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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Breach, Stephen Derrick

    Related profiles found in government register
  • Breach, Stephen Derrick
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Moor Place, One Fore Street Avenue, London, EC2Y 9DT, United Kingdom

      IIF 1

    • Faringdon Road, Abingdon, Oxon, OX14 1BE

      IIF 2

    • 6 Cross Street, Teddington, Greater London, TW12 1RT, United Kingdom

      IIF 3
  • Breach, Stephen Derrick
    British accountant born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Roke, Wallingford, Oxfordshire, OX10 6JD, United Kingdom

      IIF 4
  • Breach, Stephen Derrick
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, England

      IIF 5 IIF 6

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ, United Kingdom

      IIF 7

    • 3, Concorde Park, Concorde Road, Maidenhead, Berkshire, SL6 4BY, England

      IIF 8

    • Priam House, Fire Fly Avenue, Swindon, SN2 2EH, England

      IIF 9

    • Priam House, Fire Fly Avenue, Swindon, SN2 2EH, United Kingdom

      IIF 10
  • Breach, Stephen Derrick
    British finance director born in February 1969

    Resident in England

    Registered addresses and corresponding companies
  • Breach, Stephen Derrick
    British chartered accountant born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 31
  • Breach, Stephen Derrick
    British director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 32 IIF 33

    • 87-91, Newman Street, London, W1T 3EY

      IIF 34
  • Breach, Stephen Derrick
    British finance director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Breach, Stephen Derrick
    British

    Registered addresses and corresponding companies

    • 1, St. Helens Avenue, Benson, Wallingford, Oxfordshire, OX10 6RY

      IIF 48
  • Mr Stephen Derrick Breach
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • Little Acre, Roke, Wallingford, Oxfordshire, OX10 6JD, United Kingdom

      IIF 49
  • Breach, Stephen Derrick

    Registered addresses and corresponding companies

    • 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY

      IIF 50 IIF 51 IIF 52

    • 1-4, Portland Square, Bristol, BS2 8RR, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 49
  • 1
    ALFA FINANCIAL SOFTWARE HOLDINGS PLC
    - now 10713517
    ALFA FINANCIAL SOFTWARE HOLDINGS LIMITED - 2017-05-04
    Moor Place, One Fore Street Avenue, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-08-09 ~ now
    IIF 1 - Director → ME
  • 2
    ANDIGITAL LIMITED
    - now 08761455
    FISHERY DIGITAL LIMITED - 2014-02-12
    3 Concorde Park, Concorde Road, Maidenhead, Berkshire, England
    Active Corporate (16 parents)
    Officer
    2024-02-13 ~ 2025-07-24
    IIF 8 - Director → ME
  • 3
    AUGMENTUM SOLUTIONS LIMITED
    10363007
    Little Acre, Roke, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,319 GBP2023-03-31
    Officer
    2016-09-07 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    AVAIL CONSULTING LIMITED
    - now 04946984
    OVAL (1918) LIMITED - 2003-12-23
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 25 - Director → ME
  • 5
    CAPITA CONSULTING LIMITED - now
    TRIBAL CONSULTING LIMITED
    - 2011-09-12 04268468
    OVAL (1665) LIMITED - 2002-01-14
    1 More London Place, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2011-08-24
    IIF 35 - Director → ME
  • 6
    CAPITA HCH LIMITED - now
    TRIBAL HCH LIMITED
    - 2011-05-06 02384029
    HACAS CHAPMAN HENDY LIMITED - 2005-01-26
    HACAS LIMITED - 2000-09-14
    H.A.C.A.S. LIMITED - 1991-05-16
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    -1,128,655 GBP2024-12-31
    Officer
    2010-01-01 ~ 2011-04-28
    IIF 36 - Director → ME
  • 7
    CAPITA HELM CORPORATION LIMITED - now
    TRIBAL HELM CORPORATION LIMITED
    - 2011-05-06 NI025165
    HELM CORPORATION LIMITED - THE - 2004-11-12
    CSL (N.I.) LIMITED - 1991-09-16
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (23 parents)
    Officer
    2010-01-01 ~ 2011-04-28
    IIF 47 - Director → ME
  • 8
    CAPITA PROPERTY AND PLANNING LIMITED - now
    TRIBAL PROPERTY AND PLANNING LIMITED
    - 2011-09-12 04442773
    TRIBAL MJP LIMITED - 2009-06-08
    MALCOLM JUDD & PARTNERS LIMITED - 2006-04-29
    JUDD - 2002-05-31
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2010-01-01 ~ 2011-08-24
    IIF 41 - Director → ME
  • 9
    CARE UK HEALTHCARE HOLDINGS LIMITED - now
    MERCURY HEALTH HOLDINGS LIMITED
    - 2008-02-05 04421200
    MERCURY HEALTH LIMITED
    - 2003-11-25 04421200 04919664
    TRIBAL MANAGED SERVICES LIMITED - 2003-02-28
    OVAL (1725) LIMITED - 2002-05-10
    Connaught House, 850 The Crescent, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2003-10-13 ~ 2007-05-31
    IIF 33 - Director → ME
  • 10
    CARE UK HEALTHCARE LIMITED - now
    MERCURY HEALTH LIMITED
    - 2008-02-05 04919664 04421200
    OVAL (1899) LIMITED - 2003-11-25
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester
    Dissolved Corporate (17 parents)
    Officer
    2004-11-02 ~ 2007-05-31
    IIF 42 - Director → ME
  • 11
    CCSD SERVICES LIMITED
    05399460
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    343,903 GBP2017-12-31
    Officer
    2010-01-01 ~ 2011-04-28
    IIF 46 - Director → ME
  • 12
    CLASS MEASURES LIMITED
    05883744
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-07-27 ~ 2016-07-18
    IIF 5 - Director → ME
  • 13
    ELUCID PARTNERS LIMITED
    13240241
    6 Cross Street, Teddington, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    112,446 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 3 - Director → ME
  • 14
    EUROMEDIC UNITED KINGDOM LIMITED
    - now 06569624 06138507
    DEREHAMBAY LIMITED
    - 2008-05-23 06569624
    17 Fitzhardinge Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    -798,783 GBP2024-12-31
    Officer
    2008-05-20 ~ 2009-12-31
    IIF 50 - Secretary → ME
  • 15
    FEEDBACK SERVICES LIMITED
    06623376
    Lime Court, Pathfields Business Park, South Molton, Devon
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ 2014-03-31
    IIF 43 - Director → ME
  • 16
    FRESENIUS MEDICAL CARE RENAL SERVICES (IDC) LIMITED - now
    I.D.C. UNITED KINGDOM LIMITED
    - 2011-08-04 06138507
    EUROMEDIC UNITED KINGDOM LIMITED
    - 2008-05-23 06138507 06569624
    SPANGLEGLADE LIMITED - 2007-05-24
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-06-22 ~ 2009-12-31
    IIF 51 - Secretary → ME
  • 17
    FRESENIUS MEDICAL CARE RENAL SERVICES (SS) LIMITED - now
    IDC (STAFF SERVICES) LIMITED
    - 2011-08-04 06682562
    NUKO 84 LIMITED - 2008-09-04
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, England
    Active Corporate (20 parents)
    Officer
    2008-09-11 ~ 2009-12-31
    IIF 52 - Secretary → ME
  • 18
    I-GRADUATE LTD
    05382081
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 13 - Director → ME
  • 19
    IGI SERVICES LTD
    05382076
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 15 - Director → ME
  • 20
    INTERNATIONAL GRADUATE INSIGHT GROUP LTD
    05368460
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-01-02 ~ 2016-07-18
    IIF 28 - Director → ME
  • 21
    KINGSWAY ADVERTISING LIMITED
    - now 00658139
    HOLBORN PRESS LIMITED(THE) - 1995-05-05
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (15 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 12 - Director → ME
  • 22
    NIGHTINGALE ARCHITECTS LIMITED
    - now 04440612
    NIGHTINGALE DESIGN LIMITED - 2002-06-05
    Dantzic Building Fourth Floor, Dantzic Street, Manchester, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-01-01 ~ 2010-06-01
    IIF 40 - Director → ME
  • 23
    PRACTICE ASSIST LIMITED - now
    CARE UK PRIMARY CARE LIMITED - 2015-07-16
    MERCURY HEALTH PRIMARY CARE LIMITED
    - 2008-02-05 05512273
    2012 ZONE LIMITED - 2005-11-04
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (20 parents)
    Officer
    2006-10-02 ~ 2007-05-31
    IIF 44 - Director → ME
  • 24
    REGULATORY FINANCE SOLUTIONS LIMITED
    05488515
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    8,652,521 GBP2021-05-31
    Officer
    2018-06-26 ~ 2019-08-27
    IIF 9 - Director → ME
  • 25
    RFS HOLDCO 1 LIMITED
    11392908
    Unit 12, Global Business Park, Wilkinson Road, Cirencester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,155,319 GBP2024-05-31
    Officer
    2018-06-26 ~ 2019-08-27
    IIF 10 - Director → ME
  • 26
    SDP REGENERATION SERVICES 2 LIMITED
    04626963
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2017-12-31
    Officer
    2010-01-01 ~ 2011-04-28
    IIF 38 - Director → ME
  • 27
    SERVELEC EDUCATION LIMITED - now
    SERVELEC SYNERGY LIMITED - 2018-05-23
    ELISE NEWCO LIMITED
    - 2016-04-01 10002545
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    7,572,453 GBP2024-06-30
    Officer
    2016-02-12 ~ 2016-04-01
    IIF 7 - Director → ME
  • 28
    SPECIALIST LOGISTICS LIMITED
    06555685
    Floyers Main Street, Ipsden, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 31 - Director → ME
    2008-04-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 29
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSURED HOMES LIMITED
    - now 02507526
    THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA ASSUREDHOMES PLC - 2003-10-08
    BUYPEAK PUBLIC LIMITED COMPANY - 1990-08-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2010-01-01 ~ 2011-08-24
    IIF 39 - Director → ME
  • 30
    THE SCHOOL OF ST. HELEN AND ST. KATHARINE TRUST
    - now 01710695
    SCHOOL OF S HELEN AND S KATHARINE TRUST(THE) - 1999-01-29
    Faringdon Road, Abingdon, Oxon
    Active Corporate (72 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2025-10-14
    IIF 2 - Director → ME
  • 31
    THE TRIBAL GROUP FOUNDATION
    - now 04730598
    THE TRIBAL FOUNDATION - 2004-03-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2010-04-01 ~ 2016-07-18
    IIF 6 - Director → ME
  • 32
    TRIBAL ADVERTISING LIMITED
    - now 02214955
    MUSTOES LIMITED
    - 2010-10-19 02214955
    MUSTOE MERRIMAN LEVY LIMITED - 2002-12-10
    MUSTOE MERRIMAN HERRING LEVY LIMITED - 2001-06-22
    ADDITION MARKETING LIMITED - 1993-09-03
    BEALAW (208) LIMITED - 1988-08-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (35 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 26 - Director → ME
  • 33
    TRIBAL AGENCY LIMITED
    - now 04002219
    KINDRED AGENCY LIMITED
    - 2010-10-19 04002219
    GERONIMO COMMUNICATIONS LIMITED - 2009-01-27
    GERONIMO PUBLIC RELATIONS LIMITED - 2005-06-02
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 20 - Director → ME
  • 34
    TRIBAL DUNDAS LIMITED
    - now SC207309
    DUNDAS CONSULTANCY SERVICES LIMITED - 2004-06-30
    COMLAW NO. 518 LIMITED - 2000-06-05
    Lomond House, George Square, Glasgow, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 45 - Director → ME
  • 35
    TRIBAL EDUCATION LIMITED
    - now 04163300
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2010-01-01 ~ 2016-07-18
    IIF 24 - Director → ME
  • 36
    TRIBAL GROUP PLC
    - now 04128850 03036966
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2010-01-01 ~ 2016-06-30
    IIF 11 - Director → ME
    2010-04-01 ~ 2014-05-16
    IIF 53 - Secretary → ME
  • 37
    TRIBAL HOLDINGS LIMITED
    - now 03036966
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-01-01 ~ 2016-07-18
    IIF 23 - Director → ME
  • 38
    TRIBAL HUBS LIMITED
    - now 04449035
    TRIBAL TECHNOLOGY & INFORMATION MANAGEMENT SERVICESLIMITED - 2004-05-04
    OVAL (1744) LIMITED - 2002-08-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 27 - Director → ME
  • 39
    TRIBAL NC LIMITED
    - now 03442665
    NEWCHURCH LIMITED
    - 2011-05-24 03442665 07611154
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (31 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 21 - Director → ME
  • 40
    TRIBAL PROPERTY HOLDINGS LIMITED
    05761154
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 17 - Director → ME
  • 41
    TRIBAL PROPERTY LIMITED
    - now 04109524
    TRIBAL PROPERTY SERVICES LIMITED - 2005-09-13
    LINGAR A LIMITED - 2001-01-29
    ACRAMAN (238) LIMITED - 2000-12-06
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 42
    TRIBAL REGENERATION LIMITED
    04590487
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 43
    TRIBAL RESOURCING LIMITED
    - now 03765435
    TRIBAL GWT GROUP LIMITED - 2005-03-30
    GWT GROUP LIMITED - 2002-11-13
    GREGORY WOOD TOWNES LIMITED - 2000-08-15
    ELLERBAY LIMITED - 1999-05-17
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2010-01-01 ~ 2016-07-18
    IIF 22 - Director → ME
  • 44
    TRIBAL SECTA LIMITED
    - now 02521785
    SECTA GROUP LIMITED - 2005-03-30
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 45
    TRIBAL TECHNOLOGY LIMITED
    - now 04269915
    TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
    TRIBAL LEARNING LIMITED - 2002-10-14
    IMCO (352001) LIMITED - 2002-02-20
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (19 parents)
    Officer
    2010-01-01 ~ 2016-07-18
    IIF 16 - Director → ME
  • 46
    TRIBAL TGC LIMITED
    - now 04625089
    TRIBAL GOVERNMENT CONSULTING LIMITED - 2005-03-30
    OVAL (1798) LIMITED - 2003-09-15
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 47
    TRIBAL TREASURY SERVICES LIMITED
    - now 02653098
    HACAS EXCHEQUER SERVICES LIMITED - 2005-01-25
    CHACS LIMITED - 1997-07-01
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (21 parents)
    Officer
    2010-01-01 ~ 2010-01-01
    IIF 37 - Director → ME
    2010-01-01 ~ dissolved
    IIF 18 - Director → ME
  • 48
    WESTHILL CONSULTING LIMITED
    04576545
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-01-01 ~ 2011-08-24
    IIF 34 - Director → ME
  • 49
    WIGMORE 1 LIMITED - now
    CARE UK HEALTHCARE (SOUTHEAST) LIMITED - 2020-10-29
    MERCURY HEALTH DTC (1) LIMITED
    - 2008-01-30 04877889
    OVAL (1890) LIMITED - 2003-10-06
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2003-10-13 ~ 2007-05-31
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.