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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

Hicks, Andrew William

    Related profiles found in government register
  • Hicks, Andrew William
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 126 Colmore Row, Birmingham, B3 3AP, England

      IIF 1

    • icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 2

    • icon of address C/o Craufurd Hale Group, Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 3
  • Hicks, Andrew William
    British cfo born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom

      IIF 4
  • Hicks, Andrew William
    British chief financial officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew William
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hicks, Andrew William
    British group chief executive officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR, England

      IIF 88
  • Hicks, Andrew William
    British group chief financial officer born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR, England

      IIF 89 IIF 90
  • Hicks, Andrew William
    British none supplied born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Turaz, 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom

      IIF 91 IIF 92
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address International House International House, The Mclaren Building, 46 The Priory Queensway, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 26 - Director → ME
  • 3
    COMPUTER INTEGRATED EXTERNAL LOGISTICS INTERNATIONAL LIMITED - 2000-03-16
    CSI OUTSOURCING LIMITED - 1998-05-28
    DCS TRANSPORT AND LOGISTICS SOLUTIONS LIMITED - 2005-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-04 ~ dissolved
    IIF 72 - Director → ME
  • 4
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 85 - Director → ME
  • 6
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 87 - Director → ME
  • 7
    CONSIGNOR LIMITED - 2021-09-14
    icon of address C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,396,078 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 3 - Director → ME
  • 8
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 9
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 44 - Director → ME
Ceased 83
  • 1
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 40 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 14 - Director → ME
  • 3
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 15 - Director → ME
  • 4
    icon of address Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    IIF 57 - Director → ME
  • 5
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 23 - Director → ME
  • 6
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 7 - Director → ME
  • 7
    A.T.M.S. LIMITED - 2014-07-01
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2003-11-26
    A.T.M.S. PLC - 2013-02-28
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 69 - Director → ME
  • 8
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CROSSCO (436) LIMITED - 1999-10-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 61 - Director → ME
  • 9
    COA SOLUTIONS LIMITED - 2007-03-28
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 SOFTWARE LIMITED - 2013-10-07
    V1 LIMITED - 2013-03-04
    MUNDAYS (805) LIMITED - 2007-02-19
    CEDAR SOFTWARE LIMITED - 2013-02-14
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 58 - Director → ME
  • 10
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 22 - Director → ME
  • 11
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 66 - Director → ME
  • 12
    PICTAPRESS LIMITED - 1985-07-15
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 10 - Director → ME
  • 13
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 54 - Director → ME
  • 14
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    OASTGUILD LIMITED - 1983-08-30
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 8 - Director → ME
  • 15
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 16 - Director → ME
  • 16
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    IRIS TICKETING LIMITED - 2013-04-02
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 37 - Director → ME
  • 17
    DMWS 501 LIMITED - 2001-06-20
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 6 - Director → ME
  • 18
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 35 - Director → ME
  • 19
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 12 - Director → ME
  • 20
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 70 - Director → ME
  • 21
    SKILLDRIVE LIMITED - 2012-11-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ 2022-02-01
    IIF 30 - Director → ME
  • 22
    KEWILL GROUP HOLDINGS LIMITED - 2017-05-11
    KINETIC HOLDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2016-03-08
    IIF 90 - Director → ME
  • 23
    KEWILL HOLDINGS LIMITED - 2017-05-11
    KINETIC BIDCO LIMITED - 2012-08-23
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2016-03-08
    IIF 88 - Director → ME
  • 24
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2016-03-08
    IIF 73 - Director → ME
  • 25
    KINETIC TOPCO LIMITED - 2012-08-16
    KEWILL TOPCO LIMITED - 2017-05-10
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ 2015-12-15
    IIF 89 - Director → ME
  • 26
    PCO 114 LIMITED - 1994-09-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 47 - Director → ME
  • 27
    CARE WORKS (UK) LIMITED - 2002-05-31
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2022-02-01
    IIF 74 - Director → ME
  • 28
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    IIF 42 - Director → ME
  • 29
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 55 - Director → ME
  • 30
    ONE TOUCH APPS LIMITED - 2019-08-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -63,156 GBP2019-03-31
    Officer
    icon of calendar 2020-10-17 ~ 2022-02-01
    IIF 65 - Director → ME
  • 31
    PROCSURE LIMITED - 2011-08-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2021-10-14 ~ 2022-02-01
    IIF 60 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 62 - Director → ME
  • 33
    PINCO 1481 PLC - 2000-06-28
    SOFTWARE FOR SPORT PLC - 2003-06-11
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 29 - Director → ME
  • 34
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 17 - Director → ME
  • 35
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 18 - Director → ME
  • 36
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 48 - Director → ME
  • 37
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 11 - Director → ME
  • 38
    CSG EQUITYCO LIMITED - 2025-01-08
    CSG EQUITYCO LIMITED - 2025-05-01
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    ONEADVANCED LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 13 - Director → ME
  • 39
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 68 - Director → ME
  • 40
    MISHSIMO TWO LIMITED - 2007-08-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 71 - Director → ME
  • 41
    TROY TRM B LIMITED - 2012-02-14
    TURAZ GLOBAL LIMITED - 2013-06-27
    MISYS GLOBAL LIMITED - 2017-07-12
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-10-26
    IIF 91 - Director → ME
  • 42
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 5 - Director → ME
  • 43
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 36 - Director → ME
  • 44
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 9 - Director → ME
  • 45
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,334,829 GBP2021-03-31
    Officer
    icon of calendar 2021-09-24 ~ 2022-02-01
    IIF 2 - Director → ME
  • 46
    RICHARD DEVELYN LIMITED - 2010-10-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-10-14 ~ 2022-02-01
    IIF 39 - Director → ME
  • 47
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 75 - Director → ME
  • 48
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 78 - Director → ME
  • 49
    SWEDEN NEWCO LIMITED - 2012-03-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 81 - Director → ME
  • 50
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 77 - Director → ME
  • 51
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 82 - Director → ME
  • 52
    KIRONA LIMITED - 2004-04-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 76 - Director → ME
  • 53
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 67 - Director → ME
  • 54
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 31 - Director → ME
  • 55
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 49 - Director → ME
  • 56
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 45 - Director → ME
  • 57
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    IIF 59 - Director → ME
  • 58
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    IIF 34 - Director → ME
  • 59
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,931 GBP2024-10-31
    Officer
    icon of calendar 2019-07-02 ~ 2022-02-01
    IIF 38 - Director → ME
  • 60
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 52 - Director → ME
  • 61
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    ADVANCED 365 LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 21 - Director → ME
  • 62
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 53 - Director → ME
  • 63
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 41 - Director → ME
  • 64
    YORKOVER LIMITED - 1998-12-24
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2022-02-01
    IIF 83 - Director → ME
  • 65
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2022-02-01
    IIF 50 - Director → ME
  • 66
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,340,948 GBP2023-02-28
    Officer
    icon of calendar 2018-06-28 ~ 2022-02-01
    IIF 51 - Director → ME
  • 67
    icon of address Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2022-02-01
    IIF 4 - Director → ME
  • 68
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 43 - Director → ME
  • 69
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 28 - Director → ME
  • 70
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 19 - Director → ME
  • 71
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2022-02-01
    IIF 25 - Director → ME
  • 72
    SMART E-ASSESSOR LIMITED - 2017-04-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    icon of calendar 2021-05-17 ~ 2022-02-01
    IIF 64 - Director → ME
  • 73
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 33 - Director → ME
  • 74
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 63 - Director → ME
  • 75
    DATA CERTAINTY LIMITED - 2015-08-03
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    373,548 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    IIF 46 - Director → ME
  • 76
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2022-02-01
    IIF 79 - Director → ME
  • 77
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 56 - Director → ME
  • 78
    TROY TRM LIMITED - 2012-02-14
    icon of address One, Kingdom Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-19 ~ 2012-10-26
    IIF 92 - Director → ME
  • 79
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 24 - Director → ME
  • 80
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-17 ~ 2022-02-01
    IIF 20 - Director → ME
  • 81
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2022-02-01
    IIF 84 - Director → ME
  • 82
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2022-02-01
    IIF 32 - Director → ME
  • 83
    HEXAGON 262 LIMITED - 2001-02-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    icon of calendar 2019-04-04 ~ 2022-02-01
    IIF 80 - Director → ME

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