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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

Farrant, Mervyn John

    Related profiles found in government register
  • Farrant, Mervyn John
    British company director born in February 1945

    Registered addresses and corresponding companies
  • Farrant, Mervyn John
    British director born in February 1945

    Registered addresses and corresponding companies
    • icon of address 1 Suckley Road, Leigh, Worcester, Worcestershire, WR6 5LE

      IIF 7
child relation
Offspring entities and appointments
Active 1
Ceased 5
  • 1
    FUTURE DYNAMICS LIMITED - 2004-10-11
    RESOLUTION SQL LIMITED - 1999-09-10
    CHOQS 220 LIMITED - 1991-10-23
    GLOBAL ONE TECHNOLOGY LIMITED - 1999-10-19
    icon of address Level 26 30 St. Mary Axe, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-01 ~ 1996-12-01
    IIF 1 - Director → ME
    icon of calendar 1999-11-01 ~ 2003-05-16
    IIF 7 - Director → ME
  • 2
    AFA SYSTEMS PLC - 2005-04-01
    AIMHOLD LIMITED - 1996-06-25
    MICROGEN FINANCIAL SYSTEMS LIMITED - 2020-06-01
    TRUSTQUAY FINANCIAL SYSTEMS LIMITED - 2024-06-24
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-01 ~ 2004-09-13
    IIF 5 - Director → ME
  • 3
    PIXEL INNOVATIONS LIMITED - 2002-02-25
    icon of address 55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-01 ~ 2001-12-13
    IIF 2 - Director → ME
  • 4
    icon of address 35 Rivermead Close, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-10 ~ 2005-04-13
    IIF 6 - Director → ME
  • 5
    TOUCHWARE SIMULATIONS LIMITED - 2001-02-02
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-22 ~ 2005-04-30
    IIF 4 - Director → ME

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