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

Rasche, David Anthony

    Related profiles found in government register
  • Rasche, David Anthony
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG

      IIF 1

    • 2, Wells Walk, Ilkley, LS29 9LH, United Kingdom

      IIF 2
  • Rasche, David Anthony
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 3 IIF 4

    • Short Lee Lane, Skipton, North Yorkshire, BD23 3LF

      IIF 5

    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 6 IIF 7

    • Hawkwind, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA, United Kingdom

      IIF 8

    • Onyx House, 9 Cheltenham Road, Portrack Interchange Business Park, Stockton On Tees, Cleveland, TS18 2AD, United Kingdom

      IIF 9
  • Rasche, David Anthony
    British computer systems executive born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 10
  • Rasche, David Anthony
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 11

    • Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX

      IIF 12 IIF 13 IIF 14

    • Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX, United Kingdom

      IIF 20

    • Brackenwood, Hebers Ghyll Drive, Ilkley, West Yorkshire, LS29 9QQ, United Kingdom

      IIF 21

    • Hawkwind Grassington Park, Hebden Road, Grassington, Skipton, North Yorkshire, BD23 5DA

      IIF 22
  • Rasche, David Anthony
    British non executive chairman born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 30th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England

      IIF 23
  • Mr David Anthony Rasche
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Brackenwood, Hebers Ghyll Drive, Ilkley, LS29 9QQ, England

      IIF 24
  • Mr David Anthony Rasche
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wells Walk, Ilkley, LS29 9LH, England

      IIF 25
  • Mr David Anthony Rascle
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Wells Walk, Ilkley, LS29 9LH, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    CSC UKD 4 LIMITED - now
    CSC RA GROUP LIMITED
    - 2002-04-29 01537196
    CONTINUUM RA GROUP LIMITED
    - 1997-07-28 01537196
    THE RA GROUP LIMITED
    - 1995-06-05 01537196
    HEX COMPUTER SYSTEMS LIMITED
    - 1988-10-26 01537196
    BRIAN TAYLOR COMPUTER SERVICES LIMITED
    - 1983-06-15 01537196
    Hill House, 1 Little New Street, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 2000-11-13
    IIF 10 - Director → ME
  • 2
    D2M3 (YORKSHIRE) LIMITED
    10535833
    21 The Grove, Ilkley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-12-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-08 ~ now
    IIF 25 - Has significant influence or control → OE
    2016-12-21 ~ 2018-05-08
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2010-09-01 ~ 2022-09-30
    IIF 11 - Director → ME
  • 4
    H&F SENSOR EQUITYCO LIMITED
    06647140
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-18 ~ 2015-03-12
    IIF 23 - Director → ME
  • 5
    HOLDGROVE LIMITED
    04325755
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2011-03-31
    IIF 15 - Director → ME
  • 6
    KEY CHOICE INSURANCE MARKETING LIMITED
    - now 04402189
    INHOCO 2620 LIMITED
    - 2002-04-29 04402189 04424251... (more)
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (18 parents)
    Officer
    2002-04-26 ~ 2011-03-31
    IIF 3 - Director → ME
  • 7
    KEYCHOICE UNDERWRITING LIMITED
    07091994
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2009-12-07 ~ 2010-09-17
    IIF 13 - Director → ME
  • 8
    MEDIA MAKER LTD.
    - now 02707604
    WILTSHIRE COMPUTER SERVICES LIMITED - 1993-12-06
    Media House Padge Road, Beeston, Nottingham, Nottinghamshire
    Active Corporate (18 parents)
    Officer
    2007-07-09 ~ 2009-07-30
    IIF 22 - Director → ME
  • 9
    MEDIQUOTE HEALTH SOLUTIONS LIMITED
    - now 04417301
    BROOMCO (2940) LIMITED - 2002-07-22
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (20 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 19 - Director → ME
  • 10
    MR ANDREWS ONLINE LIMITED
    08346833
    11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 1 - Director → ME
  • 11
    ONYX INFORMATION TECHNOLOGY HOLDINGS LIMITED
    - now 07725048
    AGHOCO 1059 LIMITED - 2012-04-23
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2012-11-01 ~ 2016-06-07
    IIF 9 - Director → ME
  • 12
    ONYX TRUSTEES LIMITED
    - now 09575142
    AGHOCO 1305 LIMITED - 2015-05-22
    Blue Square House, Priors Way, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2015-05-29 ~ 2016-06-07
    IIF 8 - Director → ME
  • 13
    POLICY MASTER GROUP LIMITED
    - now 01077807 03273649
    SIRIUS GROUP LIMITED - 2001-04-27
    QUOTEMASTER LIMITED - 2000-09-15
    WENDMORE LIMITED - 1990-05-24
    WENDMORE MANAGEMENT SERVICES LIMITED - 1984-03-28
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (22 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 14 - Director → ME
  • 14
    RASCHE CONSULTING LTD
    07472940
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 15
    REDBOX SYSTEMS LIMITED
    - now 03149860
    THE INTERMEDIARY NETWORK LTD - 2000-07-28
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-08-01 ~ 2003-02-19
    IIF 6 - Director → ME
  • 16
    RUSSELL VEHICLE MANAGEMENT LIMITED
    03641787
    Westbourne House, 60 Bagley Lane Farsley, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-09-06 ~ 2002-06-11
    IIF 7 - Director → ME
  • 17
    SECTORNET LIMITED
    - now 01272384
    MINICOMPUTER COMMERCIAL SOFTWARE LIMITED - 2002-12-17
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (30 parents)
    Officer
    2005-12-02 ~ 2011-03-31
    IIF 18 - Director → ME
  • 18
    SIRIUS FINANCIAL SYSTEMS GROUP LIMITED
    - now 04317400 01792078... (more)
    BROOMCO (2711) LIMITED - 2001-11-15
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (19 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 12 - Director → ME
  • 19
    SKIPTON GOLF CLUB LIMITED
    02640429
    Short Lee Lane, Skipton, North Yorkshire
    Active Corporate (97 parents)
    Officer
    2010-02-04 ~ 2012-04-26
    IIF 5 - Director → ME
  • 20
    SSP HOLDINGS LIMITED
    - now 05247843
    SSP HOLDINGS PLC
    - 2008-10-01 05247843
    SSP HOLDINGS LIMITED
    - 2006-08-22 05247843
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-11 ~ 2015-03-12
    IIF 20 - Director → ME
  • 21
    SSP LIMITED
    - now 04234499
    SOFTWARE SOLUTIONS PARTNERS LIMITED
    - 2007-11-30 04234499
    PINK JUNCTION LIMITED
    - 2001-08-14 04234499
    3rd Floor West Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2001-08-08 ~ 2011-03-31
    IIF 4 - Director → ME
  • 22
    SSP SIRIUS LIMITED
    - now 01792078
    SIRIUS FINANCIAL SYSTEMS LIMITED
    - 2007-10-25 01792078 04317400... (more)
    SIRIUS FINANCIAL SYSTEMS PLC
    - 2007-07-10 01792078 04317400... (more)
    POLICY MASTER PLC - 2001-05-16
    VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED - 1987-01-16
    SOLIDBUILT PROPERTIES LIMITED - 1984-07-31
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (24 parents)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 16 - Director → ME
  • 23
    SSP SIRIUS SOLUTIONS LIMITED
    - now 03273649
    SIRIUS FINANCIAL SOLUTIONS LIMITED
    - 2007-10-25 03273649
    SIRIUS FINANCIAL SOLUTIONS PLC
    - 2007-07-10 03273649
    SIRIUS GROUP PLC - 2001-11-09
    POLICY MASTER GROUP PLC - 2001-04-27
    MASTERSOFT LIMITED - 1998-05-20
    FORAY 978 LIMITED - 1997-05-27
    3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2007-07-09 ~ 2011-03-31
    IIF 17 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.