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

Masters, Richard Maurice Alan

    Related profiles found in government register
  • Masters, Richard Maurice Alan
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcgrigors, Princes Exchange, 1 Earl Gray Street, Edinburgh, EH3 9AQ

      IIF 1

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 2

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 7
  • Masters, Richard Maurice Alan
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 8

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 9

    • 30, Crown Place, London, EC2A 4ES

      IIF 10

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 11
  • Masters, Richard Maurice Alan
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Boathouse, South Bantaskine Road, Bantaskine Estate, Falkirk, FK1 5PT, Scotland

      IIF 12

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 13

    • 40, Ground Floor Right, 40 Speirs Wharf, Glasgow, G4 9tb, G4 9TB, Scotland

      IIF 14
  • Mr Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian , EH3 9AQ

      IIF 15
  • Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 16
  • Masters, Richard Maurice Alan
    British

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 17
  • Last, Richard
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treadwell House, High Street, Bloxham, Banbury, Oxfordshire, OX15 4PP, United Kingdom

      IIF 86
  • Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 87
  • Last, Richard
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
  • Last, Richard
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Longfield, Duns Tew, Bicester, Oxfordshire, OX25 6LA

      IIF 136
  • Last, Richard
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 137
  • Last, Richard
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 138

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

      IIF 139 IIF 140

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 141 IIF 142

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 143 IIF 144

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 145 IIF 146

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 147

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 148

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 149 IIF 150

    • 3rd Floor, 11-21, Paul Street, London, EC2A 4JU, England

      IIF 151 IIF 152

    • 3rd Floor, 11-21, Paul Street, London, EC2A 4JU, United Kingdom

      IIF 153

    • 8th Floor, Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 154 IIF 155 IIF 156

    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 157
  • Last, Richard
    British non exec director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 158
  • Mr Richard Last
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, Castle Camps, Cambridge, CB21 4TP, England

      IIF 159

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 160 IIF 161

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 162

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 163
  • Last, Alexander Richard
    British born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hall Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 164

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 165
  • Last, Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 145
  • 1
    ACCESSPOINT GROUP HOLDINGS LIMITED
    09903087
    11-21 Paul Street, Shoreditch, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 104 - Director → ME
  • 2
    ACCESSPOINT TECHNOLOGIES LTD
    - now 05895234
    FLIGHT SUPPLIES LTD - 2009-03-12
    11-21 Paul Street, Shoreditch, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 105 - Director → ME
  • 3
    APD COMMUNICATIONS LIMITED
    - now 01847526
    APD - MERTECH LIMITED
    - 1995-01-10 01847526 01447510
    ADVANCED PROCESSOR DESIGN LIMITED
    - 1992-11-10 01847526
    METAFORTH COMPUTER SYSTEMS LIMITED
    - 1987-03-27 01847526
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    (before 1992-09-30) ~ 2018-12-28
    IIF 94 - Director → ME
    (before 1992-09-30) ~ 1992-12-16
    IIF 173 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    APD MOBILE DATA LIMITED
    - now 03275215 05360257
    SWITCH NETWORKS LTD
    - 2007-03-07 03275215 05360257
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2018-12-28
    IIF 143 - Director → ME
  • 5
    APD-S.COM LIMITED
    - now 02889983
    DIARYDAY LIMITED
    - 1994-05-23 02889983
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 99 - Director → ME
    1994-04-18 ~ 1995-02-27
    IIF 70 - Director → ME
  • 6
    APEX COMPUTERS LIMITED
    - now 03056568 01622077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-12
    APEX COMPUTER GROUP LIMITED
    - 2000-03-30 03056568
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 64 - Director → ME
  • 7
    ARCONTECH GROUP PLC
    - now 04062416
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC
    - 2009-02-17 04062416 03818846
    1st Floor 11-21 Paul Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2007-02-19 ~ 2020-09-29
    IIF 84 - Director → ME
  • 8
    ARCONTECH LIMITED
    01350766
    1st Floor 11-21 Paul Street, London, England
    Active Corporate (11 parents)
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 155 - Director → ME
  • 9
    ARCONTECH SOLUTIONS LIMITED
    - now 03818846
    KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12
    SHAREPAGES.COM LIMITED - 2003-07-16
    1st Floor 11-21 Paul Street, London
    Active Corporate (13 parents)
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 156 - Director → ME
  • 10
    ASCENT TECHNOLOGY LIMITED
    - now 01622077
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-15
    Dissolved on 2012-07-12
    LYNX COMMERCIAL SYSTEMS LIMITED
    - 2001-06-11 01622077
    APEX COMPUTERS LIMITED
    - 2000-03-30 01622077 03056568
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 60 - Director → ME
  • 11
    ATECH GROUP LIMITED
    - now 13853095
    KOOKABURRA TOPCO LIMITED - 2025-02-21
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 110 - Director → ME
  • 12
    ATECH HOLDCO LIMITED
    - now 13853261
    KOOKABURRA BIDCO LIMITED - 2025-02-21
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 109 - Director → ME
  • 13
    ATECH SUPPORT LIMITED
    06021756
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 113 - Director → ME
  • 14
    AVIVA LIFE INVESTMENTS INTERNATIONAL (RECOVERY) LIMITED - now
    BANKHALL INVESTMENT MANAGEMENT LIMITED
    - 2018-12-14 02052824
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2000-08-08 ~ 2002-02-04
    IIF 39 - Director → ME
  • 15
    BANKHALL NETWORK LIMITED - now
    LYNX QUEST TRUSTEE LIMITED
    - 2004-04-13 03957277
    Pixham End, Dorking, Surrey
    Dissolved Corporate (25 parents)
    Officer
    2000-03-27 ~ 2002-02-04
    IIF 23 - Director → ME
  • 16
    BASE13 IT LIMITED
    - now 06132677
    TRAILBLAZER IT LIMITED - 2011-01-27
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2025-06-30 ~ now
    IIF 111 - Director → ME
  • 17
    BONDED WHISKY PARTNERS LIMITED - now
    SPIRIT SAFE LIMITED - 2022-10-05
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
    SPIRIT SAFE LIMITED - 2022-01-19
    SPIRIT SAFE INVESTMENTS LIMITED
    - 2022-01-18 SC674023 SO307074... (more)
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2020-09-11 ~ 2021-10-15
    IIF 7 - Director → ME
  • 18
    BOUNCEABOUTS LEISURE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-01-31
    Dissolved on 2021-07-14
    BOUNCEABOUT LEISURE LIMITED
    - 1994-10-27 02202323
    BIDSALE LIMITED
    - 1987-12-29 02202323
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-01-31) ~ 1994-10-12
    IIF 65 - Director → ME
  • 19
    BPDL LIMITED
    - now 09102021 OC359010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-10
    Due to be dissolved on 2023-05-03
    BLACKWELL PROPERTY DEVELOPMENT LIMITED
    - 2019-11-19 09102021
    100 St. James Road, Northampton, England
    Dissolved Corporate (7 parents)
    Officer
    2014-12-15 ~ 2020-03-08
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    BRITISH SMALLER COMPANIES VCT PLC
    03134749 04084003... (more)
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (22 parents, 26 offsprings)
    Officer
    1996-02-28 ~ 2010-09-21
    IIF 82 - Director → ME
  • 21
    BRITISH SMALLER COMPANIES VCT2 PLC
    - now 04084003 03134749... (more)
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC
    - 2010-10-22 04084003 07349614
    4th Floor 2 Bond Court, Leeds, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    2000-11-16 ~ 2019-05-07
    IIF 148 - Director → ME
  • 22
    BROOMCO (2248) LIMITED
    04018809 04141113... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2000-08-10 ~ 2002-02-04
    IIF 62 - Director → ME
  • 23
    BROOMCO (4184) LIMITED
    - now 06037380 06960561... (more)
    SPHINX GROUP LIMITED
    - 2009-08-11 06037380 06960561... (more)
    SPHINX 110 LIMITED
    - 2008-05-07 06037380 01984865
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2006-12-28 ~ 2010-06-18
    IIF 63 - Director → ME
  • 24
    BT IT SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-13
    Dissolved on 2021-01-23
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED
    - 2007-11-02 02277581
    VISTEC COMPUTER SERVICES LIMITED
    - 1996-02-05 02277581
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved Corporate (55 parents)
    Officer
    1995-11-17 ~ 2007-10-31
    IIF 44 - Director → ME
  • 25
    BUURST, INC
    FC038639
    10000 Memorial Drive, Suite 888, Houston, Texas 77024, United States
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-07-15 ~ now
    IIF 103 - Director → ME
  • 26
    BYTEMARK HOLDINGS LIMITED
    - now 08150076
    BYTEMARK HOSTING LIMITED - 2015-05-11
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 130 - Director → ME
  • 27
    BYTEMARK LIMITED
    - now 04484629
    BYTEMARK COMPUTER CONSULTING LTD - 2015-05-01
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2025-06-30 ~ now
    IIF 128 - Director → ME
    2025-06-30 ~ 2025-06-30
    IIF 153 - Director → ME
  • 28
    CAVANAGH GROUP LIMITED
    - now 04220482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-15
    Dissolved on 2015-07-24
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-09-17 ~ 2001-09-21
    IIF 75 - Director → ME
  • 29
    CLASS MEASURES LIMITED
    05883744
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 89 - Director → ME
  • 30
    CLOUD 365 SERVICES LTD
    13238608
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 108 - Director → ME
  • 31
    CNH SUBSIDIARY LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-31
    Dissolved on 2016-01-08
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC
    - 2012-03-01 03182741 05815806... (more)
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 81 - Director → ME
  • 32
    COGNITA TECHNOLOGIES LIMITED
    04062412
    Arcontech Group, 11-21 Paul Street, London, England
    Active Corporate (10 parents)
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 154 - Director → ME
  • 33
    COMPLETE ELECTRONIC RISK COMPLIANCE LIMITED
    - now SC437617
    COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08
    PACIFIC SHELF 1731 LIMITED - 2013-04-16
    Guild Hall, 57 Queen Street, Glasgow, Scotland
    Dissolved Corporate (17 parents)
    Officer
    2013-05-13 ~ 2018-03-13
    IIF 3 - Director → ME
  • 34
    CONCEPTA CAPITAL LIMITED
    09727873
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 119 - Director → ME
  • 35
    CORD DEVELOPMENTS LIMITED
    07978908
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-26 during the appointment or period of control
    Dissolved on 2017-11-07 during the appointment or period of control
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 137 - Director → ME
  • 36
    CORERO NETWORK SECURITY PLC
    - now 02662978 07667267... (more)
    CORERO PLC
    - 2011-06-29 02662978 07667267
    MONDAS PLC - 2007-02-27
    Salisbury House, 29 Finsbury Circus, London, England
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 80 - Director → ME
  • 37
    CRISTIE DATA LIMITED
    - now 03457111
    CRISTIE DATA PRODUCTS LIMITED - 2008-08-26
    WANSCO 358 LIMITED - 1998-01-14
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (23 parents)
    Officer
    2025-06-30 ~ now
    IIF 123 - Director → ME
  • 38
    CWL SYSTEMS LIMITED
    - now 03091981
    COMPUTER WHOLESALE LIMITED - 1998-06-25
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-20 ~ now
    IIF 107 - Director → ME
  • 39
    DATANICS LIMITED
    09925398
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (9 parents)
    Officer
    2025-06-30 ~ now
    IIF 121 - Director → ME
  • 40
    DISTAL HOLDINGS LIMITED
    06398907
    Kalamazoo-reynolds Limited 1200 Bristol Road South, Northfield, Birmingham, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2007-11-27 ~ 2008-11-21
    IIF 77 - Director → ME
  • 41
    EASYSPACE LIMITED
    03405586
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 116 - Director → ME
  • 42
    ENDBOURNE 5 LIMITED - now
    TOWN ART MANUFACTURING LIMITED
    - 1997-10-22 01626153
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1996-02-28
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1996-02-28
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1995-07-31
    5 Raymond Buildings, Gray's Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1991-07-24 ~ 1995-06-14
    IIF 40 - Director → ME
    1992-02-07 ~ 1992-12-16
    IIF 169 - Secretary → ME
  • 43
    ENSCO 1520 LIMITED
    15255734 SC537664... (more)
    C/o Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 134 - Director → ME
  • 44
    ENSCO 1525 LIMITED
    15255804 SC544858... (more)
    C/o Broadfield Law Uk Llp, 4th Floor, Aquis House, Blagrave Street, Reading, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 133 - Director → ME
  • 45
    EXPERTISE GROUP LIMITED
    - now 02798738
    XENON HOLDINGS LIMITED - 1998-04-24
    INHOCO 232 LIMITED - 1993-10-08
    C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 30 - Director → ME
  • 46
    EXPERTISE TRAINING LIMITED
    - now 02797421
    CHANGELESSON COMPANY LIMITED - 1998-03-27
    C/0 Xpertise Training Limited, Islington House, Brown Lane West Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 73 - Director → ME
  • 47
    EXTRINSICA GLOBAL HOLDINGS LIMITED
    10748417
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 117 - Director → ME
  • 48
    EXTRINSICA GLOBAL LIMITED
    07293625
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (21 parents)
    Officer
    2025-06-30 ~ now
    IIF 125 - Director → ME
  • 49
    F1 COMPUTING SYSTEMS LIMITED - now
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC
    - 2009-01-06 00675312 03671073
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-09-26
    IIF 97 - Director → ME
  • 50
    FOTOVALUE LIMITED
    - now 00530172
    ACTINA LIMITED
    - 1985-02-20 00530172
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (16 parents, 37 offsprings)
    Officer
    (before 1991-09-30) ~ 1991-12-17
    IIF 179 - Secretary → ME
  • 51
    FS (UK) LIMITED
    - now 01535944 02001329
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2003-07-01 01535944 02001329
    TENHILL SOFTWARE SUPPORT LIMITED
    - 2003-05-23 01535944
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (8 parents)
    Officer
    2002-08-05 ~ dissolved
    IIF 51 - Director → ME
  • 52
    GAMMA COMMUNICATIONS PLC
    - now 08943488 04287779
    GAMMA COMMUNICATIONS LIMITED
    - 2014-10-03 08943488 04287779
    Arbeta, 11 Northampton Road, Manchester, United Kingdom
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2014-06-17 ~ 2023-06-30
    IIF 157 - Director → ME
  • 53
    GAPAID
    06280016
    10 Davenant Road, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ 2011-10-01
    IIF 34 - Director → ME
  • 54
    GEOSPHERE ESG LIMITED
    11856554
    20 Little Britain, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 92 - Director → ME
  • 55
    GREENSTONE+ LIMITED
    - now 05757600
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Active Corporate (23 parents)
    Officer
    2021-09-16 ~ 2023-04-28
    IIF 131 - Director → ME
  • 56
    GRESHAM TECHNOLOGIES LIMITED - now
    GRESHAM TECHNOLOGIES PLC
    - 2024-08-29 01072032 01586413... (more)
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2023-10-17 ~ 2024-07-09
    IIF 132 - Director → ME
  • 57
    GTC MAINTENANCE LIMITED
    - now 02465248
    DELFONT SERVICES LIMITED
    - 1990-05-18 02465248
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-28
    IIF 50 - Director → ME
  • 58
    GTC PROJECTS LIMITED
    - now 02483588
    G.T.C. PROJECTS LIMITED - 1990-06-01
    MAPLOW LIMITED - 1990-04-18
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1991-05-20 ~ 1992-07-28
    IIF 61 - Director → ME
    1992-02-07 ~ 1992-07-28
    IIF 166 - Secretary → ME
  • 59
    GTC SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2013-01-03
    DATA MEMORIES PLC
    - 1995-01-12 01646405
    Y B COMPUTER SERVICES LIMITED
    - 1984-02-14 01646405
    BEXPRESS LIMITED
    - 1983-06-03 01646405
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-06-30) ~ 1994-11-16
    IIF 72 - Director → ME
    1992-02-07 ~ 1992-12-16
    IIF 171 - Secretary → ME
  • 60
    HERON UK TOPCO LIMITED
    14715626
    2 Kingdom Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2023-12-22
    IIF 150 - Director → ME
  • 61
    HEYWOOD TRUSTEES LIMITED
    - now 02603663
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved Corporate (21 parents)
    Officer
    1995-05-04 ~ 2002-10-31
    IIF 26 - Director → ME
  • 62
    HOBBS HOLE LIMITED
    06711910 12027183
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, Oxfordshire
    Active Corporate (1 parent)
    Officer
    2008-09-30 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 63
    HYVE GROUP LIMITED - now
    HYVE GROUP PLC
    - 2023-06-01 01927339 11408966
    ITE GROUP PLC
    - 2019-09-20 01927339 03372928... (more)
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2023-05-22
    IIF 149 - Director → ME
  • 64
    IFA HOLDING COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    LYNX GROUP PLC
    - 2002-04-30 02411822 06306696... (more)
    LYNX HOLDINGS PLC
    - 1997-12-22 02411822 06037486
    DRUMSIGN PUBLIC LIMITED COMPANY
    - 1989-08-25 02411822
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-08-08) ~ 2002-02-04
    IIF 53 - Director → ME
    (before 1992-08-08) ~ 1992-12-16
    IIF 176 - Secretary → ME
  • 65
    IFAENGINE LIMITED
    - now 03955490
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    BROOMCO (2157) LIMITED
    - 2000-10-23 03955490 04720295... (more)
    30 Finsbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    2000-04-17 ~ 2002-02-04
    IIF 57 - Director → ME
  • 66
    IMEX TECHNICAL SERVICES LIMITED
    03855386
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2025-06-30 ~ now
    IIF 112 - Director → ME
  • 67
    INTEGRUM ESG LTD
    11857070
    20 Little Britain The City Of London, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 91 - Director → ME
  • 68
    INTERNATIONAL GRADUATE INSIGHT GROUP LTD
    05368460
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 90 - Director → ME
  • 69
    INTEROUTE APPLICATION MANAGEMENT LIMITED LTD - now
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED
    - 2012-03-06 03639598
    ORSTED LIMITED
    - 2002-10-10 03639598 02557346
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Converted / Closed Corporate (20 parents)
    Officer
    2002-06-10 ~ 2007-03-21
    IIF 96 - Director → ME
  • 70
    IOMART CLOUD SERVICES LIMITED
    - now SC187413
    NETINTELLIGENCE LIMITED - 2011-02-14
    IOMART LIMITED - 2005-05-16
    ASHFILL LIMITED - 1998-12-18
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2025-06-30 ~ now
    IIF 102 - Director → ME
  • 71
    IOMART DATA CENTRE SERVICES LIMITED
    17160065
    11-21 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-04-15 ~ now
    IIF 83 - Director → ME
  • 72
    IOMART GROUP PLC
    SC204560
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (31 parents, 41 offsprings)
    Officer
    2017-06-20 ~ 2023-09-05
    IIF 13 - Director → ME
    2024-06-12 ~ now
    IIF 100 - Director → ME
  • 73
    IOMART MANAGED SERVICES LIMITED
    - now SC275629
    IOMART HOSTING LIMITED - 2024-01-31
    IOMART LIMITED - 2008-02-11
    NETINTELLIGENCE LIMITED - 2005-05-16
    PACIFIC SHELF 1285 LIMITED - 2005-01-06
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    2025-06-30 ~ now
    IIF 101 - Director → ME
  • 74
    LDEX CONNECT LIMITED
    - now 06389332
    PING NETWORKS LIMITED - 2014-01-08
    AXCENT SERVICES LTD - 2009-05-16
    3rd Floor, 11-21 Paul Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 151 - Director → ME
    2025-06-30 ~ 2025-06-30
    IIF 152 - Director → ME
  • 75
    LEARN SOLUTIONS LIMITED
    05021588
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Active Corporate (10 parents)
    Officer
    2012-10-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2007-07-25 ~ 2019-06-12
    IIF 114 - Director → ME
    2000-08-11 ~ 2000-09-15
    IIF 36 - Director → ME
  • 77
    LONDON DATA EXCHANGE LIMITED
    07772407
    3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-06-30 ~ now
    IIF 124 - Director → ME
  • 78
    LONGFIELD MANAGEMENT COMPANY LIMITED
    07972187
    4 Longfield, Duns Tew, Bicester, England
    Active Corporate (13 parents)
    Officer
    2014-04-22 ~ 2019-03-09
    IIF 136 - Director → ME
    2019-03-09 ~ now
    IIF 164 - Director → ME
  • 79
    LYNX 2020 LIMITED
    - now 12027183
    HOBBS HOLE 2 LIMITED
    - 2020-06-05 12027183 06711910
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-31 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 80
    LYNX COMPUTER SERVICES LIMITED
    - now 03536920
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-08-31
    LYNX IT TRAINING LIMITED
    - 2004-03-30 03536920
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    1998-03-26 ~ 2007-11-06
    IIF 52 - Director → ME
  • 81
    LYNX FINANCIAL SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS LIMITED - 2004-07-23
    ATTENTIV FINANCIAL SYSTEMS LIMITED
    - 2004-04-13 02012053 01454835
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2004-01-14 02012053 01454835... (more)
    LYNX FINANCIAL SYSTEMS LIMITED
    - 2003-06-02 02012053 01454835... (more)
    VECTOR ASSOCIATES LTD.
    - 2002-02-01 02012053
    HITECH SYSTEMS LIMITED - 1988-09-05
    Ground Floor, The Arenson Centre Arenson Way, Houghton Regis, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-06-10 ~ 2004-03-25
    IIF 98 - Director → ME
    1993-12-15 ~ 1994-09-30
    IIF 28 - Director → ME
  • 82
    LYNX IT COMMUNICATIONS LIMITED
    - now 01447510
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED
    - 1995-01-10 01447510
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-10-31) ~ 1993-03-31
    IIF 47 - Director → ME
    2002-01-28 ~ dissolved
    IIF 141 - Director → ME
    (before 1992-10-31) ~ 1993-03-31
    IIF 178 - Secretary → ME
  • 83
    LYNX LIMITED
    - now 04319052
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-24 during the appointment or period of control
    Dissolved on 2021-07-08 during the appointment or period of control
    LYNX PLC
    - 2006-12-21 04319052
    BANDHOLD LIMITED
    - 2002-01-22 04319052
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2001-11-22 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
  • 84
    LYNX NOMINEES LIMITED
    - now 02616951
    GOLFII (UK) LIMITED
    - 1992-04-21 02616951
    BROOMCO (469) LIMITED
    - 1991-07-05 02616951 06740169... (more)
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents, 15 offsprings)
    Officer
    (before 1992-06-04) ~ 2002-01-28
    IIF 20 - Director → ME
    (before 1992-06-04) ~ 1992-12-16
    IIF 168 - Secretary → ME
  • 85
    LYNX OVERSEAS INVESTMENTS LIMITED
    - now 03148149
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Dissolved on 2010-06-22 during the appointment or period of control
    BROOMCO (1037) LIMITED
    - 1996-02-26 03148149 03195485... (more)
    16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (10 parents)
    Officer
    1996-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 86
    LYNX PUBLISHING LIMITED
    - now 02616949
    BROOMCO (470) LIMITED
    - 1991-07-05 02616949 02625925... (more)
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (13 parents, 15 offsprings)
    Officer
    1991-06-25 ~ 2002-01-28
    IIF 29 - Director → ME
    1992-02-07 ~ 1992-12-16
    IIF 172 - Secretary → ME
  • 87
    LYNX TECHNOLOGY HOLDINGS LIMITED
    06306665
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-08-31
    1 More London Place, London
    Dissolved Corporate (7 parents)
    Officer
    2007-07-09 ~ 2007-11-06
    IIF 46 - Director → ME
  • 88
    LYNXSERV LIMITED
    - now 01288306 02609032
    CSL SYSTEMS SERVICE LIMITED
    - 1992-11-05 01288306 02609032
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-06-22) ~ dissolved
    IIF 18 - Director → ME
    (before 1992-06-22) ~ 1992-12-16
    IIF 170 - Secretary → ME
  • 89
    M. G. D. PROPERTY COMPANY LIMITED
    SC044097
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2004-03-25 ~ 2019-09-27
    IIF 5 - Director → ME
  • 90
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (132 parents)
    Officer
    2006-08-29 ~ 2020-04-30
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 91
    MCGRIGORS PENSION TRUSTEES LIMITED
    - now SC102952
    SCOTIA PACIFIC TRUSTEES LIMITED
    - 2009-06-17 SC102952
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    C/o Pinsent Masons Llp, 120 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2003-04-30 ~ 2019-09-27
    IIF 6 - Director → ME
  • 92
    MCGRIGORS SERVICES LIMITED
    - now SC364099
    PACIFIC SHELF 1573 LIMITED
    - 2009-09-03 SC364099 SC364105... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-08-28 ~ dissolved
    IIF 1 - Director → ME
  • 93
    MD DIRECTORS LIMITED
    SC104963
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 4 - Director → ME
  • 94
    MD SECRETARIES LIMITED
    SC104964
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 2 - Director → ME
    2005-03-10 ~ 2019-09-27
    IIF 17 - Secretary → ME
  • 95
    MEMSET LTD
    04504980
    3rd Floor 11-21 Paul Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2025-06-30 ~ now
    IIF 127 - Director → ME
  • 96
    MERITUM CLOUD SERVICES LTD
    - now 09356706
    EUC CONSULTING LTD - 2018-04-27
    11-21 Paul Street, Shoreditch, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-06-30 ~ now
    IIF 106 - Director → ME
  • 97
    MICROGEN WEALTH MANAGEMENT SYSTEMS (GUERNSEY) LIMITED
    FC024771
    Provident House, Havilland Street, St. Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2003-09-12 ~ 2005-07-13
    IIF 27 - Director → ME
  • 98
    MMI AUTOMOTIVE LIMITED
    - now 01548546
    LYNX AUTOMOTIVE SYSTEMS LIMITED
    - 2001-08-30 01548546
    SIGNAL LIMITED
    - 1996-07-29 01548546 02609032
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-11-27 ~ 2008-11-21
    IIF 56 - Director → ME
    1993-07-06 ~ 2001-02-13
    IIF 22 - Director → ME
  • 99
    NPS (UK11) LIMITED - now
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02891007... (more)
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2018-12-28
    IIF 165 - Director → ME
    2007-07-09 ~ 2018-12-28
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 163 - Has significant influence or control → OE
  • 100
    NPS (UK12) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27
    Dissolved on 2020-10-02
    LYNX HOLDINGS LIMITED
    - 2019-01-08 06037486 02411822
    15 Canada Square, London
    Dissolved Corporate (7 parents)
    Officer
    2006-12-28 ~ 2018-12-28
    IIF 146 - Director → ME
  • 101
    ONENOTE LIMITED - now
    LYNX GROUP PLC
    - 1994-02-23 01344785 02891007... (more)
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY
    - 1988-11-01 01344785
    LYNX BUSINESS MACHINES LIMITED
    - 1987-07-08 01344785 02088236
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-11-01) ~ 1992-09-28
    IIF 21 - Director → ME
    1992-02-04 ~ 1992-09-28
    IIF 167 - Secretary → ME
  • 102
    ORIIUM CONSULTING LTD
    06146501
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 118 - Director → ME
  • 103
    ORSTED LIMITED
    - now 02557346 03639598
    HEYWOOD & PARTNERS LIMITED
    - 2002-11-07 02557346 01581585
    LYNX HEYWOOD LIMITED
    - 1997-08-15 02557346 01581585
    HEYWOOD & PARTNERS (HOLDINGS) LIMITED
    - 1997-04-07 02557346
    THEMEPOWER LIMITED - 1991-03-13
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 35 - Director → ME
  • 104
    OVERSEAS 110 LIMITED
    06037365
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-18 during the appointment or period of control
    Dissolved on 2010-06-19 during the appointment or period of control
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-12-28 ~ dissolved
    IIF 67 - Director → ME
  • 105
    P2 TECHNOLOGIES LTD
    06254265
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (15 parents)
    Officer
    2025-06-30 ~ now
    IIF 122 - Director → ME
  • 106
    PARSEQ LIMITED - now
    DOCUMETRIC LIMITED
    - 2012-03-07 05815806 06093041
    DOCUMENTUM LIMITED - 2006-10-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (38 parents, 12 offsprings)
    Officer
    2009-04-27 ~ 2011-12-06
    IIF 42 - Director → ME
  • 107
    PATSYSTEMS LIMITED - now
    PATSYSTEMS PLC
    - 2012-07-06 04498002 03086310
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2012-01-26
    IIF 58 - Director → ME
  • 108
    PAV I.T. SERVICES LIMITED
    - now 02314882
    PAV I.T. SERVICES PLC - 2011-08-23
    PAVILION COMPUTING PLC - 2002-03-19
    RESCO LIMITED - 1994-09-06
    LINEGREAT LIMITED - 1988-12-05
    3rd Floor 11-21 Paul Street, London, England
    Active Corporate (16 parents)
    Officer
    2025-06-30 ~ now
    IIF 120 - Director → ME
  • 109
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    30 Crown Place, London, United Kingdom
    Active Corporate (862 parents)
    Officer
    2016-07-01 ~ 2020-04-30
    IIF 11 - LLP Member → ME
  • 110
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (932 parents, 36 offsprings)
    Officer
    2012-05-01 ~ 2020-04-30
    IIF 10 - LLP Member → ME
  • 111
    POWER EDUCATION LIMITED
    - now 04413700 02373639
    BROOMCO (2890) LIMITED
    - 2002-05-15 04413700 03928233... (more)
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (11 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 59 - Director → ME
    2002-05-14 ~ 2002-12-30
    IIF 33 - Director → ME
  • 112
    PRISM SOLUTIONS LIMITED
    - now 02672540
    THRIFTRAISE LIMITED
    - 1992-02-07 02672540
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-01-02) ~ 1993-12-15
    IIF 48 - Director → ME
  • 113
    PVG 2007 LIMITED - now
    PREMIER VETERINARY GROUP LIMITED
    - 2015-03-05 06167939 04313987
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-02-12
    IIF 144 - Director → ME
  • 114
    QUANTIOS (UK) LIMITED - now
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED
    - 2005-08-09 02001329 01535944
    F.S. (U.K.) LIMITED
    - 2003-07-01 02001329 01535944
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2005-07-12
    IIF 69 - Director → ME
  • 115
    QUANTIX HOLDINGS LIMITED
    06037485
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-28 ~ 2007-03-21
    IIF 68 - Director → ME
  • 116
    RAPIDSWITCH LIMITED
    - now 04535693
    49SERVICES LTD - 2005-01-17
    3rd Floor, 11-21 Paul Street, London
    Active Corporate (18 parents)
    Officer
    2025-06-30 ~ now
    IIF 115 - Director → ME
  • 117
    RED TOWN LIMITED - now
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED
    - 2002-11-05 01581585 02557346
    HEYWOOD & PARTNERS LIMITED
    - 1997-08-15 01581585 02557346
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved Corporate (14 parents)
    Officer
    1995-04-07 ~ 2002-10-31
    IIF 43 - Director → ME
  • 118
    SBS FINANCIAL SOFTWARE UK LIMITED - now
    SOPRA BANKING SOFTWARE LIMITED - 2025-10-03
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED
    - 2004-07-23 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (UK) LIMITED
    - 2003-06-02 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED
    - 1999-04-08 01454835 02012053... (more)
    LYNX FINANCIAL SYSTEMS LIMITED
    - 1998-07-13 01454835 02012053... (more)
    CHESS VALLEY COMPUTERS LIMITED
    - 1996-07-29 01454835
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2004-03-25
    IIF 54 - Director → ME
  • 119
    SEAGULL TRUST CRUISES
    SC179736
    The Boathouse South Bantaskine Road, Bantaskine Estate, Falkirk, Scotland
    Active Corporate (66 parents, 1 offspring)
    Officer
    2026-03-31 ~ now
    IIF 12 - Director → ME
  • 120
    SERVELEC LIMITED - now
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC
    - 2018-01-23 03098411
    CSE-GLOBAL (UK) LIMITED
    - 2013-10-21 03098411
    SERVELEC GROUP LIMITED
    - 2013-10-21 03098411
    CSE - SERVELEC GROUP LIMITED
    - 2008-12-29 03098411
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2008-05-28 ~ 2018-01-16
    IIF 147 - Director → ME
  • 121
    SIGNAL LIMITED
    - now 02609032 01548546
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 1996-07-29
    CSL SYSTEMS SERVICE LIMITED
    - 1995-09-20 02609032 01288306
    LYNXSERV LIMITED
    - 1992-11-05 02609032 01288306
    LYNX LEISURE SPORT LIMITED
    - 1992-06-09 02609032
    BROOMCO (461) LIMITED
    - 1991-07-05 02609032 02925603... (more)
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-06 ~ dissolved
    IIF 41 - Director → ME
    1991-06-25 ~ 1993-03-31
    IIF 66 - Director → ME
    1992-02-07 ~ 1993-03-31
    IIF 177 - Secretary → ME
  • 122
    SIMPLESERVERS LIMITED
    06813119
    3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (14 parents)
    Officer
    2025-06-30 ~ now
    IIF 126 - Director → ME
  • 123
    SIMY COMMUNITY DEVELOPMENT
    SC410747
    40 Ground Floor Right, 40 Speirs Wharf, Glasgow, G4 9tb, Scotland
    Active Corporate (26 parents)
    Officer
    2025-03-10 ~ now
    IIF 14 - Director → ME
  • 124
    SONASSI LTD
    07715859
    3rd Floor, 11-21 Paul Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-06-30 ~ now
    IIF 129 - Director → ME
  • 125
    SPHINX 110 LIMITED
    - now 01984865 06037380
    SPHINX GROUP LIMITED
    - 2008-05-07 01984865 06960561... (more)
    VISTEC GROUP LIMITED
    - 2002-04-23 01984865
    F & H GROUP PLC - 1988-12-06
    STOWHILL PUBLIC LIMITED COMPANY - 1986-07-02
    16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-11-17 ~ dissolved
    IIF 38 - Director → ME
  • 126
    SPHINX CST (IRELAND) LIMITED
    FC024772
    Branch Registration, Refer To Parent Registry, Ireland
    Active Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 71 - Director → ME
  • 127
    SPHINX CST LIMITED
    - now 02068227
    LEVEL V DISTRIBUTION LIMITED
    - 1997-10-01 02068227
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    1995-11-17 ~ 2010-06-18
    IIF 78 - Director → ME
  • 128
    SPHINX CST NETWORKS LIMITED
    - now 02752167
    GLOBELLE LIMITED
    - 1998-01-28 02752167
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    2002-01-28 ~ 2010-06-18
    IIF 76 - Director → ME
    1997-12-31 ~ 1998-09-30
    IIF 31 - Director → ME
  • 129
    SPHINX GROUP LIMITED
    - now 06960561 01984865... (more)
    BROOMCO (4184) LIMITED
    - 2009-08-11 06960561 06037380... (more)
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 45 - Director → ME
  • 130
    SPHINX PROFESSIONAL SERVICES LIMITED
    - now 02373639
    POWER EDUCATION LIMITED
    - 2002-05-15 02373639 04413700
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 2002-04-23 02373639
    CST LYNXSERV LIMITED
    - 1995-10-18 02373639
    COMPUTER SERVICE TECHNOLOGY LIMITED
    - 1994-08-19 02373639
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1994-03-29 ~ 2010-06-18
    IIF 25 - Director → ME
  • 131
    SPIRIT SAFE INVESTMENTS GP LLP
    SO307074 SC674023... (more)
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-11-22
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 132
    SWITCH NETWORKS LIMITED
    - now 05360257 03275215
    APD MOBILE DATA LIMITED
    - 2007-03-07 05360257 03275215
    BROOMCO (3701) LIMITED
    - 2005-03-15 05360257 05360918... (more)
    16 Shenley Pavillions, Chalkdell Drive, Shenley Wood, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 55 - Director → ME
  • 133
    SYNECTIC SYSTEMS LIMITED - now
    SOUTHERN CELL PHONES LIMITED
    - 1993-02-17 02191834
    QUADRANT COMMUNICATIONS LIMITED
    - 1988-02-08 02191834
    MAPLEBEECH LIMITED
    - 1987-12-31 02191834
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Active Corporate (20 parents)
    Officer
    (before 1991-09-30) ~ 1991-12-31
    IIF 174 - Secretary → ME
  • 134
    TAMESIS LIMITED
    - now 02886469
    SUMMIT FINANCIAL SYSTEMS LIMITED - 1997-12-02
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-07-10 ~ 2005-08-01
    IIF 32 - Director → ME
  • 135
    TELYLINE LIMITED
    - now 02160066
    TELETRAINER LIMITED - 1991-08-13
    ONENOTE LIMITED - 1987-12-03
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (7 parents)
    Officer
    1992-02-07 ~ 1992-09-28
    IIF 175 - Secretary → ME
  • 136
    THE COOMBES ESTATE LTD
    07740451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26 during the appointment or period of control
    Dissolved on 2015-04-30 during the appointment or period of control
    Bridge House, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 158 - Director → ME
  • 137
    TIETOENATOR ATTENTIV SYSTEMS LIMITED - now
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED
    - 2004-01-14 02891007 06306696... (more)
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED
    - 2002-06-06 02891007
    QUADRA COMPUTER SERVICES LIMITED
    - 1998-07-13 02891007
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1996-10-30 ~ 2003-11-28
    IIF 49 - Director → ME
  • 138
    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
    2018-08-28 ~ 2021-06-14
    IIF 139 - Director → ME
  • 139
    TRIBAL GROUP PLC
    - now 04128850 03036966... (more)
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Active Corporate (31 parents, 9 offsprings)
    Officer
    2015-11-17 ~ now
    IIF 135 - Director → ME
  • 140
    TRIBAL HOLDINGS LIMITED
    - now 03036966 10512729
    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
    2018-08-28 ~ 2021-06-14
    IIF 140 - Director → ME
  • 141
    WASTE MANAGEMENT SYSTEMS LIMITED
    04418836
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Active Corporate (17 parents)
    Officer
    2006-12-08 ~ now
    IIF 85 - Director → ME
  • 142
    WATERMANS PEOPLE & ORGANISATIONAL DEVELOPMENT LIMITED
    03460535
    C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 37 - Director → ME
  • 143
    XENON TRAINING (NE) LIMITED
    - now 02836673
    HIGHLEVEL EDUCATION LIMITED - 1998-03-27
    SHIELDGLOBAL LIMITED - 1993-09-10
    C/o Xpertise Training Limited, Islington House, Brown Lane West Leeds, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 79 - Director → ME
  • 144
    XENON TRAINING LIMITED
    - now 01518446
    XENON CORPORATION LIMITED - 1996-08-20
    BISBOF LIMITED - 1981-12-31
    C/o Xpertise Training Limited, Islington House, Brown Lane West, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 74 - Director → ME
  • 145
    XPERTISE TRAINING LIMITED
    - now 03671073
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.