-25 ~ 2018-11-29
    IIF 48 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 28
    PHARMASYS INVESTMENTS LIMITED
    10586191
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ 2018-11-02
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    PHENNA GROUP LIMITED
    11530458
    Dissolved Corporate (2 parents)
    Officer
    2018-08-22 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-08-22 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 30
    PMMS INVESTMENTS LIMITED
    10190508
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-05-20 ~ 2016-05-20
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 31
    PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD
    07276154
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 32
    RXWEB HEALTHCARE TECHNOLOGY LIMITED - now
    CLANWILLIAM HEALTH (RX WEB) LIMITED
    - 2025-12-03 08210652
    HELIX HEALTH UK LIMITED
    - 2016-06-09 08210652
    Active Corporate (15 parents)
    Officer
    2014-09-30 ~ 2018-09-14
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-02
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 33
    SPIRAL IOT HOLDINGS LIMITED
    10855949
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 34
    TRANSGLOBAL UK LIMITED
    04666729
    Active Corporate (19 parents)
    Officer
    2019-07-31 ~ 2020-03-06
    IIF 45 - Director → ME
  • 35
    UK ADDICTION TREATMENT GROUP LIMITED
    - now 08234534 08134967
    THE RECOVERY CLINIC LIMITED - 2016-01-14
    In Administration Corporate (24 parents, 8 offsprings)
    Officer
    2019-05-13 ~ 2020-03-06
    IIF 33 - Director → ME
  • 36
    UKAT INTERCO LIMITED
    11458951
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2020-03-06
    IIF 28 - Director → ME
    Person with significant control
    2022-03-01 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    2018-07-11 ~ 2021-05-19
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 37
    UKAT INVESTMENTS LIMITED
    11458903
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2020-03-06
    IIF 29 - Director → ME
  • 38
    WILLIAM STREET ASSET MANAGEMENT LIMITED
    11540045
    Dissolved Corporate (2 parents)
    Officer
    2018-08-28 ~ dissolved
    IIF 34 - Director → ME
  • 39
    WORLDWIDEDATAACCESS LIMITED
    04047056
    Dissolved Corporate (12 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 39 - Director → ME
  • 40
    WSAM HOLDINGS LIMITED
    11539795
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2018-08-28 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.