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

Dodd, Eric Stephen

    Related profiles found in government register
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British ceo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom

      IIF 19
  • Dodd, Eric Stephen
    British cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British chief finance officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 25
  • Dodd, Eric Stephen
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 39

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, England

      IIF 40
  • Dodd, Eric Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ, United Kingdom

      IIF 41 IIF 42

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 43
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 44 IIF 45 IIF 46

    • 7th Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 47

    • 8th Floor South, 222-236 Gray's Inn Road, London, England, WC1X 8HB, United Kingdom

      IIF 48

    • 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

      IIF 49 IIF 50 IIF 51

    • 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

      IIF 53
  • Dodd, Eric Stephen
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen

    Registered addresses and corresponding companies

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 67 IIF 68

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 69 IIF 70
  • Dodd, Eric
    British

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ

      IIF 71 IIF 72
  • Dodd, Eric Stephen
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, United Kingdom

      IIF 73 IIF 74
  • Dodd, Eric Stephen
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 75
  • Dodd, Eric

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 76
  • Mr Eric Stephen Dodd
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 77
child relation
Offspring entities and appointments
Active 21
  • 1
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 29 - director → ME
  • 2
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,376 GBP2024-08-31
    Officer
    2019-08-23 ~ now
    IIF 75 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    236 Gray's Inn Road, Holborn, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 48 - director → ME
  • 4
    236 Gray's Inn Road, London, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 45 - director → ME
  • 5
    SDL FREDHOPPER LIMITED - 2016-09-14
    FREDHOPPER LTD - 2012-08-03
    7th Floor 236 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 47 - director → ME
  • 6
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 73 - director → ME
  • 7
    K3 BTG INVESTMENTS LIMITED - 2012-06-18
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 31 - director → ME
  • 8
    CLARITA SOLUTIONS LIMITED - 2011-09-13
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,588 GBP2019-11-30
    Officer
    2023-10-05 ~ dissolved
    IIF 27 - director → ME
  • 9
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved corporate (3 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 34 - director → ME
  • 10
    Floor 3, Block 3, Miesian Plaza, Dublin 2, D02y754, Ireland
    Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 33 - director → ME
  • 11
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (6 parents, 15 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 43 - director → ME
    2023-04-03 ~ now
    IIF 69 - secretary → ME
  • 12
    EVER 1565 LIMITED - 2002-01-24
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 30 - director → ME
  • 13
    Baltimore House, 50 Kansas Avenue, Salford, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 40 - director → ME
  • 14
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 26 - director → ME
  • 15
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 74 - director → ME
  • 16
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved corporate (3 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 35 - director → ME
  • 17
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 19 - director → ME
  • 18
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved corporate (3 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 36 - director → ME
  • 19
    RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Baltimore House 50 Kansas Avenue, Manchester
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 28 - director → ME
  • 20
    Company number 03165849
    Non-active corporate
    Officer
    2008-12-01 ~ now
    IIF 24 - director → ME
  • 21
    Company number 07544267
    Non-active corporate
    Officer
    2011-02-28 ~ now
    IIF 38 - director → ME
Ceased 48
  • 1
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 42 - director → ME
    2011-08-08 ~ 2015-04-30
    IIF 71 - secretary → ME
  • 2
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 20 - director → ME
  • 3
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 21 - director → ME
  • 4
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ 2011-02-28
    IIF 22 - director → ME
  • 5
    ATTRAQT GROUP PLC - 2022-12-29
    ATTRAQT GROUP LIMITED - 2014-08-11
    7th Floor 222-236 Gray's Inn Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2023-05-26
    IIF 46 - director → ME
    2017-11-15 ~ 2023-05-26
    IIF 68 - secretary → ME
  • 6
    LOCAYTA LIMITED - 2014-05-23
    7th Floor 222-236 Gray's Inn Road, London, England
    Corporate (2 parents)
    Officer
    2018-01-12 ~ 2023-05-26
    IIF 44 - director → ME
    2017-11-15 ~ 2023-05-26
    IIF 67 - secretary → ME
  • 7
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 2 - director → ME
  • 8
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 18 - director → ME
  • 9
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-09 ~ 2020-07-28
    IIF 39 - director → ME
  • 10
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 10 - director → ME
  • 11
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 17 - director → ME
  • 12
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 9 - director → ME
  • 13
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 4 - director → ME
  • 14
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 3 - director → ME
  • 15
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 51 - director → ME
  • 16
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 58 - director → ME
  • 17
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-26 ~ 2008-09-30
    IIF 62 - director → ME
  • 18
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-09-30
    IIF 55 - director → ME
  • 19
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 54 - director → ME
  • 20
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 7 - director → ME
  • 21
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 11 - director → ME
  • 22
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 5 - director → ME
  • 23
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 14 - director → ME
  • 24
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ 2015-04-30
    IIF 25 - director → ME
    2011-10-19 ~ 2015-04-30
    IIF 76 - secretary → ME
  • 25
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2015-06-01 ~ 2016-04-08
    IIF 53 - director → ME
  • 26
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 12 - director → ME
  • 27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 8 - director → ME
  • 28
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2008-09-30
    IIF 59 - director → ME
  • 29
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-09-09
    IIF 52 - director → ME
  • 30
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2008-09-30
    IIF 56 - director → ME
  • 31
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-26 ~ 2025-01-06
    IIF 32 - director → ME
    2023-10-06 ~ 2025-01-06
    IIF 70 - secretary → ME
  • 32
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 16 - director → ME
  • 33
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 15 - director → ME
  • 34
    ANTISOMA PLC - 2013-11-01
    HALLCO 112 PLC - 1996-10-24
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 23 - director → ME
  • 35
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 13 - director → ME
  • 36
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 41 - director → ME
    2011-08-08 ~ 2015-04-30
    IIF 72 - secretary → ME
  • 37
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 1 - director → ME
  • 38
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2004-12-02 ~ 2005-06-30
    IIF 6 - director → ME
  • 39
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-09-30
    IIF 57 - director → ME
  • 40
    K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
    K3 NUMBER 1 LIMITED - 2013-06-14
    30 Adelaide Road, Bramhall, Stockport, England
    Corporate (3 parents)
    Officer
    2023-04-26 ~ 2024-12-20
    IIF 37 - director → ME
  • 41
    Company number 01977487
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 66 - director → ME
  • 42
    Company number 03453667
    Non-active corporate
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 49 - director → ME
  • 43
    Company number 03548695
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 63 - director → ME
  • 44
    Company number 04016822
    Non-active corporate
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 50 - director → ME
  • 45
    Company number 04238922
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 65 - director → ME
  • 46
    Company number 04901885
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 64 - director → ME
  • 47
    Company number 05481623
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 60 - director → ME
  • 48
    Company number 05716762
    Non-active corporate
    Officer
    2008-04-22 ~ 2008-09-30
    IIF 61 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.