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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Firth, Barbara Ann

child relation
Offspring entities and appointments
Active 39
  • 1
    ADVANCED HEALTH AND CARE LIMITED - 2011-02-28
    ADV E HEALTH LTD - 2011-02-03
    Advanced Computer Software Group Plc, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 139 - Director → ME
  • 2
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 138 - Director → ME
  • 3
    MARWYN ACQUISITION COMPANY I LIMITED - 2021-04-19
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 88 - Director → ME
  • 4
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 166 - Director → ME
  • 5
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 156 - Director → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 96 - Director → ME
  • 7
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 107 - Director → ME
  • 8
    ADVANCED 365 LIMITED - 2010-11-01
    APOPHECY LIMITED - 2010-09-14
    REDAC GRATIS LIMITED - 2008-12-04
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 92 - Director → ME
  • 9
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 119 - Director → ME
  • 10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 85 - Director → ME
  • 11
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 95 - Director → ME
  • 12
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 83 - Director → ME
  • 13
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2011-02-28
    REDAC GROUP LIMITED - 2011-02-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 99 - Director → ME
  • 14
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 148 - Director → ME
  • 15
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 152 - Director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 171 - Director → ME
  • 17
    ATW INFORMATION TECHNOLOGY SYSTEMS LIMITED - 2011-12-20
    ATW INFORMATION TECHNOLOGY SYSTEMS PLC - 2005-10-27
    THE TECHNOLOGY FINANCE CORPORATION PLC - 1997-08-27
    OFFICE TECHNOLOGY LEASING PLC - 1994-07-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 108 - Director → ME
  • 18
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 163 - Director → ME
  • 19
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 104 - Director → ME
  • 20
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 157 - Director → ME
  • 21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 84 - Director → ME
  • 22
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 153 - Director → ME
  • 23
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 141 - Director → ME
  • 24
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 159 - Director → ME
  • 25
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 154 - Director → ME
  • 26
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 86 - Director → ME
  • 27
    GRAMPIAN SOFTWARE LIMITED - 2005-07-15
    GRAMPIAN COMPUTERS LTD. - 1999-04-01
    GRAMPIAN COMPUTER FACILITIES LIMITED - 1989-07-13
    C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 143 - Director → ME
  • 28
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 136 - Director → ME
  • 29
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 155 - Director → ME
  • 30
    4a Quarry Street, Guildford, England
    Active Corporate (4 parents)
    Officer
    2016-12-07 ~ now
    IIF 81 - Director → ME
  • 31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 169 - Director → ME
  • 32
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 101 - Director → ME
  • 33
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 102 - Director → ME
  • 34
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 124 - Director → ME
  • 35
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 151 - Director → ME
  • 36
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 140 - Director → ME
  • 37
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 130 - Director → ME
  • 38
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 112 - Director → ME
  • 39
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,196 GBP2025-03-05
    Officer
    2020-09-09 ~ now
    IIF 82 - Director → ME
Ceased 79
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 145 - Director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 94 - Director → ME
  • 3
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 40 - Director → ME
  • 4
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2009-11-25 ~ 2015-03-31
    IIF 113 - Director → ME
  • 5
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 158 - Director → ME
  • 6
    IRIS ACCOUNTS LIMITED - 2013-04-03
    ALVESTON HOLDINGS LIMITED - 2010-05-07
    QUAYSHELFCO 701 LIMITED - 1999-06-29
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-10-19
    IIF 60 - Director → ME
    2004-12-31 ~ 2007-07-24
    IIF 22 - Secretary → ME
  • 7
    REDAC LIMITED - 2025-05-29
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 106 - Director → ME
  • 8
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2014-07-01
    A.T.M.S. PLC - 2013-02-28
    A.T.M.S. LIMITED - 2003-11-26
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ 2015-03-31
    IIF 76 - Director → ME
  • 9
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    CROSSCO (436) LIMITED - 1999-10-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2005-05-09 ~ 2009-10-19
    IIF 53 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 127 - Director → ME
    2003-05-30 ~ 2007-07-24
    IIF 1 - Secretary → ME
  • 10
    V1 SOFTWARE LIMITED - 2013-10-07
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 LIMITED - 2013-03-04
    CEDAR SOFTWARE LIMITED - 2013-02-14
    COA SOLUTIONS LIMITED - 2007-03-28
    MUNDAYS (805) LIMITED - 2007-02-19
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 100 - Director → ME
  • 11
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 165 - Director → ME
  • 12
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 162 - Director → ME
  • 13
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    PICTAPRESS LIMITED - 1985-07-15
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-09-30 ~ 2009-10-19
    IIF 42 - Director → ME
    2004-09-30 ~ 2007-07-24
    IIF 43 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 137 - Director → ME
    2004-09-30 ~ 2007-07-24
    IIF 18 - Secretary → ME
  • 14
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 91 - Director → ME
  • 15
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 89 - Director → ME
    2007-06-04 ~ 2009-10-19
    IIF 38 - Director → ME
    2007-06-04 ~ 2007-07-24
    IIF 6 - Secretary → ME
  • 16
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 45 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 129 - Director → ME
    2006-04-28 ~ 2007-07-24
    IIF 17 - Secretary → ME
  • 17
    IRIS TICKETING LIMITED - 2013-04-02
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    COLESLAW 442 LIMITED - 1999-11-08
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 131 - Director → ME
  • 18
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 146 - Director → ME
    2006-04-28 ~ 2009-10-19
    IIF 57 - Director → ME
    2006-04-28 ~ 2007-07-24
    IIF 19 - Secretary → ME
  • 19
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 58 - Director → ME
    2006-04-28 ~ 2007-07-24
    IIF 26 - Secretary → ME
  • 20
    AIM LIMITED - 1999-10-19
    AUTOMATIC INFORMATION MANAGEMENT LIMITED - 1987-11-05
    COMPUTER SERVICES (HULL) LIMITED - 1976-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 54 - Director → ME
    2006-04-28 ~ 2007-07-24
    IIF 20 - Secretary → ME
  • 21
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 149 - Director → ME
    2007-06-04 ~ 2009-10-19
    IIF 61 - Director → ME
    2007-06-04 ~ 2007-07-24
    IIF 23 - Secretary → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2009-10-19
    IIF 55 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 133 - Director → ME
    2007-06-04 ~ 2007-07-24
    IIF 15 - Secretary → ME
  • 23
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 65 - Director → ME
    2007-07-20 ~ 2007-07-24
    IIF 12 - Secretary → ME
  • 24
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 110 - Director → ME
  • 25
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED - 1994-09-21
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 118 - Director → ME
  • 26
    CEDAR HR SOFTWARE LIMITED - 2012-01-03
    CEDAR CONCEPT LIMITED - 2003-01-20
    CEDAR LIMITED - 2001-10-31
    PINCO 1569 LIMITED - 2001-04-03
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-02-11 ~ 2011-09-22
    IIF 80 - Director → ME
  • 27
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2009-10-19
    IIF 69 - Director → ME
    2006-03-10 ~ 2007-07-24
    IIF 11 - Secretary → ME
  • 28
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    IIF 87 - Director → ME
  • 29
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 164 - Director → ME
  • 30
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-03-31
    IIF 117 - Director → ME
    2014-01-31 ~ 2015-03-31
    IIF 33 - Secretary → ME
  • 31
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    SOFTWARE FOR SPORT PLC - 2003-06-11
    PINCO 1481 PLC - 2000-06-28
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 121 - Director → ME
    2003-05-29 ~ 2009-10-19
    IIF 62 - Director → ME
    2000-07-03 ~ 2007-07-24
    IIF 4 - Secretary → ME
  • 32
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 49 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 105 - Director → ME
  • 33
    GUILDFORD MIDCO 2 LIMITED - 2011-12-22
    COMPUTER SOFTWARE LIMITED - 2010-05-12
    COMPUTER SOFTWARE HOLDINGS LIMITED - 1999-07-12
    MAILCLEAR LIMITED - 1999-03-26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-02-28 ~ 2009-10-19
    IIF 47 - Director → ME
    2000-07-18 ~ 2007-07-24
    IIF 2 - Secretary → ME
  • 34
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2009-10-19
    IIF 59 - Director → ME
    2005-04-06 ~ 2007-07-24
    IIF 28 - Secretary → ME
  • 35
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 115 - Director → ME
  • 36
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 111 - Director → ME
  • 37
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 67 - Director → ME
    2007-05-04 ~ 2007-07-24
    IIF 14 - Secretary → ME
  • 38
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 66 - Director → ME
    2007-05-04 ~ 2007-07-24
    IIF 29 - Secretary → ME
  • 39
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 90 - Director → ME
  • 40
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    CSG EQUITYCO LIMITED - 2025-05-01
    ONEADVANCED LIMITED - 2025-05-01
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 97 - Director → ME
  • 41
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-03-31
    IIF 142 - Director → ME
  • 42
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-03-31
    IIF 144 - Director → ME
  • 43
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 68 - Director → ME
    2007-05-04 ~ 2007-07-24
    IIF 10 - Secretary → ME
  • 44
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2007-06-04 ~ 2009-10-19
    IIF 77 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 128 - Director → ME
    2007-06-04 ~ 2007-07-24
    IIF 36 - Secretary → ME
  • 45
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-03-31
    IIF 122 - Director → ME
  • 46
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 50 - Director → ME
  • 47
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 72 - Director → ME
  • 48
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 73 - Director → ME
  • 49
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-03-31
    IIF 170 - Director → ME
  • 50
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-19
    IIF 64 - Director → ME
    2004-03-31 ~ 2007-07-24
    IIF 25 - Secretary → ME
  • 51
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2012-07-27 ~ 2015-03-31
    IIF 132 - Director → ME
  • 52
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 56 - Director → ME
  • 53
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-09 ~ 2009-10-19
    IIF 70 - Director → ME
    2001-04-06 ~ 2007-07-24
    IIF 5 - Secretary → ME
  • 54
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-03-31
    IIF 116 - Director → ME
  • 55
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2006-06-23 ~ 2009-10-19
    IIF 39 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 160 - Director → ME
    2006-06-23 ~ 2007-07-24
    IIF 27 - Secretary → ME
  • 56
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-03-31
    IIF 120 - Director → ME
  • 57
    LFM ACCOUNTING SYSTEMS LIMITED - 2003-10-22
    LASERFORM ACCOUNTING SYSTEMS LIMITED - 2000-12-15
    MILLENNIUM PLUS LIMITED - 2000-03-09
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-06-23 ~ 2009-10-19
    IIF 75 - Director → ME
    2006-06-23 ~ 2007-07-24
    IIF 13 - Secretary → ME
  • 58
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-04 ~ 2009-10-19
    IIF 71 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 150 - Director → ME
    2007-06-04 ~ 2007-07-24
    IIF 37 - Secretary → ME
  • 59
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-10-19
    IIF 79 - Director → ME
    2004-12-31 ~ 2007-10-16
    IIF 7 - Secretary → ME
  • 60
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 167 - Director → ME
    2010-06-30 ~ 2015-03-31
    IIF 3 - Secretary → ME
  • 61
    ADVANCED 365 LIMITED - 2025-05-01
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-01 ~ 2015-03-31
    IIF 114 - Director → ME
  • 62
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 103 - Director → ME
  • 63
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 109 - Director → ME
  • 64
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 123 - Director → ME
  • 65
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 125 - Director → ME
  • 66
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-30 ~ 2009-10-19
    IIF 52 - Director → ME
    2004-09-30 ~ 2007-07-24
    IIF 30 - Secretary → ME
  • 67
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ 2015-03-31
    IIF 161 - Director → ME
    2013-10-24 ~ 2015-03-31
    IIF 34 - Secretary → ME
  • 68
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 135 - Director → ME
    2005-02-28 ~ 2009-10-19
    IIF 74 - Director → ME
    2005-02-28 ~ 2007-07-24
    IIF 35 - Secretary → ME
  • 69
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-19 ~ 2009-10-19
    IIF 78 - Director → ME
    2003-12-19 ~ 2009-10-19
    IIF 8 - Secretary → ME
  • 70
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-07 ~ 2015-03-31
    IIF 98 - Director → ME
  • 71
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-03-31
    IIF 134 - Director → ME
  • 72
    SYSTEMS TEAM BRISTOL LIMITED - 2003-11-28
    MX BUSINESS SYSTEMS PLC - 1997-09-02
    SYSTEMS TEAM PLUSMARK LIMITED - 1996-09-06
    SYSTEMS TEAM DEVELOPMENT LIMITED - 1992-09-30
    BELLKNOCK LIMITED - 1986-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2009-10-19
    IIF 48 - Director → ME
    2004-12-31 ~ 2007-07-24
    IIF 24 - Secretary → ME
  • 73
    AIM DATA SYSTEMS LIMITED - 2003-10-13
    AIM LAW DATA LIMITED - 1996-08-01
    POSTLINE LIMITED - 1989-12-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 41 - Director → ME
    2006-04-28 ~ 2007-07-24
    IIF 21 - Secretary → ME
  • 74
    AIM PROFESSIONAL (1999) LIMITED - 2003-10-01
    AIM PROFESSIONAL SYSTEMS LIMITED - 1999-10-19
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 44 - Director → ME
    2006-04-28 ~ 2007-07-24
    IIF 16 - Secretary → ME
  • 75
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 147 - Director → ME
    2005-08-31 ~ 2009-10-19
    IIF 63 - Director → ME
    2005-08-31 ~ 2007-07-24
    IIF 31 - Secretary → ME
  • 76
    GUILDFORD ACQUISITIONCO LIMITED - 2011-02-17
    TRANSOFT LIMITED - 2010-05-12
    PITCOMP 186 LIMITED - 1999-08-13
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-08-31 ~ 2009-10-19
    IIF 46 - Director → ME
    2005-08-31 ~ 2007-07-24
    IIF 9 - Secretary → ME
  • 77
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 93 - Director → ME
  • 78
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ 2009-10-19
    IIF 51 - Director → ME
    2013-03-07 ~ 2015-03-31
    IIF 126 - Director → ME
    2006-07-31 ~ 2007-07-24
    IIF 32 - Secretary → ME
  • 79
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    55,196 GBP2025-03-05
    Officer
    2012-06-25 ~ 2015-06-29
    IIF 168 - Director → ME

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 12 November 2025 and licensed under the Open Government Licence v3.0.