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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

Bertram, Peter Michael

    Related profiles found in government register
  • Bertram, Peter Michael
    British company director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

      IIF 1
  • Bertram, Peter Michael
    British director born in May 1954

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British finance director born in May 1954

    Registered addresses and corresponding companies

    • icon of address Lyndhurst Guildford Road, Woking, Surrey, GU22 7UT

      IIF 7
  • Bertram, Peter Michael
    British

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British director

    Registered addresses and corresponding companies

    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 12
  • Bertram, Peter Michael
    British accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies
  • Bertram, Peter Michael
    British chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 21 IIF 22
  • Bertram, Peter Michael
    British chartered accountant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 23 IIF 24

    • icon of address 1, Connaught Place, London, W2 2ET, England

      IIF 25
  • Bertram, Peter Michael
    British chief executive born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 26
  • Bertram, Peter Michael
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Icm House, Oakwell Way, Birstall, Batley, West Yorkshire, WF17 9LU, United Kingdom

      IIF 27

    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG, England

      IIF 28

    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 29 IIF 30 IIF 31

    • icon of address 14, Castle Street, Liverpool, L2 0NE, England

      IIF 36

    • icon of address 1st Floor, 22 Soho Square, London, W1D 4NS, England

      IIF 37

    • icon of address 21, Gloucester Place, London, W1U 8HR, England

      IIF 38

    • icon of address Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England

      IIF 39

    • icon of address Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS, United Kingdom

      IIF 40

    • icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts, NG11 7EP

      IIF 41

    • icon of address Rofta House Rudgate, Thorp Arch, Wetherby, LS23 7QA

      IIF 42

    • icon of address Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA

      IIF 43

    • icon of address 1-3, College Yard, Worcester, WR1 2LB, England

      IIF 44
  • Bertram, Peter Michael
    British director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harston Mill, Royston Road, Harston, Cambridge, CB22 7GG

      IIF 45

    • icon of address 7, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, United Kingdom

      IIF 46

    • icon of address Torrells Pursers Lane, Peaslake, Guildford, Surrey, GU5 9RE

      IIF 47 IIF 48 IIF 49

    • icon of address 14, Castle Street, Liverpool, L2 0NE, England

      IIF 60

    • icon of address 14, Castle Street, Liverpool, Merseyside, L2 0NE

      IIF 61

    • icon of address Lower Ground Floor, 3 Temple Lane, Liverpool, L2 5BA, England

      IIF 62

    • icon of address 13th Floor, Portland House, Bressenden Place, London, SW1E 5BH, England

      IIF 63

    • icon of address Lacon House, 84 Theobalds Road, London, WC1X 8RW

      IIF 64 IIF 65

    • icon of address Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS

      IIF 66 IIF 67

    • icon of address C/o Jigsaw 24, 40 High Church Street, Nottingham, NG7 7JA, England

      IIF 68
  • Bertram, Peter Michael
    British non-executive chairman born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. John's School, Vicar's Lane, Chester, CH1 1QX, England

      IIF 69
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 14 Castle Street, Liverpool, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address Harston Mill Royston Road, Harston, Cambridge
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 45 - Director → ME
Ceased 62
  • 1
    BLA 1009 LIMITED - 2006-04-11
    icon of address 1st Floor Rosewood Chineham Business Park, Crockford Lane, Basingstoke, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,563,682 GBP2023-12-31
    Officer
    icon of calendar 2006-03-17 ~ 2006-08-25
    IIF 47 - Director → ME
    icon of calendar 2006-03-17 ~ 2007-07-05
    IIF 12 - Secretary → ME
  • 2
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 58 - Director → ME
  • 3
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-07-23 ~ 2012-02-27
    IIF 29 - Director → ME
  • 4
    BRABCO 1614 LIMITED - 2017-09-15
    HOBS GROUP LIMITED - 2020-08-13
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-08 ~ 2020-08-04
    IIF 61 - Director → ME
  • 5
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    icon of address Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2009-12-08
    IIF 16 - Director → ME
  • 6
    MICROGEN HOLDINGS PUBLIC LIMITED COMPANY - 1999-05-21
    HIGHCIRCLE LIMITED - 1982-12-23
    MICROGEN HOLDINGS LIMITED - 1983-01-07
    MICROGEN PLC - 2019-04-01
    icon of address 8th Floor, 138 Cheapside, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2017-04-24
    IIF 39 - Director → ME
  • 7
    GLADECROFT PLC - 1990-05-18
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-29 ~ 1996-11-30
    IIF 2 - Director → ME
  • 8
    AUTOMATED SECURITY (HOLDINGS) PUBLIC LIMITED COMPANY - 2018-03-01
    icon of address Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1993-01-18 ~ 1996-11-30
    IIF 3 - Director → ME
  • 9
    ALPS (PROPERTIES) LIMITED - 1990-08-01
    LEGIBUS 1527 LIMITED - 1990-05-25
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-04-28 ~ 1996-11-30
    IIF 5 - Director → ME
  • 10
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2003-11-28
    IIF 19 - Director → ME
  • 11
    AZLAN GROUP PLC - 2003-03-31
    SHELFCO (NO. 823) LIMITED - 1993-04-02
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2003-11-28
    IIF 15 - Director → ME
    icon of calendar 1997-06-17 ~ 1998-03-05
    IIF 11 - Secretary → ME
  • 12
    CALAMAN LIMITED - 1986-08-01
    ADT LIMITED - 1989-06-19
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    IIF 13 - Director → ME
    icon of calendar 1997-10-30 ~ 1998-03-05
    IIF 9 - Secretary → ME
  • 13
    PINCO 921 LIMITED - 1997-05-22
    icon of address Redwood 2 Crockford Lane, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-15 ~ 2003-11-28
    IIF 24 - Director → ME
  • 14
    SERVO COMPUTER SERVICES LIMITED - 2021-11-04
    SERVO COMPUTER SERVICES PLC - 2006-10-18
    DOWERBOND LIMITED - 1980-12-31
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 59 - Director → ME
  • 15
    ICM COMPUTER GROUP LIMITED - 2015-12-01
    ICM COMPUTER GROUP PLC - 2007-08-01
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-10-01
    IIF 21 - Director → ME
  • 16
    ICM BUSINESS CONTINUITY SERVICES LIMITED - 2013-09-12
    PHOENIX IT CONTINUITY AND RESILIENCE SERVICES LIMITED - 2015-12-01
    TECHNICAL ENGINEERING & MAINTENANCE PLC - 1993-01-05
    TECHNICAL ENGINEERING AND MAINTENANCE PLC - 1995-12-20
    TEAM RECOVERY PLC - 2000-01-24
    ICM BUSINESS CONTINUITY SERVICES PLC - 2007-08-01
    PROSPECTUP LIMITED - 1992-12-01
    ICM RECOVERY SERVICES PLC - 2006-08-31
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 27 - Director → ME
  • 17
    PHOENIX IT CONTINUITY CONSULTING LIMITED - 2015-12-01
    ICM CONTINUITY CONSULTING LIMITED - 2013-09-12
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-16 ~ 2011-10-01
    IIF 40 - Director → ME
  • 18
    PHOENIX IT GROUP LIMITED - 2004-10-29
    CLASON GROUP LIMITED - 1999-02-10
    PHOENIX IT GROUP LIMITED - 2015-12-01
    PHOENIX IT GROUP PLC - 2015-07-24
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2004-10-21 ~ 2015-07-16
    IIF 67 - Director → ME
  • 19
    DIGITAL WHOLESALE SOLUTIONS NUMBER 2 LIMITED - 2019-04-26
    DIGITAL WHOLESALE SOLUTIONS LIMITED - 2019-04-26
    COYO LIMITED - 2018-10-24
    VHA LIMITED - 2018-07-27
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 33 - Director → ME
  • 20
    NDR (HOLDINGS) LIMITED - 2019-04-26
    SECKLOE 46 LIMITED - 2001-02-20
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 52 - Director → ME
  • 21
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 65 - Director → ME
  • 22
    COYO SERVICES LIMITED - 2018-10-24
    DAISY 1000 LIMITED - 2018-07-27
    AGHOCO 1000 LIMITED - 2015-12-01
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2011-10-01
    IIF 66 - Director → ME
  • 23
    LAUNCHEARTH LIMITED - 2004-11-12
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-10-09
    IIF 43 - Director → ME
  • 24
    MAJORDRAW LIMITED - 1986-04-30
    ESTEEM COMPUTERS PLC - 2000-12-08
    E.S.S. COMPUTERS LIMITED - 1994-05-13
    ESSTEEM COMPUTERS PLC - 1996-07-10
    ESTEEM SYSTEMS PLC - 2004-11-16
    icon of address 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-10-08 ~ 2018-10-09
    IIF 42 - Director → ME
  • 25
    PROJECT NUCLEUS TOPCO LIMITED - 2020-10-07
    icon of address Unit B, 3 St. Pauls Square, Liverpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,874,963 GBP2024-10-31
    Officer
    icon of calendar 2020-08-04 ~ 2023-09-30
    IIF 62 - Director → ME
  • 26
    HOBS GROUP LIMITED - 2017-09-15
    VISION ROYLE LIMITED - 2015-08-06
    icon of address 14 Castle Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2020-08-02
    IIF 60 - Director → ME
  • 27
    MORSE TRAINING AND CONSULTANCY LIMITED - 1996-07-01
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2003-11-28
    IIF 26 - Director → ME
  • 28
    icon of address 52 Hurricane Way Hurricane Way, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2010-04-30
    IIF 22 - Director → ME
  • 29
    LOTUS TOPCO LIMITED - 2018-06-21
    icon of address C/o Jigsaw 24, 40 High Church Street, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-22 ~ 2025-05-07
    IIF 68 - Director → ME
  • 30
    OFFICE2OFFICE LIMITED - 2018-09-17
    OFFICE2OFFICE PLC - 2014-10-24
    HAMSARD 2218 LIMITED - 2000-12-13
    icon of address 15 Canada Square, London
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2008-04-24
    IIF 23 - Director → ME
  • 31
    LOW & BONAR PUBLIC LIMITED COMPANY - 2020-06-16
    icon of address 65 Haymarket Terrace, C/o Harper Macleod Llp, Citypoint, Edinburgh, Scotland
    Active Corporate (2 parents, 22 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-05-12
    IIF 25 - Director → ME
  • 32
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2003-11-28
    IIF 32 - Director → ME
  • 33
    SHELFCO (NO. 588) LIMITED - 1991-10-23
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    IIF 14 - Director → ME
    icon of calendar 1997-10-30 ~ 2001-01-30
    IIF 10 - Secretary → ME
  • 34
    icon of address 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,275,134 GBP2017-03-31
    Officer
    icon of calendar 2018-11-19 ~ 2021-09-21
    IIF 38 - Director → ME
  • 35
    KRESTAGLAS LIMITED - 1988-04-21
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 64 - Director → ME
  • 36
    MODERN ALARMS LIMITED - 1992-05-19
    MODERN AUTOMATIC ALARMS LIMITED - 1978-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-08 ~ 1996-11-30
    IIF 1 - Director → ME
  • 37
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 55 - Director → ME
  • 38
    SHOO 284 LIMITED - 2006-11-23
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 57 - Director → ME
  • 39
    PITNEY BOWES FINANCE PUBLIC LIMITED COMPANY - 2010-12-07
    PITNEY-BOWES (RENTALS) LIMITED - 1977-12-31
    PB LEASING LIMITED CERT TO AVIATION HSE 129 KINGSWA - 1989-11-27
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-02-18
    IIF 7 - Director → ME
  • 40
    PSION PLC - 2013-03-19
    PSION HOLDINGS PLC - 2013-03-19
    REDCHEER LIMITED - 1980-12-31
    icon of address Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-07 ~ 2012-10-01
    IIF 37 - Director → ME
  • 41
    SHELFCO (NO. 587) LIMITED - 1992-02-12
    icon of address Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-20 ~ 2003-11-28
    IIF 17 - Director → ME
    icon of calendar 1997-10-30 ~ 2001-01-30
    IIF 8 - Secretary → ME
  • 42
    icon of address Holme Park, Sonning, Berkshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-20 ~ 2022-12-31
    IIF 18 - Director → ME
  • 43
    ALPHABET CREATIVE LIMITED - 2002-10-11
    icon of address 17 Dominion Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,735,658 GBP2024-12-31
    Officer
    icon of calendar 2015-07-14 ~ 2019-07-31
    IIF 63 - Director → ME
  • 44
    MODERN ALARMS (SCOTLAND) LIMITED - 1989-12-18
    icon of address Adt House, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-04-28 ~ 1996-11-30
    IIF 4 - Director → ME
  • 45
    ST. GEORGE ASSETS LIMITED - 1979-12-31
    icon of address Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-10-18 ~ 1996-11-30
    IIF 6 - Director → ME
  • 46
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 56 - Director → ME
  • 47
    AZLAN LOGISTICS LIMITED - 2022-10-17
    icon of address Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-12-30 ~ 2003-11-28
    IIF 30 - Director → ME
  • 48
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 48 - Director → ME
  • 49
    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
    icon of address 10 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-05-27
    IIF 53 - Director → ME
  • 50
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 50 - Director → ME
  • 51
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2011-09-30
    IIF 31 - Director → ME
  • 52
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 49 - Director → ME
  • 53
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-08 ~ 2011-09-30
    IIF 54 - Director → ME
  • 54
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2015-06-02
    icon of address Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2023-03-01
    IIF 28 - Director → ME
  • 55
    TREND COMMUNICATIONS LIMITED - 2004-03-25
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 51 - Director → ME
  • 56
    icon of address Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (2 parents)
    Equity (Company account)
    615,736 GBP2023-03-31
    Officer
    icon of calendar 2017-08-23 ~ 2019-11-08
    IIF 44 - Director → ME
  • 57
    icon of address St. John's School, Vicar's Lane, Chester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,255,759 GBP2024-03-31
    Officer
    icon of calendar 2018-07-02 ~ 2024-07-18
    IIF 69 - Director → ME
  • 58
    ICM COMPUTER GROUP (SCOTLAND) LIMITED - 2013-10-01
    PHOENIX IT COMPUTER GROUP (SCOTLAND) LIMITED - 2015-12-01
    DAISY IT COMPUTER GROUP (SCOTLAND) LIMITED - 2024-07-30
    ALTOR LIMITED - 2000-06-23
    ALTOR.ICM LIMITED - 2002-04-10
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 35 - Director → ME
  • 59
    PHOENIX IT MANAGED SERVICES LIMITED - 2015-12-01
    ICM SUPPORT SERVICES PLC - 2006-08-31
    ICM COMPUTER GROUP PLC - 1995-11-30
    TEAM COMPUTER SERVICES PLC - 2000-01-24
    SIMCO NO. 111 LIMITED - 1986-03-24
    SERVO LIMITED - 2013-09-12
    DAISY IT MANAGED SERVICES LIMITED - 2024-08-02
    ICM MANAGED AVAILABILITY SERVICES PLC - 2007-08-01
    INDEPENDENT COMPUTER MAINTENANCE LIMITED - 1991-06-26
    ICM MANAGED AVAILABILITY SERVICES LIMITED - 2008-09-26
    icon of address Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-11-21 ~ 2011-10-01
    IIF 34 - Director → ME
  • 60
    ELGANHURST LIMITED - 1986-10-08
    icon of address Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    icon of calendar 2016-02-01 ~ 2017-12-31
    IIF 41 - Director → ME
  • 61
    ZINC COMMUNICATE LIMITED - 2021-04-20
    TEN ALPS COMMUNICATE LTD - 2017-07-04
    DBDA LIMITED - 2015-04-02
    icon of address 17 Dominion Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    26,404 GBP2024-12-31
    Officer
    icon of calendar 2012-08-21 ~ 2019-07-31
    IIF 20 - Director → ME
  • 62
    OSPREY COMMUNICATIONS PLC - 2001-07-27
    TEN ALPS COMMUNICATIONS PLC - 2005-08-02
    TEN ALPS PLC - 2016-11-15
    OSPREY ASSETS PLC - 1984-04-02
    icon of address C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    icon of calendar 2011-01-17 ~ 2019-07-31
    IIF 46 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.