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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baptie, Thomas Andrew

    Related profiles found in government register
  • Baptie, Thomas Andrew
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Baptie, Thomas

    Registered addresses and corresponding companies

    • Pavilion 3, 115 Grandholm Drive, Aberdeen, AB22 8AE

      IIF 43

    • Fordman Systems Ltd, C/o Contronics Ltd, Congleton, Congleton, Cheshire, CW12 4TU, United Kingdom

      IIF 44

    • Unit 5 Cabourn House, Station Street, Bingham, Nottingham, NG13 8AQ

      IIF 45

    • C/o Vesta Software Group, The Thames Wing, Howbery Park, Wallingford, OX10 8FD, England

      IIF 46 IIF 47 IIF 48

    • C/o Vesta Software Group, The Thames Wing, Wallingford, OX10 8FD, England

      IIF 49

    • Gladstone House, C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, United Kingdom

      IIF 50

    • Gladstone House, Hithercroft Road, Wallingford, OX10 9BT, England

      IIF 51 IIF 52 IIF 53

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT

      IIF 57

    • Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England

      IIF 58 IIF 59

    • Gladstone House, Hithercroft Road, Wallingford, Oxon, OX10 9BT, England

      IIF 60 IIF 61

    • Gladstone House, Lupton Road, Wallingford, OX10 9BT, England

      IIF 62 IIF 63 IIF 64

    • Stables 1, Howbery Park, Wallingford, Oxfordshire, OX10 8BA, England

      IIF 65

    • Stables 1, Howbery Park, Wallingford, Oxon, OX10 8BA, England

      IIF 66 IIF 67 IIF 68

    • The Thames Wing, Howbery Park, Wallingford, Oxfordshire, OX10 8FD, United Kingdom

      IIF 75 IIF 76

    • 7 Calico House, Plantation Wharf, York Road, London, SW11 3TN

      IIF 77
child relation
Offspring entities and appointments 46
  • 1
    4SIGHT SPORT & LEISURE LTD
    - now 07702320
    TOUCHPOINT 360 LTD - 2012-03-01
    Gladstone House, Hithercroft Road, Wallingford, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    47,558 GBP2018-12-31
    Officer
    2022-04-29 ~ dissolved
    IIF 8 - Director → ME
    2022-06-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 2
    AMI EDUCATION SOLUTIONS LIMITED
    - now 02613240
    ORCHARD PARTNERS LIMITED - 2009-04-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (26 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 10 - Director → ME
    2022-06-17 ~ dissolved
    IIF 58 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 55 - Secretary → ME
  • 3
    C.R.B. SOLUTIONS LIMITED
    SC200096
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Dissolved Corporate (16 parents)
    Equity (Company account)
    2 GBP2020-12-30
    Officer
    2022-04-29 ~ dissolved
    IIF 28 - Director → ME
    2017-10-17 ~ 2018-12-31
    IIF 62 - Secretary → ME
    2022-06-17 ~ dissolved
    IIF 46 - Secretary → ME
  • 4
    CERES SOFTWARE GROUP LTD
    16391752
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-16 ~ now
    IIF 14 - Director → ME
  • 5
    CONTRONICS (HOLDINGS) LIMITED
    09322549
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    1,193,084 GBP2020-03-31
    Officer
    2022-04-29 ~ dissolved
    IIF 40 - Director → ME
    2020-04-02 ~ 2023-11-20
    IIF 67 - Secretary → ME
  • 6
    CONTRONICS LIMITED
    01390386
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (16 parents)
    Equity (Company account)
    640,494 GBP2020-03-31
    Officer
    2022-04-29 ~ 2025-12-23
    IIF 32 - Director → ME
    2020-04-02 ~ 2023-11-20
    IIF 72 - Secretary → ME
  • 7
    CORPORATE SOFTWARE AND ASSET MANAGEMENT LTD.
    - now SC213890
    AIMTEXT CORPORATE SYSTEMS LIMITED - 2001-05-24
    Pavillion 3 Grandholm Drive, Bridge Of Don, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Equity (Company account)
    293,883 GBP2021-01-31
    Officer
    2022-04-29 ~ dissolved
    IIF 34 - Director → ME
  • 8
    CRB CUNNINGHAMS LIMITED
    - now SC044087
    CASH REGISTERS (BUCCLEUCH) LIMITED
    - 2023-01-25 SC044087
    32 Dryden Road, Units 1-9, Loanhead, Bilston Glen
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 31 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 49 - Secretary → ME
    2017-10-17 ~ 2018-12-31
    IIF 56 - Secretary → ME
  • 9
    CUNNINGHAMS EPOS GROUP LIMITED
    - now 01221095
    CUNNINGHAM CASH REGISTERS LIMITED
    - 2023-03-03 01221095 01596629
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 37 - Director → ME
    2017-10-17 ~ 2023-11-20
    IIF 61 - Secretary → ME
  • 10
    DATAFLOW EVENTS LTD
    - now 03190002 08955687
    THE VANTAGE POINT GROUP HOLDINGS LIMITED - 2020-09-25
    THE VANTAGE POINT GROUP LIMITED - 2010-11-17
    VANTAGE POINT LIMITED - 2009-03-04
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    562,717 GBP2024-05-31
    Officer
    2024-05-31 ~ 2025-12-29
    IIF 11 - Director → ME
  • 11
    EZ FACILITY UK LTD
    06049079
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    FASHIONMASTER LIMITED
    08264830
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    26,593 GBP2015-10-07
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 24 - Director → ME
    2018-06-26 ~ 2023-11-20
    IIF 68 - Secretary → ME
  • 13
    FIDELITY SYSTEMS LIMITED
    - now 03217771 03921465
    FIDELITY CRM LIMITED - 2017-10-16
    COMPUTERPOINT BUSINESS SYSTEMS LTD - 2000-02-08
    Millers House, Roman Way, Market Harborough, England
    Active Corporate (17 parents)
    Equity (Company account)
    308,360 GBP2024-12-31
    Officer
    2025-08-29 ~ 2025-12-29
    IIF 25 - Director → ME
  • 14
    FORDMAN SYSTEMS LIMITED
    02055628
    Cw12 4tu, Fordman Systems Ltd C/o Contronics Ltd, Congleton, Congleton, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Equity (Company account)
    208,758 GBP2020-03-31
    Officer
    2022-04-29 ~ dissolved
    IIF 29 - Director → ME
    2020-04-02 ~ dissolved
    IIF 44 - Secretary → ME
  • 15
    GLADSTONE EDUCATION LIMITED
    - now 04558855
    LONDON SYSTEMS UK LTD - 2006-12-14
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 7 - Director → ME
    2017-10-17 ~ 2018-12-31
    IIF 54 - Secretary → ME
    2022-06-17 ~ 2023-11-20
    IIF 50 - Secretary → ME
  • 16
    GREEN 4 SOLUTIONS LIMITED
    - now 05515543
    EDGER 519 LIMITED - 2005-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    327,272 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 20 - Director → ME
    2022-06-17 ~ 2023-11-20
    IIF 74 - Secretary → ME
  • 17
    GREYCON LIMITED
    - now 01861647
    GREYCON CONSULTANTS LIMITED - 1994-08-23
    GREYCON LIMITED - 1985-02-01
    NULLHIGH LIMITED - 1984-12-07
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 35 - Director → ME
    2018-10-12 ~ 2023-11-20
    IIF 77 - Secretary → ME
  • 18
    HELLENIC SYSTEMS HOLDINGS LIMITED
    - now 03996991
    HELLENIC PUBLISHING LIMITED - 2018-06-08
    HELLENIC DEVELOPMENTS LTD - 2007-05-30
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    98,229 GBP2023-06-29
    Officer
    2023-06-30 ~ dissolved
    IIF 42 - Director → ME
    2023-06-30 ~ dissolved
    IIF 76 - Secretary → ME
  • 19
    HELLENIC SYSTEMS LTD
    02316023
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    3,757,038 GBP2023-06-29
    Officer
    2023-06-30 ~ 2025-12-29
    IIF 41 - Director → ME
    2023-06-30 ~ 2025-10-08
    IIF 75 - Secretary → ME
  • 20
    HOPEWISER HOLDING GROUP LIMITED
    14937234
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    152 GBP2024-06-30
    Officer
    2025-12-19 ~ now
    IIF 1 - Director → ME
  • 21
    HOPEWISER LIMITED
    01621544
    2 Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    3,053,706 GBP2024-03-31
    Officer
    2025-12-19 ~ now
    IIF 2 - Director → ME
  • 22
    HOSPITALITY TECH HOLDINGS LIMITED
    12360644
    Stables 1 Howbery Park, Wallingford, Oxon, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,430 GBP2025-01-31
    Officer
    2025-02-17 ~ 2025-12-29
    IIF 26 - Director → ME
  • 23
    IMAGINET LIMITED
    03042421
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (11 parents)
    Equity (Company account)
    327,617 GBP2025-03-31
    Officer
    2025-04-03 ~ 2025-12-29
    IIF 21 - Director → ME
  • 24
    INTERCHANGE COMMUNICATIONS LIMITED
    - now 02581005
    SHOTSTAR LIMITED - 1991-02-27
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, England
    Dissolved Corporate (21 parents)
    Equity (Company account)
    31,010 GBP2020-12-30
    Officer
    2022-04-29 ~ dissolved
    IIF 9 - Director → ME
    2020-08-14 ~ dissolved
    IIF 59 - Secretary → ME
  • 25
    INVICTA BUSINESS MACHINES LIMITED
    01035809
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 18 - Director → ME
    2018-06-26 ~ 2023-11-20
    IIF 71 - Secretary → ME
  • 26
    JONAS COMPUTING (UK) LIMITED
    - now 05301607
    RIDGEBOOK LIMITED - 2004-12-13
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (20 parents, 48 offsprings)
    Officer
    2018-11-01 ~ 2019-12-01
    IIF 63 - Secretary → ME
  • 27
    JONAS EVENT TECHNOLOGY LIMITED
    - now 07864900 06565756
    SHOW DATA SYSTEMS LIMITED
    - 2025-01-27 07864900 04251511, 06565756
    SHOW DATA TRADING LIMITED - 2012-01-13
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (17 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 19 - Director → ME
    2019-01-01 ~ 2023-11-20
    IIF 66 - Secretary → ME
  • 28
    JONAS LIFESTYLE LIMITED
    - now 04242142
    EPOS DEVELOPMENTS LIMITED
    - 2021-08-05 04242142
    Gladstone House, Hithercroft Road, Wallingford, Oxfordshire
    Active Corporate (21 parents)
    Equity (Company account)
    -8,214 GBP2019-12-30
    Officer
    2018-06-26 ~ 2021-10-06
    IIF 57 - Secretary → ME
  • 29
    JONAS SPORTS LIMITED
    - now 06762041
    RETAIL & SPORTS SYSTEMS LIMITED
    - 2024-02-26 06762041
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (12 parents)
    Equity (Company account)
    682,558 GBP2019-11-30
    Officer
    2022-04-29 ~ now
    IIF 33 - Director → ME
    2019-12-03 ~ 2023-11-20
    IIF 45 - Secretary → ME
  • 30
    LONDON & ZURICH LIMITED
    - now 03279428
    LONDON & ZURICH PLC - 2012-12-11
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 3 - Director → ME
  • 31
    LONDON AND ZURICH FINANCE LIMITED
    02333318
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 4 - Director → ME
  • 32
    MACHINE MAX LIMITED
    11322220
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents)
    Equity (Company account)
    9,357,003 GBP2022-12-31
    Officer
    2024-08-30 ~ now
    IIF 15 - Director → ME
  • 33
    MCR SYSTEMS LIMITED
    - now 01349701
    MIDLAND CASH REGISTERS LIMITED - 1995-12-11
    GARROD & CARR BUSINESS MACHINES (LEICESTER) LIMITED - 1984-11-30
    TOFFEDUR LIMITED - 1978-12-31
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 36 - Director → ME
    2017-10-25 ~ 2023-11-20
    IIF 64 - Secretary → ME
  • 34
    MINE TECH SERVICES (UK) LIMITED
    09280259
    Unit2.1 Halton Mill, Halton, Lancaster, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,381,306 GBP2024-12-31
    Officer
    2025-11-07 ~ 2025-12-29
    IIF 27 - Director → ME
  • 35
    MINTED BOX EDUCATION LIMITED
    08704772
    Wessex House, Upper Market Street, Eastleigh, Hampshire, England
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    155,224 GBP2017-09-30
    Officer
    2022-04-29 ~ dissolved
    IIF 39 - Director → ME
    2022-06-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 36
    MOTION SOFTWARE LIMITED
    SC218287
    32 Dryden Road, Unit 1-9, Loanhead, Bliston Glen, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    1,092,068 GBP2019-11-28
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 38 - Director → ME
    2019-11-29 ~ 2023-11-20
    IIF 43 - Secretary → ME
  • 37
    MWC PARTNERS LIMITED
    08109129
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    349,687 GBP2016-06-30
    Officer
    2024-07-01 ~ 2025-12-29
    IIF 16 - Director → ME
  • 38
    PALLAS SOFTWARE GROUP LTD
    16391755
    Stables 1 Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-16 ~ 2026-01-23
    IIF 13 - Director → ME
  • 39
    PAYGATE SOLUTIONS LIMITED
    - now 03206476 FC034203
    CARD MANAGEMENT SERVICES LIMITED - 2021-04-21
    SADARIN LIMITED - 1996-07-05
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (25 parents)
    Officer
    2025-12-19 ~ now
    IIF 6 - Director → ME
  • 40
    POWER2SMS LIMITED
    10468726
    Gladstone House Hithercroft Road, Wallingford, Oxfordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    74,260 GBP2022-03-21
    Officer
    2025-12-19 ~ now
    IIF 5 - Director → ME
  • 41
    SHOW DATA SYSTEMS LIMITED
    - now 06565756 07864900, 04251511
    JONAS EVENT TECHNOLOGY LIMITED
    - 2025-01-27 06565756 07864900
    EVENT REGISTRATION HOLDINGS LIMITED - 2017-02-14
    WOODARD HOLDINGS LIMITED - 2014-04-30
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 22 - Director → ME
    2019-01-01 ~ 2023-11-20
    IIF 69 - Secretary → ME
  • 42
    TUCASI LIMITED
    05060375
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (18 parents)
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 30 - Director → ME
    2017-10-17 ~ 2018-12-31
    IIF 51 - Secretary → ME
    2022-06-17 ~ 2023-11-20
    IIF 48 - Secretary → ME
  • 43
    UNIWARE SYSTEMS LIMITED
    - now 02890249
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    2022-04-29 ~ 2025-12-29
    IIF 17 - Director → ME
    2019-08-30 ~ 2023-11-20
    IIF 73 - Secretary → ME
  • 44
    VESTA MERCHANT SERVICES LIMITED
    - now 07108015
    UPAY LIMITED
    - 2020-10-29 07108015
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Officer
    2022-04-29 ~ now
    IIF 23 - Director → ME
    2019-08-30 ~ 2023-11-20
    IIF 70 - Secretary → ME
  • 45
    VESTA SOFTWARE GROUP LIMITED
    - now 08242670
    MCR ENTERPRISE SOLUTIONS LIMITED
    - 2021-12-22 08242670
    ENSCO 958 LIMITED - 2012-11-12
    Stables 1 Howbery Park, Wallingford, Oxfordshire, England
    Active Corporate (12 parents, 22 offsprings)
    Officer
    2022-04-29 ~ now
    IIF 12 - Director → ME
    2017-10-25 ~ 2023-11-20
    IIF 65 - Secretary → ME
  • 46
    WEBCREATIVE UK LIMITED
    03907760
    Gladstone House, Hithercroft Road, Wallingford, Oxon, England
    Active Corporate (17 parents)
    Officer
    2018-06-26 ~ 2019-01-31
    IIF 60 - Secretary → ME

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