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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

Gibson, Paul David

child relation
Offspring entities and appointments 105
  • 1
    5 STAR COMPUTER SYSTEMS LIMITED
    03346768
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 56 - Director → ME
  • 2
    A.S.R. COMPUTERS LIMITED
    02206151
    Dissolved Corporate (16 parents)
    Officer
    2008-04-03 ~ 2015-09-09
    IIF 10 - Director → ME
    2008-04-03 ~ 2011-02-14
    IIF 107 - Secretary → ME
  • 3
    ADASTRA SOFTWARE LIMITED
    - now 06745520 02939302
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Dissolved Corporate (5 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 70 - Director → ME
  • 4
    ADV MANAGEMENT SERVICES LTD
    06742280
    Dissolved Corporate (18 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 37 - Director → ME
  • 5
    ADVANCED 365 LIMITED - now
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED
    - 2025-01-22 07851242
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 88 - Director → ME
  • 6
    ADVANCED ACCOUNTS LIMITED
    - now 03737252
    IRIS ACCOUNTS LIMITED
    - 2013-04-03 03737252 06239772... (more)
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 7
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Active Corporate (8 parents)
    Officer
    2024-01-10 ~ now
    IIF 91 - Director → ME
  • 8
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
    REDAC LIMITED
    - 2025-05-29 04345919 04139228
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2015-09-09
    IIF 21 - Director → ME
    2003-09-18 ~ 2011-02-14
    IIF 108 - Secretary → ME
  • 9
    ADVANCED BUSINESS SOLUTIONS CRM LIMITED
    - now 01825688
    ADVANCED CRM LIMITED
    - 2015-05-08 01825688
    A.T.M.S. LIMITED
    - 2014-07-01 01825688
    A.T.M.S. PLC
    - 2013-02-28 01825688
    A.T.M.S. LIMITED - 2003-11-26
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 40 - Director → ME
  • 10
    ADVANCED CHORUS APPLICATION SOFTWARE LIMITED
    - now 03838526
    IRIS CHORUS APPLICATION SOFTWARE LIMITED
    - 2013-04-03 03838526
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    Dissolved Corporate (32 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 41 - Director → ME
  • 11
    ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED
    - now 06040287
    V1 SOFTWARE LIMITED
    - 2013-10-07 06040287
    CEDAR SOFTWARE LIMITED
    - 2013-08-08 06040287 03214465
    V1 LIMITED
    - 2013-03-04 06040287 02443078
    CEDAR SOFTWARE LIMITED
    - 2013-02-14 06040287 03214465
    COA SOLUTIONS LIMITED
    - 2007-03-28 06040287 05145543... (more)
    MUNDAYS (805) LIMITED - 2007-02-19
    Dissolved Corporate (15 parents)
    Officer
    2007-02-21 ~ 2015-09-09
    IIF 11 - Director → ME
    2007-02-21 ~ 2011-02-14
    IIF 122 - Secretary → ME
  • 12
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - now
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED
    - 2025-01-22 07851240
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 47 - Director → ME
  • 13
    ADVANCED ENTERPRISE SOFTWARE LIMITED
    - now 02570338
    IRIS ENTERPRISE SOFTWARE LIMITED
    - 2013-04-03 02570338 04744405
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 39 - Director → ME
  • 14
    ADVANCED FIELD SERVICE SOLUTIONS LIMITED
    - now 01905414
    IRIS FIELD SERVICE SOLUTIONS LIMITED
    - 2013-04-03 01905414
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 66 - Director → ME
  • 15
    ADVANCED HEALTH AND CARE LIMITED
    - now 02939302 06745520
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 26 - Director → ME
  • 16
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    ADVANCED LEGAL (GRANTHAM) LIMITED
    - 2013-12-09 01738381
    IRIS LEGAL (GRANTHAM) LIMITED
    - 2013-04-03 01738381
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    Liquidation Corporate (31 parents, 5 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 77 - Director → ME
  • 17
    ADVANCED SHARPOWL SOFTWARE LIMITED
    - now 04130566
    IRIS SHARPOWL SOFTWARE LIMITED
    - 2013-04-03 04130566
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Dissolved Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 79 - Director → ME
  • 18
    ADVANCED TICKETING LIMITED
    - now 03830932
    IRIS TICKETING LIMITED
    - 2013-04-02 03830932
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    Liquidation Corporate (34 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 78 - Director → ME
  • 19
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    DMWS 501 LIMITED - 2001-06-20
    Dissolved Corporate (29 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 1 - Director → ME
  • 20
    AIM HOLDINGS LIMITED
    - now 02120855 02242728
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 21
    AIM PROFESSIONAL SYSTEMS LIMITED
    - now 00389567 02317280
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 72 - Director → ME
  • 22
    ALPHALAW LIMITED
    - now 04513131
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    Liquidation Corporate (35 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 60 - Director → ME
  • 23
    APPLIED COMPUTER EXPERTISE LIMITED
    01844239
    Dissolved Corporate (25 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 73 - Director → ME
  • 24
    ARELON INTERNATIONAL LIMITED
    - now 02078018
    ELEVON INTERNATIONAL LIMITED - 2002-09-13
    WALKER SOLUTIONS GROUP LIMITED - 2002-01-08
    SOLUTIONS GROUP LIMITED(THE) - 1994-08-08
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 102 - Director → ME
    2003-10-03 ~ dissolved
    IIF 129 - Secretary → ME
  • 25
    ARELON LIMITED
    - now 01848767
    ELEVON LIMITED - 2002-09-13
    WALKER FINANCIAL SOLUTIONS LIMITED - 2002-01-08
    FINANCIAL SOLUTIONS LIMITED - 1994-08-08
    Dissolved Corporate (26 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 27 - Director → ME
    2003-10-03 ~ dissolved
    IIF 113 - Secretary → ME
  • 26
    BELMIN GROUP LIMITED
    - now 02804524
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    Dissolved Corporate (31 parents)
    Officer
    2008-03-07 ~ 2015-09-09
    IIF 22 - Director → ME
    2008-03-07 ~ 2011-02-14
    IIF 119 - Secretary → ME
  • 27
    BELMIN HEALTHCARE LIMITED
    05392275
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 18 - Director → ME
    2008-03-07 ~ 2011-02-14
    IIF 120 - Secretary → ME
  • 28
    BI INFORM LIMITED
    - now 03401673
    BIINFORM LIMITED - 1997-07-31
    Dissolved Corporate (12 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 5 - Director → ME
    2007-02-19 ~ 2011-02-14
    IIF 125 - Secretary → ME
  • 29
    BUSINESS SYSTEMS 365 LIMITED
    - now 04859739
    ADVANCED 365 LIMITED
    - 2010-11-01 04859739 02124540... (more)
    APOPHECY LIMITED
    - 2010-09-14 04859739
    REDAC GRATIS LIMITED
    - 2008-12-04 04859739
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 30 - Director → ME
    2003-10-29 ~ 2011-02-14
    IIF 117 - Secretary → ME
  • 30
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED
    - now 02923809
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 32 - Director → ME
  • 31
    CAPITA SECURE RESOURCE SOLUTIONS LIMITED - now
    CEDAR HR SOFTWARE LIMITED
    - 2012-01-03 04139228
    CEDAR CONCEPT LIMITED
    - 2003-01-20 04139228
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    Dissolved Corporate (22 parents)
    Officer
    2002-06-19 ~ 2011-09-22
    IIF 92 - Director → ME
    2003-03-31 ~ 2011-02-14
    IIF 128 - Secretary → ME
  • 32
    CARE BUSINESS SOLUTIONS LIMITED
    - now 01612613
    SOLVERS LIMITED - 1986-05-23
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 67 - Director → ME
  • 33
    CARESYS SOFTWARE LIMITED
    07288140
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 34
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC
    - 2020-07-24 03336134 08758407
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    Active Corporate (45 parents, 3 offsprings)
    Officer
    2017-07-18 ~ 2020-06-04
    IIF 96 - Director → ME
  • 35
    CEDAR CONSULTING (UK) LIMITED
    - now 03515739
    COI BUSINESSFLOW LIMITED
    - 2003-01-20 03515739
    RENCORK LIMITED - 1998-04-28
    Active Corporate (22 parents)
    Officer
    2002-06-19 ~ 2004-07-06
    IIF 101 - Director → ME
    2003-03-31 ~ 2004-07-06
    IIF 126 - Secretary → ME
  • 36
    CEDAR CONSULTING HOLDINGS LIMITED
    - now 04091152
    CEDAR UK LIMITED
    - 2003-01-24 04091152
    DIPLEMA 499 LIMITED - 2001-01-23
    Dissolved Corporate (16 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 23 - Director → ME
    2003-03-31 ~ 2011-02-14
    IIF 112 - Secretary → ME
  • 37
    CELADON PHARMACEUTICALS LIMITED - now
    CELADON PHARMACEUTICALS PLC - 2025-08-14
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 93 - Director → ME
  • 38
    CERRUS LIMITED
    06951648
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 39
    CHARITYSOFTWARE LIMITED
    02887401
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 71 - Director → ME
  • 40
    COA SOLUTIONS LIMITED
    - now 05145543 06040287... (more)
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2011-02-28 05145543 04345919... (more)
    REDAC GROUP LIMITED
    - 2011-02-23 05145543
    Dissolved Corporate (10 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 28 - Director → ME
    2004-07-29 ~ 2011-02-14
    IIF 114 - Secretary → ME
  • 41
    COMPASS COMPUTER CONSULTANTS LIMITED
    02211500
    Liquidation Corporate (22 parents)
    Officer
    2014-01-31 ~ 2015-09-09
    IIF 36 - Director → ME
  • 42
    COMPUTER SOFTWARE GROUP LIMITED
    - now 04023140
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    Liquidation Corporate (38 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 49 - Director → ME
  • 43
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 15 - Director → ME
  • 44
    COMPUTER SOFTWARE LIMITED
    - now 03665527 06025423
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Dissolved Corporate (28 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 87 - Director → ME
  • 45
    CONSENSUS INFORMATION TECHNOLOGY LIMITED
    - now 02222089
    TEAMTECH LIMITED - 1988-03-18
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 48 - Director → ME
  • 46
    CONSULTCRM LIMITED
    - now 04977774 04151054
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    Liquidation Corporate (26 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 34 - Director → ME
  • 47
    CONSULTGRP LIMITED
    07405182
    Dissolved Corporate (16 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 31 - Director → ME
  • 48
    COVEMEAD LIMITED
    03109287
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 9 - Director → ME
  • 49
    CSG BIDCO LIMITED
    07851238
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 82 - Director → ME
  • 50
    CSG EQUITYCO LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED
    - 2025-01-08 07851234
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 68 - Director → ME
  • 51
    DIANOMI PLC
    - now 04513809
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    Active Corporate (20 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 95 - Director → ME
  • 52
    ENABLE BUSINESS SOLUTIONS LIMITED
    08444231
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2016-07-08 ~ 2021-02-18
    IIF 97 - Director → ME
  • 53
    EXCHEQUER SOFTWARE LIMITED
    - now 02494803 04744405... (more)
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Dissolved Corporate (14 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 16 - Director → ME
  • 54
    EXCHEQUER365 MOBILE SOLUTIONS LIMITED
    08219472
    Dissolved Corporate (13 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 55 - Director → ME
  • 55
    FABRIC TECHNOLOGIES LIMITED
    - now 06130706
    MISHSIMO TWO LIMITED - 2007-08-16
    Dissolved Corporate (25 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 43 - Director → ME
  • 56
    FORMATION SOFTWARE LIMITED
    - now 02678293
    ABBEYTHORN LIMITED - 1992-02-10
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 85 - Director → ME
  • 57
    G B SYSTEMS LIMITED
    SC081833
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 53 - Director → ME
  • 58
    GOLDCREST SOLUTIONS LIMITED
    06496291
    Dissolved Corporate (14 parents)
    Officer
    2014-10-31 ~ 2015-09-09
    IIF 74 - Director → ME
  • 59
    GOLDENHILL COMPUTER SYSTEMS LIMITED
    - now 02108766
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Dissolved Corporate (13 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 14 - Director → ME
    2003-10-15 ~ 2011-02-14
    IIF 110 - Secretary → ME
  • 60
    HEALTHY SOFTWARE LIMITED
    03656609
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 19 - Director → ME
  • 61
    HIRESERVE LIMITED
    - now 03420688
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-28 ~ now
    IIF 2 - Director → ME
  • 62
    INTEGRA COMPUTER SYSTEMS LIMITED
    - now 03657126 01780696... (more)
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 57 - Director → ME
  • 63
    INTEGRATED SUPPORT SYSTEMS LIMITED
    04565026 01780696... (more)
    Dissolved Corporate (10 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 7 - Director → ME
  • 64
    JBS COMPUTER SERVICES LIMITED
    - now 01780696 03657126
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Dissolved Corporate (16 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 59 - Director → ME
  • 65
    KOGNITIO HOLDINGS LIMITED - now
    KOGNITIO LIMITED
    - 2005-09-06 04546837 02127833
    PINCO 1827 LIMITED
    - 2003-01-23 04546837 04663130... (more)
    Dissolved Corporate (17 parents)
    Officer
    2003-01-21 ~ 2005-08-11
    IIF 100 - Director → ME
    2003-01-21 ~ 2005-08-11
    IIF 130 - Secretary → ME
  • 66
    KONNEKT IT SOLUTIONS LIMITED
    07277872
    Dissolved Corporate (12 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 33 - Director → ME
  • 67
    LASERFORM INTERNATIONAL LIMITED
    02403332
    Dissolved Corporate (33 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 76 - Director → ME
  • 68
    LAWWWDIARY LIMITED
    - now 04841511
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Dissolved Corporate (22 parents)
    Officer
    2013-09-17 ~ 2015-09-09
    IIF 86 - Director → ME
  • 69
    LFM PARTNERSHIP SOLUTIONS LIMITED
    - now 03421261
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 75 - Director → ME
  • 70
    MANAGEMENT SUPPORT SYSTEMS LIMITED
    02696689
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 65 - Director → ME
  • 71
    MERIDIAN LAW LIMITED
    03414770
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 89 - Director → ME
  • 72
    MINERVA COMPUTER SYSTEMS LIMITED
    - now 01252569
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    Dissolved Corporate (26 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 73
    NOVELE LIMITED
    04507111 01848767
    Dissolved Corporate (9 parents)
    Officer
    2010-02-10 ~ dissolved
    IIF 13 - Director → ME
    2003-10-03 ~ dissolved
    IIF 116 - Secretary → ME
  • 74
    NOVELE TOPCO LIMITED
    04507095
    Dissolved Corporate (13 parents)
    Officer
    2003-10-03 ~ dissolved
    IIF 99 - Director → ME
    2003-10-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 75
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED
    - 2025-05-01 05965280 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC
    - 2015-03-19 05965280 07851240
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    IIF 4 - Director → ME
  • 76
    ONEADVANCED IT SERVICES LIMITED - now
    ADVANCED 365 LIMITED
    - 2025-05-01 02124540 04859739... (more)
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    Active Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 35 - Director → ME
  • 77
    ONEADVANCED LIMITED - now
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
    - 2025-05-01 03214465 04345919... (more)
    COA SOLUTIONS LIMITED
    - 2011-02-28 03214465 06040287... (more)
    CEDAR SOFTWARE LIMITED
    - 2007-03-28 03214465 06040287... (more)
    CEDAR ENTERPRISE SOLUTIONS LIMITED
    - 2003-04-16 03214465
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    Active Corporate (30 parents, 17 offsprings)
    Officer
    2002-05-14 ~ 2015-09-09
    IIF 12 - Director → ME
    2005-05-23 ~ 2011-02-14
    IIF 127 - Secretary → ME
  • 78
    OPEN ACCOUNTS LIMITED
    - now 02561244
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Dissolved Corporate (16 parents)
    Officer
    2004-05-27 ~ 2015-09-09
    IIF 29 - Director → ME
    2005-03-21 ~ 2011-02-14
    IIF 109 - Secretary → ME
  • 79
    OPEN LOGISTIX SYSTEMS LIMITED
    - now 04270083
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 64 - Director → ME
  • 80
    OPENPEOPLE LIMITED
    - now SC047569
    GRAMPIAN SOFTWARE LIMITED
    - 2005-07-15 SC047569
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    Dissolved Corporate (17 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 90 - Director → ME
    2005-07-07 ~ 2011-02-14
    IIF 123 - Secretary → ME
  • 81
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    Dissolved Corporate (26 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 61 - Director → ME
  • 82
    PENFOLD HEATH MEDIA LIMITED
    04168152
    Dissolved Corporate (21 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 83 - Director → ME
  • 83
    PGI ADVISORY LTD
    13374322
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 84
    PINNACLE COMPUTER SYSTEMS LIMITED
    - now 04113906 01697766
    MABLAW 421 LIMITED - 2001-03-01
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 85
    PLAIN HEALTHCARE LTD
    - now 03024500 06997252
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Dissolved Corporate (30 parents)
    Officer
    2013-10-24 ~ 2015-09-09
    IIF 45 - Director → ME
  • 86
    PROLOG SYSTEMS LIMITED
    01532102
    Dissolved Corporate (31 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 81 - Director → ME
  • 87
    REDAC GROUP NO 2 LIMITED
    05168384
    Dissolved Corporate (6 parents)
    Officer
    2004-07-29 ~ dissolved
    IIF 98 - Director → ME
    2004-07-29 ~ dissolved
    IIF 124 - Secretary → ME
  • 88
    SAGACITY SOLUTIONS LTD
    05526751
    Active Corporate (6 parents)
    Officer
    2019-05-21 ~ 2021-05-14
    IIF 94 - Director → ME
  • 89
    SPRINGSTONE SOFTWARE SERVICES LIMITED
    - now 02357512
    FINDMALT LIMITED - 1989-05-16
    Dissolved Corporate (18 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 58 - Director → ME
  • 90
    STAFFPLAN ENTERPRISE LTD
    06730065
    Dissolved Corporate (7 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 80 - Director → ME
  • 91
    STAFFPLAN LIMITED
    04344605
    Dissolved Corporate (19 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 8 - Director → ME
  • 92
    STRAND TECHNOLOGY LIMITED
    - now 05067912 02174959
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Dissolved Corporate (16 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 69 - Director → ME
  • 93
    STRATA (SYSTEMS) LIMITED
    02399043
    Dissolved Corporate (16 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 25 - Director → ME
    2006-03-30 ~ 2011-02-14
    IIF 121 - Secretary → ME
  • 94
    STRATA SYSTEMS (HOLDINGS) LIMITED
    - now 02050589
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Dissolved Corporate (20 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 6 - Director → ME
    2006-03-30 ~ 2011-02-14
    IIF 118 - Secretary → ME
  • 95
    SYSTEMS TEAM LIMITED
    - now 01959626
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Dissolved Corporate (24 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 96
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC
    - 2019-03-28 04998151 10216019
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2017-04-03 ~ 2019-03-25
    IIF 104 - Director → ME
  • 97
    TEAMFLO LIMITED
    - now 02442069 02317280
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 62 - Director → ME
  • 98
    TEAMFLOW LIMITED
    - now 02317280 02442069
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Dissolved Corporate (19 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 99
    TRANSOFT GROUP LIMITED
    - now 01974716
    TRANSOFT LIMITED - 1999-08-13
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 42 - Director → ME
  • 100
    TRANSOFT LIMITED
    - now 03705750 01974716... (more)
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Dissolved Corporate (23 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 84 - Director → ME
  • 101
    V1 LIMITED
    - now 02443078 06040287
    VERSION ONE LIMITED
    - 2013-03-04 02443078
    Liquidation Corporate (24 parents)
    Officer
    2007-02-28 ~ 2015-09-09
    IIF 20 - Director → ME
    2007-02-28 ~ 2011-02-14
    IIF 111 - Secretary → ME
  • 102
    VIDESS LIMITED
    01342626
    Dissolved Corporate (22 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 63 - Director → ME
  • 103
    WAVERTON PROPERTY LLP
    OC371215
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 105 - LLP Member → ME
  • 104
    WEBGENERICS LIMITED
    - now 03877101
    OVERDUSK LIMITED - 2000-02-23
    Dissolved Corporate (13 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 105
    XCD HR LIMITED
    07418327
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 3 - Director → ME

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