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

Mcfarlane, James Douglas

    Related profiles found in government register
  • Mcfarlane, James Douglas
    Canadian business owner born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies

    • Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

      IIF 1
  • Mcfarlane, James Douglas
    Canadian director born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies
  • Mcfarlane, James Douglas
    Canadian president & ceo born in March 1958

    Resident in Canada

    Registered addresses and corresponding companies

    • 381, Ambassador Drive, Mississauga, Ontario, Canada

      IIF 21
  • Mr James Douglas Mcfarlane
    Canadian born in October 1950

    Resident in Canada

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    TIS COMPUTING LIMITED - 1998-11-18
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 17 - director → ME
  • 2
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 16 - director → ME
  • 3
    WORLDWIDE SOFTWARE (UK) LTD. - 2014-06-13
    Breakspear Park, Breakspear Way, Hemel Hempstead, England
    Corporate (2 parents)
    Equity (Company account)
    212,903 GBP2017-08-31
    Officer
    2017-08-31 ~ now
    IIF 1 - director → ME
  • 4
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 6 - director → ME
  • 5
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two Snow Hill, 11th Floor, Birmingham
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 2 - director → ME
  • 6
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-22 ~ now
    IIF 7 - director → ME
  • 7
    EXPLORER GROUP UK LIMITED - 2015-09-16
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-04 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 8
    B & C SYSTEMS LIMITED - 2003-12-03
    Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 3 - director → ME
  • 9
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED - 2000-06-06
    SYNTECH COMPUTER SYSTEMS LIMITED - 1997-02-06
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 11 - director → ME
  • 10
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2007-01-26 ~ now
    IIF 19 - director → ME
  • 11
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2007-01-26 ~ now
    IIF 8 - director → ME
  • 12
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-01-26 ~ now
    IIF 4 - director → ME
  • 13
    SYNTECH (UK) LIMITED - 1997-02-06
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 15 - director → ME
  • 14
    55 Colmore Row, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 18 - director → ME
Ceased 14
  • 1
    BISCOR INDUSTRIAL FABRICS LIMITED - 1988-09-30
    Unit 1 Broadfield Business Park, Pilsworth Road, Heywood, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    1,319,920 GBP2022-12-31
    Officer
    2013-04-11 ~ 2018-03-31
    IIF 21 - director → ME
  • 2
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 9 - director → ME
  • 3
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 12 - director → ME
  • 4
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 28 - Has significant influence or control → OE
  • 5
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 26 - Has significant influence or control → OE
  • 6
    JYRIS TECHNOLOGY LIMITED - 2001-02-06
    IBIS SYSTEMS LIMITED - 2000-01-19
    CLUBDENE LIMITED - 1997-08-18
    Two Snow Hill, 11th Floor, Birmingham
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    IIF 22 - Has significant influence or control → OE
  • 7
    B & C SYSTEMS LIMITED - 2003-12-03
    Two Snowhill, 11th Floor, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 23 - Has significant influence or control → OE
  • 8
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED - 2000-06-06
    C.P. PROGRAMMING SERVICES LIMITED - 1991-01-22
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 14 - director → ME
  • 9
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED - 2000-06-06
    MARKBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 20 - director → ME
  • 10
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 13 - director → ME
  • 11
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED - 2000-06-06
    CHA COMPUTER SOLUTIONS PLC - 1996-04-30
    SORTPROFIT PUBLIC LIMITED COMPANY - 1992-12-03
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 29 - Has significant influence or control → OE
  • 12
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED - 2000-06-06
    FCG COMPUTER SYSTEMS LIMITED - 1996-07-19
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 24 - Has significant influence or control → OE
  • 13
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED - 2000-06-06
    GREENBARR LIMITED - 1992-07-30
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2007-01-26 ~ 2007-01-26
    IIF 10 - director → ME
  • 14
    RAMESYS HOLDINGS LIMITED - 2006-01-19
    RAMESES HOLDINGS LIMITED - 1999-01-26
    BROOMCO (1725) LIMITED - 1999-01-22
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 27 - Has significant influence or control → OE

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