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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

Wilson, Stephen David

    Related profiles found in government register
  • Wilson, Stephen David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Savile Row, London, W1S 3PW, England

      IIF 1

    • icon of address Renishaw Plc, New Mills, Wotton-under-edge, GL12 8JR, England

      IIF 2
  • Wilson, Stephen David
    British chef financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Kingdom Street, Paddington, London, W2 6BL

      IIF 3
  • Wilson, Stephen David
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Kingdom Street, Paddington, London, W2 6BL

      IIF 4 IIF 5
  • Wilson, Stephen David
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 6

    • icon of address Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 7 IIF 8 IIF 9
  • Wilson, Stephen David
    British director of finance born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Walbrook Building, 25 Walbrook, London, EC4N 8AQ, United Kingdom

      IIF 36

    • icon of address Grange Lodge, 86 Heath Road, Petersfield, Hampshire, GU31 4EL

      IIF 37 IIF 38
  • Wilson, Stephen David
    British group finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Wilson, Stephen David
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF, United Kingdom

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 42 - Director → ME
  • 2
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VETERINARY DRUG CO PLC - 1994-09-22
    VDC LIMITED - 2000-03-22
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 56 - Director → ME
  • 3
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTSPE LIMITED - 2007-11-13
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 52 - Director → ME
  • 4
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address 18 Savile Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,322 GBP2021-02-28
    Officer
    icon of calendar 2017-04-07 ~ dissolved
    IIF 68 - Director → ME
  • 7
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 50 - Director → ME
  • 8
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 62 - Director → ME
  • 9
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 39 - Director → ME
  • 10
    Q.C.B. LIMITED - 1993-12-07
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 11
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15
    PRODUCE STUDIES LIMITED - 1986-12-24
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18
    PSL LIMITED - 1992-08-06
    PROMAR INTERNATIONAL LIMITED - 2000-03-31
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (11 parents, 15 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 2 - Director → ME
  • 13
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    icon of address Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 66 - Director → ME
  • 14
    SUPERSIRES (2004) LIMITED - 2004-08-27
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    IIF 41 - Director → ME
Ceased 54
  • 1
    TRAVELMORE LIMITED - 1990-04-09
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    V-MARK EUROPE LIMITED - 1992-08-19
    V MARK SOFTWARE LIMITED - 1996-01-16
    VMARK SOFTWARE LIMITED - 1998-02-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2009-04-09
    IIF 27 - Director → ME
  • 2
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX IHQ LIMITED - 2001-08-30
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-09
    IIF 7 - Director → ME
  • 3
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    INFORMIX SOFTWARE LIMITED - 2001-07-16
    AMEXFORD LIMITED - 1982-09-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-09
    IIF 9 - Director → ME
  • 4
    BRAID SYSTEMS LIMITED - 1999-07-07
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ 2009-04-09
    IIF 21 - Director → ME
  • 5
    CRUNCHSQUAD LIMITED - 1986-08-21
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2009-04-09
    IIF 26 - Director → ME
  • 6
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 45 - Director → ME
  • 7
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 48 - Director → ME
  • 8
    SHRUBFORCE LIMITED - 1995-03-27
    icon of address Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 11 - Director → ME
  • 9
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2016-03-03
    IIF 49 - Director → ME
  • 10
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 15 - Director → ME
  • 11
    SOFTWARE SCIENCES LIMITED - 1991-08-01
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 14 - Director → ME
  • 12
    LEVELPROBE LIMITED - 1986-11-18
    INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
    IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-09
    IIF 24 - Director → ME
  • 13
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-04-09
    IIF 10 - Director → ME
  • 14
    MISYS LIMITED - 2017-07-12
    MISYS LIMITED - 1987-01-16
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    MISYS PLC - 2012-06-08
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2012-12-31
    IIF 4 - Director → ME
  • 15
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY (SM) LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 47 - Director → ME
  • 16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 67 - Director → ME
  • 17
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 59 - Director → ME
  • 18
    SHIFTWATCH LIMITED - 1986-12-24
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 58 - Director → ME
  • 19
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2013-01-14 ~ 2023-09-30
    IIF 6 - Director → ME
  • 20
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 51 - Director → ME
  • 21
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 57 - Director → ME
  • 22
    HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
    MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2003-01-02
    icon of address Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-18 ~ 2002-12-31
    IIF 28 - Director → ME
  • 23
    icon of address 20 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 12 - Director → ME
  • 24
    LS3 LIMITED - 2000-07-06
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 29 - Director → ME
  • 25
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 33 - Director → ME
  • 26
    icon of address 20 York Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-07 ~ 2009-04-09
    IIF 17 - Director → ME
  • 27
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2009-04-09
    IIF 38 - Director → ME
  • 28
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-26 ~ 2009-04-09
    IIF 20 - Director → ME
  • 29
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 25 - Director → ME
  • 30
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2009-04-09
    IIF 31 - Director → ME
  • 31
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 32 - Director → ME
  • 32
    icon of address Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-06 ~ 2009-04-09
    IIF 37 - Director → ME
  • 33
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2002-03-07 ~ 2009-04-09
    IIF 22 - Director → ME
  • 34
    IBM SOLUTIONS UNITED KINGDOM LIMITED - 2007-02-05
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-12 ~ 2007-04-01
    IIF 19 - Director → ME
  • 35
    RATEMICRO LIMITED - 1995-11-13
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 35 - Director → ME
  • 36
    IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED - 2005-04-04
    THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-05-03
    IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-29
    STAGDALE LIMITED - 2003-11-19
    icon of address Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-20 ~ 2005-03-31
    IIF 23 - Director → ME
  • 37
    INTERVEND LIMITED - 1989-11-01
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-01 ~ 2009-04-09
    IIF 8 - Director → ME
  • 38
    PRECIS (2211) LIMITED - 2002-05-31
    MICROMUSE U.K. LIMITED - 2003-04-01
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-04 ~ 2009-04-09
    IIF 30 - Director → ME
  • 39
    MAGIC BIDCO LIMITED - 2016-10-06
    icon of address Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-27 ~ 2012-12-31
    IIF 5 - Director → ME
  • 40
    icon of address One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-08 ~ 2012-12-19
    IIF 3 - Director → ME
  • 41
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 53 - Director → ME
  • 42
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    icon of address Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    icon of calendar 2013-03-01 ~ 2014-07-01
    IIF 40 - Director → ME
  • 43
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 64 - Director → ME
  • 44
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-31
    IIF 63 - Director → ME
  • 45
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 65 - Director → ME
  • 46
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 61 - Director → ME
  • 47
    DROPRACE LIMITED - 1986-04-04
    SEQUENT EUROPE LIMITED - 1989-12-20
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 34 - Director → ME
  • 48
    SHELFCO (NO.627) LIMITED - 1991-07-01
    DATA SCIENCES UK LIMITED - 1991-08-01
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-28 ~ 2009-04-09
    IIF 13 - Director → ME
  • 49
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 60 - Director → ME
  • 50
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 46 - Director → ME
  • 51
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    SYGEN INTERNATIONAL PLC - 2006-02-23
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2023-08-07
    IIF 55 - Director → ME
  • 52
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2009-04-09
    IIF 18 - Director → ME
  • 53
    ADC METRICA - 2001-03-30
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    METRICA SYSTEMS - 1997-07-11
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2009-04-09
    IIF 16 - Director → ME
  • 54
    XCHANGING PLC - 2016-08-04
    TABBYVIEW PLC - 2006-06-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2016-05-05
    IIF 36 - Director → ME

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