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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Stephen David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Wilson, Stephen David
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

      IIF 2

    • 18, Savile Row, London, W1S 3PW, England

      IIF 3

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

      IIF 4

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

      IIF 5
  • Wilson, Stephen David
    British chef financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

      IIF 6
  • Wilson, Stephen David
    British chief financial officer born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • One Kingdom Street, Paddington, London, W2 6BL

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

    Resident in England

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • Wilson, Stephen David
    British director of finance born in October 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38

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

      IIF 39 IIF 40
  • Wilson, Stephen David
    British group finance director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 44 - Director → ME
  • 2
    GENUS ANIMAL HEALTH LIMITED
    - now 00626034
    GENUS DISTRIBUTION LIMITED - 2003-08-06
    VDC LIMITED - 2000-03-22
    VETERINARY DRUG CO PLC - 1994-09-22
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 57 - Director → ME
  • 3
    GENUS CONSULTING LIMITED
    - now 00560971
    HTSPE LIMITED - 2007-11-13 06407873
    HTS DEVELOPMENT LIMITED - 2004-03-24
    HTS DEVELOPMENTS LIMITED - 2000-05-26
    HUNTING TECHNICAL SERVICES LIMITED - 2000-04-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 53 - Director → ME
  • 4
    GENUS MANAGEMENT SERVICES LIMITED
    - now 01809650
    IDENTIFICATION DEVICES LIMITED - 2000-03-01
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2013-03-01 ~ dissolved
    IIF 45 - Director → ME
  • 5
    LONDON FIREBIRD ORCHESTRA
    08392959
    18 Savile Row, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    28,592 GBP2024-02-28
    Officer
    2024-11-14 ~ now
    IIF 3 - Director → ME
  • 6
    LUKE WILSON ELECTRICAL LIMITED
    10107657
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,322 GBP2021-02-28
    Officer
    2017-04-07 ~ dissolved
    IIF 1 - Director → ME
  • 7
    NATIONAL PIG DEVELOPMENT COMPANY LIMITED
    - now 00971458
    NORTHERN PIG DEVELOPMENT COMPANY LIMITED - 1985-11-29
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 51 - Director → ME
  • 8
    PIC (UK) LIMITED
    - now 01334049
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2002-06-21
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 63 - Director → ME
  • 9
    PIC FYFIELD INVESTMENTS LIMITED
    - now 00171195
    DALGETY INVESTMENTS LIMITED - 1998-10-16
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 41 - Director → ME
  • 10
    PROGEN LTD
    - now 01710606
    Q.C.B. LIMITED - 1993-12-07
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 55 - Director → ME
  • 11
    PROMAR STUDIES LIMITED
    - now 00611777
    PROMAR INTERNATIONAL LIMITED - 2000-03-31 03004562
    PRODUCE STUDIES GROUP (1996) LIMITED - 1998-05-18 03004562
    PRODUCE STUDIES GROUP LIMITED - 1997-12-15 03004562
    PSL LIMITED - 1992-08-06
    PRODUCE STUDIES LIMITED - 1986-12-24
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 46 - Director → ME
  • 12
    RENISHAW P L C
    01106260
    New Mills, Wotton Under Edge, Gloucestershire
    Active Corporate (10 parents, 15 offsprings)
    Officer
    2022-06-01 ~ now
    IIF 5 - Director → ME
  • 13
    SPEDIVET LIMITED
    - now 03150464
    PROCARE HEALTH LIMITED - 1999-03-24
    DEPTHDIVE LIMITED - 1996-05-17
    Matrix House, Basing View, Basingstoke, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 67 - Director → ME
  • 14
    SUPERSIRES LIMITED
    - now 05108543
    SUPERSIRES (2004) LIMITED - 2004-08-27
    Belvedere House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 43 - Director → ME
Ceased 54
  • 1
    ARDENT SOFTWARE LIMITED
    - now 02484260
    VMARK SOFTWARE LIMITED - 1998-02-11
    V MARK SOFTWARE LIMITED - 1996-01-16
    V-MARK EUROPE LIMITED - 1992-08-19
    PICK BLUE (U.K.) LIMITED - 1991-03-08
    TRAVELMORE LIMITED - 1990-04-09
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-20 ~ 2009-04-09
    IIF 29 - Director → ME
  • 2
    ASCENTIAL IHQ LIMITED
    - now 02102614
    INFORMIX IHQ LIMITED - 2001-08-30
    INNOVATIVE SOFTWARE LIMITED - 1996-10-14
    INFORMIX SOFTWARE (U.K.) LIMITED - 1989-10-05 01657917
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 10 - Director → ME
  • 3
    ASCENTIAL SOFTWARE LIMITED
    - now 01657917
    INFORMIX SOFTWARE LIMITED - 2001-07-16 02102614
    INNOVATIVE SOFTWARE INTERNATIONAL LIMITED - 1988-02-25
    AMEXFORD LIMITED - 1982-09-14
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 12 - Director → ME
  • 4
    ASCENTIAL UK LIMITED
    - now 01293378
    MERCATOR SOFTWARE LIMITED - 2003-09-17
    TSI SOFTWARE LIMITED - 2000-01-17
    BRAID SYSTEMS LIMITED - 1999-07-07
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ 2009-04-09
    IIF 24 - Director → ME
  • 5
    BRAID LIMITED
    - now 01996102
    CRUNCHSQUAD LIMITED - 1986-08-21
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-21 ~ 2009-04-09
    IIF 28 - Director → ME
  • 6
    BRAZILIAN HOLDINGS LIMITED
    - now 00479048
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 47 - Director → ME
  • 7
    BRAZILIAN PROPERTIES LIMITED
    04696138
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 49 - Director → ME
  • 8
    CGI.LS3 LIMITED
    - now 03007534
    SHRUBFORCE LIMITED - 1995-03-27
    Po Box 41, North Harbour, Portsmouth, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 14 - Director → ME
  • 9
    DALGETY PENSION TRUST LIMITED
    - now 00566234
    DALGETY SPILLERS PENSION TRUST - 1984-01-30
    DALGETY PENSION TRUST - 1983-03-02
    DALGETY STAFF PENSION FUND COMPANY - 1978-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    2013-03-01 ~ 2016-03-03
    IIF 50 - Director → ME
  • 10
    DATA SCIENCES LIMITED
    - now 02597027
    SHELFCO (NO. 620) LIMITED - 1991-06-06 01226222, 01712354, 01712355... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 18 - Director → ME
  • 11
    DATA SCIENCES UK LIMITED
    - now 01142842 02597088
    SOFTWARE SCIENCES LIMITED - 1991-08-01 02597088
    SOFTWARE SCIENCES OPERATIONS LIMITED - 1977-12-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 17 - Director → ME
  • 12
    DATAMIRROR (UK) LIMITED
    - now 01991608
    IPM INTERNATIONAL (HOLDINGS) LIMITED - 1997-02-24
    INFORMATICS PROJECT MANAGEMENT LIMITED - 1990-04-20
    LEVELPROBE LIMITED - 1986-11-18
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 26 - Director → ME
  • 13
    DATAMIRROR EUROPE (HOLDINGS) LIMITED
    03427914
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ 2009-04-09
    IIF 13 - Director → ME
  • 14
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED
    - 2017-07-12 01360027 01941076
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED - 1987-01-16 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED - 1985-03-11
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-10-01 ~ 2012-12-31
    IIF 7 - Director → ME
  • 15
    FYFIELD (SM) LIMITED
    - now 01026475
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04 00691252
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 48 - Director → ME
  • 16
    FYFIELD DORMANT
    05318136 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 68 - Director → ME
  • 17
    GENUS BREEDING LIMITED
    - now 01192037
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 60 - Director → ME
  • 18
    GENUS INVESTMENTS LIMITED
    - now 02028517
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 59 - Director → ME
  • 19
    GENUS PLC
    02972325
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-01-14 ~ 2023-09-30
    IIF 9 - Director → ME
  • 20
    GENUS QUEST TRUSTEES LIMITED
    03719352
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 52 - Director → ME
  • 21
    GENUS TRUSTEES LIMITED
    - now 03069000
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 58 - Director → ME
  • 22
    HGST EUROPE, LTD. - now
    HITACHI GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED - 2012-04-25
    MARIANA GLOBAL STORAGE TECHNOLOGIES EUROPE LIMITED
    - 2003-01-02 04567486
    Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2002-12-31
    IIF 30 - Director → ME
  • 23
    IBM GLOBAL FINANCING UK COMPANY
    04345552
    20 York Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 15 - Director → ME
  • 24
    IBM LIMITED
    - now 01503908
    LS3 LIMITED - 2000-07-06
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 31 - Director → ME
  • 25
    IBM LP LIMITED
    04336774
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 35 - Director → ME
  • 26
    IBM NORTH REGION HOLDINGS
    04223160
    20 York Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 20 - Director → ME
  • 27
    IBM UNITED KINGDOM ASSET LEASING LIMITED
    - now 01197744
    IBM UNITED KINGDOM FINANCE LIMITED - 1987-06-29
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED - 1983-02-24
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 40 - Director → ME
  • 28
    IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED
    - now 01197743
    IBM UNITED KINGDOM DATA PROCESSING SYSTEMS RENTALS LIMITED - 1983-01-10
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 23 - Director → ME
  • 29
    IBM UNITED KINGDOM HOLDINGS LIMITED
    00122953
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 27 - Director → ME
  • 30
    IBM UNITED KINGDOM LEASING LIMITED
    - now 01197708
    IBM UNITED KINGDOM OFFICE AND GENERAL SYSTEMS HOLDINGS LIMITED - 1983-02-24
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-26 ~ 2009-04-09
    IIF 33 - Director → ME
  • 31
    IBM UNITED KINGDOM LIMITED
    00741598
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 34 - Director → ME
  • 32
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-04-06 ~ 2009-04-09
    IIF 39 - Director → ME
  • 33
    IBM UNITED KINGDOM TRUST
    01857335
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-07 ~ 2009-04-09
    IIF 4 - Director → ME
  • 34
    INFOPRINT SOLUTIONS UNITED KINGDOM LIMITED
    - now 06051084
    IBM SOLUTIONS UNITED KINGDOM LIMITED
    - 2007-02-05 06051084
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-12 ~ 2007-04-01
    IIF 22 - Director → ME
  • 35
    INTERNATIONAL BUSINESS MACHINES LIMITED
    - now 03101918
    RATEMICRO LIMITED - 1995-11-13
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 37 - Director → ME
  • 36
    LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED - now
    THINK PRODUCTS UNITED KINGDOM LIMITED - 2005-05-03
    IBM PRODUCTS UNITED KINGDOM LIMITED - 2005-04-29
    IBM UNITED KINGDOM BTO BUSINESS CONSULTING SERVICESLIMITED
    - 2005-04-04 04912819
    STAGDALE LIMITED - 2003-11-19
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2003-11-20 ~ 2005-03-31
    IIF 25 - Director → ME
  • 37
    MICROMUSE LIMITED
    - now 02228951
    INTERVEND LIMITED - 1989-11-01
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-07-01 ~ 2009-04-09
    IIF 11 - Director → ME
  • 38
    MICROMUSE U K HOLDINGS LIMITED
    - now 04400413
    MICROMUSE U.K. LIMITED - 2003-04-01
    PRECIS (2211) LIMITED - 2002-05-31 00207795, 00281410, 00473089... (more)
    Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2009-04-09
    IIF 32 - Director → ME
  • 39
    MISYS INTERNATIONAL LIMITED - now
    MAGIC BIDCO LIMITED
    - 2016-10-06 07988755
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-11-27 ~ 2012-12-31
    IIF 8 - Director → ME
  • 40
    MISYS PORTFOLIO HOLDINGS LIMITED
    04314360
    One Kingdom Street, Paddington, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-08 ~ 2012-12-19
    IIF 6 - Director → ME
  • 41
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 54 - Director → ME
  • 42
    PIG IMPROVEMENT ADMINISTRATION LIMITED
    - now 00544497
    PIG IMPROVEMENT GROUP LIMITED - 2012-01-30
    Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate
    Officer
    2013-03-01 ~ 2014-07-01
    IIF 42 - Director → ME
  • 43
    PIG IMPROVEMENT COMPANY OVERSEAS LIMITED
    - now 01583814
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 65 - Director → ME
  • 44
    PIG IMPROVEMENT COMPANY UK LIMITED
    - now 00716304
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-08-31
    IIF 64 - Director → ME
  • 45
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 66 - Director → ME
  • 46
    PROMAR INTERNATIONAL LIMITED
    - now 03004562 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31 00611777
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 62 - Director → ME
  • 47
    SEQUENT COMPUTER SYSTEMS LIMITED
    - now 01999363
    SEQUENT EUROPE LIMITED - 1989-12-20
    DROPRACE LIMITED - 1986-04-04
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 36 - Director → ME
  • 48
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    DATA SCIENCES UK LIMITED - 1991-08-01 01142842
    SHELFCO (NO.627) LIMITED - 1991-07-01 01226222, 01712354, 01712355... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-28 ~ 2009-04-09
    IIF 16 - Director → ME
  • 49
    SPILLERS LIMITED
    00024021
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 61 - Director → ME
  • 50
    SPILLERS OVERSEAS LIMITED
    - now 00069723
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 2 - Director → ME
  • 51
    SYGEN INTERNATIONAL LIMITED
    - now 03215874
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2013-03-01 ~ 2023-08-07
    IIF 56 - Director → ME
  • 52
    TELELOGIC UK LIMITED
    - now 03951808
    TELELOGIC TECHNOLOGIES UK LIMITED - 2003-12-31
    TELELOGIC DOORS UK LIMITED - 2001-08-01
    QUALITY SYSTEMS AND SOFTWARE LIMITED - 2000-11-01
    QUALITY SYSTEMS AND SOFTWARE HOLDINGS LIMITED - 2000-05-31
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-30 ~ 2009-04-09
    IIF 21 - Director → ME
  • 53
    VALLENT SOFTWARE SYSTEMS UK
    - now 02838297
    ADC SOFTWARE SYSTEMS UK - 2004-11-30
    ADC METRICA - 2001-03-30
    METRICA SYSTEMS - 1997-07-11
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-02 ~ 2009-04-09
    IIF 19 - Director → ME
  • 54
    XCHANGING LIMITED - now 03616852, 03616858
    XCHANGING PLC
    - 2016-08-04 05819018 03616852, 03616858
    TABBYVIEW PLC - 2006-06-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ 2016-05-05
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.