logo
explain how to read the page

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

Sprigg, Mark

    Related profiles found in government register
  • Sprigg, Mark
    British born in June 1964

    Registered addresses and corresponding companies
  • Sprigg, Mark
    British commercial director born in June 1964

    Registered addresses and corresponding companies

    • Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS

      IIF 10
  • Sprigg, Mark
    British director born in June 1964

    Registered addresses and corresponding companies
  • Sprigg, Mark
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 15
  • Sprigg, Mark Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England

      IIF 16

    • 5 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL, England

      IIF 17
  • Sprigg, Mark Stephen
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bericote Cottage, Bericote Road, Blackdown, Leamington Spa, Warwickshire, CV32 6QP, England

      IIF 18
  • Sprigg, Mark Stephen
    British ceo born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sprigg, Mark Stephen
    British cheif executive officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ansty House, Henfield Road, Small Dole, Henfield, West Sussex, BN5 9XH, England

      IIF 23
  • Sprigg, Mark Stephen
    British chief executive officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radman House 3a Banbury Office Village, Southam Road, Banbury, Oxfordshire, OX16 2SB

      IIF 24
  • Sprigg, Mark Stephen
    British commercial director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Wistow Lane Kibworth, Leicester, Leicestershire, LE8 0RG

      IIF 25
  • Sprigg, Mark Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radman House, 1a Banbury Office Village, Southam Road, Banbury, Oxfordshire, OX16 2SB, United Kingdom

      IIF 26

    • Radman House, 3a Banbury Office Village, Southam Road, Banbury, Oxfordshire, OX16 2SB, United Kingdom

      IIF 27

    • Chapters, Stratford Road, Loxley, CV35 9JW, United Kingdom

      IIF 28

    • Chapters, Stratford Road, Loxley, Warwick, CV35 9JW, United Kingdom

      IIF 29
  • Sprigg, Mark Stephen
    British i t manager born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridge House, Wistow Lane Kibworth, Leicester, Leicestershire, LE8 0RG

      IIF 30
child relation
Offspring entities and appointments 29
  • 1
    ANGIOLOTTY LIMITED
    07916840
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 17 - Director → ME
    2012-01-19 ~ 2012-10-01
    IIF 28 - Director → ME
  • 2
    ANSTY A LTD. - now
    APOLLO MEDICAL SYSTEMS LIMITED
    - 2014-02-27 04010909
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (16 parents)
    Officer
    2010-04-26 ~ 2011-12-16
    IIF 24 - Director → ME
  • 3
    ANSTY H LTD. - now
    HEALTHCARE SOFTWARE SYSTEMS LIMITED
    - 2014-02-27 02112370
    THEMESTREAM LIMITED - 1987-06-08
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2010-04-26 ~ 2011-12-16
    IIF 23 - Director → ME
  • 4
    BRIDGE HOUSE BARN LTD - now
    TILLEY ESTATES LTD - 2015-03-24
    MAE ESTATES LIMITED
    - 2014-07-16 03776484
    THE IMAGE VILLAGE LIMITED
    - 2006-06-20 03776484
    Bridge House Wistow Lane, Kibworth Harcourt, Leicester
    Active Corporate (5 parents)
    Officer
    2006-06-01 ~ 2010-05-01
    IIF 25 - Director → ME
  • 5
    CHANNEL CONNECT LIMITED
    - now 03251528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2011-11-25
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 6 - Director → ME
  • 6
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-10-23
    Dissolved on 2012-06-07
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 4 - Director → ME
  • 7
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-08-10
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 3 - Director → ME
  • 8
    GUIDED IMAGE LIMITED
    03228729
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2011-04-25
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 1 - Director → ME
  • 9
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-10-01 ~ 2004-04-30
    IIF 10 - Director → ME
  • 10
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    2003-11-21 ~ 2004-04-30
    IIF 14 - Director → ME
  • 11
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (39 parents)
    Officer
    2003-11-21 ~ 2005-01-31
    IIF 13 - Director → ME
  • 12
    KPOS LIMITED
    - now 02181791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-28
    Dissolved on 2011-08-10
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-12-31 ~ 2006-02-20
    IIF 7 - Director → ME
  • 13
    MAE GROUP LIMITED
    - now 03028633
    KAVANAGH ADAIR LIMITED
    - 2006-08-30 03028633
    Bericote Cottage Bericote Road, Blackdown, Leamington Spa, Warwickshire, England
    Dissolved Corporate (6 parents)
    Officer
    1995-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 14
    MDA SOLUTIONS LIMITED
    - now 03893001
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 8 - Director → ME
  • 15
    MERCIA FOX LIMITED
    08087294
    Chapters Stratford Road, Loxley, Warwick, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 16
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-11
    Dissolved on 2010-02-19
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 2 - Director → ME
  • 17
    NORTHVALE KORTING LIMITED
    - now 02091066
    NO. 68 LEICESTER LIMITED - 1987-04-03
    Unit 3 Canalside Business Park Unit 3, Canalside Business Park, Tramway Road, Banbury, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-06-08 ~ 2011-08-02
    IIF 27 - Director → ME
  • 18
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2012-04-18
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 9 - Director → ME
  • 19
    RADMAN HOUSE GROUP LIMITED
    - now 06264574
    Insolvency (Case 1) In administration
    Administration started on 2011-11-21 during the appointment or period of control
    Administration ended on 2012-10-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-31 during the appointment or period of control
    Dissolved on 2016-03-15 during the appointment or period of control
    MODESTYLE LIMITED
    - 2010-05-06 06264574 04315069
    David Rubin & Partners Llp, 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 20 - Director → ME
  • 20
    RADMAN INTELLIGENCE LIMITED
    07015176
    Ansty House Henfield Road, Small Dole, Henfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-01 ~ 2011-12-16
    IIF 15 - Director → ME
  • 21
    RADMAN INVESTMENTS LIMITED
    07040970
    The Farm House, Vantage Business Park Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ 2011-10-14
    IIF 26 - Director → ME
  • 22
    SANDS SIX SIGMA LIMITED
    08866514
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-01 ~ dissolved
    IIF 16 - Director → ME
  • 23
    SENSO GROUP LIMITED
    05907619
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-10
    Dissolved on 2016-04-22
    Cba 39 Castle Street, Leicester
    Dissolved Corporate (5 parents)
    Officer
    2006-08-16 ~ 2010-05-01
    IIF 30 - Director → ME
  • 24
    SUNSET DAWN (APOLLO) HOLDINGS LIMITED
    - now 05699035
    SUNSET DAWN LIMITED - 2007-01-22
    FIELDSEC 360 LIMITED - 2006-04-04
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire
    Dissolved Corporate (13 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 22 - Director → ME
  • 25
    SUNSET DAWN (HSS) HOLDINGS LIMITED
    - now 05899834
    FIELDSEC 377 LIMITED - 2006-11-29
    The Farm House Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 19 - Director → ME
  • 26
    SUNSET DAWN LIMITED
    - now 05899862 05699035
    FIELDSEC 378 LIMITED - 2007-01-22
    The Farmhouse Vantage Business Park, Bloxham Road, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-02-23 ~ dissolved
    IIF 21 - Director → ME
  • 27
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 12 - Director → ME
  • 28
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-15
    Dissolved on 2011-03-02
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 5 - Director → ME
  • 29
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED
    - 2005-05-10 02168644
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2005-06-24
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.