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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

Walton Green, Andrew John Scott

    Related profiles found in government register
  • Walton Green, Andrew John Scott
    British accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walton Green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

      IIF 9 IIF 10 IIF 11

    • icon of address Sopwith House, Brook Avenue, Warsash, Southampton, SO31 9ZA

      IIF 12
  • Walton Green, Andrew John Scott
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF

      IIF 13
  • Walton Green, Andrew John Scott
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walton-green, Andrew John Scott
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 17

    • icon of address Laurus House, First Avenue, Centrum 100, Burton On Trent, Staffordshire, DE14 2WH, England

      IIF 18

    • icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England

      IIF 19

    • icon of address Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 20

    • icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, EX2 5WS, England

      IIF 21

    • icon of address Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 22 IIF 23

    • icon of address 29-31, Sackville Street, Manchester, M1 3LZ, England

      IIF 24

    • icon of address 60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 25

    • icon of address Courtfield, 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 26

    • icon of address Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 27 IIF 28

    • icon of address Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 29
  • Walton-green, Andrew John Scott
    British chairman born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, DE13 9PE, England

      IIF 30 IIF 31 IIF 32
  • Walton-green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 33 IIF 34

    • icon of address 10-12, Mulberry Green, Harlow, Essex, CM17 0ET, United Kingdom

      IIF 35

    • icon of address 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, United Kingdom

      IIF 36 IIF 37
  • Walton-green, Andrew John Scott
    British chartered accountant (icaew) born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Spencer Road, Ryde, PO33 3AF, England

      IIF 38
  • Walton-green, Andrew John Scott
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Room 3006, Babraham Hall, Babraham Research Campus, Babraham, Cambridge, CB22 3AT, United Kingdom

      IIF 39 IIF 40 IIF 41

    • icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 45

    • icon of address 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 46

    • icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, England

      IIF 47

    • icon of address 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 48

    • icon of address 1, Bank Street, Cheadle, Stoke-on-trent, ST10 1NR, England

      IIF 49 IIF 50 IIF 51
  • Walton-green, Andrew John Scott
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 52

    • icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 53

    • icon of address 47-51, Kingston Crescent, Portsmouth, PO2 8AA, England

      IIF 54

    • icon of address Coffin Mew Llp Solicitors, 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN, United Kingdom

      IIF 55
  • Walton-green, Andrew John Scott
    British none born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhill Beck Lane, Brighouse, West Yorkshire, HD6 4AH, England

      IIF 56
  • Walton-green, Andrew John Scott
    British chartered accountant born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 57
  • Walton-green, Andrew John Scott
    British director born in May 1963

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 47-51, Kingston Crescent, Portsmouth, Hampshire, PO2 8AA, England

      IIF 58
  • Mr Andrew John Scott Walton-green
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Spencer Road, Ryde, PO33 3AF, England

      IIF 59

    • icon of address Spectrum Building, 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, United Kingdom

      IIF 60
  • Mr Andrew John Scott Walton-green
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Pegs Mill, Thornhill Beck Lane, Brighouse, HD6 4AH, England

      IIF 61

    • icon of address Unit 1 Lakes Court Lancaster Business Park, Newborough Road, Needwood, Burton-on-trent, Stafforshire, DE13 9PD, England

      IIF 62

    • icon of address 12 Orchard Court, Heron Road, Exeter, EX2 7LL, England

      IIF 63

    • icon of address Suite D, Pinbrook Court, Venny Bridge, Exeter, EX4 8JQ, United Kingdom

      IIF 64

    • icon of address 7, Little Park Farm Road, Segensworth, Fareham, PO15 5SJ, England

      IIF 65

    • icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AH, England

      IIF 66

    • icon of address 29-31, Sackville Street, Manchester, M1 3LZ, England

      IIF 67

    • icon of address 60 Spencer Road, Ryde, Isle Of Wight, PO33 3AF, England

      IIF 68

    • icon of address 60, Spencer Road, Ryde, Isle Of Wight, PO33 3AF, United Kingdom

      IIF 69 IIF 70

    • icon of address 7 Chine Farm Place, Main Road, Knockholt, Sevenoaks, TN14 7LG, United Kingdom

      IIF 71

    • icon of address 1, Bank Street, Cheadle, Stoke-on-trent, ST10 1NR, England

      IIF 72 IIF 73 IIF 74
  • Mr Andrew Walton - Green
    English born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1 Lakes Court, Newborough Road, Needwood, Burton-on-trent, DE13 9PD, England

      IIF 75
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 12 Orchard Court Heron Road, Exeter, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-08-28 ~ dissolved
    IIF 46 - Director → ME
  • 2
    CVM FINANCE AND LEASING LIMITED - 2019-02-14
    icon of address 7 Chine Farm Place Main Road, Knockholt, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ARAMS SOUTHERN LIMITED - 2021-12-13
    icon of address 29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address 1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 49 - Director → ME
  • 5
    icon of address 1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 41 - Director → ME
  • 7
    icon of address Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 42 - Director → ME
  • 8
    icon of address Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 40 - Director → ME
  • 9
    icon of address Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 44 - Director → ME
  • 10
    icon of address Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 39 - Director → ME
  • 11
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -20,457,506 GBP2022-06-30
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 17 - Director → ME
  • 12
    icon of address Room 3006 Babraham Hall, Babraham Research Campus, Babraham, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2014-10-15 ~ dissolved
    IIF 43 - Director → ME
  • 13
    icon of address Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-15 ~ now
    IIF 20 - Director → ME
  • 14
    CVM GREENG3 LTD - 2024-01-10
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-03 ~ now
    IIF 22 - Director → ME
  • 15
    BORODY INNOVATION GROUP LIMITED - 2020-10-29
    icon of address 1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    0.10 GBP2021-03-31
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address Laurus House First Avenue, Centrum 100, Burton On Trent, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,923,965 GBP2024-12-31
    Officer
    icon of calendar 2014-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    532,318 GBP2024-12-30
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 27 - Director → ME
  • 18
    COTEHILL UK LIMITED - 2021-12-13
    icon of address 1 Bank Street, Cheadle, Stoke-on-trent, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley. Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    44,938 GBP2024-12-30
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 29 - Director → ME
  • 20
    CVM ASSET FINANCE LIMITED - 2005-09-30
    CVM GROUP LIMITED - 2018-10-11
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,322 GBP2024-12-30
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 28 - Director → ME
  • 21
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,122 GBP2024-12-31
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    icon of address Coffin Mew Llp Solicitors 1000 Lakeside, Western Road, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 23
    icon of address Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ now
    IIF 19 - Director → ME
  • 24
    icon of address Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Officer
    icon of calendar 2017-03-15 ~ now
    IIF 25 - Director → ME
  • 25
    SHOO 785AA LIMITED - 2014-06-20
    icon of address 47-51 Kingston Crescent, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ dissolved
    IIF 36 - Director → ME
  • 26
    icon of address 47-51 Kingston Crescent, Portsmouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-23 ~ dissolved
    IIF 54 - Director → ME
Ceased 39
  • 1
    ARAMS SOUTHERN LIMITED - 2021-12-13
    icon of address 29-31 Sackville Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-07-02 ~ 2020-07-24
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-03-23
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Bank Street, Cheadle, Stoke-on-trent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ 2020-03-23
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 4
    CVM GREENG3 LTD - 2024-01-10
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-03 ~ 2024-02-29
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 5
    INTERWORK LIMITED - 2000-12-04
    icon of address Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2010-04-28
    IIF 9 - Director → ME
  • 6
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 1 - Director → ME
  • 7
    MERRYLIN COMPUTERS LIMITED - 1986-08-26
    GRESHAM SOFTWARE SKILLS LIMITED - 1998-06-10
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 5 - Director → ME
  • 8
    icon of address Aldermary House, 10-15 Queen Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 6 - Director → ME
  • 9
    TELECOMPUTING SYSTEMS LIMITED - 2007-01-10
    PRECIS (950) LIMITED - 1990-09-20
    icon of address Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 2 - Director → ME
  • 10
    A.T.7. CONSULTANTS LIMITED - 1986-08-22
    GRESHAM CONSULTANCY SERVICES LIMITED - 2023-10-18
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2010-04-28
    IIF 10 - Director → ME
  • 11
    icon of address 10-12 Mulberry Green, Harlow, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2016-02-10 ~ 2020-01-15
    IIF 35 - Director → ME
  • 12
    CURV-INFRARED LTD - 2017-12-13
    BETTER ENERGY (BIOMASS) LIMITED - 2017-02-16
    icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2015-10-23 ~ 2025-02-19
    IIF 34 - Director → ME
  • 13
    icon of address Spectrum Building 1600 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,827,122 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-28 ~ 2018-09-01
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-04-10 ~ 2025-02-19
    IIF 45 - Director → ME
  • 15
    GABLECORD LIMITED - 1982-10-22
    icon of address Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 4 - Director → ME
  • 16
    GRESHAM TECHNOLOGIES LIMITED - 2016-11-16
    GRESHAM SOFTWARE LIMITED - 2014-03-06
    REVCOMP LIMITED - 1982-08-06
    GRESHAM COMPUTER SERVICES LIMITED - 1995-01-23
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 8 - Director → ME
  • 17
    CIRCA BUSINESS SYSTEMS LIMITED - 1998-06-10
    GRESHAM FINANCIAL SYSTEMS LIMITED - 2018-01-04
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2010-04-28
    IIF 12 - Director → ME
  • 18
    GRESHAM COMPUTER SERVICES LIMITED - 2018-01-17
    REVAX LIMITED - 1991-03-15
    GRESHAM COMPUTER HOLDINGS LIMITED - 1995-01-23
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-13 ~ 2010-04-28
    IIF 11 - Director → ME
  • 19
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    PENCARN LIMITED - 1980-12-31
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    TELECOMPUTING PLC - 1991-04-17
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-04-11 ~ 2010-04-28
    IIF 13 - Director → ME
  • 20
    SHARBLAID LIMITED - 1990-11-14
    GRESHAM ITEC LIMITED - 1995-01-17
    GRESHAM COMPUTING LIMITED - 1995-03-14
    icon of address Aldermary House, 10-15 Queen Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 3 - Director → ME
  • 21
    SIGMA COMPUTING SYSTEMS & SOFTWARE LIMITED - 1982-08-06
    GRESHAM COMPUTER SYSTEMS LIMITED - 1992-09-03
    icon of address Aldermary House, 10-15 Queen Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-23 ~ 2010-04-28
    IIF 7 - Director → ME
  • 22
    BVIPR LIMITED - 2016-04-15
    icon of address 14 Lendy Place, Sunbury-on-thames, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -604,096 GBP2024-10-31
    Officer
    icon of calendar 2016-02-03 ~ 2024-04-19
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-19 ~ 2024-04-06
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    LIPEX SEVEN LIMITED - 2017-07-20
    icon of address Jamesons House, Compton Way, Witney, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -391,895 GBP2024-12-26
    Officer
    icon of calendar 2017-07-03 ~ 2017-12-14
    IIF 47 - Director → ME
  • 24
    ADMARES GROUP LIMITED - 2020-12-03
    icon of address Suite B, First Floor, Tourism House, Pynes Hill, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ 2024-03-26
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ 2021-01-28
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2018-04-04 ~ 2018-04-23
    IIF 64 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Boom Tower, West Street, Portsmouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,735 GBP2023-06-30
    Officer
    icon of calendar 2010-09-24 ~ 2015-03-24
    IIF 58 - Director → ME
  • 26
    icon of address Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-02-19
    IIF 32 - Director → ME
  • 27
    icon of address Unit 1 Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-02-19
    IIF 30 - Director → ME
  • 28
    icon of address Unit 1 Lakes Court, Lancaster Park Newborough Road, Needwood, Burton On Trent, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-20 ~ 2025-02-19
    IIF 31 - Director → ME
  • 29
    SUN POWER RENEWABLES LIMITED - 2012-10-22
    PROJECT LED UK LIMITED - 2014-03-28
    BETTER ENERGY LIMITED - 2016-02-02
    icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents, 5 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,118,206 GBP2015-03-30
    Officer
    icon of calendar 2014-03-31 ~ 2025-02-19
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-10-20
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address Unit 1, Lakes Court, Lancaster Park, Newborough Road, Needwood, Burton-on-trent, England
    Active Corporate (3 parents)
    Equity (Company account)
    571,576 GBP2017-03-31
    Officer
    icon of calendar 2018-05-09 ~ 2025-02-19
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 75 - Has significant influence or control → OE
  • 31
    EUROPEAN AG TRADING LIMITED - 2016-07-18
    HALO CLEAN TECH LIMITED - 2018-11-08
    EVOCO ENERGY TURBINES LIMITED - 2013-07-11
    EE WIND LIMITED - 2016-02-03
    icon of address C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,563,784 GBP2020-10-31
    Officer
    icon of calendar 2017-02-09 ~ 2019-12-07
    IIF 56 - Director → ME
  • 32
    icon of address C/o Interpath Ltd, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,932,386 GBP2021-10-31
    Officer
    icon of calendar 2017-02-17 ~ 2018-06-26
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-06-26
    IIF 61 - Has significant influence or control → OE
  • 33
    SIM GROUP LIMITED - 2005-05-11
    icon of address Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-15
    IIF 16 - Director → ME
  • 34
    SYSTEMS INTEGRATION MANAGEMENT LIMITED - 2005-05-11
    TREMMIN LIMITED - 1989-02-06
    icon of address Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-15
    IIF 15 - Director → ME
  • 35
    icon of address Warren Place, Birch Vale, Cobham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    22,676 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-10-03
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SQS SOFTWARE QUALITY SYSTEMS LTD - 2001-12-31
    EUROPEAN COMPUTER SERVICES LIMITED - 1995-04-20
    SQS SOFTWARE QUALITY SYSTEMS (UK) LIMITED - 2005-05-11
    TARBROOK LIMITED - 1990-02-16
    SOFTECH TOOLS LIMITED - 2001-12-05
    APPLIED SEARCH AND SELECTION LIMITED - 1994-08-05
    icon of address Albion House, Chertsey Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-11 ~ 2002-04-15
    IIF 14 - Director → ME
  • 37
    MW SMITH FINANCE CONSULTANTS LTD - 2010-07-27
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2015-03-24
    IIF 57 - Director → ME
  • 38
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-05 ~ 2015-03-24
    IIF 37 - Director → ME
  • 39
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2015-03-24
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.