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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

Downing, Simon Richard

    Related profiles found in government register
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, GU14 0LX, United Kingdom

      IIF 1

    • icon of address One, London Road, Staines, Middlesex, TW18 4EX

      IIF 2 IIF 3 IIF 4
  • Downing, Simon Richard
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 5

    • icon of address 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 6
  • Downing, Simon Richard
    British chief executive born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

      IIF 18

    • icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands, DY1 4TD

      IIF 19

    • icon of address 2, Burston Road, London, SW15 6AR, England

      IIF 20 IIF 21 IIF 22

    • icon of address 2 Burston Road, Putney, London, SW15 6AR

      IIF 23 IIF 24 IIF 25

    • icon of address 2, Burston Road, Putney, London, United Kingdom, SW15 6AR, England

      IIF 30

    • icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom

      IIF 31

    • icon of address Southbank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 32

    • icon of address Warwick House, 25-27 Buckingham Palace Road, London, SW1W 0PP, England

      IIF 33

    • icon of address First Floor, 1 Cranmore Drive, Shirley, Solihull, B90 4RZ, United Kingdom

      IIF 34

    • icon of address 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 35
  • Downing, Simon Richard
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British managing director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Burston Road, Putney, London, SW15 6AR

      IIF 77
  • Downing, Simon Richard
    British none born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
  • Downing, Simon Richard
    British ceo born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 93 IIF 94
  • Downing, Simon Richard
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 95
  • Downing, Simon Richard
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Burston Road, Putney, London, SW15 6AR, United Kingdom

      IIF 96

    • icon of address 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 97
  • Downing, Simon Richard
    British sales director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Cole Park Road, Twickenham, Middlesex, TW1 1HT

      IIF 98
  • Downing, Simon Richard
    British director

    Registered addresses and corresponding companies
  • Mr Simon Richard Downing
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Palace Road, East Molesey, KT8 9DW, United Kingdom

      IIF 102

    • icon of address 20 Mortlake, 20 Mortlake High Street, London, SW14 8JN, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 48
  • 1
    ADELE UK TOPCO LIMITED - 2021-03-10
    icon of address Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 18 - Director → ME
  • 2
    AEROSMITH TOPCO LIMITED - 2025-03-25
    icon of address Unit 5 Silverglade Business Park, Leatherhead Road, Chessington, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 67 - Director → ME
  • 5
    SANDERSON COMMERCIAL SYSTEMS LIMITED - 2002-04-24
    BROOMCO (736) LIMITED - 1994-03-09
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ dissolved
    IIF 74 - Director → ME
  • 6
    SANDERSON COMPUTER SOLUTIONS LIMITED - 2002-04-24
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 17 - Director → ME
  • 7
    COMINO MONTAL PLC - 2002-05-28
    MONTAL NETWORK LIMITED - 2000-04-27
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 41 - Director → ME
  • 8
    VENTURE WAY TECHNOLOGY LIMITED - 2002-05-28
    SANDERSON GA LIMITED - 1998-11-13
    SANDERSON G A LIMITED - 1992-11-03
    GENERAL AUTOMATION LIMITED - 1992-10-01
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 16 - Director → ME
  • 9
    SANDERSON FCS LIMITED - 2002-04-24
    FLETCHER COMPUTER SERVICES LIMITED - 1996-02-15
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SANDERSON INSIGHT LIMITED - 2002-04-24
    INSIGHT TERMINALS LIMITED - 1992-09-17
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-25 ~ dissolved
    IIF 62 - Director → ME
  • 11
    SANDERSON SYSTEMS LIMITED - 2002-04-24
    BROOMCO (1334) LIMITED - 1997-10-01
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-25 ~ dissolved
    IIF 52 - Director → ME
  • 12
    FCS FLEETPLAN LIMITED - 2002-04-24
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 14 - Director → ME
  • 13
    M G B COMPUTER SYSTEMS PLC - 2008-11-06
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 14
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-25 ~ dissolved
    IIF 65 - Director → ME
  • 15
    FLARE SOFTWARE SYSTEMS LIMITED - 2006-02-03
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 56 - Director → ME
  • 16
    ASTON TECHNOLOGY LIMITED - 2002-04-24
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 9 - Director → ME
  • 17
    SANDERSON IT SERVICES LIMITED - 2002-04-23
    COMMERCIAL SYSTEMS LIMITED - 1998-01-30
    ICL COMMERCIAL SYSTEMS LIMITED - 1995-01-01
    MALTDENE LIMITED - 1993-10-27
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-02-28 ~ dissolved
    IIF 77 - Director → ME
  • 18
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 7 - Director → ME
  • 19
    ALPHA MICROSYSTEMS (GREAT BRITAIN) LIMITED - 2002-04-24
    REFAL 21 LIMITED - 1982-07-02
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ dissolved
    IIF 59 - Director → ME
  • 20
    VENTURE WAY SERVICES LIMITED - 2002-05-29
    BROOMCO (1334) LIMITED - 1997-11-24
    SANDERSON SYSTEMS LIMITED - 1997-10-01
    SANDERSON ELECTRONICS LIMITED - 1988-03-31
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 12 - Director → ME
  • 21
    COMINO PLC - 2000-03-01
    MERLINGROW LIMITED - 1996-05-24
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 22
    CONTEXT COMPUTERS LIMITED - 2000-03-31
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-16 ~ dissolved
    IIF 39 - Director → ME
  • 23
    CHARCO 862 LIMITED - 2001-01-10
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 38 - Director → ME
  • 24
    SANDERSON IT SERVICES LIMITED - 1998-01-30
    BROOMCO (1412) LIMITED - 1997-12-16
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 13 - Director → ME
  • 25
    COMINO LIMITED - 2000-03-31
    COMINO GROUP LIMITED - 2000-03-01
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 44 - Director → ME
  • 26
    ACRAMAN (322) LIMITED - 2003-06-02
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 58 - Director → ME
  • 27
    icon of address 20 Mortlake 20 Mortlake High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-04-12 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 20 Mortlake 20 Mortlake High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-04-15 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 29
    icon of address 46 Palace Road, East Molesey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    568,974 GBP2023-11-30
    Officer
    icon of calendar 2016-12-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-02 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 30
    AUGUSTA LIMITED - 1990-01-15
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 51 - Director → ME
  • 31
    INGLEBY (1264) LIMITED - 2000-01-14
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-24 ~ dissolved
    IIF 63 - Director → ME
  • 32
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 33
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 96 - Director → ME
  • 34
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address 3rd Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ now
    IIF 31 - Director → ME
  • 36
    CIVICA LIMITED - 2002-04-23
    THE OPEN SYSTEMS TRAINING CENTRE LIMITED - 2001-09-21
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 64 - Director → ME
  • 37
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 37 - Director → ME
  • 38
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 11 - Director → ME
  • 39
    icon of address 2 Burston Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-26 ~ dissolved
    IIF 48 - Director → ME
  • 40
    icon of address 2 Burston Road, Putney, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ now
    IIF 28 - Director → ME
  • 41
    SUDIAR PLC - 1999-01-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 27 - Director → ME
  • 42
    MONCO LIMITED - 2000-07-07
    CHARCO 838 LIMITED - 2000-06-26
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 42 - Director → ME
  • 43
    REBUS LG HOLDINGS LIMITED - 2000-07-07
    POLARBROOK LIMITED - 1999-09-30
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 44
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ dissolved
    IIF 66 - Director → ME
  • 45
    SYSTEMTRAIL COMPUTING LIMITED - 1990-06-01
    icon of address Castlegate House, Castlegate Drive, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-16 ~ dissolved
    IIF 19 - Director → ME
  • 46
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 24 - Director → ME
  • 47
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    IIF 25 - Director → ME
  • 48
    ADVISER (165) LIMITED - 1992-04-10
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 68 - Director → ME
Ceased 48
  • 1
    icon of address Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,116,000 GBP2024-06-30
    Officer
    icon of calendar 2016-11-07 ~ 2019-02-01
    IIF 76 - Director → ME
  • 2
    icon of address Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-11-07 ~ 2019-02-01
    IIF 75 - Director → ME
  • 3
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    77,964 GBP2016-02-29
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-19
    IIF 85 - Director → ME
  • 4
    DE FACTO 1872 LIMITED - 2011-07-18
    icon of address 3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2016-09-12
    IIF 2 - Director → ME
  • 5
    DE FACTO 1884 LIMITED - 2011-08-11
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2016-09-12
    IIF 4 - Director → ME
  • 6
    DE FACTO 1885 LIMITED - 2011-08-11
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2016-09-12
    IIF 3 - Director → ME
  • 7
    DE FACTO 1883 LIMITED - 2011-08-11
    icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-31 ~ 2021-09-13
    IIF 1 - Director → ME
  • 8
    icon of address 12-18 Grosvenor Gardens, 5th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,048,000 GBP2024-06-30
    Officer
    icon of calendar 2017-02-16 ~ 2019-02-01
    IIF 33 - Director → ME
  • 9
    KILBRIDE LIMITED - 2007-04-17
    icon of address 10 Weavers Court, Belfast
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-19
    IIF 47 - Director → ME
  • 10
    LACKAN LIMITED - 2007-05-16
    icon of address Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-19
    IIF 21 - Director → ME
  • 11
    BRICKS NEWCO PLC - 2023-06-30
    PURPLEBRICKS GROUP PLC - 2023-06-30
    PURPLEBRICKS GROUP LIMITED - 2015-12-10
    NEW BROOM LIMITED - 2015-12-10
    NEW PORTAL LIMITED - 2012-10-15
    icon of address One, Chamberlain Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-04-25 ~ 2023-06-16
    IIF 34 - Director → ME
  • 12
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-12 ~ 2024-01-31
    IIF 73 - Director → ME
  • 13
    CLIMATE CHANGER SOFTWARE LIMITED - 1999-12-06
    CLIMATE CHANGER COMPUTING AND CONCESSIONAIRES LIMITED - 1999-03-19
    SAVEPROUD LIMITED - 1991-06-13
    icon of address Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2018-03-19
    IIF 30 - Director → ME
  • 14
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-28 ~ 2018-03-19
    IIF 79 - Director → ME
  • 15
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2018-03-19
    IIF 80 - Director → ME
  • 16
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2018-03-19
    IIF 81 - Director → ME
  • 17
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-30 ~ 2018-03-19
    IIF 78 - Director → ME
  • 18
    RADIUS COMPUTER SERVICES LTD - 2005-02-14
    MGB COMPUTER SERVICES LIMITED - 1989-11-28
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2018-03-19
    IIF 35 - Director → ME
  • 19
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC - 2008-06-30
    CIVICA HOLDINGS LIMITED - 2004-01-30
    BROOMCO (3341) LIMITED - 2003-12-23
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2018-03-19
    IIF 50 - Director → ME
  • 20
    CIVICA LIMITED - 2004-01-30
    CIVICA PLC - 2003-12-22
    CIVICA LIMITED - 2002-06-06
    SANDERSON GROUP LIMITED - 2002-04-23
    SANDERSON ELECTRONICS PLC - 1997-11-28
    PHASEAVID LIMITED - 1988-03-31
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2000-03-14 ~ 2018-03-19
    IIF 70 - Director → ME
  • 21
    ASIDUA LTD - 2017-01-09
    ALTLESS LIMITED - 2002-10-04
    icon of address Weavers Court 1st Floor, Unit 20, Linfield Industrial Estate, Belfast, Northern Ireland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-11-21 ~ 2018-03-19
    IIF 20 - Director → ME
  • 22
    SANDERSON PSS LIMITED - 2002-04-24
    FINTALK LIMITED - 1994-03-18
    icon of address 2 Burston Road, Putney, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-16 ~ 1996-10-28
    IIF 98 - Director → ME
  • 23
    CORERO BUSINESS SYSTEMS LIMITED - 2017-06-12
    CORERO SYSTEMS LIMITED - 2011-06-27
    MONDAS INFORMATION TECHNOLOGY LIMITED - 2007-02-23
    icon of address Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2018-03-19
    IIF 84 - Director → ME
  • 24
    SANDERSON MSL LIMITED - 2002-04-23
    MANAGEMENT SOFTWARE LIMITED - 1999-05-18
    RIVERSPRING LIMITED - 1991-01-16
    icon of address Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-04 ~ 2018-03-19
    IIF 60 - Director → ME
  • 25
    SANDERSON TECHNOLOGIES LIMITED - 2002-04-24
    BROOMCO (758) LIMITED - 1994-06-06
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2018-03-19
    IIF 57 - Director → ME
  • 26
    CIVICA GOVERNMENT LIMITED - 2008-11-26
    COMSTART LIMITED - 2002-04-24
    SANDERSON SI LIMITED - 2000-11-03
    BROOMCO (1413) LIMITED - 1997-12-16
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2018-03-19
    IIF 10 - Director → ME
  • 27
    CIVICA SYSTEMS LIMITED - 2006-07-12
    SANDERSON IT SYSTEMS LIMITED - 2002-04-23
    SANDERSON COMPUTERS LIMITED - 2000-06-05
    PICS LIMITED - 1986-03-13
    PRODUCTION INFORMATION CONTROL SYSTEMS LIMITED - 1985-04-26
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 1996-10-28 ~ 1999-02-16
    IIF 97 - Director → ME
    icon of calendar 2002-01-29 ~ 2018-03-19
    IIF 23 - Director → ME
    icon of calendar 2018-03-21 ~ 2024-01-31
    IIF 32 - Director → ME
  • 28
    icon of address Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-28 ~ 2018-03-19
    IIF 8 - Director → ME
  • 29
    DE FACTO 1611 LIMITED - 2008-03-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-03-19 ~ 2018-03-19
    IIF 49 - Director → ME
    icon of calendar 2008-03-19 ~ 2011-05-06
    IIF 101 - Secretary → ME
  • 30
    DE FACTO 1610 LIMITED - 2008-03-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2018-03-19
    IIF 53 - Director → ME
    icon of calendar 2008-03-19 ~ 2011-05-06
    IIF 99 - Secretary → ME
  • 31
    DE FACTO 1609 LIMITED - 2008-03-19
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-19 ~ 2018-03-19
    IIF 61 - Director → ME
    icon of calendar 2008-03-19 ~ 2011-05-06
    IIF 100 - Secretary → ME
  • 32
    icon of address Datum Datacentres Ltd, Cody Technology Park, Old Ively Road, Farnborough, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2021-09-13
    IIF 46 - Director → ME
  • 33
    TURNER & MOSES LIMITED - 1985-06-18
    icon of address Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ 2018-03-19
    IIF 55 - Director → ME
  • 34
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-19
    IIF 82 - Director → ME
  • 35
    IPL 2008 LIMITED - 2008-05-23
    OVAL (2175) LIMITED - 2008-02-21
    icon of address Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-19
    IIF 91 - Director → ME
  • 36
    THE IPL GROUP PLC - 2008-05-23
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-19
    IIF 88 - Director → ME
  • 37
    icon of address Cornerblock, 2 Cornwall Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-19
    IIF 89 - Director → ME
  • 38
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-07-19
    IIF 90 - Director → ME
  • 39
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2018-03-19
    IIF 92 - Director → ME
  • 40
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,105,591 GBP2016-02-29
    Officer
    icon of calendar 2016-05-03 ~ 2018-03-19
    IIF 87 - Director → ME
  • 41
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    icon of address Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-30
    IIF 94 - Director → ME
  • 42
    PAPAYA GROUP LIMITED - 2008-04-07
    icon of address Station Approach, Ashley Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2012-04-30
    IIF 93 - Director → ME
  • 43
    icon of address Smith Cooper, 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2018-03-19
    IIF 69 - Director → ME
  • 44
    INTERCEDE 1182 LIMITED - 1996-08-19
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2004-10-01
    IIF 95 - Director → ME
  • 45
    SFW LTD
    - now
    SYSTEMS FOR WINDOWS LIMITED - 2004-02-12
    PETER HORNSBY LIMITED - 1992-12-01
    icon of address Prospect House, 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2018-03-19
    IIF 22 - Director → ME
  • 46
    RADIUS LIMITED - 1999-01-18
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2018-03-19
    IIF 29 - Director → ME
  • 47
    DTIC UK LIMITED - 2011-12-30
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-15 ~ 2018-03-19
    IIF 86 - Director → ME
  • 48
    MMS (DEF) LIMITED - 2007-01-17
    icon of address 158 Edmund Street, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2018-03-19
    IIF 83 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.