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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

Beattie, Brian

    Related profiles found in government register
  • Beattie, Brian

    Registered addresses and corresponding companies

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 1
  • Beattie, Brian
    Canadian born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 23, Focus 303 Business Centre, Focus Way, Andover, SP10 5NY, England

      IIF 2

    • Custom House, Custom House Square, Belfast, BT1 3ET, Northern Ireland

      IIF 3

    • Unit 18, The Innovation Centre, Queens Road, Belfast, BT3 9DT, Northern Ireland

      IIF 4

    • The Old School House, Chapel Street, Belper, Derbyshire, DE56 1AR

      IIF 5 IIF 6

    • Suite 16, 95 Ditchling Road, Brighton, East Sussex, BN1 4ST, England

      IIF 7

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 8

    • Salisbury House, Station Road, Cambridge, CB1 2LA, United Kingdom

      IIF 9 IIF 10

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 11

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 12

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 13

    • Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England

      IIF 14 IIF 15

    • Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 16

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 17 IIF 18 IIF 19

    • Manchester Business Park, 3000 Aviator Way, Manchester, M22 5TG, United Kingdom

      IIF 20

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 21

    • 5060 Spectrum Way, Suite 100, Mississauga, Ontario, L4W 5N5, Canada

      IIF 22

    • 5800, Explorer Drive, Mississauga, Ontario, L4W 5K9, Canada

      IIF 23

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 24

    • Spectec Office - 6 Nb, Trafford House, Chester Road, Stretford, Manchester, England, M32 0RS, United Kingdom

      IIF 25

    • 300, Erskine Avenue, Toronto, Ontario M4p 1z4, Canada

      IIF 26

    • Suite 14, Building 3, Hatters Lane, Croxley Green Business Park, Watford, WD18 8YG

      IIF 27

    • Bronsens Accountants Limited, Eden House, Two Rivers Business Park, Witney, OX28 4BL, England

      IIF 28
  • Beattie, Brian
    Canadian cfo for volaris group born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit A1, Methuen Park, Chippenham, SN14 0GT, England

      IIF 29
  • Beattie, Brian
    Canadian chief financial officer born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Unit 12, Old Mills Industrial Estate, Paulton, Bristol, BS39 7SU, England

      IIF 30

    • Sproughton House, Sproughton, Ipswich, IP8 3AW

      IIF 31

    • 5060, Spectrum Way, Suite 100, Mississauga, Ontario L4w 5n5, Canada

      IIF 32

    • 5800, Explorer Drive, Missisauga, Ontario, L4w 5k9, Canada

      IIF 33
  • Beattie, Brian
    Canadian company director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 34 IIF 35

    • Brook Suite, Ground Floor, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 36
  • Beattie, Brian
    Canadian director born in April 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 7 Hill Street, Bristol, BS1 5PU

      IIF 37 IIF 38

    • 1, Berry Street, Aberdeen, AB25 1HF, Scotland

      IIF 39

    • Eagle House, Joule Road, West Portway, Andover, Hampshire, SP10 3UX

      IIF 40

    • 7 Hill Street, Bristol, Avon, BS1 5PU

      IIF 41

    • Kings Court, Parsonage Lane, Bath, BA1 1ER

      IIF 42

    • Bourne House, 23 Hinton Road, Bournemouth, BH1 2EF, England

      IIF 43

    • 55 Station Road, Beaconsfield, Buckinghamshire, HP9 1QL

      IIF 44

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, England

      IIF 45 IIF 46

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, England

      IIF 47 IIF 48

    • Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, SN15 1JW, United Kingdom

      IIF 49

    • Suite 6 The Gardens, Coleshill Manor Office Campus, South Drive, Coleshill, B46 1DL, England

      IIF 50

    • Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX, United Kingdom

      IIF 51

    • 5, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

      IIF 52

    • 5 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, EX2 8PW

      IIF 53

    • 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, HX3 5AX, England

      IIF 54 IIF 55 IIF 56

    • A3 Elm House, Oaklands Office Park, Hooton, Cheshire, CH66 7NZ, England

      IIF 69

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 70

    • 5th Floor, 167-169 Great Portland Street, London, W1W 5PF, England

      IIF 71 IIF 72

    • Centurion House, 37 Jewry Street, London, EC3N 2ER, England

      IIF 73

    • Plexal, 14 East Bay Lane, London, E20 3BS, England

      IIF 74

    • Unit A, 7 Leathermarket Street, London, SE1 3FB

      IIF 75

    • Trafford House, 6 N-b, Chester Road, Manchester, M32 0RS, United Kingdom

      IIF 76

    • Suite A, Suite A, 82 James Carter Road, Mildenhall, IP28 7DE, England

      IIF 77

    • 5060, Spectrum Way, Mississauga, Ontario, L4W 5N5, Canada

      IIF 78

    • 5800, Explorer Drive, Mississauga, Ontario, L4w 5k9, Canada

      IIF 79

    • 1, Sterling Industrial Estate, Kings Road, Newbury, Berkshire, RG14 5RQ

      IIF 80

    • 1, Sterling Industrial Estate, Kings Road, Newbury, RG14 5RQ, England

      IIF 81

    • Mississauga, Spectrum 100, Ontario, Canada

      IIF 82

    • 40, Caversham Road, Reading, Berkshire, RG1 7EB, England

      IIF 83

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England

      IIF 84

    • Suite 423 Chadwick House, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, United Kingdom

      IIF 85

    • Suite 423, Chadwick House, Warrington Road, Birchwood Park, Warrington, WA3 6AE, England

      IIF 86

    • The Point, 410 Birchwood Boulevard, Warrington, Cheshire, WA3 7WD

      IIF 87 IIF 88

    • 6 Langdale Court, Witney, Oxfordshire, OX28 6FG, England

      IIF 89
child relation
Offspring entities and appointments 85
  • 1
    AISLELABS LIMITED
    11967061
    Manchester Business Park, 3000 Aviator Way, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-05-19 ~ now
    IIF 20 - Director → ME
  • 2
    ALEMBA LIMITED
    06322945
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-06-02 ~ now
    IIF 9 - Director → ME
  • 3
    ALEMBA TOPCO LIMITED
    08959846
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-06-02 ~ now
    IIF 10 - Director → ME
  • 4
    ARTIFAX GROUP LIMITED
    - now 04609743
    DYNASOFT LIMITED - 2003-01-28
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2026-01-01 ~ now
    IIF 17 - Director → ME
    2019-01-02 ~ 2024-05-07
    IIF 18 - Director → ME
  • 5
    ARTIFAX LIMITED
    11132628
    5th Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 72 - Director → ME
  • 6
    ARTIFAX SOFTWARE LIMITED
    - now 02007321
    ARTIFAX COMPUTER SOFTWARE LIMITED - 1997-03-05
    SWINGDALE LIMITED - 1990-04-05
    5th Floor 167-169 Great Portland Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-01-02 ~ 2024-05-07
    IIF 71 - Director → ME
    2026-01-01 ~ now
    IIF 19 - Director → ME
  • 7
    ASSET INTERTECH, LTD
    03373313
    Winton House Unit A - Third Floor, Stoke Road, Stoke-on-trent, England
    Dissolved Corporate (13 parents)
    Officer
    2021-08-16 ~ dissolved
    IIF 82 - Director → ME
  • 8
    BMS COMPUTER SOLUTIONS LIMITED
    - now 02772326
    GAG24 LIMITED - 1993-02-26
    Sproughton House, Sproughton, Ipswich
    Dissolved Corporate (17 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BRILLIAN UK LIMITED
    14904313
    Spectec Office - 6 Nb Trafford House, Chester Road, Stretford, Manchester, England, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2023-05-30 ~ now
    IIF 25 - Director → ME
  • 10
    CHECKDOCS LTD
    09658390
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Dissolved Corporate (6 parents)
    Officer
    2022-08-02 ~ dissolved
    IIF 45 - Director → ME
  • 11
    CHEVIN COMPUTER SYSTEMS LIMITED
    - now 02530291
    DIGITINDEX LIMITED - 1990-09-25
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (8 parents)
    Officer
    2023-08-19 ~ now
    IIF 6 - Director → ME
  • 12
    COMPANY WATCH INVESTMENTS LIMITED
    09459781
    Centurion House, 37 Jewry Street, London, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2022-03-16 ~ dissolved
    IIF 73 - Director → ME
  • 13
    COMPANY WATCH LIMITED
    - now 03597613
    CORPORATE INSIGHT LIMITED - 1998-07-28
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-03-16 ~ now
    IIF 13 - Director → ME
  • 14
    COMPEX DEVELOPMENT & MARKETING LIMITED
    - now 02081104
    COMPEX SYSTEMS SUPPORT LIMITED - 1992-12-07
    BEACON PROFESSIONAL SERVICES LIMITED - 1991-06-27
    7 Hill Street, Bristol
    Dissolved Corporate (24 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 37 - Director → ME
  • 15
    CORBETT ENGINEERING LIMITED
    01448722
    Suite 6 The Gardens Coleshill Manor Office Campus, South Drive, Coleshill, England
    Active Corporate (14 parents)
    Officer
    2026-01-01 ~ now
    IIF 16 - Director → ME
    2023-01-04 ~ 2025-06-18
    IIF 50 - Director → ME
  • 16
    CORETHREE LTD
    - now 07054350
    CORE 3 LTD - 2010-03-11
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (16 parents)
    Officer
    2022-05-09 ~ 2022-10-12
    IIF 27 - Director → ME
  • 17
    CULTURA TECHNOLOGIES LTD
    - now 01250877
    CAL SOFTWARE LIMITED - 2011-05-05
    COMPUTER APPLICATIONS LIMITED - 2002-04-30
    Rivington House, Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (17 parents)
    Officer
    2021-09-07 ~ now
    IIF 14 - Director → ME
  • 18
    DISPLAYNOTE TECHNOLOGIES LIMITED
    NI610261
    Unit 18, The Innovation Centre, Queens Road, Belfast, Northern Ireland
    Active Corporate (18 parents)
    Officer
    2026-01-01 ~ now
    IIF 4 - Director → ME
  • 19
    DRAMS SOFTWARE LIMITED
    SC771071
    1 Berry Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2023-05-31 ~ 2025-04-23
    IIF 39 - Director → ME
  • 20
    EBBLO UK LIMITED - now
    TRAPEZE ITS U.K. LTD
    - 2026-02-16 06960657
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-07-14 ~ 2009-12-03
    IIF 26 - Director → ME
  • 21
    EVER 1127 LIMITED
    03711609 03734460... (more)
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 88 - Director → ME
  • 22
    FOUR J'S DEVELOPMENT TOOLS (UK) LTD
    05414579 03504676
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Active Corporate (8 parents)
    Officer
    2021-05-27 ~ now
    IIF 8 - Director → ME
  • 23
    FOUR J'S DEVELOPMENT TOOLS LIMITED
    - now 03504676 05414579
    INVESTMENT & DEVELOPMENT COMPANY LTD - 2007-05-04
    Unit 12 Old Mills Industrial Estate, Paulton, Bristol, England
    Dissolved Corporate (14 parents)
    Officer
    2021-05-27 ~ dissolved
    IIF 30 - Director → ME
  • 24
    FURLONG BUSINESS SOLUTIONS LIMITED
    04879660
    Unit 23 Focus 303 Business Centre, Focus Way, Andover, England
    Active Corporate (15 parents)
    Officer
    2017-08-31 ~ now
    IIF 2 - Director → ME
  • 25
    FURLONG HOLDINGS LIMITED
    06551554
    Eagle House Joule Road, West Portway, Andover, Hampshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2017-08-31 ~ dissolved
    IIF 40 - Director → ME
  • 26
    GAINA LIMITED
    NI697752
    Custom House, Custom House Square, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Officer
    2023-05-30 ~ 2025-04-23
    IIF 3 - Director → ME
  • 27
    GOASSETWORKS LIMITED
    12754369
    5th Floor 10 Finsbury Square, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-20 ~ 2024-10-01
    IIF 78 - Director → ME
  • 28
    GROSVENOR SYSTEMS LIMITED
    - now 01496717
    BENDAM LIMITED - 1980-12-31
    Unit A, 7 Leathermarket Street, London
    Active Corporate (15 parents)
    Officer
    2018-05-01 ~ 2023-12-19
    IIF 75 - Director → ME
  • 29
    HGEM LTD
    - now 04849448
    THE MYSTERY DINING COMPANY LIMITED - 2016-09-27
    THE MYSTERY DINING LIMITED - 2003-12-10
    Kings Court, Parsonage Lane, Bath
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-05-17 ~ 2025-09-19
    IIF 42 - Director → ME
  • 30
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 62 - Director → ME
  • 31
    IMPERIAL BUSINESS SYSTEMS LIMITED
    - now 02281405
    I.B.S. (HOLDINGS) LIMITED - 1990-11-30
    EQUALCHANT LIMITED - 1988-10-13
    Century House, 1 The Lakes, Northampton, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 38 - Director → ME
  • 32
    IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED
    - now 02023383
    LANGDALE SYSTEMS LIMITED - 2009-10-07
    Century House, 1 The Lakes, Northampton, England
    Active Corporate (27 parents)
    Officer
    2019-10-31 ~ 2023-01-01
    IIF 41 - Director → ME
  • 33
    INDICATER LTD
    04061283
    Quadrant House, Broad Street Mall, Reading, Berkshire, England
    Active Corporate (25 parents)
    Officer
    2019-10-01 ~ 2025-03-10
    IIF 83 - Director → ME
  • 34
    INTELLICENE SOFTWARE UK LIMITED
    - now 12516929
    COGNYTE SOFTWARE UK LIMITED
    - 2023-02-23 12516929
    VERINT SYSTEMS CIS LIMITED - 2020-11-05
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-12-01 ~ now
    IIF 11 - Director → ME
  • 35
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED - 2002-04-29
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 61 - Director → ME
  • 36
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 66 - Director → ME
  • 37
    KINETIC SOLUTIONS LIMITED
    - now 03169474
    BJ (9) LIMITED - 1998-08-25
    249 Silbury Boulevard, Milton Keynes, England
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2014-12-31 ~ 2024-05-02
    IIF 79 - Director → ME
  • 38
    LIFECYCLE SOFTWARE LIMITED
    - now 03056738
    SOFTWARE LANDSCAPE SERVICES LIMITED - 1995-09-14
    Lifecycle Software Limited, 1 Sterling Industrial Estate, Kings Road, Newbury, Berkshire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2024-01-11
    IIF 80 - Director → ME
    2020-01-01 ~ 2022-05-18
    IIF 1 - Secretary → ME
  • 39
    LIGHTBULB ANALYTICS LIMITED
    - now 01843754
    L. & A. CONSULTANTS LIMITED - 2020-08-14
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (14 parents)
    Officer
    2021-08-04 ~ 2025-03-03
    IIF 74 - Director → ME
  • 40
    LOOP PORTAL UK LIMITED
    - now 12526368
    HAMSARD 3565 LIMITED - 2020-06-25
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (14 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 57 - Director → ME
  • 41
    MARTIN DAWES TECHNOLOGIES LIMITED
    - now 03734470
    EVER 1137 LIMITED - 1999-09-15
    The Point, 410 Birchwood Boulevard, Warrington, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2019-07-17 ~ dissolved
    IIF 87 - Director → ME
  • 42
    MDS CEM HOLDINGS LIMITED
    07890595
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 85 - Director → ME
  • 43
    MDS GLOBAL LTD
    - now 02263085
    MARTIN DAWES SYSTEMS LIMITED - 2018-06-04
    DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
    FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
    Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2024-01-11
    IIF 84 - Director → ME
  • 44
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 65 - Director → ME
  • 45
    MOBIXELL NETWORKS EUROPE LTD
    05519913
    C/o Hayvenhurst Limited, Fairway House Links Business Park, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (17 parents)
    Officer
    2020-08-05 ~ 2024-01-11
    IIF 44 - Director → ME
  • 46
    MODAXO TRAFFIC MANAGEMENT UK LTD
    - now 15346870
    MODAXO ACQUISITION UK LIMITED
    - 2024-01-15 15346870
    Brook Suite, Ground Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-12 ~ 2025-05-23
    IIF 49 - Director → ME
  • 47
    MODAXO UK LIMITED
    13459117
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (5 parents)
    Officer
    2021-06-16 ~ 2023-01-01
    IIF 12 - Director → ME
  • 48
    NATHAN GRACE HOLDINGS LIMITED
    06978528
    The Old School House, Chapel Street, Belper, Derbyshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-19 ~ now
    IIF 5 - Director → ME
  • 49
    NETENGAGE LTD
    12538265
    Suite 423, Chadwick House Warrington Road, Birchwood Park, Warrington, England
    Active Corporate (8 parents)
    Officer
    2020-03-30 ~ 2024-01-11
    IIF 86 - Director → ME
  • 50
    NEURAL TECHNOLOGIES LIMITED
    - now 02527794 03727464
    DRAGLINE LIMITED - 1990-11-22
    1, Sterling Industrial Estate, Kings Road, Newbury, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2024-01-11
    IIF 81 - Director → ME
  • 51
    PEGASUS SYSTEMS (UK) LIMITED
    08868850
    6 Langdale Court, Witney, Oxfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 89 - Director → ME
  • 52
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 67 - Director → ME
  • 53
    POSITIVEBLAST LIMITED
    03832770 03812646
    Jervaulx House 6 St Mary's Court, Blossom Street, York, North Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-05-31 ~ 2017-12-14
    IIF 33 - Director → ME
  • 54
    SDM HOUSING SOFTWARE LIMITED
    - now 02775445
    SDM CONSULTANTS LIMITED - 2011-12-12
    SDM GROUP HOLDINGS LIMITED - 2006-01-17
    DEMANDPRINT LIMITED - 1993-05-24
    A3 Elm House, Oaklands Office Park, Hooton, Cheshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-10-01 ~ 2024-11-01
    IIF 69 - Director → ME
  • 55
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 59 - Director → ME
  • 56
    SHIPNET UK LIMITED
    11459138
    Trafford House 6 N-b, Chester Road, Manchester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-11 ~ dissolved
    IIF 76 - Director → ME
  • 57
    SIGNATURE RAIL LIMITED
    - now 02484158
    TRAPEZE GROUP RAIL LIMITED
    - 2018-10-29 02484158
    FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED
    - 2013-06-24 02484158
    VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED - 2007-03-07
    VOSSLOH SYSTEM-TECHNIK YORK LIMITED - 2003-04-25
    VST COMRECO RAIL LIMITED - 2002-04-16
    COMRECO RAIL LIMITED - 1999-12-03
    SCENECLEAR LIMITED - 1990-06-25
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2023-01-01
    IIF 32 - Director → ME
  • 58
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 68 - Director → ME
  • 59
    SOFTLINK EUROPE LIMITED
    02683152
    Eden House, Two Rivers Business Park, Witney, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-09-30 ~ now
    IIF 22 - Director → ME
  • 60
    SPARK TECHNOLOGY SERVICES LIMITED
    - now 02841021
    HOSPEDIA LIMITED
    - 2023-08-08 02841021
    PATIENTLINE UK LIMITED - 2008-10-07
    PATIENTLINE LIMITED - 2001-03-09
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2021-07-01 ~ 2024-05-02
    IIF 52 - Director → ME
  • 61
    SSP BIDCO LIMITED
    - now 06647165
    H&F SENSOR BIDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 56 - Director → ME
  • 62
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC - 2008-10-01
    SSP HOLDINGS LIMITED - 2006-08-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 58 - Director → ME
  • 63
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 64 - Director → ME
  • 64
    SSP MIDCO 1 LIMITED
    - now 06647161 09346040
    H&F SENSOR HOLDCO LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 54 - Director → ME
  • 65
    SSP MIDCO 2 LIMITED
    - now 09346040 06647161
    AGHOCO 1274 LIMITED - 2015-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 60 - Director → ME
  • 66
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 63 - Director → ME
  • 67
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED - 2007-10-25
    SIRIUS FINANCIAL SOLUTIONS PLC - 2007-07-10
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2021-02-17 ~ 2024-12-12
    IIF 55 - Director → ME
  • 68
    SUNRISE SOFTWARE LIMITED
    02972424
    167-169 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-03-22 ~ 2024-09-27
    IIF 70 - Director → ME
  • 69
    TARANTO SYSTEMS LIMITED
    12920661
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (11 parents)
    Officer
    2020-10-01 ~ 2022-11-25
    IIF 29 - Director → ME
  • 70
    TECHNOLOGY BLUEPRINT LIMITED
    03301980
    Salisbury House, Station Road, Cambridge, Cambridgeshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2022-08-02 ~ 2024-05-03
    IIF 46 - Director → ME
  • 71
    TLMNEXUS LTD
    - now 04058701
    THROUGH LIFE MANAGEMENT SOLUTIONS LIMITED - 2008-06-27
    ANTHONY HARRIS LIMITED - 2005-11-17
    Suite 16 95 Ditchling Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-02-01 ~ now
    IIF 7 - Director → ME
  • 72
    TOMIA LTD
    - now 07413747
    TELARIX EUROPE LIMITED - 2021-02-11
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (15 parents)
    Officer
    2022-06-13 ~ 2024-01-11
    IIF 48 - Director → ME
  • 73
    TRANSMEDIA DYNAMICS LIMITED
    - now 06853865 03690694
    TMD EUROPE LIMITED - 2009-04-01
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 34 - Director → ME
  • 74
    TRANSMEDIA HOLDINGS LIMITED
    - now 03690694
    TRANSMEDIA DYNAMICS LIMITED - 2009-04-01
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2024-01-11
    IIF 36 - Director → ME
  • 75
    TTG TECHNOLOGY (EUROPE) LIMITED
    07206481
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (12 parents)
    Officer
    2021-01-31 ~ 2023-01-01
    IIF 47 - Director → ME
  • 76
    VELOCIX SOLUTIONS LIMITED
    11560407
    10 Finsbury Square, 5th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2024-01-11
    IIF 35 - Director → ME
  • 77
    VENCORA UK LIMITED
    14904244
    Ssp Office - 3rd Floor, West Bowling Mill, Dean Clough Mills, Halifax, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-30 ~ 2024-11-26
    IIF 51 - Director → ME
  • 78
    VOLARIS EDUCATION UK LIMITED
    16951396
    Bronsens Accountants Limited Eden House, Two Rivers Business Park, Witney, England
    Active Corporate (5 parents)
    Officer
    2026-01-08 ~ now
    IIF 28 - Director → ME
  • 79
    VOLARIS GROUP UK HOLDCO LTD
    - now 06483887
    CONSTELLATION SOFTWARE (UK) LIMITED
    - 2018-03-26 06483887 09206065
    VOLARIS GROUP UK HOLDCO LTD LTD
    - 2018-03-26 06483887
    HEXAGON 357 LIMITED - 2008-04-03
    Rivington House Chorley North Business Park, Drumhead Road, Chorley, Lancashire, England
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2016-04-22 ~ now
    IIF 15 - Director → ME
  • 80
    WDS MOBILE LIMITED
    10976613
    Bourne House, 23 Hinton Road, Bournemouth, England
    Active Corporate (10 parents)
    Officer
    2017-09-22 ~ 2024-01-11
    IIF 43 - Director → ME
  • 81
    WELLINGTON COMPUTER SYSTEMS LIMITED
    NI016424
    20 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2024-02-22
    IIF 24 - Director → ME
  • 82
    WIFISPARK LIMITED
    - now 04948862
    NORLA COMMUNICATIONS LIMITED - 2005-06-07
    5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter
    Active Corporate (21 parents)
    Officer
    2020-09-01 ~ 2024-05-02
    IIF 53 - Director → ME
  • 83
    WORLDWIDE CHAIN STORES HOLDINGS LIMITED
    - now 05024570 04055472
    UNIVERSAL COMPUTER SOFTWARE UK LIMITED - 2015-07-09
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 21 - Director → ME
  • 84
    WORLDWIDE CHAIN STORES LIMITED
    - now 04055472 05024570
    AQUITEC UK LIMITED - 2011-06-24
    MAXPUSH LIMITED - 2000-10-11
    Suite A Suite A, 82 James Carter Road, Mildenhall, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2019-10-11 ~ 2025-04-23
    IIF 77 - Director → ME
  • 85
    WYNNE SYSTEMS (UK) LIMITED
    09892239
    Brook Suite, Ground Floor, Bewley House, Marshfield Road, Chippenham, England
    Active Corporate (6 parents)
    Officer
    2015-11-27 ~ now
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.