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

Tait, Ian

    Related profiles found in government register
  • Tait, Ian
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR

      IIF 1
  • Tait, Ian
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tait, Ian
    British managing director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR

      IIF 15
  • Tait, Ian
    British marketing director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Field House, Evesham Road, Fladbury, Worcestershire, WR10 2QR

      IIF 16 IIF 17
  • Tait, Ian David
    British general manager born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Orchard Close, Whatcote Road, Oxhill, Warwickshire, CV35 0RN, United Kingdom

      IIF 18
  • Tait, Ian David
    British retired born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1, Orchard Close, Oxhill, Warwick, Warwickshire, CV35 0RN, United Kingdom

      IIF 19
  • Mr Ian David Tait
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Orchard Close, Whatcote Road, Oxhill, Warwickshire, CV35 0RN, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Orchard Close, Oxhill, Warwick, Warwickshire, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2023-03-16 ~ now
    IIF 19 - director → ME
  • 2
    MORFIS ONE HUNDRED AND THIRTY THREE LIMITED - 2003-12-10
    2 Orchard Close, Whatcote Road, Oxhill, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2003-11-28 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
Ceased 17
  • 1
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2001-10-31 ~ 2003-10-09
    IIF 17 - director → ME
  • 2
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2001-10-31 ~ 2003-10-09
    IIF 16 - director → ME
  • 3
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-10-09
    IIF 11 - director → ME
  • 4
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2002-06-12 ~ 2003-10-09
    IIF 2 - director → ME
  • 5
    SCADA PROJECTS LIMITED - 1996-07-12
    CME SYSTEMS LIMITED - 1994-11-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    22,043 GBP2018-04-30
    Officer
    2002-06-12 ~ 2003-10-09
    IIF 14 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2002-03-22 ~ 2003-10-09
    IIF 7 - director → ME
  • 7
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-10-09
    IIF 9 - director → ME
  • 8
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED - 2011-04-01
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Corporate (5 parents)
    Officer
    1996-12-05 ~ 1998-02-03
    IIF 15 - director → ME
  • 9
    CALDER ASHBY PROPERTY SYSTEMS LIMITED - 1993-03-19
    GATEFIR LIMITED - 1990-01-02
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    537,074 GBP2018-04-30
    Officer
    2002-04-17 ~ 2003-12-16
    IIF 5 - director → ME
  • 10
    NORTHGATE WORK MANAGEMENT LIMITED - 2015-06-16
    ANITE WORK MANAGEMENT LIMITED - 2009-01-09
    IMASYS WORK MANAGEMENT LIMITED - 2001-03-26
    BACKCROSS LIMITED - 1999-08-20
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    282,005 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-10-09
    IIF 6 - director → ME
  • 11
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    2001-05-25 ~ 2003-10-09
    IIF 8 - director → ME
  • 12
    NORTHGATE SECURE INFORMATION SOLUTIONS LIMITED - 2015-06-16
    ANITE SECURE INFORMATION SOLUTIONS LIMITED - 2008-11-28
    ANITE SCOTLAND LIMITED - 2007-04-04
    IMASYS SCOTLAND LIMITED - 2000-02-24
    ANITE FINANCE SYSTEMS LIMITED - 1999-08-19
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,425,000 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-10-09
    IIF 10 - director → ME
  • 13
    NORTHGATE GOVERNMENT SYSTEMS LIMITED - 2015-06-16
    ANITE GOVERNMENT SYSTEMS LIMITED - 2009-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,762,602 GBP2018-04-30
    Officer
    2002-07-04 ~ 2003-10-09
    IIF 13 - director → ME
  • 14
    NORTHGATE.NET LIMITED - 2015-06-16
    ANITE.NET LIMITED - 2009-01-09
    HALLCO 484 LIMITED - 2000-08-11
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,066,981 GBP2018-04-30
    Officer
    2001-06-15 ~ 2003-10-09
    IIF 1 - director → ME
  • 15
    NORTHGATE ON-LINE LIMITED - 2015-06-16
    ANITE ON-LINE LIMITED - 2009-01-09
    IMASYS ON-LINE LIMITED - 2001-08-10
    DOCS ON-LINE LIMITED - 1999-06-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    276,656 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-10-09
    IIF 12 - director → ME
  • 16
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2001-09-12 ~ 2003-10-09
    IIF 3 - director → ME
  • 17
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2002-07-04 ~ 2003-10-09
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.