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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

Cave, Patricia Mary

child relation
Offspring entities and appointments
Active 20
  • 1
    LESSONAGENT LIMITED - 1991-07-10
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-04 ~ dissolved
    IIF 53 - Director → ME
  • 2
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 3
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-03 ~ dissolved
    IIF 39 - Director → ME
  • 4
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 46 - Director → ME
  • 5
    KILTSHAPE LIMITED - 1983-03-03
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 40 - Director → ME
  • 6
    COMPUBLADE LIMITED - 1985-06-11
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 37 - Director → ME
  • 7
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 44 - Director → ME
  • 8
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    RTC 3 LIMITED - 2002-03-13
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 45 - Director → ME
  • 10
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-10-31 ~ dissolved
    IIF 47 - Director → ME
  • 11
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-10 ~ dissolved
    IIF 30 - Director → ME
  • 12
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 34 - Director → ME
  • 13
    VALUEOVER LIMITED - 1990-11-30
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 49 - Director → ME
  • 14
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 43 - Director → ME
  • 15
    OUTERMODERN LIMITED - 1988-06-16
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 48 - Director → ME
  • 16
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED - 2002-02-11
    COMPUFILE LIMITED - 1985-06-11
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 17
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-09-03 ~ dissolved
    IIF 54 - Director → ME
  • 18
    TARGETLIGHT LIMITED - 1982-03-29
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    REAL TIME PROJECTS LIMITED - 2002-03-13
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,612 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Right to appoint or remove directors as a member of a firmOE
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Has significant influence or control as a member of a firmOE
  • 20
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-27 ~ dissolved
    IIF 42 - Director → ME
Ceased 27
  • 1
    SCARLET BALLOON LIMITED - 1995-02-13
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-27 ~ 2012-09-21
    IIF 35 - Director → ME
    icon of calendar 1998-03-31 ~ 1999-10-31
    IIF 26 - Secretary → ME
  • 2
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-27 ~ 2012-10-01
    IIF 31 - Director → ME
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 19 - Secretary → ME
  • 3
    OBJECT REQUEST BROKERS LIMITED - 1995-02-09
    RTC 2 LIMITED - 2001-01-22
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-27 ~ 2012-10-01
    IIF 36 - Director → ME
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 2 - Secretary → ME
  • 4
    LEASESTRONG LIMITED - 1991-07-10
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-06-04 ~ 2012-10-01
    IIF 51 - Director → ME
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 17 - Secretary → ME
  • 5
    LESSONAGENT LIMITED - 1991-07-10
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 15 - Secretary → ME
  • 6
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-03 ~ 1999-08-01
    IIF 22 - Secretary → ME
  • 7
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-03 ~ 1999-08-01
    IIF 21 - Secretary → ME
  • 8
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 18 - Secretary → ME
  • 9
    KILTSHAPE LIMITED - 1983-03-03
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 24 - Secretary → ME
  • 10
    COMPUBLADE LIMITED - 1985-06-11
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 1 - Secretary → ME
  • 11
    FLOWHASTE LIMITED - 1990-04-24
    REAL-TIME PROJECTS LIMITED - 1996-02-23
    icon of address First Floor Teme House, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -837,195 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-05-11
    IIF 41 - Director → ME
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 3 - Secretary → ME
  • 12
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 7 - Secretary → ME
  • 13
    O-O TECHNOLOGIES LIMITED - 1995-02-09
    RTC 3 LIMITED - 2002-03-13
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 8 - Secretary → ME
  • 14
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 25 - Secretary → ME
  • 15
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-11-04 ~ 1999-10-31
    IIF 23 - Secretary → ME
  • 16
    icon of address Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-11 ~ 2012-05-11
    IIF 50 - Director → ME
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 4 - Secretary → ME
  • 17
    REAL-TIME CONSULTANTS PLC - 2012-05-24
    WATCHGILT PUBLIC LIMITED COMPANY - 1991-08-13
    icon of address Teme House Whittington Road, Whittington, Worcester
    Active Corporate (3 parents)
    Equity (Company account)
    450,409 GBP2024-12-31
    Officer
    icon of calendar ~ 2012-05-11
    IIF 55 - Director → ME
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 11 - Secretary → ME
  • 18
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 16 - Secretary → ME
  • 19
    VALUEOVER LIMITED - 1990-11-30
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 14 - Secretary → ME
  • 20
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 13 - Secretary → ME
  • 21
    OUTERMODERN LIMITED - 1988-06-16
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-05
    IIF 12 - Secretary → ME
  • 22
    REAL TIME CONSULTANTS (MIDLANDS) LIMITED - 2002-02-11
    COMPUFILE LIMITED - 1985-06-11
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 6 - Secretary → ME
  • 23
    OBJECT ORIENTED TECHNOLOGIES LIMITED - 1995-02-09
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-10-31
    IIF 20 - Secretary → ME
  • 24
    TARGETLIGHT LIMITED - 1982-03-29
    REAL TIME CONSULTANTS LIMITED - 1991-07-24
    REAL TIME PROJECTS LIMITED - 2002-03-13
    REAL-TIME CONSULTANTS INTERNATIONAL LIMITED - 1996-02-23
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 5 - Secretary → ME
  • 25
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,612 GBP2024-09-30
    Officer
    icon of calendar 1997-08-22 ~ 2013-09-03
    IIF 29 - Director → ME
    icon of calendar 1997-08-22 ~ 2006-09-27
    IIF 27 - Secretary → ME
  • 26
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-09 ~ 1999-08-01
    IIF 10 - Secretary → ME
  • 27
    IMPORT JAPAN-DIRECT LIMITED - 2004-11-18
    TECHNICAL TRAINING LIMITED - 2004-07-16
    icon of address Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1991-07-10 ~ 2004-11-01
    IIF 52 - Director → ME
    icon of calendar 1991-07-10 ~ 1994-06-30
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.