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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

Paton, Daryl Marc

    Related profiles found in government register
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

    • icon of address Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 1

    • icon of address 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 2

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 3 IIF 4

    • icon of address Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 5

    • icon of address Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 6

    • icon of address C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 7

    • icon of address C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 8 IIF 9

    • icon of address C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11

    • icon of address Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 12 IIF 13 IIF 14

    • icon of address Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 17
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

    • icon of address Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 18 IIF 19
  • Paton, Daryl Marc
    British

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant

    Registered addresses and corresponding companies

    • icon of address Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 34
  • Paton, Daryl Marc
    British chartered accountant

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director

    Registered addresses and corresponding companies

    • icon of address Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 39
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

    • icon of address Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 40
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Crossways, Miles Lane, Cobham, KT11 2EF

      IIF 41
  • Paton, Daryl Marc
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 61
  • Paton, Daryl Marc
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 62
  • Paton, Daryl Marc
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 97

    • icon of address 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 98

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 99 IIF 100

    • icon of address Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW

      IIF 101

    • icon of address Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 102 IIF 103 IIF 104

    • icon of address C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 107

    • icon of address C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 108 IIF 109

    • icon of address C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 110

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 111 IIF 112

    • icon of address Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 113

    • icon of address Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 114

    • icon of address Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 115 IIF 116 IIF 117

    • icon of address Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 120
  • Paton, Daryl Marc
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 127
  • Mr Daryl Marc Paton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 128

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 129 IIF 130

    • icon of address C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 131

    • icon of address C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 132 IIF 133

    • icon of address C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 134

    • icon of address George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 135 IIF 136

    • icon of address Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 137

    • icon of address Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 138 IIF 139 IIF 140

    • icon of address Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 143 IIF 144
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 43 - Director → ME
  • 2
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 45 - Director → ME
  • 3
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 46 - Director → ME
  • 4
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 42 - Director → ME
  • 5
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    POLICYAWARD LIMITED - 1995-07-12
    CYBER DMG LIMITED - 2010-05-10
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    icon of address 4th Floor 20 Appold Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-23 ~ now
    IIF 44 - Director → ME
Ceased 88
  • 1
    EXPEDIT LIMITED - 2008-06-10
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 68 - Director → ME
  • 2
    icon of address Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    IIF 101 - Director → ME
    icon of calendar 2012-06-25 ~ 2012-12-11
    IIF 32 - Secretary → ME
  • 3
    SUMLOCK LEGAL LIMITED - 1994-06-27
    MASTERBETTER LIMITED - 1990-09-25
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-03 ~ 2001-02-20
    IIF 34 - Secretary → ME
  • 4
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    icon of address 20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2001-02-20
    IIF 27 - Secretary → ME
  • 5
    J. S. B. DESIGN SERVICES LIMITED - 1998-06-11
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2001-02-20
    IIF 36 - Secretary → ME
  • 6
    THE TRAINING CENTRE LIMITED - 1995-01-10
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-01-31 ~ 2001-02-20
    IIF 38 - Secretary → ME
  • 7
    P M S L MENTOR LIMITED - 1987-03-03
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    WATHALL LIMITED - 1983-12-23
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2001-02-20
    IIF 37 - Secretary → ME
  • 8
    VIEWSHEET LIMITED - 1992-09-09
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-01 ~ 2001-02-20
    IIF 35 - Secretary → ME
  • 9
    NEW WAVE SEARCH LIMITED - 2004-01-28
    icon of address Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    IIF 105 - Director → ME
    icon of calendar 2012-06-25 ~ 2012-12-11
    IIF 31 - Secretary → ME
  • 10
    H.I.G. EUROPE-AIRCOM II LIMITED - 2012-07-13
    icon of address 10 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    IIF 104 - Director → ME
  • 11
    icon of address Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    IIF 102 - Director → ME
    icon of calendar 2012-06-25 ~ 2012-12-11
    IIF 30 - Secretary → ME
  • 12
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    IIF 103 - Director → ME
    icon of calendar 2012-06-25 ~ 2012-12-11
    IIF 33 - Secretary → ME
  • 13
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 77 - Director → ME
  • 14
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 119 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 142 - Has significant influence or control → OE
  • 15
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 109 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 133 - Has significant influence or control → OE
  • 16
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,222 GBP2024-12-31
    Officer
    icon of calendar 2019-04-03 ~ 2020-11-27
    IIF 113 - Director → ME
  • 17
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2015-11-28
    IIF 95 - Director → ME
    icon of calendar 2015-07-07 ~ 2015-11-28
    IIF 18 - Secretary → ME
  • 18
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-12 ~ 2015-11-28
    IIF 62 - Director → ME
    icon of calendar 2015-07-07 ~ 2015-11-28
    IIF 6 - Secretary → ME
  • 19
    CMO BIDCO 2 LIMITED - 2013-11-11
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2015-11-28
    IIF 94 - Director → ME
    icon of calendar 2015-07-07 ~ 2015-11-28
    IIF 5 - Secretary → ME
  • 20
    icon of address 5 New Street Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-11-07 ~ 2015-11-28
    IIF 96 - Director → ME
    icon of calendar 2015-07-07 ~ 2015-11-28
    IIF 19 - Secretary → ME
  • 21
    IRONMAN 1 LIMITED - 2008-11-24
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 51 - Director → ME
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 26 - Secretary → ME
  • 22
    COMPLINET GROUP LIMITED - 2008-11-24
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 50 - Director → ME
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 24 - Secretary → ME
  • 23
    COMPLINET LIMITED - 2008-11-24
    SPORTSWEB LIMITED - 1996-08-29
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-30 ~ 2010-06-14
    IIF 58 - Director → ME
    icon of calendar 2010-06-14 ~ 2010-11-23
    IIF 59 - Director → ME
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 21 - Secretary → ME
  • 24
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 60 - Director → ME
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 29 - Secretary → ME
  • 25
    STEEPLE BIDCO LIMITED - 2019-11-28
    TIMICO BIDCO LIMITED - 2021-06-30
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 84 - Director → ME
  • 26
    ARCUS CLOUD SERVICES LIMITED - 2021-06-30
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 90 - Director → ME
  • 27
    EVER 2162 LIMITED - 2004-02-11
    TIMICO LIMITED - 2021-07-09
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 72 - Director → ME
  • 28
    STEEPLE HOLDCO LIMITED - 2019-11-28
    TIMICO HOLDCO LIMITED - 2021-06-30
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 69 - Director → ME
  • 29
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    XEROX IT SERVICES LTD - 2013-10-10
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    XEROX IT SERVICES LIMITED - 2015-07-02
    SYAN LIMITED - 2009-06-08
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 93 - Director → ME
  • 30
    STEEPLE MIDCO LIMITED - 2019-11-28
    TIMICO MIDCO LIMITED - 2021-06-30
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 85 - Director → ME
  • 31
    TIMICO TECHNOLOGY GROUP LIMITED - 2021-06-30
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 87 - Director → ME
  • 32
    STEEPLE TOPCO LIMITED - 2019-11-28
    TIMICO TOPCO LIMITED - 2021-06-30
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 66 - Director → ME
  • 33
    TIMICO UC&C LIMITED - 2021-06-30
    icon of address Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 63 - Director → ME
  • 34
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-11 ~ 2004-09-23
    IIF 122 - Director → ME
    icon of calendar 2003-08-11 ~ 2004-09-23
    IIF 40 - Secretary → ME
  • 35
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 115 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 139 - Has significant influence or control → OE
  • 36
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-03 ~ 2008-06-30
    IIF 52 - Director → ME
  • 37
    H. WOODWARD & SON PUBLIC LIMITED COMPANY - 2020-11-11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2007-01-29
    IIF 56 - Director → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-08 ~ 2012-12-11
    IIF 106 - Director → ME
  • 39
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 70 - Director → ME
  • 40
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 65 - Director → ME
  • 41
    HEMSCOTT.NET LIMITED - 2001-04-25
    icon of address 1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2007-01-29
    IIF 55 - Director → ME
  • 42
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    icon of address The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2007-01-29
    IIF 57 - Director → ME
  • 43
    BRIDGEND PROCESSES PLC - 1985-09-04
    HEMSCOTT PLC - 2006-10-31
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    icon of address 4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-12 ~ 2007-06-01
    IIF 53 - Director → ME
  • 44
    icon of address 1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-12-13 ~ 2008-01-03
    IIF 41 - LLP Designated Member → ME
  • 45
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 99 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 130 - Has significant influence or control → OE
  • 46
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-30
    IIF 100 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-30
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-30
    IIF 129 - Has significant influence or control → OE
  • 47
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 137 - Has significant influence or control → OE
  • 48
    IRH 2007 LIMITED - 2007-11-26
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 144 - Has significant influence or control → OE
  • 49
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 120 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 143 - Has significant influence or control → OE
  • 50
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 110 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 134 - Has significant influence or control → OE
  • 51
    icon of address Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 54 - Director → ME
    icon of calendar 2008-10-30 ~ 2010-11-23
    IIF 1 - Secretary → ME
  • 52
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 82 - Director → ME
  • 53
    VASTPART LIMITED - 1990-09-19
    KE-ME SYSTEMS LIMITED - 1998-02-03
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 74 - Director → ME
  • 54
    LONG COMPANIES 133 LIMITED - 1998-03-10
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 86 - Director → ME
  • 55
    INTER-VIEW LIMITED - 2004-10-11
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 64 - Director → ME
  • 56
    THOR STRIX LIMITED - 2004-04-27
    LOGICA LIMITED - 2008-05-15
    icon of address 250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-06-25 ~ 2001-02-20
    IIF 23 - Secretary → ME
  • 57
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    CMG UK LIMITED - 2008-03-03
    icon of address 250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2001-02-20
    IIF 121 - Director → ME
  • 58
    DALACROSS LIMITED - 1995-05-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 107 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 131 - Has significant influence or control → OE
  • 59
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 117 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 140 - Has significant influence or control → OE
  • 60
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 73 - Director → ME
  • 61
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 67 - Director → ME
  • 62
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 83 - Director → ME
  • 63
    HEXAGON 338 LIMITED - 2007-07-10
    icon of address C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 108 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 132 - Has significant influence or control → OE
  • 64
    BAC 904 LIMITED - 1998-10-01
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 80 - Director → ME
  • 65
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 116 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 141 - Has significant influence or control → OE
  • 66
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-11-10 ~ 2025-02-12
    IIF 92 - Director → ME
  • 67
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-11-10 ~ 2025-02-12
    IIF 89 - Director → ME
  • 68
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-11-10 ~ 2025-02-12
    IIF 88 - Director → ME
  • 69
    icon of address Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2022-11-10 ~ 2025-02-12
    IIF 91 - Director → ME
  • 70
    EIGHTFOURTHREE LIMITED - 2012-09-10
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 136 - Has significant influence or control → OE
  • 71
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 76 - Director → ME
  • 72
    ROLSTOCK LIMITED - 1987-12-18
    icon of address The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-12 ~ 2007-01-29
    IIF 49 - Director → ME
  • 73
    FLATMINE LIMITED - 2002-01-28
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-23
    IIF 124 - Director → ME
    icon of calendar 2003-07-08 ~ 2004-09-23
    IIF 20 - Secretary → ME
  • 74
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-23
    IIF 123 - Director → ME
    icon of calendar 2003-07-08 ~ 2004-09-23
    IIF 22 - Secretary → ME
  • 75
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-23
    IIF 126 - Director → ME
    icon of calendar 2003-07-08 ~ 2004-09-23
    IIF 25 - Secretary → ME
  • 76
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 75 - Director → ME
  • 77
    DIGITAL SPACE GROUP LIMITED - 2021-07-07
    icon of address Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 78
    SSMIT SERVICES LIMITED - 2001-09-24
    WIREBIRD LIMITED - 2016-02-17
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 79 - Director → ME
  • 79
    STEVTON (NO.201) LIMITED - 2001-09-11
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-30
    IIF 47 - Director → ME
  • 80
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    TOUCHPAPER SOFTWARE PLC - 2008-09-25
    SLALOMFIELD LIMITED - 1982-02-16
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2008-06-30
    IIF 48 - Director → ME
  • 81
    PROOFIMPORT LIMITED - 1999-04-06
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 81 - Director → ME
  • 82
    CARD CLEAR PLC - 2000-01-12
    UNIVERSE GROUP PLC - 2022-02-07
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-30
    IIF 111 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-30
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-30
    IIF 135 - Has significant influence or control → OE
  • 83
    DE FACTO 1052 LIMITED - 2003-07-01
    icon of address 5 New Street Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 118 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 138 - Has significant influence or control → OE
  • 84
    WITNESS SYSTEMS LIMITED - 2007-06-04
    SPEEDEXPERT LIMITED - 1991-03-28
    icon of address 241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2003-03-31
    IIF 97 - Director → ME
    icon of calendar 2001-03-06 ~ 2002-07-30
    IIF 39 - Secretary → ME
  • 85
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-03 ~ 2004-09-23
    IIF 125 - Director → ME
    icon of calendar 2003-07-08 ~ 2004-09-23
    IIF 28 - Secretary → ME
  • 86
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 78 - Director → ME
  • 87
    icon of address Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2025-02-12
    IIF 71 - Director → ME
  • 88
    icon of address Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 98 - Director → ME
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-10 ~ 2020-11-27
    IIF 128 - Has significant influence or control → OE

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