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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

Furber, Simon Mark

    Related profiles found in government register
  • Furber, Simon Mark
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Furber, Simon Mark
    British chartered accountant born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 25 IIF 26
  • Furber, Simon Mark
    British director born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Furber, Simon Mark
    British

    Registered addresses and corresponding companies
    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 33 IIF 34
  • Furber, Simon Mark
    British chartered accountant

    Registered addresses and corresponding companies
    • 67 Ryecroft Road, Frampton Cotterell, Bristol, Avon, BS36 2HJ

      IIF 35
  • Mr Simon Mark Furber
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
    • 67, Ryecroft Road, Bristol, BS36 2HJ, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 33
  • 1
    A.T.M. LIMITED
    - now 01473629
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1994-01-14
    ADVANCED TECHNOLOGY MARKETING LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2024-01-19 ~ now
    IIF 11 - Director → ME
  • 2
    AGIBILITY LTD
    08384803
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 21 - Director → ME
  • 3
    BEOVAX COMPUTER SERVICES LIMITED
    02723304
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 29 - Director → ME
  • 4
    CALL CENTRE TECHNOLOGY LIMITED
    - now 03426593
    MUTANDERIS (286) LIMITED - 1998-01-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2001-12-14 ~ 2011-05-27
    IIF 26 - Director → ME
    2001-12-14 ~ 2011-05-27
    IIF 35 - Secretary → ME
  • 5
    CHRIST CHURCH CHILDREN AND FAMILIES LIMITED
    06882486
    Linden Gate, Clifton Down, Clifton Down Road, Bristol, England
    Active Corporate (14 parents)
    Officer
    2009-04-20 ~ 2019-01-31
    IIF 25 - Director → ME
    2009-04-20 ~ 2019-01-31
    IIF 34 - Secretary → ME
  • 6
    CITY CHANGE MANAGEMENT LIMITED
    - now 06556669
    SOLID BUSINESS SERVICES LIMITED - 2011-06-02
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ now
    IIF 20 - Director → ME
  • 7
    CORIA LIMITED
    - now 16620413 04150531
    ROC CORIA LIMITED
    - 2025-08-04 16620413
    1 Lindenmuth Way Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2025-07-31 ~ now
    IIF 14 - Director → ME
  • 8
    ESTEEM HOLDINGS LIMITED
    - now 05250284
    LAUNCHEARTH LIMITED - 2004-11-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 5 - Director → ME
  • 9
    ESTEEM MANAGED SERVICES LIMITED
    - now 02166277 04150531
    LINETEX COMPUTERS LIMITED - 2011-07-01
    LSR LIMITED - 1991-06-19
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (29 parents)
    Officer
    2024-01-19 ~ 2026-03-19
    IIF 10 - Director → ME
  • 10
    ESTEEM SCOTLAND LIMITED
    - now SC139629
    ACCESS COMPUTING LIMITED - 2014-12-22
    HENJAC 213 LIMITED - 1993-05-27
    Elphinstone Suite First Floor, City Park, Alexandra Parade, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2024-01-19 ~ now
    IIF 4 - Director → ME
  • 11
    ESTEEM SOFTWARE LTD
    - now 03898292
    ESTEEM NETWORK SERVICES LTD - 2012-05-28
    ESTEEM WEB SERVICES LIMITED - 2009-09-01
    E-POSITORY LIMITED - 2002-03-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2024-01-19 ~ now
    IIF 7 - Director → ME
  • 12
    ESTEEM SYSTEMS LIMITED
    - now 01806531
    ESTEEM SYSTEMS PLC - 2004-11-16
    ESTEEM COMPUTERS PLC - 2000-12-08
    ESSTEEM COMPUTERS PLC - 1996-07-10
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    MAJORDRAW LIMITED - 1986-04-30
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 6 - Director → ME
  • 13
    ESTEEM TRUSTEE LIMITED
    04472386
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2024-01-19 ~ now
    IIF 17 - Director → ME
  • 14
    IPIPELINE LIMITED - now
    ASSUREWEB LIMITED - 2013-04-11
    ASSURESOFT LIMITED
    - 2002-04-04 03033012
    INSUREDRAMA LIMITED - 1995-05-10
    Part Second Floor The Quadrangle Building, Imperial Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1999-09-23 ~ 2001-10-15
    IIF 1 - Director → ME
  • 15
    LINETEX LIMITED
    - now 02277799
    3.P.M. LIMITED - 1995-01-03
    L.I.S.P. LIMITED - 1990-09-18
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 8 - Director → ME
  • 16
    LINETEX SALES & INSTALLATIONS LIMITED
    - now 02606021
    LINETEX COMPUTER SERVICES LIMITED - 1995-01-03
    STRATEGIC PLANNING & RECRUITMENT LIMITED - 1991-05-20
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 9 - Director → ME
  • 17
    LINEXTEX COMPUTERS LTD
    - now 04150531 02166277... (more)
    CORIA LTD
    - 2025-08-04 04150531 16620413
    LINETEX COMPUTERS LTD
    - 2025-05-29 04150531 02166277... (more)
    LINETEX COMPUTER SOLUTIONS LIMITED - 2011-07-01
    ESTEEM MANAGED SERVICES LTD - 2011-07-01
    ESTEEM SERVICES (WETHERBY) LIMITED - 2009-09-01
    ASPIRANT LIMITED - 2002-05-21
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (17 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 18 - Director → ME
  • 18
    NETWORK TECHNOLOGY SOLUTIONS (UK) LIMITED
    05224904
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2014-03-20 ~ 2016-10-30
    IIF 31 - Director → ME
  • 19
    ON DIRECT GROUP LIMITED
    10588493
    1 London Street, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-15 ~ now
    IIF 2 - Director → ME
  • 20
    OPIN SYSTEMS LIMITED
    SC124793
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2016-06-21 ~ 2016-10-30
    IIF 27 - Director → ME
  • 21
    PACKPRESS LIMITED
    03174694
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2024-01-19 ~ 2026-03-18
    IIF 15 - Director → ME
  • 22
    PERVASIVE LIMITED
    - now 05679204
    BARBIZ LIMITED - 2008-07-11
    HLF 3239 LIMITED - 2006-01-31
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 28 - Director → ME
  • 23
    PERVASIVE NETWORKS LIMITED
    03429318
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (27 parents)
    Officer
    2015-05-21 ~ 2016-10-30
    IIF 30 - Director → ME
  • 24
    ROC TECHNOLOGIES LIMITED
    07579363
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2024-01-19 ~ now
    IIF 19 - Director → ME
  • 25
    ROC TRANSFORMATION (CORPORATE) LIMITED
    10964036
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 24 - Director → ME
  • 26
    ROC TRANSFORMATION (GROUP) LIMITED
    10963561
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 23 - Director → ME
  • 27
    ROC TRANSFORMATION (HOLDINGS) LIMITED
    10963005
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-01-19 ~ now
    IIF 22 - Director → ME
  • 28
    RYECROFT PARTNERS LIMITED
    11720928
    67 Ryecroft Road, Frampton Cotterell, Bristol, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 36 - Ownership of voting rights - 75% or more OE
    IIF 36 - Ownership of shares – 75% or more OE
    IIF 36 - Right to appoint or remove directors OE
  • 29
    SELECT SOFTWARE TOOLS PLC
    - now 02297534
    INTEGRATED SOFTWARE SOLUTIONS LIMITED - 1991-01-29
    4385, 02297534 - Companies House Default Address, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    1996-11-01 ~ 1999-08-19
    IIF 33 - Secretary → ME
  • 30
    SIRVIS IT HOLDINGS LIMITED
    - now 06656353
    FLEXCITY LIMITED - 2008-07-31
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (20 parents)
    Officer
    2024-01-19 ~ now
    IIF 12 - Director → ME
  • 31
    SIRVIS IT LIMITED
    - now 03156124
    SIRVIS IT PLC - 2010-07-13
    SYSTEMS INTEGRATED RESEARCH PLC - 2004-01-08
    TEMPLECO 292 PLC - 1996-03-12
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (31 parents)
    Officer
    2024-01-19 ~ now
    IIF 16 - Director → ME
  • 32
    TECHNOLOGY MANAGEMENT GROUP LIMITED
    - now 01699436
    TECHNOLOGY MANAGEMENT GROUP PLC - 2006-10-27
    ADVANCED TECHNOLOGY MAINTENANCE LIMITED - 1989-11-28
    1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
    Active Corporate (26 parents)
    Officer
    2024-01-19 ~ now
    IIF 13 - Director → ME
  • 33
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Marlborough House Westminster Place, York Business Park, York, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-06-21 ~ 2016-10-30
    IIF 32 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.