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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

Paton, Daryl Marc

child relation
Offspring entities and appointments 98
  • 1
    25SEVENIT LIMITED
    - now 05670645
    EXPEDIT LIMITED - 2008-06-10
    Active Corporate (13 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 63 - Director → ME
  • 2
    A.H.W.S. EUROPE LIMITED
    04220351
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 30 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 131 - Secretary → ME
  • 3
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    Dissolved Corporate (26 parents)
    Officer
    1994-08-03 ~ 2001-02-20
    IIF 116 - Secretary → ME
  • 4
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    Active Corporate (35 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 121 - Secretary → ME
  • 5
    ADMIRAL MANAGEMENT SERVICES LIMITED.
    - now 01953067
    SPRINTNINE LIMITED - 1986-01-01
    Dissolved Corporate (28 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 110 - Secretary → ME
  • 6
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED
    - 1998-06-11 01438026
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    Dissolved Corporate (19 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 117 - Secretary → ME
  • 7
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED
    - 1995-01-10 02463879
    Dissolved Corporate (27 parents)
    Officer
    1994-01-31 ~ 2001-02-20
    IIF 126 - Secretary → ME
  • 8
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    Dissolved Corporate (32 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 122 - Secretary → ME
  • 9
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    Dissolved Corporate (23 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 114 - Secretary → ME
  • 10
    AIRCOM CONTRACTOR SERVICES LIMITED
    - now 04053542
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Dissolved Corporate (27 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 34 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 130 - Secretary → ME
  • 11
    AIRCOM GLOBAL OPERATIONS LIMITED
    - now 07431057
    H.I.G. EUROPE-AIRCOM II LIMITED
    - 2012-07-13 07431057 07429841
    Dissolved Corporate (11 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 33 - Director → ME
  • 12
    AIRCOM INTERNATIONAL LIMITED
    03052022
    Active Corporate (40 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 31 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 129 - Secretary → ME
  • 13
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 32 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 132 - Secretary → ME
  • 14
    ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
    - now 04933099
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 72 - Director → ME
  • 15
    BELLWORD LIMITED
    03235599
    Dissolved Corporate (23 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 55 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 148 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 105 - Has significant influence or control → OE
  • 16
    BIGDOUGH.COM.INC.
    FC024319
    Converted / Closed Corporate (10 parents)
    Officer
    2005-02-21 ~ 2007-01-29
    IIF 11 - Director → ME
  • 17
    BIZPOINTS LIMITED
    04001967
    Dissolved Corporate (17 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 45 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 141 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 96 - Has significant influence or control → OE
  • 18
    CELTECH SOLUTIONS LIMITED
    08810020
    Dissolved Corporate (13 parents)
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 49 - Director → ME
  • 19
    CMO BIDCO LIMITED
    08706299 08723448
    Dissolved Corporate (18 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 25 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 133 - Secretary → ME
  • 20
    CMO GLOBAL LIMITED
    - now 04335488
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    Dissolved Corporate (15 parents)
    Officer
    2014-05-12 ~ 2015-11-28
    IIF 41 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 139 - Secretary → ME
  • 21
    CMO SOFTWARE LTD
    - now 08723448
    CMO BIDCO 2 LIMITED
    - 2013-11-11 08723448 08706299
    Dissolved Corporate (18 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 24 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 138 - Secretary → ME
  • 22
    CMO TOPCO LIMITED
    08705815
    Dissolved Corporate (15 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 26 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 134 - Secretary → ME
  • 23
    COMPLINET GROUP LIMITED
    - now 06525061 03883553
    IRONMAN 1 LIMITED
    - 2008-11-24 06525061 06526407
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 10 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 120 - Secretary → ME
  • 24
    COMPLINET LIMITED
    - now 03883553 03170722
    COMPLINET GROUP LIMITED
    - 2008-11-24 03883553 06525061
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 6 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 118 - Secretary → ME
  • 25
    COMPLINET UK LIMITED
    - now 03170722
    COMPLINET LIMITED
    - 2008-11-24 03170722 03883553... (more)
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Dissolved Corporate (24 parents)
    Officer
    2010-06-14 ~ 2010-11-23
    IIF 23 - Director → ME
    2008-10-30 ~ 2010-06-14
    IIF 21 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 111 - Secretary → ME
  • 26
    COMPLINET USA HOLDINGS LIMITED
    04084660
    Active Corporate (18 parents)
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 42 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 128 - Secretary → ME
  • 27
    DIGITAL SPACE BIDCO LIMITED
    - now 10498421 10588028
    TIMICO BIDCO LIMITED
    - 2021-06-30 10498421 10588028
    STEEPLE BIDCO LIMITED - 2019-11-28
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 79 - Director → ME
  • 28
    DIGITAL SPACE CLOUD SERVICES LIMITED
    - now 12308964
    ARCUS CLOUD SERVICES LIMITED
    - 2021-06-30 12308964
    Active Corporate (12 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 85 - Director → ME
  • 29
    DIGITAL SPACE GROUP LIMITED
    - now 04841830 12970036
    TIMICO LIMITED
    - 2021-07-09 04841830
    EVER 2162 LIMITED - 2004-02-11
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 67 - Director → ME
  • 30
    DIGITAL SPACE HOLDCO LIMITED
    - now 10588160
    TIMICO HOLDCO LIMITED
    - 2021-06-30 10588160
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 64 - Director → ME
  • 31
    DIGITAL SPACE MANAGED SERVICES LIMITED
    - now 01980455
    TIMICO MANAGED SERVICES LIMITED
    - 2021-06-30 01980455
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 88 - Director → ME
  • 32
    DIGITAL SPACE MIDCO LIMITED
    - now 10588028 10498421
    TIMICO MIDCO LIMITED
    - 2021-06-30 10588028 10498421
    STEEPLE MIDCO LIMITED - 2019-11-28
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 80 - Director → ME
  • 33
    DIGITAL SPACE TECHNOLOGY GROUP LIMITED
    - now 07427648
    TIMICO TECHNOLOGY GROUP LIMITED
    - 2021-06-30 07427648
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 82 - Director → ME
  • 34
    DIGITAL SPACE TOPCO LIMITED
    - now 10587705
    TIMICO TOPCO LIMITED
    - 2021-06-30 10587705
    STEEPLE TOPCO LIMITED - 2019-11-28
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 35
    DIGITAL SPACE UC&C LIMITED
    - now 12377221
    TIMICO UC&C LIMITED
    - 2021-06-30 12377221
    Active Corporate (8 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 58 - Director → ME
  • 36
    EN1 PROPERTY HOLDINGS LIMITED - now
    TELCO GLOBAL PROPERTIES LIMITED
    - 2005-10-31 04862269
    Dissolved Corporate (17 parents)
    Officer
    2003-08-11 ~ 2004-09-23
    IIF 7 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 109 - Secretary → ME
  • 37
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    Dissolved Corporate (20 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 51 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 147 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 102 - Has significant influence or control → OE
  • 38
    GEMINI AFFINITAS LIMITED
    - now 02495045
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    Dissolved Corporate (23 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 13 - Director → ME
  • 39
    H. WOODWARD & SON LIMITED - now
    H. WOODWARD & SON PUBLIC LIMITED COMPANY
    - 2020-11-11 00296940
    Liquidation Corporate (25 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 18 - Director → ME
  • 40
    H.I.G. EUROPE-AIRCOM I LIMITED
    07429841 07431057
    Dissolved Corporate (10 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 35 - Director → ME
  • 41
    HAND HELD PC'S LTD
    04541126
    Active Corporate (21 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 65 - Director → ME
  • 42
    HAND-E-PIX LIMITED
    06610740
    Active Corporate (15 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 60 - Director → ME
  • 43
    HEMSCOTT GROUP LIMITED
    - now 03891128
    HEMSCOTT.NET LIMITED - 2001-04-25
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 16 - Director → ME
  • 44
    HEMSCOTT HOLDINGS LIMITED
    - now 03945506
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 19 - Director → ME
  • 45
    HEMSCOTT LIMITED
    - now 00027883
    HEMSCOTT PLC
    - 2006-10-31 00027883
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-01-12 ~ 2007-06-01
    IIF 14 - Director → ME
  • 46
    HID MANAGEMENT LLP
    OC324821
    Dissolved Corporate (44 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 90 - LLP Designated Member → ME
  • 47
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 28 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 137 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 93 - Has significant influence or control → OE
  • 48
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 29 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 136 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 92 - Has significant influence or control → OE
  • 49
    HTEC RETAIL SERVICES LIMITED
    08755907
    Dissolved Corporate (11 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 50 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 100 - Has significant influence or control → OE
  • 50
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 89 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 107 - Has significant influence or control → OE
  • 51
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    Dissolved Corporate (18 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 56 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 150 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 106 - Has significant influence or control → OE
  • 52
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    Dissolved Corporate (25 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 46 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 143 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 97 - Has significant influence or control → OE
  • 53
    IRONMAN 2 LIMITED
    06526407 06525061
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 15 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 113 - Secretary → ME
  • 54
    KE-CONNECT INTERNET LIMITED
    03455897
    Active Corporate (18 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 77 - Director → ME
  • 55
    KE-CONNECT SYSTEMS LIMITED
    - now 02522134
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Active Corporate (21 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 69 - Director → ME
  • 56
    KECONNECT GROUP LIMITED
    - now 03499631
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 81 - Director → ME
  • 57
    KECONNECT MAINTENANCE LIMITED
    - now 03068366
    INTER-VIEW LIMITED - 2004-10-11
    Active Corporate (20 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 59 - Director → ME
  • 58
    LOGICA GROUP HOLDINGS LIMITED - now
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED
    - 2004-04-27 03111266
    Dissolved Corporate (21 parents)
    Officer
    1997-06-25 ~ 2001-02-20
    IIF 115 - Secretary → ME
  • 59
    LOGICA IT SERVICES UK LIMITED - now
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2001-02-20
    IIF 1 - Director → ME
  • 60
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 43 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 140 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 94 - Has significant influence or control → OE
  • 61
    MASTERNET ASSOCIATES LTD
    03997765
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 53 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 149 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 103 - Has significant influence or control → OE
  • 62
    NET SI LIMITED
    04365104
    Dissolved Corporate (20 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 22 - Director → ME
  • 63
    NEWNET BROADBAND LIMITED
    06940423
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 68 - Director → ME
  • 64
    POWER INTERNET LIMITED
    03053650 07535145
    Active Corporate (23 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 62 - Director → ME
  • 65
    POWER INTERNET SERVICES LIMITED
    07535145 03053650
    Active Corporate (15 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 78 - Director → ME
  • 66
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED - 2007-07-10
    Dissolved Corporate (11 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 44 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 142 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 95 - Has significant influence or control → OE
  • 67
    REDWOOD TELECOMMUNICATIONS LIMITED
    - now 02673599
    BAC 904 LIMITED - 1998-10-01
    Active Corporate (18 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 75 - Director → ME
  • 68
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    Dissolved Corporate (26 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 52 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 146 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 104 - Has significant influence or control → OE
  • 69
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 37 - Director → ME
  • 70
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 39 - Director → ME
  • 71
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 40 - Director → ME
  • 72
    SIGMA BIDCO LIMITED
    14318498
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 87 - Director → ME
  • 73
    SIGMA MIDCO 1 LIMITED
    14318292 14318377
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 84 - Director → ME
  • 74
    SIGMA MIDCO 2 LIMITED
    14318377 14318292
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 83 - Director → ME
  • 75
    SIGMA TOPCO LIMITED
    14318208
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 86 - Director → ME
  • 76
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 48 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 99 - Has significant influence or control → OE
  • 77
    SPINDEAN LIMITED
    04285460
    Active Corporate (25 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 71 - Director → ME
  • 78
    STOCKS HOTEL AND COUNTRY CLUB LTD
    - now 01806381
    ROLSTOCK LIMITED - 1987-12-18
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 5 - Director → ME
  • 79
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED
    - 2003-06-13 04353844
    FLATMINE LIMITED - 2002-01-28
    Dissolved Corporate (21 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 9 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 108 - Secretary → ME
  • 80
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED
    - 2003-06-05 04222886
    Active Corporate (32 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 8 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 112 - Secretary → ME
  • 81
    TELCO GLOBAL NETWORKS LIMITED
    - now 04214792
    TELCO NETWORK SERVICES LIMITED
    - 2003-06-13 04214792
    NEWINCCO 41 LIMITED - 2001-06-07
    Dissolved Corporate (18 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 20 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 123 - Secretary → ME
  • 82
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 17 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 119 - Secretary → ME
  • 83
    TELECOM FACILITIES MANAGEMENT LIMITED
    - now 04220027
    NEWINCCO 47 LIMITED - 2001-06-11
    Dissolved Corporate (17 parents)
    Officer
    2003-07-08 ~ 2004-09-23
    IIF 125 - Secretary → ME
  • 84
    TIMICO PARTNER SERVICES LIMITED
    - now 03128506
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Active Corporate (23 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 70 - Director → ME
  • 85
    TIMICO PLACEHOLDER LIMITED
    - now 12970036
    DIGITAL SPACE GROUP LIMITED
    - 2021-07-07 12970036 04841830
    Active Corporate (7 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 57 - Director → ME
  • 86
    TIMICO TECHNOLOGY SERVICES LIMITED
    - now 03506580
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 74 - Director → ME
  • 87
    TOUCHPAPER GROUP LIMITED
    - now 04201236
    STEVTON (NO.201) LIMITED - 2001-09-11
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 2 - Director → ME
  • 88
    TOUCHPAPER SOFTWARE LIMITED - now
    TOUCHPAPER SOFTWARE PLC
    - 2008-09-25 01597931
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    Dissolved Corporate (35 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 4 - Director → ME
  • 89
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 36 - Director → ME
  • 90
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM DMG LIMITED - 2009-03-04
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    Active Corporate (30 parents)
    Officer
    2025-07-23 ~ now
    IIF 38 - Director → ME
  • 91
    TWANG.NET LIMITED
    - now 03715945
    PROOFIMPORT LIMITED - 1999-04-06
    Active Corporate (17 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 76 - Director → ME
  • 92
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    Active Corporate (44 parents, 11 offsprings)
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 47 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 144 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 98 - Has significant influence or control → OE
  • 93
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    Dissolved Corporate (17 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 54 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 145 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 101 - Has significant influence or control → OE
  • 94
    VERINT WITNESS SYSTEMS - now
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    Dissolved Corporate (29 parents)
    Officer
    2001-03-06 ~ 2003-03-31
    IIF 3 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 127 - Secretary → ME
  • 95
    WAVETECH LIMITED
    01928844
    Dissolved Corporate (42 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 12 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 124 - Secretary → ME
  • 96
    WIREBIRD HOLDINGS LIMITED
    06551958
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 73 - Director → ME
  • 97
    WIRELESS BROADBAND SERVICES LIMITED
    04935651
    Active Corporate (17 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 66 - Director → ME
  • 98
    WSF SERVICES LTD.
    SC214502
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 27 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 135 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 91 - Has significant influence or control → OE

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