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

Rigby, James Peter

    Related profiles found in government register
  • Rigby, James Peter
    British director

    Registered addresses and corresponding companies
  • Rigby, James Peter
    British chief executive born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Brindley Place, Birmingham, B1 2JB, England

      IIF 61
  • Rigby, James Peter
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Brightgate House, Brightgate Way, Stretford, Manchester, M32 0TB, England

      IIF 62
  • Rigby, James Peter
    British associate director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 63
  • Rigby, James Peter
    British business director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE

      IIF 64
  • Rigby, James Peter
    British ceo born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

      IIF 65
  • Rigby, James Peter
    British chief executive officer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

      IIF 66
  • Rigby, James Peter
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 67

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England

      IIF 68

    • James House, Warwick Road, Sparkhill, Birmingham, West Midlands, B11 2LE, England

      IIF 69

    • 80 Brook Street, Mayfair, London, W1K 5EG, United Kingdom

      IIF 70

    • The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT

      IIF 71

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 72 IIF 73
  • Rigby, James Peter
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House Warwick Road, Birmingham, B11 2LE

      IIF 74

    • Redwood 2, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WQ, United Kingdom

      IIF 75 IIF 76

    • James House, Warwick Road, Birmingham, B11 2LE

      IIF 77 IIF 78 IIF 79

    • James House, Warwick Road, Birmingham, B11 2LE, England

      IIF 83

    • James House, Warwick Road, Birmingham, B11 2LE, United Kingdom

      IIF 84 IIF 85

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 86 IIF 87 IIF 88

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE, England

      IIF 94

    • James House, Warwick Road, Sparkhill, Birmingham, B11 2LE, England

      IIF 95

    • James House, Warwick Road, Birmingham., B11 2LE

      IIF 96

    • Airport House, Rowley Road, Coventry, CV3 4FR, England

      IIF 97

    • Centurion House, Barnes Wallis Road, Fareham, Hampshire, PO15 5TT, England

      IIF 98

    • Centurion House, Barnes Wallis Road, Segensworth, Fareham, Hampshire, PO15 5TT, United Kingdom

      IIF 99

    • 5, Hatfields, London, SE1 9PG, England

      IIF 100

    • The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT

      IIF 101 IIF 102

    • Centurion House, Barnes Wallis Road, Segensworth, Hampshire, PO15 5TT

      IIF 103

    • Centurion House, Barnes Wallis Road, Segensworth, Hampshire, PO15 5TT, England

      IIF 104

    • Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire, S1 2JA

      IIF 105

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX

      IIF 106

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 107

    • Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX, United Kingdom

      IIF 108

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX

      IIF 109 IIF 110

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 111 IIF 112 IIF 113

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 116 IIF 117 IIF 118
  • Rigby, James Peter
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 119
  • Mr James Rigby
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 80, Brook Street, Mayfair, London, W1K 5EG, England

      IIF 120
  • Rigby, Peter James
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • James House, Warwick Road, Birmingham, West Midlands, B11 2LE

      IIF 121
  • Rigby, Peter James
    British software engineer born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yetts House, Flat 4, 29 The Goffs, Eastbourne, East Sussex, BN21 1HF, United Kingdom

      IIF 122
  • Mr James Peter Rigby
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, United Kingdom

      IIF 123

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England

      IIF 124

    • Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England

      IIF 125
  • Mr Peter James Rigby
    British born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yetts House, Flat 4, 29 The Goffs, Eastbourne, East Sussex, BN21 1HF, United Kingdom

      IIF 126
child relation
Offspring entities and appointments
Active 47
  • 1
    RIGBY REAL ESTATE LIMITED - 2021-11-23
    RIGBY GROUP PROPERTY HOLDINGS LIMITED - 2015-09-18
    INGLEBY (1922) LIMITED - 2013-07-18
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -62,620 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-07-17 ~ now
    IIF 72 - director → ME
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    13,999,484 GBP2024-03-31
    Officer
    2019-02-08 ~ now
    IIF 107 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 3
    RPE1 LIMITED - 2023-01-13
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,403,200 GBP2024-03-31
    Officer
    2022-12-22 ~ now
    IIF 116 - director → ME
  • 4
    Centurion House, Barnes Wallis Road, Fareham, Hampshire, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    831,004 GBP2022-06-30
    Officer
    2023-03-20 ~ now
    IIF 98 - director → ME
  • 5
    SCC GLOBAL SERVICES LIMITED - 2010-10-12
    SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2003-08-22 ~ dissolved
    IIF 102 - director → ME
  • 6
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 121 - director → ME
  • 7
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 77 - director → ME
  • 8
    DOCTOR BUYLINES LIMITED - 1998-05-22
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 92 - director → ME
  • 9
    LAWGRA (NO.1104) LIMITED - 2004-08-02
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 68 - director → ME
  • 10
    James House Warwick Road, Sparkhill, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 69 - director → ME
  • 11
    MANCHESTER 2000 LIMITED - 2000-12-28
    James House, Warwick Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 84 - director → ME
  • 12
    HOBS ON-SITE LIMITED - 2018-05-11
    Brightgate House Brightgate Way, Stretford, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2018-05-04 ~ dissolved
    IIF 62 - director → ME
  • 13
    HAMSARD 3003 LIMITED - 2006-12-05
    James House, Warwick Road, Birmingham, England
    Corporate (3 parents)
    Officer
    2015-07-16 ~ now
    IIF 83 - director → ME
  • 14
    Fountain Precinct 8th Floor, Balm Green, Sheffield, South Yorkshire
    Corporate (5 parents)
    Equity (Company account)
    6,184,893 GBP2024-03-31
    Officer
    2023-08-25 ~ now
    IIF 105 - director → ME
  • 15
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-29 ~ now
    IIF 108 - director → ME
  • 16
    INGLEBY (1150) LIMITED - 1998-12-04
    James House Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 74 - director → ME
  • 17
    S4P (HR) LTD - 1999-06-23
    SYSTEMS FOR PEOPLE LIMITED - 1998-07-01
    James House, Warwick Road, Birmingham
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,033,818 GBP2015-10-31
    Officer
    2017-01-12 ~ dissolved
    IIF 78 - director → ME
  • 18
    James House, Warwick Road, Birmingham.
    Dissolved corporate (4 parents)
    Officer
    2016-08-18 ~ dissolved
    IIF 96 - director → ME
  • 19
    COVENTRY AIRPORT (2010) LIMITED - 2013-07-18
    PATRIOT AEROSPACE GROUP LIMITED - 2010-12-22
    Airport House, Exeter Airport, Exeter, Devon, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2020-07-31 ~ now
    IIF 66 - director → ME
  • 20
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 106 - director → ME
  • 21
    80 Brook Street, Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Officer
    2013-07-26 ~ now
    IIF 70 - director → ME
  • 22
    RG FINANCE LIMITED - 2015-03-31
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Corporate (5 parents)
    Officer
    2020-07-30 ~ now
    IIF 110 - director → ME
  • 23
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-12-02 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    RIGBY GROUP FINANCE LIMITED - 2022-12-22
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 109 - director → ME
  • 25
    RG EQUITY LIMITED - 2015-07-24
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-30 ~ now
    IIF 112 - director → ME
  • 26
    CLOUDCLEVR HOLDINGS LIMITED - 2023-01-13
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Dissolved corporate (3 parents)
    Officer
    2022-11-15 ~ dissolved
    IIF 118 - director → ME
  • 27
    SCCUK LTD - 2013-11-22
    INGLEBY (1932) LIMITED - 2013-10-10
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2013-10-09 ~ now
    IIF 94 - director → ME
  • 28
    AVSNET LIMITED - 2018-11-30
    AVSOLUTION LIMITED - 2012-09-05
    James House, Warwick Road, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    408,300 GBP2017-05-31
    Officer
    2018-11-05 ~ now
    IIF 95 - director → ME
  • 29
    SCC FINANCIAL SERVICES LIMITED - 2016-07-07
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2015-11-23 ~ now
    IIF 86 - director → ME
  • 30
    SCH CORPORATE SERVICES LIMITED - 2015-05-15
    INGLEBY (1048) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2016-08-18 ~ now
    IIF 90 - director → ME
  • 31
    James House, Warwick Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-12 ~ now
    IIF 65 - director → ME
  • 32
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
    SPECIALIST COMPUTER HOLDINGS PLC - 2010-03-24
    ENQUIRYSTAR LIMITED - 2003-08-08
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-08-01 ~ now
    IIF 88 - director → ME
  • 33
    SCH FINANCIAL SERVICES LIMITED - 2005-02-18
    SCH FINANCE SERVICES LIMITED - 2003-03-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ dissolved
    IIF 71 - director → ME
  • 34
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    SCH CORPORATION LIMITED - 2009-12-11
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2009-11-05 ~ now
    IIF 67 - director → ME
  • 35
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-10-01 ~ now
    IIF 81 - director → ME
  • 36
    SYSTEMS LOAN SERVICES LIMITED - 2012-03-23
    MUTANDERIS 545 LIMITED - 2007-07-09
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 87 - director → ME
  • 37
    SPECIALIST COMPUTER LEASING LIMITED - 2007-12-19
    GYM'N SLIM LIMITED - 1983-09-26
    SECLATE LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 80 - director → ME
  • 38
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-03-19 ~ now
    IIF 64 - director → ME
  • 39
    SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
    BLASTTHROUGH LIMITED - 1997-02-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 91 - director → ME
  • 40
    ZELOS LIMITED - 1997-05-19
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-08-07 ~ dissolved
    IIF 82 - director → ME
  • 41
    CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
    James House, Warwick Road, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2007-08-07 ~ now
    IIF 79 - director → ME
  • 42
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 63 - director → ME
  • 43
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 119 - director → ME
  • 44
    Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, England
    Corporate (3 parents)
    Officer
    2021-05-19 ~ now
    IIF 117 - director → ME
    Person with significant control
    2021-05-19 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Yetts House Flat 4, 29 The Goffs, Eastbourne, East Sussex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 122 - director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 46
    UNITED BY BIRMINGHAM 2022 LEGACY CHARITY - 2024-04-19
    UNITED BY BIRMINGHAM 2022 LEGACY CHARITY LIMITED - 2021-03-28
    11th Floor Two Snow Hill, Snow Hill Queensway, Birmingham, England
    Corporate (9 parents)
    Officer
    2021-12-31 ~ now
    IIF 61 - director → ME
  • 47
    Centurion House, Barnes Wallis Road, Segensworth, Hampshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-03-20 ~ now
    IIF 103 - director → ME
Ceased 68
  • 1
    APPLIED MICROS LIMITED - 1989-05-01
    BROOMLEY LIMITED - 1981-12-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 36 - secretary → ME
  • 2
    ARDEN HOTEL HOLDINGS LIMITED - 2009-09-28
    IT RECYLING AND DISPOSAL SERVICES LIMITED - 2009-07-13
    INTERXCHANGE LIMITED - 2007-12-12
    INTEREXCHANGE LIMITED - 2000-02-15
    INGLEBY (1270) LIMITED - 2000-01-21
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -192,057 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-10-03 ~ 2009-07-08
    IIF 101 - director → ME
    2007-01-08 ~ 2007-04-22
    IIF 30 - secretary → ME
  • 3
    Centurion House, Barnes Wallis Road, Segensworth, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2023-03-20 ~ 2023-03-20
    IIF 104 - director → ME
  • 4
    BYTESOFT SYSTEMS LIMITED - 1983-08-25
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 60 - secretary → ME
  • 5
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 54 - secretary → ME
  • 6
    COMPUTER SUPPORT (UK) LIMITED - 1999-09-29
    SCOTBYTE COMPUTERS LIMITED - 1996-06-11
    ANGELA CHAPMAN EMPLOYMENT AGENCY LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-23
    IIF 29 - secretary → ME
    2007-01-08 ~ 2007-04-22
    IIF 31 - secretary → ME
  • 7
    COMPEL LIMITED - 2001-02-09
    COMPEL COMPUTER COMPANY LIMITED - 1999-08-16
    COMPEL LIMITED - 1994-09-07
    COMPEL COMPUTER COMPANY LIMITED - 1992-10-23
    MUTANDERIS (12) LIMITED - 1987-10-21
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 8 - secretary → ME
  • 8
    INFO' PRODUCTS UK PLC - 1999-02-01
    INFO' PRODUCTS UK LIMITED - 1999-02-01
    CORPORATE COMPUTERS PLC - 1996-01-01
    FLETCHER DENNYS SYSTEMS PLC - 1989-01-05
    FLETCHER DENNYS HOLDINGS LIMITED - 1986-04-10
    EXICLE LIMITED - 1985-11-06
    BRASSLINE COMPUTERS LIMITED - 1982-08-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 28 - secretary → ME
  • 9
    COMPELSERVE PLC - 1999-08-19
    COMPEL PLC - 1999-08-16
    COMPEL PLC - 1991-09-12
    ISSUESECTOR PUBLIC LIMITED COMPANY - 1987-09-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 5 - secretary → ME
  • 10
    INGLEBY (1923) LIMITED - 2013-07-18
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-17 ~ 2019-04-01
    IIF 73 - director → ME
  • 11
    APPLIED TRAINING LIMITED - 1996-11-22
    LISTRAY LIMITED - 1989-04-28
    James House, Warwick Rd, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 1 - secretary → ME
  • 12
    APPLIED SOLUTIONS LIMITED - 1994-02-04
    FORDFAB LIMITED - 1989-04-28
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 2 - secretary → ME
  • 13
    INTERCHANGE DISTRIBUTION LIMITED - 2001-05-02
    REPORTSMITH LIMITED - 2000-09-13
    BRITOO LIMITED - 1993-09-02
    PRINTERLINE LIMITED - 1991-02-08
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 7 - secretary → ME
  • 14
    BYTE DIRECT LIMITED - 1998-03-30
    IDOLSENT LIMITED - 1993-04-05
    James House, Warwick Rd, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 18 - secretary → ME
  • 15
    SCC GLOBAL SERVICES LIMITED - 2010-10-12
    SPECIALIST GLOBAL SERVICES LIMITED - 2003-08-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 15 - secretary → ME
  • 16
    OWORX LIMITED - 2024-04-12
    James House, Warwick Road, Birmingham, United Kingdom
    Corporate (3 parents)
    Officer
    2020-07-14 ~ 2024-04-26
    IIF 85 - director → ME
  • 17
    RIGBY TECHNOLOGY INVESTMENTS LIMITED - 2018-12-21
    5 Hatfields, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-31 ~ 2019-02-27
    IIF 115 - director → ME
    2015-09-25 ~ 2016-03-21
    IIF 111 - director → ME
  • 18
    FLUIDATA LIMITED - 2016-10-25
    5 Hatfields, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-06-29 ~ 2019-02-27
    IIF 100 - director → ME
  • 19
    INGLEBY (1365) LIMITED - 2000-11-14
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 9 - secretary → ME
  • 20
    ELITE COMPUTER DISTRIBUTION LIMITED - 2001-05-02
    BYTE SHOP (MANCHESTER) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 24 - secretary → ME
  • 21
    IQ SYS LIMITED - 2010-10-11
    INTERQUAD SYSTEMS LIMITED - 2006-10-05
    INTERQUAD DISTRIBUTION LIMITED - 2000-12-29
    EXOCOM INTERNATIONAL LIMITED - 1998-05-14
    POWERBAND LIMITED - 1990-07-03
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2009-07-20 ~ 2012-11-01
    IIF 75 - director → ME
  • 22
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 33 - secretary → ME
  • 23
    CORPORATE COMPUTERS LIMITED - 2008-04-01
    AUTOCIM PLC - 1996-01-01
    KNOWLEDGE TRANSFER LIMITED - 1989-08-25
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 42 - secretary → ME
  • 24
    CORPORATE COMPUTERS (M.I.D.) LIMITED - 2008-04-01
    ALLA PRIMA LIMITED - 1992-07-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 16 - secretary → ME
  • 25
    BYTE SHOP (NOTTINGHAM) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 3 - secretary → ME
  • 26
    Centurion House Barnes Wallis Road, Segensworth, Fareham, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Officer
    2023-03-20 ~ 2023-03-20
    IIF 99 - director → ME
  • 27
    BRIDATA GROUP LIMITED - 1997-05-29
    PREVIEW DATA SYSTEMS LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 49 - secretary → ME
  • 28
    BRIDATA LIMITED - 1989-05-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 38 - secretary → ME
  • 29
    INGLEBY (1150) LIMITED - 1998-12-04
    James House Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 41 - secretary → ME
  • 30
    James House, Warwick Road, Birmingham.
    Dissolved corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 34 - secretary → ME
  • 31
    QUDIS BYTECH LIMITED - 1994-11-11
    SHELFCORP 17 LIMITED - 1992-08-18
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 21 - secretary → ME
  • 32
    SHELFCORP 19 LIMITED - 1992-10-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 4 - secretary → ME
  • 33
    BYTE SHOP (LONDON) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 37 - secretary → ME
  • 34
    80 Brook Street, Mayfair, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,836,814 GBP2024-03-31
    Person with significant control
    2019-02-26 ~ 2019-10-28
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 19 - secretary → ME
  • 36
    INGLEBY (1981) LIMITED - 2020-06-29
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-27 ~ 2022-11-15
    IIF 113 - director → ME
  • 37
    COMPELSTREAM LIMITED - 2008-04-17
    COMPELNET LIMITED - 1999-10-04
    MODERN MANAGEMENT LIMITED - 1999-08-19
    ABTEX SYSTEMS LIMITED - 1991-03-25
    ASTROBLUFF LIMITED - 1987-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 50 - secretary → ME
  • 38
    SCH CORPORATE SERVICES LIMITED - 2015-05-15
    INGLEBY (1048) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 56 - secretary → ME
  • 39
    SCC EMEA PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2013-03-05
    SPECIALIST COMPUTER HOLDINGS LIMITED - 2010-09-24
    SPECIALIST COMPUTER HOLDINGS PLC - 2010-03-24
    ENQUIRYSTAR LIMITED - 2003-08-08
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Officer
    2011-08-01 ~ 2011-08-01
    IIF 93 - director → ME
    2003-06-20 ~ 2011-08-01
    IIF 89 - director → ME
    2007-01-08 ~ 2007-04-22
    IIF 14 - secretary → ME
  • 40
    SCH FINANCIAL SERVICES LIMITED - 2005-02-18
    SCH FINANCE SERVICES LIMITED - 2003-03-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 13 - secretary → ME
  • 41
    SCH OVERSEAS HOLDINGS LIMITED - 2015-05-15
    SCH CORPORATION LIMITED - 2009-12-11
    James House, Warwick Road, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 55 - secretary → ME
  • 42
    SPECIALIST COMPUTER HOLDINGS (UK) LIMITED - 2015-05-15
    SPECIALIST COMPUTER HOLDINGS (UK) PLC - 2014-03-26
    SPECIALIST COMPUTER HOLDINGS PLC - 2003-08-08
    PETER RIGBY & ASSOCIATES LIMITED - 1983-02-24
    James House, Warwick Road, Birmingham
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 27 - secretary → ME
  • 43
    INGLEBY (1047) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 51 - secretary → ME
  • 44
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 52 - secretary → ME
  • 45
    INGLEBY (1049) LIMITED - 1998-01-30
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 26 - secretary → ME
  • 46
    CITY GIRLS EMPLOYMENT OFFICE LIMITED - 1995-05-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 58 - secretary → ME
  • 47
    SIMMONS MAGEE PLC - 2005-09-14
    SIMMONS MAGEE COMPUTERS PLC - 1992-09-28
    SIMMONS MAGEE COMPUTING LIMITED - 1981-12-31
    SIMMONS MAGEE COMPUTING LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 45 - secretary → ME
  • 48
    SPECIALIST COMPUTER LEASING LIMITED - 2007-12-19
    GYM'N SLIM LIMITED - 1983-09-26
    SECLATE LIMITED - 1980-12-31
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 57 - secretary → ME
  • 49
    SPECIALIST COMPUTER EDUCATION LIMITED - 1982-09-23
    SWANFIN LIMITED - 1979-12-31
    James House, Warwick Road, Birmingham
    Corporate (6 parents, 9 offsprings)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 12 - secretary → ME
  • 50
    SPECIALIST COMPUTER RECRUITMENT LIMITED - 1987-04-01
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 32 - secretary → ME
  • 51
    INGLEBY (1284) LIMITED - 2000-05-22
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 6 - secretary → ME
  • 52
    ESSEX AND CITY COMPUTERS LIMITED - 2007-12-19
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 53 - secretary → ME
  • 53
    SPECIALIST COMPUTERS PROPERTY SERVICES LIMITED - 1997-03-14
    BLASTTHROUGH LIMITED - 1997-02-27
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 17 - secretary → ME
  • 54
    ZELOS LIMITED - 1997-05-19
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 44 - secretary → ME
  • 55
    CAMBRIAN DATA PROCESSING SERVICES LIMITED - 1986-05-01
    James House, Warwick Road, Birmingham
    Corporate (2 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 25 - secretary → ME
  • 56
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 35 - secretary → ME
  • 57
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 22 - secretary → ME
  • 58
    ENHANCEMENT TECHNOLOGIES CORPORATION LIMITED - 2010-10-11
    ENHANCEMENT TECHNOLOGIES CORPORATION PLC - 2010-10-11
    ENHANCEMENT TECHNOLOGIES LIMITED - 1986-01-14
    RAVENLAKE COMPUTERS LIMITED - 1984-04-13
    Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-07 ~ 2012-11-01
    IIF 76 - director → ME
    2007-01-08 ~ 2007-04-22
    IIF 23 - secretary → ME
  • 59
    SPECIALIST TECHNOLOGY INVESTMENT FUND PLC - 2005-09-14
    CONTOURPOINT PLC - 1998-05-20
    James House, Warwick Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 59 - secretary → ME
  • 60
    ETC OUTLET LIMITED - 2006-07-19
    PBS PARTNER BUSINESS SERVICES LIMITED - 2006-04-25
    DATA SUPPLIES LIMITED - 2000-09-13
    BYTE SHOP (GLASGOW) LIMITED(THE) - 1999-08-02
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 39 - secretary → ME
  • 61
    THE KINGS HOTEL (CHIPPING CAMDEN) LIMITED - 2008-04-25
    SCC CORPORATION LIMITED - 2008-04-17
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 48 - secretary → ME
  • 62
    EHC THE MOUNT LIMITED - 2013-10-11
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2012-01-10
    EDEN HOTEL COLLECTION LIMITED - 2008-12-04
    EASTCOTE HALL (MANAGEMENT SERVICES) LIMITED - 2008-07-16
    APPLIED MICROS LIMITED - 1997-09-17
    APPLIED GROUP LIMITED - 1989-05-01
    YEARHALF LIMITED - 1989-02-20
    Mallory Court Hotel Harbury Lane, Bishops Tachbrook, Leamington Spa, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 11 - secretary → ME
  • 63
    James House, Warwick Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 40 - secretary → ME
  • 64
    GW 500 LIMITED - 1998-06-12
    James House, Warwick Road, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 20 - secretary → ME
  • 65
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 43 - secretary → ME
  • 66
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 47 - secretary → ME
  • 67
    PATRIOT AVIATION LIMITED - 2002-01-31
    APPLIED SOFTWARE LIMITED - 1995-03-24
    ORBACE LIMITED - 1989-05-22
    Airport House, Rowley Road, Coventry, England
    Dissolved corporate (2 parents)
    Officer
    2007-08-07 ~ 2020-07-30
    IIF 97 - director → ME
    2007-01-08 ~ 2007-04-22
    IIF 46 - secretary → ME
  • 68
    James House, Warwick Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2007-01-08 ~ 2007-04-22
    IIF 10 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.