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

Masters, Richard Maurice Alan

    Related profiles found in government register
  • Masters, Richard Maurice Alan
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ, Scotland

      IIF 1 IIF 2 IIF 3
  • Masters, Richard Maurice Alan
    British solicitor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mcgrigors, Princes Exchange, 1 Earl Gray Street, Edinburgh, EH3 9AQ

      IIF 4

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 5

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ, Scotland

      IIF 6

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 7
  • Masters, Richard Maurice Alan
    born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 8

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 9

    • 30, Crown Place, London, EC2A 4ES

      IIF 10

    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 11
  • Masters, Richard Maurice Alan
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 12
  • Mr Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

      IIF 13
  • Richard Maurice Alan Masters
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49, Marywood Square, Glasgow, G41 2BN, United Kingdom

      IIF 14
  • Masters, Richard Maurice Alan
    British

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 15
  • Last, Richard
    British chief executive born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 16
  • Last, Richard
    British chief executive director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 17
  • Last, Richard
    British company director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Last, Richard
    British director born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Last, Richard
    British director and chartered account born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 59
  • Mr Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treadwell House, High Street, Bloxham, Banbury, Oxfordshire, OX15 4PP, United Kingdom

      IIF 60
  • Richard Last
    British born in July 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 61
  • Last, Richard
    British chartered accountant born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8, Longfield, Duns Tew, Bicester, Oxfordshire, OX25 6LA

      IIF 62
  • Last, Richard
    British company director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 63
  • Last, Richard
    British director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gilmarde House, 47 South Bar Street, Banbury, Oxfordshire, OX16 9AB, United Kingdom

      IIF 64

    • 2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, CM23 3AR, England

      IIF 65

    • Kings Orchard, Queen Street, St. Philips, Bristol, BS2 0HQ

      IIF 66 IIF 67 IIF 68

    • Hobbs Hole Farm, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 70

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 71

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 72

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN

      IIF 73 IIF 74 IIF 75

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, England

      IIF 76 IIF 77

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 78 IIF 79

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxon, OX7 4DN, United Kingdom

      IIF 80

    • Leys Farm, Great Tew, Chipping Norton, Oxfordshire, OX7

      IIF 81 IIF 82 IIF 83

    • The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

      IIF 84

    • 5th Floor Valiant Building, 14 South Parade, Leeds, LS1 5QS, England

      IIF 85

    • 2, Kingdom Street, London, W2 6JG, England

      IIF 86 IIF 87

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 88

    • 8th Floor, Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8LZ

      IIF 89 IIF 90 IIF 91

    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 92

    • St Mary’s Court, 55 St. Marys Road, Sheffield, S2 4AN, England

      IIF 93
  • Last, Richard
    British directror born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Crown House, 143-147 Regent Street, London, W1B 4NR

      IIF 94
  • Last, Richard
    British non exec director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 95
  • Last, Richard
    British non executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 Atlantic Quay, 55 Robertson Street, Glasgow, G2 8JD, Scotland

      IIF 96
  • Last, Richard
    British non-executive director born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Aldermary House, 10-15 Queen Street, London, EC4N 1TX

      IIF 97

    • 1 & 2 The Exchange, Beaulieu Road, Dibden Purlieu, Southampton, SO45 4PX, England

      IIF 98 IIF 99
  • Last, Richard
    British uk non-executive director for born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • 10000, Memorial Drive, Suite 888, Houston, Texas 77024, United States

      IIF 100
  • Mr Richard Last
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies

    • Toad Hall, Castle Camps, Cambridge, CB21 4TP, England

      IIF 101

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 102 IIF 103

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, United Kingdom

      IIF 104

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Chipping Norton, Oxfordshire, OX7 4DN, United Kingdom

      IIF 105
  • Last, Alexander Richard
    British company director born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hole Farm, Ledwell Road, Great Tew, Oxfordshire, OX7 4DN, England

      IIF 106
  • Last, Alexander Richard
    British not known born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • Hobbs Hall Farm, Ledwell Road, Great Tew, Chipping Norton, OX7 4DN, England

      IIF 107
  • Last, Richard
    British

    Registered addresses and corresponding companies
  • Last, Richard

    Registered addresses and corresponding companies

    • 87 Wellington Road, London, E11 2AS

      IIF 115
child relation
Offspring entities and appointments
Active 21
  • 1
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2002-06-10 ~ dissolved
    IIF 83 - director → ME
  • 2
    10000 Memorial Drive, Suite 888, Houston, Texas 77024, United States
    Corporate (8 parents)
    Officer
    2021-07-15 ~ now
    IIF 100 - director → ME
  • 3
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 63 - director → ME
  • 4
    CORERO PLC - 2011-06-29
    MONDAS PLC - 2007-02-27
    Salisbury House, 29 Finsbury Circus, London, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-05-22 ~ now
    IIF 54 - director → ME
  • 5
    1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 99 - director → ME
  • 6
    1 & 2 The Exchange Beaulieu Road, Dibden Purlieu, Southampton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-23 ~ now
    IIF 98 - director → ME
  • 7
    20 Little Britain, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,747 GBP2024-03-30
    Officer
    2025-01-16 ~ now
    IIF 71 - director → ME
  • 8
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, Oxfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-30 ~ now
    IIF 80 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 9
    20 Little Britain The City Of London, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,893,589 GBP2024-03-31
    Officer
    2024-09-25 ~ now
    IIF 70 - director → ME
  • 10
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 96 - director → ME
  • 11
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,913,976 GBP2023-12-31
    Officer
    2012-10-01 ~ now
    IIF 65 - director → ME
  • 12
    4 Longfield, Duns Tew, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 107 - director → ME
  • 13
    HOBBS HOLE 2 LIMITED - 2020-06-05
    Hobbs Hole Farm Ledwell Road, Great Tew, Chipping Norton, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-31 ~ now
    IIF 72 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 14
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-28 ~ dissolved
    IIF 73 - director → ME
  • 15
    LYNX PLC - 2006-12-21
    BANDHOLD LIMITED - 2002-01-22
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    992,941 GBP2019-10-01
    Officer
    2001-11-22 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    PACIFIC SHELF 1573 LIMITED - 2009-09-03
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 4 - director → ME
  • 17
    Branch Registration, Refer To Parent Registry, Ireland
    Corporate (3 parents)
    Officer
    2003-09-12 ~ now
    IIF 50 - director → ME
  • 18
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 95 - director → ME
  • 20
    TRIBAL SERVICES PLC - 2001-01-23
    St Mary’s Court, 55 St. Marys Road, Sheffield, England
    Corporate (5 parents, 8 offsprings)
    Officer
    2015-11-17 ~ now
    IIF 93 - director → ME
  • 21
    1000 Lakeside North Harbour, Portsmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,037,723 GBP2022-12-31
    Officer
    2006-12-08 ~ now
    IIF 58 - director → ME
Ceased 75
  • 1
    APD - MERTECH LIMITED - 1995-01-10
    ADVANCED PROCESSOR DESIGN LIMITED - 1992-11-10
    METAFORTH COMPUTER SYSTEMS LIMITED - 1987-03-27
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2018-12-28
    IIF 75 - director → ME
    ~ 1992-12-16
    IIF 111 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    SWITCH NETWORKS LTD - 2007-03-07
    ATLAS SYSTEM MANAGEMENT LTD - 1997-02-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2018-12-28
    IIF 76 - director → ME
  • 3
    DIARYDAY LIMITED - 1994-05-23
    16 Shenley Pavilions Chalkdell, Drive, Shenley Wood, Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    1994-04-18 ~ 1995-02-27
    IIF 49 - director → ME
  • 4
    APEX COMPUTER GROUP LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 26 - director → ME
  • 5
    KNOWLEDGE TECHNOLOGY SOLUTIONS PLC - 2009-02-17
    1st Floor 11-21 Paul Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-02-19 ~ 2020-09-29
    IIF 57 - director → ME
  • 6
    1st Floor 11-21 Paul Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,312,628 GBP2019-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 90 - director → ME
  • 7
    KNOWLEDGE TECHNOLOGY SERVICES LIMITED - 2010-05-12
    SHAREPAGES.COM LIMITED - 2003-07-16
    1st Floor 11-21 Paul Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 91 - director → ME
  • 8
    LYNX COMMERCIAL SYSTEMS LIMITED - 2001-06-11
    APEX COMPUTERS LIMITED - 2000-03-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-08 ~ 2002-06-13
    IIF 25 - director → ME
  • 9
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2000-08-08 ~ 2002-02-04
    IIF 17 - director → ME
  • 10
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-03-27 ~ 2002-02-04
    IIF 30 - director → ME
  • 11
    SPIRIT SAFE LIMITED - 2022-10-05
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-04-13
    SPIRIT SAFE LIMITED - 2022-01-19
    SPIRIT SAFE INVESTMENTS LIMITED - 2022-01-18
    13 Greshop Road, Greshop Industrial Estate, Forres, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,896 GBP2023-12-31
    Officer
    2020-09-11 ~ 2021-10-15
    IIF 7 - director → ME
  • 12
    BOUNCEABOUT LEISURE LIMITED - 1994-10-27
    BIDSALE LIMITED - 1987-12-29
    The Hart Shaw Building Europe Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-10-12
    IIF 46 - director → ME
  • 13
    BLACKWELL PROPERTY DEVELOPMENT LIMITED - 2019-11-19
    100 St. James Road, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,087,172 GBP2019-06-30
    Officer
    2014-12-15 ~ 2020-03-08
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4th Floor 2 Bond Court, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Officer
    1996-02-28 ~ 2010-09-21
    IIF 56 - director → ME
  • 15
    BRITISH SMALLER TECHNOLOGY COMPANIES VCT 2 PLC - 2010-10-22
    4th Floor 2 Bond Court, Leeds, England
    Corporate (4 parents, 14 offsprings)
    Officer
    2000-11-16 ~ 2019-05-07
    IIF 85 - director → ME
  • 16
    SPHINX GROUP LIMITED - 2009-08-11
    SPHINX 110 LIMITED - 2008-05-07
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-28 ~ 2010-06-18
    IIF 45 - director → ME
  • 17
    BT ENGAGE IT LIMITED - 2014-05-12
    BT LYNX LIMITED - 2009-04-03
    LYNX TECHNOLOGY LIMITED - 2007-11-02
    VISTEC COMPUTER SERVICES LIMITED - 1996-02-05
    VISTEC BUSINESS SYSTEMS LIMITED - 1992-05-01
    STEADYFIRM LIMITED - 1988-12-06
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-11-17 ~ 2007-10-31
    IIF 37 - director → ME
  • 18
    BROOMCO (2574) LIMITED - 2001-08-15
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-09-17 ~ 2001-09-21
    IIF 27 - director → ME
  • 19
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 66 - director → ME
  • 20
    PARSEQ LIMITED - 2012-03-01
    PARSEQ PLC - 2012-03-01
    INTELLIGENT ENVIRONMENTS GROUP PLC - 2010-07-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-07-22 ~ 2011-12-01
    IIF 55 - director → ME
  • 21
    Arcontech Group, 11-21 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,428,261 GBP2018-06-30
    Officer
    2013-01-09 ~ 2014-02-06
    IIF 89 - director → ME
  • 22
    COMPLETE ONLINE RISK COMPLIANCE LIMITED - 2013-05-08
    PACIFIC SHELF 1731 LIMITED - 2013-04-16
    Guild Hall, 57 Queen Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2013-05-13 ~ 2018-03-13
    IIF 1 - director → ME
  • 23
    TOWN ART MANUFACTURING LIMITED - 1997-10-22
    5 Raymond Buildings, Gray's Inn, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-24 ~ 1995-06-14
    IIF 34 - director → ME
    1992-02-07 ~ 1992-12-16
    IIF 109 - secretary → ME
  • 24
    XPERTISE GROUP LIMITED - 2015-01-29
    XPERTISE GROUP PLC - 2009-01-06
    DALKEITH INNS PLC - 1999-03-31
    DALKEITH HOLDINGS PLC. - 1993-10-08
    DALKEITH (CEYLON) HOLDINGS P.L.C. - 1985-07-08
    Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-01-02 ~ 2008-09-26
    IIF 82 - director → ME
  • 25
    ACTINA LIMITED - 1985-02-20
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (2 parents, 6 offsprings)
    Officer
    ~ 1991-12-17
    IIF 115 - secretary → ME
  • 26
    GAMMA COMMUNICATIONS LIMITED - 2014-10-03
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-06-17 ~ 2023-06-30
    IIF 92 - director → ME
  • 27
    10 Davenant Road, Oxford
    Dissolved corporate (2 parents)
    Officer
    2007-06-14 ~ 2011-10-01
    IIF 59 - director → ME
  • 28
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    5th Floor Crown House, 143-147 Regent Street, London
    Corporate (2 parents)
    Equity (Company account)
    1,170,985 GBP2023-12-31
    Officer
    2021-09-16 ~ 2023-04-28
    IIF 94 - director → ME
  • 29
    GRESHAM TECHNOLOGIES PLC - 2024-08-29
    GRESHAM COMPUTING PLC. - 2016-11-17
    GRESHAM TELECOMPUTING PLC - 1995-03-14
    TELECOMPUTING PLC - 1991-04-17
    TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14
    PENCARN LIMITED - 1980-12-31
    Aldermary House, 10-15 Queen Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-10-17 ~ 2024-07-09
    IIF 97 - director → ME
  • 30
    DATA MEMORIES PLC - 1995-01-12
    Y B COMPUTER SERVICES LIMITED - 1984-02-14
    BEXPRESS LIMITED - 1983-06-03
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-11-16
    IIF 51 - director → ME
    1992-02-07 ~ 1992-12-16
    IIF 110 - secretary → ME
  • 31
    2 Kingdom Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-06-07 ~ 2023-12-22
    IIF 87 - director → ME
  • 32
    HOURHELP LIMITED - 1991-08-16
    1st Floor Hamilton House, Church Street, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    1995-05-04 ~ 2002-10-31
    IIF 32 - director → ME
  • 33
    HYVE GROUP PLC - 2023-06-01
    ITE GROUP PLC - 2019-09-20
    CEMENTONE PLC - 1998-03-19
    MULTITRUST PLC - 1994-01-10
    MULTITRUST INVESTMENT PLC - 1986-11-14
    2 Kingdom Street, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-12 ~ 2023-05-22
    IIF 86 - director → ME
  • 34
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 2002-02-04
    IIF 41 - director → ME
    ~ 1992-12-16
    IIF 113 - secretary → ME
  • 35
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-17 ~ 2002-02-04
    IIF 23 - director → ME
  • 36
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 67 - director → ME
  • 37
    INTEROUTE APPLICATION MANAGEMENT LIMITED - 2018-10-09
    QUANTIX LIMITED - 2012-03-06
    ORSTED LIMITED - 2002-10-10
    BROOMCO (1652) LIMITED - 1998-09-28
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2002-06-10 ~ 2007-03-21
    IIF 81 - director → ME
  • 38
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Corporate (8 parents, 40 offsprings)
    Officer
    2017-06-20 ~ 2023-09-05
    IIF 12 - director → ME
  • 39
    2 Ducketts Wharf, South Street, Bishop's Stortford, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    1,913,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2000-08-11 ~ 2000-09-15
    IIF 20 - director → ME
    2007-07-25 ~ 2019-06-12
    IIF 88 - director → ME
  • 41
    4 Longfield, Duns Tew, Bicester, England
    Corporate (7 parents)
    Equity (Company account)
    1,291 GBP2024-03-31
    Officer
    2014-04-22 ~ 2019-03-09
    IIF 62 - director → ME
  • 42
    LYNX IT TRAINING LIMITED - 2004-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-26 ~ 2007-11-06
    IIF 16 - director → ME
  • 43
    APD-MERTECH LIMITED - 1999-04-09
    MERTECH ELECTRONICS LIMITED - 1995-01-10
    31 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-31
    IIF 40 - director → ME
    ~ 1993-03-31
    IIF 114 - secretary → ME
  • 44
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-09 ~ 2007-11-06
    IIF 39 - director → ME
  • 45
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2004-03-25 ~ 2019-09-27
    IIF 2 - director → ME
  • 46
    58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-29 ~ 2020-04-30
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 47
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2003-04-30 ~ 2019-09-27
    IIF 3 - director → ME
  • 48
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 6 - director → ME
  • 49
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-27 ~ 2019-09-27
    IIF 5 - director → ME
    2005-03-10 ~ 2019-09-27
    IIF 15 - secretary → ME
  • 50
    LYNX AUTOMOTIVE SYSTEMS LIMITED - 2001-08-30
    SIGNAL LIMITED - 1996-07-29
    Kalamazoo Reynolds Limited, 1200 Bristol Road South, Northfield Birmingham, West Midlands, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2007-11-27 ~ 2008-11-21
    IIF 43 - director → ME
    1993-07-06 ~ 2001-02-13
    IIF 29 - director → ME
  • 51
    LYNX GROUP LIMITED - 2019-01-07
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2016-12-22 ~ 2018-12-28
    IIF 106 - director → ME
    2007-07-09 ~ 2018-12-28
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-28
    IIF 105 - Has significant influence or control → OE
  • 52
    LYNX HOLDINGS LIMITED - 2019-01-08
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-28 ~ 2018-12-28
    IIF 79 - director → ME
  • 53
    LYNX GROUP PLC - 1994-02-23
    LYNX TECHNOLOGY PUBLIC LIMITED COMPANY - 1988-11-01
    LYNX BUSINESS MACHINES LIMITED - 1987-07-08
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-09-28
    IIF 28 - director → ME
    1992-02-04 ~ 1992-09-28
    IIF 108 - secretary → ME
  • 54
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    Parseq Lowton Way, Hellaby, Rotherham, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-27 ~ 2011-12-06
    IIF 35 - director → ME
  • 55
    PATSYSTEMS PLC - 2012-07-06
    LIONSTAND PLC - 2003-02-14
    C/o Ion, 10 Queen Street Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-02-17 ~ 2012-01-26
    IIF 44 - director → ME
  • 56
    30 Crown Place, London, United Kingdom
    Corporate (477 parents)
    Officer
    2016-07-01 ~ 2020-04-30
    IIF 11 - llp-member → ME
  • 57
    30 Crown Place, London
    Corporate (379 parents, 29 offsprings)
    Officer
    2012-05-01 ~ 2020-04-30
    IIF 10 - llp-member → ME
  • 58
    BROOMCO (2890) LIMITED - 2002-05-15
    Qa Limited, Islington House, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 24 - director → ME
    2002-05-14 ~ 2002-12-30
    IIF 33 - director → ME
  • 59
    PREMIER VETERINARY GROUP LIMITED - 2015-03-05
    WILLOUGHBY (560) LIMITED - 2010-06-28
    The Quorum, Bond Street South, Bristol, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-11-14 ~ 2014-02-12
    IIF 77 - director → ME
  • 60
    TRUSTQUAY (UK) LIMITED - 2024-06-24
    MICROGEN WEALTH MANAGEMENT SYSTEMS LIMITED - 2020-06-25
    LYNX WEALTH MANAGEMENT SYSTEMS LIMITED - 2005-08-09
    F.S. (U.K.) LIMITED - 2003-07-01
    Sentinel House, Harvest Crescent, Fleet, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2005-07-12
    IIF 48 - director → ME
  • 61
    Interoute Communications Limited, 31st Floor 25 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2007-03-21
    IIF 47 - director → ME
  • 62
    AQUILA SOFTWARE LIMITED - 2006-01-31
    HEYWOOD LIMITED - 2002-11-27
    LYNX HEYWOOD LIMITED - 2002-11-05
    HEYWOOD & PARTNERS LIMITED - 1997-08-15
    HEYWOOD COMPUTING SERVICES LIMITED - 1984-01-03
    RAISEIMAGE LIMITED - 1981-12-31
    Aquila House, 35 London Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ 2002-10-31
    IIF 36 - director → ME
  • 63
    SERVELEC HSC LIMITED - 2018-12-24
    SERVELEC GROUP LIMITED - 2018-05-23
    SERVELEC GROUP PLC - 2018-01-23
    SERVELEC GROUP LIMITED - 2013-10-21
    CSE-GLOBAL (UK) LIMITED - 2013-10-21
    CSE - SERVELEC GROUP LIMITED - 2008-12-29
    SERVELEC GROUP LIMITED - 2002-09-12
    SCHEMEPARK LIMITED - 1995-11-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    41,057,159 GBP2024-06-30
    Officer
    2008-05-28 ~ 2018-01-16
    IIF 84 - director → ME
  • 64
    SOPRA GROUP SOLUTIONS UK LIMITED - 2013-10-14
    TIETO UK LIMITED - 2012-03-19
    TIETOENATOR (UK NO.1) LIMITED - 2009-07-03
    ATTENTIV SYSTEMS LIMITED - 2006-01-23
    LYNX FINANCIAL SYSTEMS LIMITED - 2004-07-23
    LYNX FINANCIAL SYSTEMS (UK) LIMITED - 2003-06-02
    LYNX FINANCIAL SYSTEMS (SPECIALIST BANKING) LIMITED - 1999-04-08
    LYNX FINANCIAL SYSTEMS LIMITED - 1998-07-13
    CHESS VALLEY COMPUTERS LIMITED - 1996-07-29
    PETERS COMPUTER SYSTEMS LIMITED - 1982-10-11
    350 Euston Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-15 ~ 2004-03-25
    IIF 42 - director → ME
  • 65
    LEVEL V DISTRIBUTION LIMITED - 1997-10-01
    ABLECASE LIMITED - 1987-03-19
    The Directors, Arrow Ecs, Nidderdale House Otley Road, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1995-11-17 ~ 2010-06-18
    IIF 53 - director → ME
  • 66
    GLOBELLE LIMITED - 1998-01-28
    GBC TECHNOLOGIES (UK) LIMITED - 1996-09-05
    ADCOMP DISTRIBUTION LIMITED - 1992-10-13
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-28 ~ 2010-06-18
    IIF 52 - director → ME
    1997-12-31 ~ 1998-09-30
    IIF 19 - director → ME
  • 67
    BROOMCO (4184) LIMITED - 2009-08-11
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-07-13 ~ 2010-06-18
    IIF 38 - director → ME
  • 68
    POWER EDUCATION LIMITED - 2002-05-15
    COMPUTER SERVICE TECHNOLOGY LIMITED - 2002-04-23
    CST LYNXSERV LIMITED - 1995-10-18
    COMPUTER SERVICE TECHNOLOGY LIMITED - 1994-08-19
    HARTSOURCE LIMITED - 1989-06-16
    Nidderdale House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1994-03-29 ~ 2010-06-18
    IIF 31 - director → ME
  • 69
    49 Marywood Square, Glasgow, United Kingdom
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-11-22
    IIF 9 - llp-designated-member → ME
  • 70
    SOUTHERN CELL PHONES LIMITED - 1993-02-17
    QUADRANT COMMUNICATIONS LIMITED - 1988-02-08
    MAPLEBEECH LIMITED - 1987-12-31
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Corporate (3 parents)
    Officer
    ~ 1991-12-31
    IIF 112 - secretary → ME
  • 71
    ATTENTIV SYSTEMS GROUP LIMITED - 2006-02-10
    ATTENTIV SYSTEMS GROUP PLC - 2005-11-18
    ATTENTIV SYSTEMS GROUP LIMITED - 2004-02-18
    LYNX GROUP LIMITED - 2004-01-14
    LYNX FINANCIAL SYSTEMS (RETAIL BANKING) LIMITED - 2002-06-06
    QUADRA COMPUTER SERVICES LIMITED - 1998-07-13
    QUADRA LIMITED - 1994-03-07
    10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-10-30 ~ 2003-11-28
    IIF 22 - director → ME
  • 72
    OVAL (1622) LIMITED - 2001-04-05
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 68 - director → ME
  • 73
    TRIBAL GROUP LIMITED - 2001-01-23
    LONCAP (UK) LIMITED - 1999-11-19
    CROSSCO (138) LIMITED - 1995-08-10
    St Mary’s Court, 55 St. Marys Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-28 ~ 2021-06-14
    IIF 69 - director → ME
  • 74
    C/o Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-22 ~ 2008-09-26
    IIF 21 - director → ME
  • 75
    XPERTISE GROUP LIMITED - 1999-03-31
    LAW 1007 LIMITED - 1999-03-10
    Qa Limited, Islington House, Brown Lane West, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ 2008-09-26
    IIF 18 - director → ME

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