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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

Millward, Guy Leighton

child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 49 - Director → ME
  • 2
    ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 45 - Director → ME
  • 3
    MANDACO 658 LIMITED - 2010-11-23
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,526,184 GBP2023-06-30
    Officer
    icon of calendar 2023-11-23 ~ now
    IIF 13 - Director → ME
  • 4
    TEMPLECO 262 LIMITED - 1996-01-04
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 9 - Director → ME
  • 5
    MARK SOLON ENTERPRISES LIMITED - 1994-01-10
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 31 - Director → ME
  • 7
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 48 - Director → ME
  • 8
    SPRINT 1197 LIMITED - 2007-08-08
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 3 - Director → ME
  • 9
    SEGA SYSTEMS LIMITED - 1994-06-20
    JOINDEGREE LIMITED - 1994-06-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 156 - Secretary → ME
  • 10
    ENSIGMA LIMITED - 2000-09-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 155 - Secretary → ME
  • 11
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,023,341 GBP2015-10-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 44 - Director → ME
  • 12
    DOUBLEBID LIMITED - 2001-03-02
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 50 - Director → ME
  • 13
    LAWGRA (NO.891) LIMITED - 2002-02-22
    INTERNATIONAL COMPLIANCE TRAINING LIMITED - 2019-05-09
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 5 - Director → ME
  • 14
    ICA AUDIT LIMITED - 2022-03-01
    THE HIGH PERFORMANCE ASSESSMENT LIMITED - 2017-11-14
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,241 GBP2016-08-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 4 - Director → ME
  • 15
    INTERNATIONAL COMPLIANCE ASSOCIATION - 2022-06-28
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 6 - Director → ME
  • 16
    ICA COMMERCIAL SERVICES LIMITED - 2019-05-09
    CENTRAL LAW MANAGEMENT LIMITED - 2019-03-29
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 58 - Director → ME
  • 17
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 61 - Director → ME
  • 18
    MERCIA ACCOUNTANCY TUTORS LIMITED - 1990-06-20
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 1 - Director → ME
  • 19
    MERCIA IRELAND LIMITED - 2000-10-30
    icon of address Titanic Suites, 55-59 Adelaide Street, Belfast, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 35 - Director → ME
  • 20
    VIDEOLOGIC LABORATORIES LIMITED - 1999-09-22
    IMAGINATION RESEARCH LIMITED - 2000-05-16
    MOREBASE LIMITED - 1993-09-01
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 150 - Secretary → ME
  • 21
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 56 - Director → ME
  • 22
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 60 - Director → ME
  • 23
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,549,140 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 8 - Director → ME
  • 24
    POWERVR LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES GROUP PLC - 1999-08-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 22 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 151 - Secretary → ME
  • 25
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 64 - Director → ME
  • 26
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 62 - Director → ME
  • 27
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 54 - Director → ME
  • 28
    SCHOLIUM LIMITED - 1987-03-05
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 29
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,656,378 GBP2015-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 59 - Director → ME
  • 30
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    348,429 GBP2015-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 51 - Director → ME
  • 31
    SWAT TRAINING LIMITED - 1995-05-19
    SWAT LIMITED - 2007-10-19
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    964,043 GBP2015-12-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 47 - Director → ME
  • 32
    icon of address 5th Floor, 10 Whitechapel High Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    91,770 GBP2017-08-31
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 39 - Director → ME
  • 33
    VIDEOLOGIC LIMITED - 2000-05-16
    IMAGINATION TECHNOLOGIES LIMITED - 1999-08-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2016-06-23 ~ dissolved
    IIF 153 - Secretary → ME
  • 34
    FAX DATA PUBLISHING LIMITED - 1995-03-30
    SPEED 3237 LIMITED - 1994-02-01
    HALSBURY PUBLISHING LIMITED - 1999-02-26
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 43 - Director → ME
  • 35
    WCLTS
    - now
    WCLTS LIMITED - 2014-04-29
    SOCIETY OF SPECIALIST PARALEGALS - 2013-12-19
    icon of address Tontine House, 8 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 37 - Director → ME
  • 36
    THE MATCHETT GROUP LIMITED - 2015-04-09
    COGOBJECT LIMITED - 2002-09-04
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 57 - Director → ME
  • 37
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 10 - Director → ME
  • 38
    THE MATCHETT GROUP LIMITED - 2021-12-22
    JOHN MATCHETT LIMITED - 2015-04-09
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 46 - Director → ME
  • 39
    WILMINGTON BUSINESS INFORMATION LIMITED - 2015-04-09
    COMERAL LIMITED - 1992-03-17
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 2 - Director → ME
  • 40
    CENTRAL LAW GROUP LIMITED - 2007-06-29
    CLT GROUP LIMITED - 2010-10-06
    WILMINGTON TRAINING & EVENTS LIMITED - 2015-04-09
    C.L.T. (HOLDINGS) LIMITED - 1990-09-07
    icon of address Suite 215/216, 2nd Floor, Fort Dunlop Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 7 - Director → ME
  • 41
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 55 - Director → ME
  • 42
    WILMINGTON LIMITED - 1995-11-22
    ORCHIDEDGE LIMITED - 1995-11-10
    WILMINGTON GROUP PLC - 2015-02-26
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 11 - Director → ME
    icon of calendar 2020-12-10 ~ now
    IIF 146 - Secretary → ME
  • 43
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WILMINGTON PUBLISHING & INFORMATION LIMITED - 2021-05-28
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents, 32 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 12 - Director → ME
  • 44
    BATTLERATE LIMITED - 1994-05-25
    BD RESEARCH LTD - 2015-04-09
    BATTLERATE COLLECTIONS LIMITED - 2001-03-06
    BOND SOLON PUBLISHING LIMITED - 2010-06-24
    icon of address 5th Floor 10 Whitechapel High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ dissolved
    IIF 53 - Director → ME
  • 45
    icon of address Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 14 - Director → ME
Ceased 74
  • 1
    icon of address Fifth Floor, 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2021-12-24
    IIF 42 - Director → ME
  • 2
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 122 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 100 - Director → ME
  • 3
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 105 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 99 - Director → ME
  • 4
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    OASTGUILD LIMITED - 1983-08-30
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 104 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 106 - Director → ME
  • 5
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    IRIS TICKETING LIMITED - 2013-04-02
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 118 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 134 - Director → ME
  • 6
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 121 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 107 - Director → ME
  • 7
    BONDCO 1172 LIMITED - 2006-11-09
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 69 - Director → ME
  • 8
    WORTHLEVEL LIMITED - 1997-06-27
    SYNERGENIX LIMITED - 1997-10-09
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENICS LIMITED - 1997-09-01
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -9,283,000 GBP2021-09-30
    Officer
    icon of calendar 2011-06-08 ~ 2011-07-27
    IIF 70 - Director → ME
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 68 - Director → ME
  • 9
    BDC BIDCO 59 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 30 - Director → ME
  • 10
    DE FACTO 1955 LIMITED - 2012-05-15
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 28 - Director → ME
  • 11
    DE FACTO 1951 LIMITED - 2012-05-15
    icon of address 27 Union Street, London, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 29 - Director → ME
  • 12
    SHOO 242 LIMITED - 2006-07-20
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 17 - Director → ME
  • 13
    BIGHAND LIMITED - 2018-12-04
    TALKING SYSTEMS LIMITED - 1996-05-14
    VOICEWRITE LIMITED - 2000-02-11
    BIGHAND SOFTWARE UK LIMITED - 2018-12-05
    icon of address 27 Union Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 18 - Director → ME
  • 14
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of address Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2009-06-30
    IIF 66 - Director → ME
    icon of calendar 2007-01-31 ~ 2009-06-30
    IIF 143 - Secretary → ME
  • 15
    CLANSOLVE LIMITED - 1998-07-30
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-10 ~ 2020-12-16
    IIF 38 - Director → ME
  • 16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 103 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 128 - Director → ME
  • 17
    PINCO 1481 PLC - 2000-06-28
    SOFTWARE FOR SPORT PLC - 2003-06-11
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 132 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 125 - Director → ME
  • 18
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 98 - Director → ME
    icon of calendar 2014-03-31 ~ 2015-05-08
    IIF 130 - Director → ME
  • 19
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 113 - Director → ME
    icon of calendar 2014-03-31 ~ 2015-05-08
    IIF 129 - Director → ME
  • 20
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 91 - Director → ME
  • 21
    SATCOM LIMITED - 1990-05-03
    DENSITRON COMPUTER SYSTEMS LIMITED - 2001-07-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2020-07-29
    IIF 74 - Director → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2020-07-29
    IIF 73 - Director → ME
  • 23
    DENSITRON TECHNOLOGIES PLC - 2015-11-16
    CHELBURY ENTERPRISES LIMITED - 1986-05-02
    DENSITRON INTERNATIONAL PLC - 2000-02-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-22 ~ 2020-08-21
    IIF 75 - Director → ME
  • 24
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 79 - Director → ME
  • 25
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 80 - Director → ME
  • 26
    GAC NO. 187 LIMITED - 1999-11-15
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 95 - Director → ME
  • 27
    MFT COMPUTERS LIMITED - 1986-08-28
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 85 - Director → ME
  • 28
    DIRECT NETWORK PUBLISHING PLC - 1999-07-28
    ECKOH PLC - 2025-01-30
    365 CORPORATION PLC - 2002-05-21
    ECKOH TECHNOLOGIES PLC - 2006-11-02
    icon of address Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2025-01-20
    IIF 141 - Director → ME
  • 29
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-01 ~ 2015-05-08
    IIF 137 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 111 - Director → ME
  • 30
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 115 - Director → ME
    icon of calendar 2014-10-31 ~ 2015-05-08
    IIF 136 - Director → ME
  • 31
    WILMINGTON HEALTHCARE LIMITED - 2024-07-26
    BEECHWOOD HOUSE PUBLISHING LIMITED - 2011-09-16
    B.C.C. DIRECT LIMITED - 1992-09-30
    icon of address 5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,449,649 GBP2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ 2024-06-27
    IIF 40 - Director → ME
  • 32
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-26 ~ 2020-07-29
    IIF 76 - Director → ME
  • 33
    VIDEOLOGIC GROUP PLC - 1999-08-31
    IMAGINATION TECHNOLOGIES GROUP PLC - 2017-11-03
    ALNERY NO.1357 PUBLIC LIMITED COMPANY - 1994-04-20
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-21 ~ 2017-11-02
    IIF 21 - Director → ME
    icon of calendar 2017-11-04 ~ 2018-01-03
    IIF 25 - Director → ME
    icon of calendar 2016-06-23 ~ 2016-10-03
    IIF 152 - Secretary → ME
    icon of calendar 2017-06-29 ~ 2017-11-02
    IIF 147 - Secretary → ME
  • 34
    VIDEO LOGIC LIMITED - 1989-11-01
    VIDEOLOGIC LIMITED - 1999-08-31
    GAVELICAR LIMITED - 1977-12-31
    icon of address Imagination House, Home Park Estate, Kings Langley, Hertfordshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2018-01-03
    IIF 24 - Director → ME
    icon of calendar 2016-06-23 ~ 2017-01-30
    IIF 154 - Secretary → ME
    icon of calendar 2017-06-29 ~ 2018-01-03
    IIF 148 - Secretary → ME
  • 35
    icon of address 5th Floor, Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    594,154 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ 2024-06-27
    IIF 52 - Director → ME
  • 36
    icon of address C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 101 - Director → ME
    icon of calendar 2015-03-31 ~ 2015-05-08
    IIF 126 - Director → ME
  • 37
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 127 - Director → ME
    icon of calendar 2014-09-01 ~ 2015-05-08
    IIF 131 - Director → ME
  • 38
    MEDIASURFACE PLC - 2009-02-26
    PRECIS (1909) LIMITED - 2000-09-22
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    icon of address 26-28 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 78 - Director → ME
  • 39
    SMEE AND FORD LIMITED - 2022-03-01
    icon of address 5th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    467,538 GBP2024-06-30
    Officer
    icon of calendar 2020-12-10 ~ 2024-01-31
    IIF 63 - Director → ME
  • 40
    icon of address Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2018-01-03
    IIF 139 - Director → ME
  • 41
    icon of address Imagination House Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2018-01-03
    IIF 140 - Director → ME
  • 42
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    icon of address Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 88 - Director → ME
  • 43
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    icon of address C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 86 - Director → ME
  • 44
    icon of address Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 93 - Director → ME
  • 45
    QUIXANT PLC - 2023-05-18
    QUIXANT LIMITED - 2013-04-29
    VECCHIAMICI LIMITED - 2005-03-30
    icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2020-08-21
    IIF 77 - Director → ME
  • 46
    DENSITRON UK LIMITED - 2020-01-02
    TAYLOR MILLER LIMITED - 1986-08-18
    DENSITRON EUROPE LIMITED - 2017-03-02
    QUIXANT UK LIMITED - 2023-06-15
    DENSITRON LIMITED - 1991-01-16
    TAYLOR MILLER (ELECTRONICS) LIMITED - 1978-12-31
    icon of address 1st Floor The Galleria, Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2020-08-21
    IIF 36 - Director → ME
  • 47
    OPEN RIVER SOFTWARE LIMITED - 2000-09-07
    THE SELLING SOLUTION COMPANY LIMITED - 2000-08-18
    icon of address 27 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2013-03-07
    IIF 19 - Director → ME
  • 48
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2015-05-08
    IIF 120 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 112 - Director → ME
  • 49
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    ADVANCED 365 LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 108 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 124 - Director → ME
  • 50
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 109 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 116 - Director → ME
  • 51
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 117 - Director → ME
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 135 - Director → ME
  • 52
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-24 ~ 2015-05-08
    IIF 133 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 102 - Director → ME
  • 53
    icon of address Concept House, Home Park Estate, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2015-12-21 ~ 2016-09-30
    IIF 20 - Director → ME
    icon of calendar 2016-06-23 ~ 2016-09-30
    IIF 149 - Secretary → ME
  • 54
    QUIXANT UK LIMITED - 2019-12-31
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ 2020-07-29
    IIF 16 - Director → ME
  • 55
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    WEBDEVELOPMENT LTD - 1999-03-15
    MEDIASURFACE LIMITED - 2000-11-13
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 67 - Director → ME
  • 56
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    ALTERIAN (POOLE) LIMITED - 2016-11-08
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 72 - Director → ME
  • 57
    ALTERIAN HOLDINGS PLC - 2000-06-29
    ALTERIAN LIMITED - 2016-04-21
    ALTERIAN PLC - 2012-01-31
    icon of address Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-07 ~ 2012-01-27
    IIF 65 - Director → ME
    icon of calendar 2011-08-19 ~ 2012-01-27
    IIF 142 - Secretary → ME
  • 58
    MEDIASURFACE LIMITED - 1999-03-15
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MEDIA SURFACE LIMITED - 1998-12-02
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    icon of address 26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2012-01-27
    IIF 71 - Director → ME
  • 59
    MILL LINK 1 LIMITED - 2017-08-25
    SONDREL (SOC SOLUTIONS) LTD - 2024-04-25
    SONDREL VENTURES LTD - 2024-04-26
    icon of address 33 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-22 ~ 2017-05-31
    IIF 138 - Director → ME
  • 60
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 110 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 119 - Director → ME
  • 61
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-01-31 ~ 2015-05-08
    IIF 114 - Director → ME
    icon of calendar 2015-05-08 ~ 2015-07-31
    IIF 123 - Director → ME
  • 62
    HELLOSOFT LIMITED - 2017-11-08
    MIPS TECH LIMITED - 2018-10-29
    icon of address Dunne & Waterman, Hamilton House, 1 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-21 ~ 2017-10-25
    IIF 27 - Director → ME
  • 63
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    icon of address The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 92 - Director → ME
  • 64
    Company number 01906964
    Non-active corporate
    Officer
    icon of calendar 2005-07-04 ~ 2009-04-06
    IIF 94 - Director → ME
    icon of calendar 2007-01-31 ~ 2009-04-06
    IIF 144 - Secretary → ME
  • 65
    Company number 01977487
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 96 - Director → ME
  • 66
    Company number 02908585
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 83 - Director → ME
  • 67
    Company number 03453667
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 90 - Director → ME
  • 68
    Company number 03489025
    Non-active corporate
    Officer
    icon of calendar 2005-03-30 ~ 2009-04-06
    IIF 34 - Director → ME
    icon of calendar 2007-01-31 ~ 2009-04-06
    IIF 145 - Secretary → ME
  • 69
    Company number 03548695
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 84 - Director → ME
  • 70
    Company number 04016822
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 97 - Director → ME
  • 71
    Company number 04238922
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 87 - Director → ME
  • 72
    Company number 04901885
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 81 - Director → ME
  • 73
    Company number 05481623
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 89 - Director → ME
  • 74
    Company number 05716762
    Non-active corporate
    Officer
    icon of calendar 2009-07-01 ~ 2010-06-21
    IIF 82 - Director → ME

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