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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Paul Quinn

    Related profiles found in government register
  • Mr Bernard Paul Quinn
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dellwood Park, Caversham, Reading, Berkshire, RG4 7NX, England

      IIF 1

    • 2, Dellwood Park, Caversham, Reading, RG4 7NX, England

      IIF 2

    • 61-63, Church Street, Caversham, Reading, RG4 8AX, United Kingdom

      IIF 3
  • Quinn, Bernard Paul
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Tower Pooint, 4th Floor, Suite 417, 44 North Road, Brighton, East Sussex, BN1 1YR, England

      IIF 4

    • Elizabeth House, Ashford Road, Fordingbridge, SP6 1BZ, England

      IIF 5

    • Elizabeth House, Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire, SP6 1BZ

      IIF 6

    • Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, MK13 8PP

      IIF 7

    • Precedent Drive, Rooksley, Milton Keynes, MK13 8PP

      IIF 8

    • Workplace Systems Plc, Precedent Drive Rooksley, Milton Keynes, MK13 8PP

      IIF 9

    • Magdalen Centre North, Oxford Science Park, Oxford, OX4 4GA, United Kingdom

      IIF 10

    • 1000, Lakeside North Harbour, Western Road, Portsmouth, Hampshire, PO6 3EN, England

      IIF 11

    • 1000 Lakeside, Western Road, Portsmouth, Hampshire, PO6 3EN

      IIF 12

    • 2, Dellwood Park, Caversham, Reading, Berkshire, RG4 7NX, England

      IIF 13

    • 2, Dellwood Park, Caversham, Reading, RG4 7NX, England

      IIF 14 IIF 15 IIF 16

    • 2, Dellwood Park, Reading, Berkshire, RG4 7NX

      IIF 17

    • 61-63, Church Street, Caversham, Reading, RG4 8AX, United Kingdom

      IIF 18

    • The Chestnuts 2 Dellwood Park, Kidmore Road Caversham, Reading, Berkshire, RG4 7NX

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26
  • Quinn, Bernard Paul
    British born in July 1952

    Registered addresses and corresponding companies

    • 8 Thistleton Way, Lower Earley, Reading, Berkshire, RG6 3BD

      IIF 27 IIF 28
child relation
Offspring entities and appointments 25
  • 1
    37 ST CATHERINES ROAD MANAGEMENT COMPANY LIMITED
    08627724
    Elizabeth House Unit 13, Fordingbridge Business Park, Fordingbridge, Hampshire
    Active Corporate (11 parents)
    Officer
    2023-12-08 ~ now
    IIF 6 - Director → ME
  • 2
    ARKIVUM LIMITED
    07530353 07486193
    85 Great Portland Street, London, England
    Active Corporate (16 parents)
    Officer
    2016-12-22 ~ now
    IIF 14 - Director → ME
  • 3
    BARNEY QUINN CONSULTANCY LIMITED
    13769233
    2 Dellwood Park, Caversham, Reading, England
    Active Corporate (1 parent)
    Officer
    2021-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-28 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BECRYPT LIMITED
    - now 04328430
    KRO RESEARCH LIMITED - 2002-04-15
    1st Floor (west) Albion House, 55 New Oxford Street, London, England
    Active Corporate (24 parents)
    Officer
    2005-11-22 ~ 2012-07-16
    IIF 23 - Director → ME
  • 5
    BRADY CREDIT LIMITED - now
    RAFT INTERNATIONAL LIMITED - 2016-01-21
    RAFT INTERNATIONAL PLC
    - 2006-12-20 04016397 03056866
    RIG LIMITED - 2000-09-29
    L3, 40 Villiers Street, Charing Cross, London, England
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2004-06-23 ~ 2006-03-03
    IIF 24 - Director → ME
  • 6
    CHRONICLE TOPCO LIMITED
    14222205
    2 Dellwood Park, Caversham, Reading, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    CONCIRRUS LTD
    - now 07793895
    EVERYTHING M2M LTD - 2011-12-21
    York House, Cottingley Business Park, Bradford, West Yorkshire, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-07-12 ~ 2019-04-24
    IIF 15 - Director → ME
  • 8
    FIS CAPITAL MARKETS UK LIMITED - now
    FIS SHERWOOD SYSTEMS GROUP LIMITED - 2020-11-19
    SUNGARD SHERWOOD SYSTEMS GROUP LIMITED
    - 2016-04-01 00982833
    SHERWOOD INTERNATIONAL GROUP LIMITED
    - 2003-10-31 00982833
    SHERWOOD COMPUTER SERVICES GROUP LIMITED
    - 1996-05-07 00982833
    SHERWOOD COMPUTER MANAGEMENT LIMITED
    - 1991-02-14 00982833
    SHERWOOD INSURANCE SYSTEMS LIMITED
    - 1991-01-29 00982833
    SHERWOOD COMPUTER CENTRE LIMITED
    - 1989-10-11 00982833
    SHERWOOD INSURANCE SYSTEMS LIMITED
    - 1989-09-07 00982833
    SHERWOOD COMPUTER CENTRE LIMITED
    - 1989-07-28 00982833
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (56 parents, 2 offsprings)
    Officer
    (before 1992-06-05) ~ 2004-01-31
    IIF 20 - Director → ME
  • 9
    FIS SHERWOOD SYSTEMS LIMITED - now
    SUNGARD SHERWOOD SYSTEMS LIMITED - 2016-04-01
    SUNGARD SHERWOOD SYSTEMS PLC
    - 2004-07-15 01812127
    SHERWOOD INTERNATIONAL PLC
    - 2003-10-31 01812127 02781171
    SHERWOOD COMPUTER SERVICES PLC
    - 1996-05-07 01812127 02781171
    GALERULE LIMITED
    - 1985-03-18 01812127
    25 Canada Square, London, United Kingdom
    Dissolved Corporate (47 parents, 2 offsprings)
    Officer
    (before 1992-06-21) ~ 2004-01-13
    IIF 19 - Director → ME
  • 10
    GOTUS CONSULTANCY LTD
    10979535
    61-63 Church Street, Caversham, Reading, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-09-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LATITUDE E & W FREEHOLD LIMITED
    10548141
    Elizabeth House, Ashford Road, Fordingbridge, England
    Active Corporate (6 parents)
    Officer
    2023-12-08 ~ now
    IIF 5 - Director → ME
  • 12
    OXEHEALTH LIMITED
    08163325
    Bee House Eastern Avenue, Milton, Abingdon, England
    Active Corporate (22 parents)
    Officer
    2017-07-26 ~ 2022-12-31
    IIF 10 - Director → ME
  • 13
    PROJECT GEORGIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2012-02-29
    GUARDIAN COMPUTER SERVICES LIMITED
    - 1995-01-01 02583322 02993186
    FLAMEMATCH LIMITED
    - 1991-06-05 02583322
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-18) ~ 1994-04-07
    IIF 27 - Director → ME
  • 14
    QBM LIMITED
    05054120
    220 Forest Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ROSSLYN DATA MANAGEMENT LIMITED - now
    INTEGRITIE (UK) LIMITED
    - 2019-04-26 03842863
    ELECTRONIC ARCHIVE SOLUTIONS LIMITED - 2004-12-30
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-07-25 ~ 2017-05-15
    IIF 12 - Director → ME
  • 16
    ROSSLYN DATA TECHNOLOGIES PLC
    - now 08882249
    ROSSLYN DATA TECHNOLOGIES LTD
    - 2014-04-24 08882249
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2014-04-23 ~ 2023-09-30
    IIF 11 - Director → ME
  • 17
    SHERWOOD COMPUTER SERVICES LIMITED - now
    SHERWOOD INTERNATIONAL LIMITED
    - 1996-05-07 02781171 01812127
    KEEPTRADE LIMITED
    - 1993-03-08 02781171
    25 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    1993-02-17 ~ 1995-10-01
    IIF 28 - Director → ME
  • 18
    SHOO 535 LIMITED
    07606802 12596607... (more)
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-07-06 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SSP HOLDINGS LIMITED - now
    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
    2006-07-31 ~ 2008-09-24
    IIF 25 - Director → ME
  • 20
    WASP MANAGEMENT SOFTWARE LIMITED
    - now 07745721
    INTERCEDE 2432 LIMITED - 2011-11-28
    Wasp Management Software Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-12-01 ~ 2015-11-17
    IIF 7 - Director → ME
  • 21
    WILDNET LIMITED
    - now 07024874
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-03
    Dissolved on 2016-11-23
    NEW WILDTEAM LIMITED - 2009-10-21
    Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
    Dissolved Corporate (19 parents)
    Officer
    2014-08-12 ~ 2015-11-06
    IIF 4 - Director → ME
  • 22
    WORKFORCE SOFTWARE LTD - now
    WORKPLACE SYSTEMS LIMITED
    - 2016-10-21 02016236
    WORKPLACE SYSTEMS PLC
    - 2012-01-06 02016236
    LYMAST LIMITED - 1986-07-31
    Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-08-04 ~ 2013-10-01
    IIF 22 - Director → ME
  • 23
    WORKPLACE GROUP LIMITED
    - now 02561567
    STATUSFACTOR LIMITED - 1996-04-01
    C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-12-30 ~ 2013-10-01
    IIF 9 - Director → ME
  • 24
    WORKPLACE SOFTWARE LIMITED
    - now 02194718 03133227
    INSIGHT SCIENTIFIC LIMITED - 2008-07-16
    COLESLAW 128 LIMITED - 1988-07-07
    C/o Workforce Software Ltd Precedent Drive, Rooksley, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (15 parents)
    Officer
    2011-12-30 ~ 2013-10-01
    IIF 8 - Director → ME
  • 25
    WORKPLACE SYSTEMS INTERNATIONAL LIMITED
    - now 03966381
    WORKPLACE SYSTEMS INTERNATIONAL PLC
    - 2012-03-19 03966381
    TELEWORK SYSTEMS PLC - 2003-08-04
    TELEWORK GROUP PLC - 2001-06-04
    FORAY 1300 LIMITED - 2000-05-23
    Workplace Systems International Limited C/o Workforce Software Ltd, 100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2013-10-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.