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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

Fallen, Malcolm James

child relation
Offspring entities and appointments 103
  • 1
    ACTIVE CORPORATION LIMITED
    04215123
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 66 - Director → ME
  • 2
    AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED
    00593755
    Dissolved Corporate (16 parents)
    Officer
    1993-12-30 ~ 1995-03-17
    IIF 18 - Director → ME
  • 3
    AFFINITI INTEGRATED SOLUTIONS LTD.
    - now 02817039
    TORCH COMMUNICATIONS LIMITED
    - 2005-05-05 02817039 03318088
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 92 - Director → ME
  • 4
    ARQIVA COMMUNICATIONS LIMITED - now
    INMEDIA COMMUNICATIONS LIMITED - 2005-09-22
    KINGSTON INMEDIA LIMITED
    - 2004-05-28 02928653
    TELEPORT LONDON INTERNATIONAL LIMITED
    - 2004-03-26 02928653
    PLACEANY LIMITED - 1994-06-15
    Active Corporate (40 parents)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 1 - Director → ME
  • 5
    ASTRA ASSOCIATES LIMITED
    04217771
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 62 - Director → ME
  • 6
    BLADES EAST AND BLADES LIMITED
    00176811
    Dissolved Corporate (15 parents)
    Officer
    1993-05-25 ~ 1995-03-17
    IIF 16 - Director → ME
  • 7
    BRITISH BIO-TECHNOLOGY LIMITED
    - now 02888200 01985479... (more)
    BRITISH BIOTECH LIMITED - 1994-07-29
    BRITISH BIOTECH LIMITED - 1994-06-03
    Dissolved Corporate (16 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 23 - Director → ME
  • 8
    BRITISH BIOTECH (UK) LIMITED
    03364628 02888200... (more)
    Dissolved Corporate (19 parents)
    Officer
    1998-05-07 ~ 1999-03-31
    IIF 28 - Director → ME
  • 9
    BRITISH BIOTECH INTERNATIONAL LIMITED
    03364625
    Dissolved Corporate (19 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 29 - Director → ME
  • 10
    BRITISH BIOTECH INVESTMENTS LIMITED
    - now 02885276 01985479... (more)
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY INVESTMENTS LIMITED - 1994-06-03
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 22 - Director → ME
  • 11
    BRITISH BIOTECH LIMITED - now
    GENALIFE LIMITED
    - 2003-10-01 02680511
    Dissolved Corporate (16 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 25 - Director → ME
  • 12
    BRITISH BIOTECH SERVICES LIMITED
    03364627 03364628... (more)
    Dissolved Corporate (19 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 27 - Director → ME
  • 13
    CANDOVER INVESTMENTS PLC
    - now 01512178
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY - 2008-06-03
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2009-09-09 ~ dissolved
    IIF 101 - Director → ME
  • 14
    CANDOVER SERVICES LIMITED
    - now 01478153
    DEELAY LIMITED - 1980-12-31
    Dissolved Corporate (21 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 102 - Director → ME
  • 15
    COMMUNISIS BBF LTD - now
    BOWATER BUSINESS FORMS LIMITED
    - 2000-07-21 00148498
    KEN STOKES LIMITED
    - 1994-02-16 00148498 01498890
    CASTLE CARY PRESS LIMITED - 1987-04-03
    Dissolved Corporate (21 parents)
    Officer
    1993-11-06 ~ 1995-03-17
    IIF 20 - Director → ME
  • 16
    COMMUNISIS BROADPRINT LTD - now
    BROADPRINT LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (SWINDON) LTD
    - 1999-05-10 01938778
    MCCORQUODALE CONTINUOUS FORMS LIMITED - 1991-04-08
    SWIFT 447 LIMITED - 1985-11-22
    Dissolved Corporate (25 parents)
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 11 - Director → ME
  • 17
    COMMUNISIS SECURITY PRODUCTS LTD - now
    BOWATER SECURITY PRODUCTS LIMITED - 2000-07-21
    BOWATER SECURITY PRODUCTS (MANCHESTER) LIMITED
    - 1996-05-28 01946694
    MCCORQUODALE SECURITY STATIONERY LIMITED - 1991-02-27
    VALLEYCROSS LIMITED - 1985-11-22
    Dissolved Corporate (28 parents)
    Officer
    1994-02-22 ~ 1995-03-17
    IIF 15 - Director → ME
  • 18
    DIRECTORY ENQUIRIES (UK) LTD
    04606543
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 68 - Director → ME
  • 19
    DIRECTORY ENQUIRIES SERVICES LTD
    04611878
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 80 - Director → ME
  • 20
    DIRECTORY ENQUIRY LTD
    04611882
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 73 - Director → ME
  • 21
    DIRECTORY ENQUIRY SERVICES (UK) LTD
    04611888 04611910
    Dissolved Corporate (12 parents)
    Officer
    2006-03-30 ~ 2009-12-31
    IIF 52 - Director → ME
  • 22
    DIRECTORY ENQUIRY SERVICES LTD
    04611910 04611888
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 61 - Director → ME
  • 23
    DORMANT 99 LIMITED - now
    118800 LIMITED
    - 2011-02-09 04613936
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 65 - Director → ME
  • 24
    DRAKKEN LIMITED
    03211725
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 41 - Director → ME
  • 25
    E-GUIDE LIMITED
    03985307
    Dissolved Corporate (10 parents)
    Officer
    2006-03-30 ~ 2008-04-03
    IIF 69 - Director → ME
  • 26
    ECLIPSE INTERNET LIMITED
    - now 04232703
    BARNCREST NO.135 LIMITED - 2002-03-05
    Dissolved Corporate (26 parents)
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 87 - Director → ME
  • 27
    ECLIPSE NETWORKING LIMITED
    03056704
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-09-29 ~ 2008-12-10
    IIF 85 - Director → ME
  • 28
    EU-X LIMITED
    - now 04140639
    EV-X LIMITED - 2001-01-19
    Dissolved Corporate (13 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 84 - Director → ME
  • 29
    EUROPEAN CONNEXION LIMITED
    04140675
    Dissolved Corporate (13 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 89 - Director → ME
  • 30
    FRONTIER INTERNET SERVICES LIMITED
    02995009 07762663
    Dissolved Corporate (21 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 63 - Director → ME
  • 31
    HULL TELEPHONE COMPANY LIMITED
    - now 03244388
    WARDENBEFORE LIMITED
    - 2003-02-21 03244388
    Dissolved Corporate (17 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 67 - Director → ME
  • 32
    HYBRID ACCESS TECHNOLOGIES LIMITED
    - now 04861356
    SHARED BAND LTD - 2018-06-01
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 95 - Director → ME
  • 33
    INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED - now
    KINGSTON TLI LIMITED
    - 2004-05-28 02755211
    TESTSIMPLE LIMITED - 1993-04-01
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-03-02 ~ 2004-04-29
    IIF 2 - Director → ME
  • 34
    INNOVIA GROUP (HOLDING 1) LIMITED
    - now 05059427 05223217... (more)
    INNOVIA FILMS (HOLDING 1) LIMITED
    - 2013-02-28 05059427 05223255... (more)
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    2011-12-15 ~ 2017-02-28
    IIF 97 - Director → ME
  • 35
    INTERALPHA UK LIMITED
    04092631
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 71 - Director → ME
  • 36
    IPSX UK LIMITED
    10519448
    Dissolved Corporate (15 parents)
    Officer
    2018-09-18 ~ 2024-07-15
    IIF 100 - Director → ME
  • 37
    JAM I P LTD
    05201921
    Dissolved Corporate (16 parents)
    Officer
    2006-12-15 ~ 2008-12-10
    IIF 53 - Director → ME
  • 38
    JUST ONE LOOK LTD
    04033222
    Dissolved Corporate (9 parents)
    Officer
    2002-04-01 ~ 2008-12-10
    IIF 83 - Director → ME
  • 39
    K T L HOLDINGS LIMITED
    - now 03298190 05541639
    STORETAX LIMITED - 1998-03-09
    Dissolved Corporate (19 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 79 - Director → ME
  • 40
    KCH (HOLDINGS) LIMITED
    06072997
    Active Corporate (19 parents, 22 offsprings)
    Officer
    2007-01-30 ~ 2008-12-10
    IIF 36 - Director → ME
  • 41
    KCOM CONTACT CENTRES LIMITED - now
    KC CONTACT CENTRES LIMITED - 2016-04-01
    KCOM CONTACT CENTRES LIMITED
    - 2010-06-15 03703097
    KINGSTON COMMUNICATIONS CONTACT CENTRES LTD.
    - 2007-08-15 03703097
    KINGSTON INCONTACT LIMITED
    - 2003-11-03 03703097
    KINGSTON CALL CENTRES LIMITED - 2001-07-20
    RFBCO 80 LIMITED - 1999-04-14
    Active Corporate (32 parents)
    Officer
    2002-04-01 ~ 2008-12-22
    IIF 35 - Director → ME
  • 42
    KCOM GROUP LIMITED - now
    KCOM GROUP PUBLIC LIMITED COMPANY
    - 2019-10-22 02150618
    KINGSTON COMMUNICATIONS (HULL) PLC
    - 2007-08-15 02150618 03607871
    Active Corporate (66 parents, 23 offsprings)
    Officer
    2001-01-18 ~ 2008-11-25
    IIF 37 - Director → ME
  • 43
    KCOM HOLDINGS LIMITED - now
    KINGSTON COMMUNICATIONS LIMITED
    - 2016-04-14 03317871
    TAKETAPE LIMITED - 1997-03-26
    Active Corporate (34 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 34 - Director → ME
  • 44
    KCOM INTERNATIONAL LIMITED - now
    KINGSTON COMMUNICATIONS INTERNATIONAL LIMITED
    - 2016-04-13 02563065
    INDEXTERM LIMITED - 1991-03-13
    Dissolved Corporate (27 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 48 - Director → ME
  • 45
    KINGLINE CONSULTANCY LIMITED
    - now 02249130
    BEALAW (219) LIMITED - 1988-11-03
    Dissolved Corporate (15 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 44 - Director → ME
  • 46
    KINGSTON COMMUNICATIONS (DATA) LTD.
    - now 00946237
    MILGO SOLUTIONS LIMITED
    - 2004-03-22 00946237
    RACAL-DATACOM LIMITED - 1998-12-02
    RACAL-MILGO LIMITED - 1991-09-02
    Dissolved Corporate (29 parents)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 39 - Director → ME
  • 47
    KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD - now
    MILGO SOLUTIONS TRUSTEES LIMITED
    - 2004-03-22 03666156
    RACAL-DATACOM TRUSTEES LIMITED - 1998-12-08
    AREAMET LIMITED - 1998-12-02
    Dissolved Corporate (28 parents)
    Officer
    2001-03-09 ~ 2001-11-20
    IIF 3 - Director → ME
  • 48
    KINGSTON COMMUNICATIONS (HULL) LTD.
    - now 03607871 02150618
    KCOM GROUP LIMITED
    - 2007-08-15 03607871 02150618
    PEH UK HOLDINGS LIMITED
    - 2007-03-30 03607871
    COMPLETELAND LIMITED - 1998-09-10
    Dissolved Corporate (31 parents)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 90 - Director → ME
  • 49
    KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
    03942998 08397843... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-03-02 ~ 2008-12-23
    IIF 88 - Director → ME
  • 50
    KINGSTON INFORMATION SERVICES LIMITED
    - now 03317824
    ADDELECT LIMITED - 1997-03-26
    Dissolved Corporate (29 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 60 - Director → ME
  • 51
    KINGSTON INTERACTIVE TELEVISION LIMITED
    - now 03695998
    RFBCO 77 LIMITED - 1999-02-05
    Dissolved Corporate (14 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 40 - Director → ME
  • 52
    KINGSTON INTERNET LIMITED
    - now 03072284
    FIBREALLOY LIMITED - 1996-02-07
    Dissolved Corporate (20 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 45 - Director → ME
  • 53
    KINGSTON LABORATORIES LIMITED
    - now 03263196
    ENGAGEHALF LIMITED - 1997-01-22
    Dissolved Corporate (19 parents)
    Officer
    2002-05-29 ~ 2008-12-10
    IIF 78 - Director → ME
  • 54
    KINGSTON NETWORK HOLDINGS LIMITED
    - now 03510105
    NOTESHARE LIMITED - 1998-09-22
    Dissolved Corporate (25 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 57 - Director → ME
  • 55
    KINGSTON SERVICES HOLDINGS LIMITED
    - now 03504144
    FANPLUS LIMITED - 1998-09-21
    Active Corporate (26 parents, 6 offsprings)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 74 - Director → ME
  • 56
    KINGSTON TORCH INVESTMENTS LIMITED
    - now 02295414
    KINGSTON BUSINESS COMMUNICATIONS LIMITED - 1997-08-06
    KINGSTON COMMUNICATIONS (MANAGEMENT SERVICES) LIMITED - 1991-11-29
    Dissolved Corporate (16 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 43 - Director → ME
  • 57
    KINGSTON VISION LIMITED
    03673039
    Dissolved Corporate (12 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 51 - Director → ME
  • 58
    KINGSTON VOICEWARE LIMITED
    - now 03317869
    SHOCKELECT LIMITED - 1997-05-16
    Dissolved Corporate (22 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 59 - Director → ME
  • 59
    KPMG BOXWOOD LIMITED - now
    BOXWOOD LIMITED
    - 2015-06-18 05607273
    HAMSARD 2955 LIMITED - 2006-01-11
    Active Corporate (27 parents)
    Officer
    2011-12-01 ~ 2015-06-15
    IIF 32 - Director → ME
  • 60
    LIGAND UK LIMITED - now
    VERNALIS LIMITED - 2020-12-03
    VERNALIS PLC - 2018-10-11
    BRITISH BIOTECH PLC
    - 2003-10-01 02304992 02888200... (more)
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-07-29
    BRITISH BIO-TECHNOLOGY GROUP PLC - 1994-06-03
    DOUBLEMANTA LIMITED - 1989-03-17
    Active Corporate (60 parents, 7 offsprings)
    Officer
    1997-09-08 ~ 1999-03-31
    IIF 24 - Director → ME
  • 61
    LLOYD COMMUNICATION LIMITED
    - now NI006066
    LLOYD SOUND LIMITED - 2000-01-01
    Dissolved Corporate (14 parents)
    Officer
    2001-03-23 ~ 2008-12-10
    IIF 94 - Director → ME
  • 62
    LOGPOWER PROPERTIES LIMITED
    04146626
    Dissolved Corporate (13 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 42 - Director → ME
  • 63
    MCCORQUODALE COLOUR DISPLAY LIMITED
    - now 00798587 00419550
    MCCORQUODALE COLOUR DISPLAY (MANUFACTURING) LIMITED - 1982-11-08
    MCCORQUODALE ENGINEERING LIMITED - 1978-12-31
    Dissolved Corporate (18 parents)
    Officer
    1992-11-10 ~ 1995-03-17
    IIF 13 - Director → ME
  • 64
    MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
    - now 00419550
    MCCORQUODALE (C.D.) LIMITED - 1985-06-04
    MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
    Dissolved Corporate (18 parents)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 14 - Director → ME
  • 65
    MCT (EXPORT) LIMITED
    - now 00259138
    MCCORQUODALE SMART CARDS SYSTEMS LIMITED
    - 1994-02-22 00259138
    NORTON OPAX BUSINESS FORMS LIMITED
    - 1991-10-21 00259138
    CHARLES SKIPPER AND EAST,LIMITED
    - 1989-04-03 00259138
    Dissolved Corporate (14 parents)
    Officer
    (before 1993-04-13) ~ 1995-03-17
    IIF 8 - Director → ME
  • 66
    MISTRAL INTERNET GROUP LIMITED
    - now 04272612
    DIGITALFUTURE VIRTUAL IT LIMITED - 2002-05-28
    DIGITAL FUTURE APPLICATION HOSTING LIMITED - 2001-11-30
    DE FACTO 952 LIMITED - 2001-11-16
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 72 - Director → ME
  • 67
    MISTRAL INTERNET LIMITED
    - now 02920413
    SPINK SOFTWARE LIMITED - 2000-02-25
    Dissolved Corporate (15 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 70 - Director → ME
  • 68
    NETKONECT COMMUNICATIONS LIMITED
    - now 02982374
    NETKONECT LIMITED - 1996-01-15
    Dissolved Corporate (21 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 50 - Director → ME
  • 69
    O2 HOLDINGS LIMITED - now
    O2 LIMITED - 2004-12-10
    BT WIRELESS LIMITED - 2001-09-03
    CELLNET GROUP LIMITED
    - 2001-03-30 02604354
    ADNOX 1 LIMITED - 1992-07-07
    BT THIRTY-EIGHT LIMITED - 1992-05-20
    Active Corporate (60 parents, 13 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 12 - Director → ME
  • 70
    OAKINGTON TECHNOLOGIES LTD
    - now 03768566
    THE OAKINGTON CORPORATION PLC - 2001-02-19
    Dissolved Corporate (14 parents)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 82 - Director → ME
  • 71
    OMNETICA HOLDING LIMITED
    - now 04492919
    ALNERY NO. 2278 LIMITED - 2002-09-11
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 56 - Director → ME
  • 72
    OMNETICA INVESTMENT LIMITED
    - now 04492913
    ALNERY NO. 2281 LIMITED - 2002-09-11
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 49 - Director → ME
  • 73
    OMNETICA LIMITED
    - now 04492915
    ALNERY NO. 2279 LIMITED - 2002-09-11
    Dissolved Corporate (17 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 64 - Director → ME
  • 74
    OMNETICA NETWORK SYSTEMS LIMITED
    - now 01136753
    SIEMENS NETWORK SYSTEMS LIMITED - 2003-01-29
    ACT CABLESTREAM LIMITED - 1994-05-03
    APRICOT OFFICE PRODUCTS LIMITED - 1990-01-09
    ACT (OFFICE PRODUCTS) LIMITED - 1985-05-15
    ACT (PRINTERS) LIMITED - 1983-02-22
    ACT (MICROSYSTEMS) LIMITED - 1982-10-28
    A C T (PETSOFT) LIMITED - 1980-12-31
    M.I.S. (IMPERIAL) LIMITED - 1979-12-31
    Dissolved Corporate (20 parents)
    Officer
    2004-12-31 ~ 2008-12-10
    IIF 91 - Director → ME
  • 75
    OPD PACKAGING LIMITED - now
    SOFAB LIMITED - 1995-10-30
    BOWATER PS LIMITED - 1995-09-01
    BOWATER POLYSYSTEMS LIMITED
    - 1995-03-22 01938779
    BOWATER SECURITY PRODUCTS (HITCHIN) LTD
    - 1993-11-08 01938779
    MCCORQUODALE FORMS COMPOSITION LIMITED - 1991-04-09
    SWIFT 448 LIMITED - 1985-11-22
    Dissolved Corporate (22 parents)
    Officer
    1993-03-16 ~ 1994-01-01
    IIF 5 - Director → ME
  • 76
    OPTILAN HOLDCO 3 LIMITED
    10567873 10565140... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-09-27 ~ 2021-08-09
    IIF 103 - Director → ME
  • 77
    ORCHID HOLDCO 1 LIMITED
    - now 10565140 10567989
    OPTILAN HOLDCO 1 LIMITED
    - 2022-11-14 10565140 10567873... (more)
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 98 - Director → ME
  • 78
    ORCHID HOLDCO 2 LIMITED
    - now 10567989 10565140
    OPTILAN HOLDCO 2 LIMITED
    - 2022-11-14 10567989 10565140... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-09-27 ~ dissolved
    IIF 99 - Director → ME
  • 79
    PILLAR APP LTD
    - now 11127539
    NUTRIENT PRO LIMITED - 2018-08-24
    Active Corporate (3 parents)
    Officer
    2020-01-27 ~ now
    IIF 38 - Director → ME
  • 80
    REXAM BOOK PRINTING LIMITED - now
    BOWATER BOOK PRINTING LIMITED
    - 1995-09-01 00067822
    MCCORQUODALE PUBLISHERS PRODUCTS LIMITED - 1991-11-14
    MCCORQUODALE BOOKS LIMITED - 1985-05-29
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 4 - Director → ME
  • 81
    REXAM CFP LIMITED - now
    REXAM CUSTOM LIMITED - 1999-09-15
    REXHAM LIMITED
    - 1995-06-01 00925414 00191285... (more)
    REXHAM (UK) LIMITED - 1991-10-07
    BRITTAINS-RIEGEL LIMITED - 1978-12-31
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1993-12-21 ~ 1994-12-04
    IIF 7 - Director → ME
  • 82
    REXAM PENSION TRUSTEES LIMITED - now
    BOWATER PENSION TRUSTEES LIMITED
    - 1995-06-01 01015907 01027049
    DUNCAN FOX PENSIONS LIMITED - 1978-12-31
    Active Corporate (64 parents)
    Officer
    1993-08-10 ~ 1995-03-17
    IIF 6 - Director → ME
  • 83
    RIBOTARGETS LIMITED - now
    NEURES LIMITED
    - 2003-10-01 02899038
    Dissolved Corporate (23 parents)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 26 - Director → ME
  • 84
    ROBOT NO. 7 LIMITED - now
    REXAM PRINTING LIMITED - 2000-11-24
    BOWATER PRINTING LIMITED
    - 1995-09-01 00838262
    BOWATER SECURITY PRODUCTS LIMITED
    - 1992-09-15 00838262 01946694
    MCCORQUODALE SECURITY PRODUCTS LIMITED - 1991-04-09
    ASTRA PRINTERS LIMITED - 1985-04-25
    MCCORQUODALE TEXT PROCESSING LIMITED - 1984-05-24
    MCCORQUODALE TEXT PROCESSING LIMITED - 1978-12-31
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1992-08-31 ~ 1995-03-17
    IIF 10 - Director → ME
  • 85
    ROUTO LIMITED
    - now 03945308
    BOYANNET LIMITED - 2001-11-23
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 54 - Director → ME
  • 86
    SCA PACKAGING BRITAIN LIMITED - now
    REXAM PACKAGING LIMITED - 1999-02-16
    BOWATER PACKAGING LIMITED
    - 1995-09-01 00192236
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    (before 1992-08-27) ~ 1993-08-27
    IIF 31 - Director → ME
  • 87
    SCIENTIFIC GAMES INTERNATIONAL LIMITED - now
    OPAX INTERNATIONAL LIMITED
    - 1996-10-01 01754767
    NORTON & WRIGHT LIMITED
    - 1992-04-01 01754767 00279360
    KNIGHTWAY PROMOTIONS LIMITED
    - 1991-08-12 01754767 00279360... (more)
    KNIGHTWAY PUBLISHING AND GRAPHICS LIMITED
    - 1987-09-01 01754767
    KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED
    - 1984-11-14 01754767 01869326... (more)
    KNIGHTWAY PROMOTIONS INTERNATIONAL LIMITED
    - 1984-08-06 01754767 01869326... (more)
    IMPRINT (PROMOTIONS) LIMITED
    - 1984-06-14 01754767
    DUNASROY LIMITED
    - 1984-03-06 01754767
    Active Corporate (29 parents, 2 offsprings)
    Officer
    (before 1992-10-13) ~ 1995-03-17
    IIF 17 - Director → ME
  • 88
    SMART421 LIMITED
    - now 03908235 SC473248... (more)
    SMART 421 LIMITED - 2000-03-22
    HILLGATE (113) LIMITED - 2000-03-06
    Dissolved Corporate (28 parents)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 46 - Director → ME
  • 89
    SMART421 TECHNOLOGY GROUP LIMITED
    - now 04154546
    SMART421 TECHNOLOGY GROUP PLC - 2006-09-25
    KUDOSFIRST PUBLIC LIMITED COMPANY - 2001-05-15
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2008-12-10
    IIF 33 - Director → ME
  • 90
    SML REALISATIONS LIMITED - now
    SMITH & MCLAURIN LIMITED
    - 2002-08-02 SC127784 SC229817
    DMWS 176 LIMITED - 1991-05-01
    Dissolved Corporate (33 parents)
    Officer
    1993-03-19 ~ 1995-03-17
    IIF 21 - Director → ME
  • 91
    STOCKWHIZ LIMITED
    03833433
    Dissolved Corporate (14 parents)
    Officer
    2004-07-21 ~ 2008-12-10
    IIF 55 - Director → ME
  • 92
    TBS ENGINEERING LIMITED
    - now 02455748
    VALUELIST LIMITED - 1990-01-26
    Active Corporate (26 parents)
    Officer
    1993-03-16 ~ 1995-03-17
    IIF 9 - Director → ME
  • 93
    TECHNICA UK LIMITED
    03475331
    Dissolved Corporate (20 parents)
    Officer
    2005-03-11 ~ 2008-12-10
    IIF 47 - Director → ME
  • 94
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED
    - 2000-11-01 01743099
    Active Corporate (51 parents, 10 offsprings)
    Officer
    1995-08-31 ~ 1997-08-29
    IIF 19 - Director → ME
  • 95
    THE KINGSTON COMMUNICATIONS (HULL) TRUSTEES LIMITED
    - now 03779712 08397843... (more)
    CATNOW LIMITED - 1999-06-09
    Dissolved Corporate (14 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 58 - Director → ME
  • 96
    TIMEPLEX GROUP LIMITED
    - now 01434477
    ASCOM TIMEPLEX LTD. - 1998-03-10
    TIMEPLEX LIMITED - 1992-01-16
    BOLTBOROUGH LIMITED - 1979-12-31
    Dissolved Corporate (23 parents)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 77 - Director → ME
  • 97
    TIMEPLEX HOLDINGS LIMITED
    - now 01431948
    ASCOM TIMEPLEX HOLDINGS LTD - 1998-02-19
    TIMEPLEX HOLDINGS LIMITED - 1992-05-11
    GRATERIDE LIMITED - 1979-12-31
    Dissolved Corporate (22 parents)
    Officer
    2001-03-09 ~ 2008-12-10
    IIF 93 - Director → ME
  • 98
    TORCH COMMUNICATIONS LTD.
    - now 03318088 02817039
    KINGSTON BUSINESS COMMUNICATIONS LIMITED
    - 2005-05-05 03318088 02295414
    Dissolved Corporate (20 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 76 - Director → ME
  • 99
    ULTRALINK SYSTEMS LIMITED
    02479754
    Dissolved Corporate (15 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 86 - Director → ME
  • 100
    UTONOMY LTD
    09612773
    Active Corporate (13 parents)
    Officer
    2023-04-11 ~ now
    IIF 96 - Director → ME
  • 101
    VERNALIS (R&D) LIMITED - now
    VERNALIS (OXFORD) LIMITED - 2003-12-18
    BRITISH BIOTECH PHARMACEUTICALS LIMITED
    - 2003-10-01 01985479
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-07-29
    BRITISH BIO-TECHNOLOGY LIMITED - 1994-06-03
    BRITISH BIOTECHNOLOGY LIMITED - 1988-07-15
    BIOTECHNOLOGY (UK) LIMITED - 1986-08-18
    GROWTRIM LIMITED - 1986-04-04
    Active Corporate (39 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-03-31
    IIF 30 - Director → ME
  • 102
    WEBLEICESTER LIMITED
    - now 03144385
    THE WEB FACTORY (LEICESTER) LIMITED - 1997-10-24
    Dissolved Corporate (26 parents)
    Officer
    2007-01-31 ~ 2008-12-10
    IIF 75 - Director → ME
  • 103
    YORKSHIRE COMMUNICATIONS GROUP LTD.
    - now 03244195
    SHAKETACTIC LIMITED
    - 2003-03-04 03244195
    Dissolved Corporate (17 parents)
    Officer
    2001-03-02 ~ 2008-12-10
    IIF 81 - Director → ME

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