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

Tyrrell, Simon Robert Edgar

    Related profiles found in government register
  • Tyrrell, Simon Robert Edgar
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Tyrrell, Simon Robert Edgar
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL

      IIF 19
    • Kempton House, Po Box 9562, Grantham, Lincs, NG31 0EA

      IIF 20
  • Tyrell, Simon Robert Edgar
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, London, EC1V 4PW

      IIF 21
  • Edgar, Simon Robert
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
    • Kempton House, Kempton Way, Po Box 9562, Grantham, Lincolnshire, NG31 0EA, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    PARSEC SYSTEMS LIMITED - 2003-11-24
    353 Buckingham Avenue, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-10 ~ 2009-01-31
    IIF 1 - director → ME
  • 2
    ANITE TRAVEL LIMITED - 2014-10-27
    ANITE BUSINESS SYSTEMS LIMITED - 2009-11-02
    353 Buckingham Avenue, Slough, Berkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-09-30 ~ 2009-01-31
    IIF 2 - director → ME
  • 3
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,000 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 17 - director → ME
  • 4
    NORD SCOTLAND LIMITED - 1994-03-21
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -73,000 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 14 - director → ME
  • 5
    CALEDONIAN VENTURES SIXTEEN LIMITED - 1990-12-06
    20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 12 - director → ME
  • 6
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -88,000 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 5 - director → ME
  • 7
    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
    2004-03-10 ~ 2008-10-31
    IIF 9 - director → ME
  • 8
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved corporate (3 parents)
    Officer
    2015-01-02 ~ 2015-06-01
    IIF 21 - director → ME
  • 9
    DMWSL 264 LIMITED - 1999-09-07
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2009-01-31
    IIF 19 - director → ME
  • 10
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    79,000 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 11 - director → ME
  • 11
    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
    2004-03-10 ~ 2008-10-31
    IIF 4 - director → ME
  • 12
    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
    2004-03-15 ~ 2008-10-31
    IIF 3 - director → ME
  • 13
    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
    2004-03-10 ~ 2008-10-31
    IIF 6 - director → ME
  • 14
    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
    2004-01-23 ~ 2008-10-31
    IIF 13 - director → ME
  • 15
    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
    2004-03-10 ~ 2008-10-31
    IIF 8 - director → ME
  • 16
    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
    2004-03-10 ~ 2008-10-31
    IIF 10 - director → ME
  • 17
    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
    2004-03-10 ~ 2008-10-31
    IIF 7 - director → ME
  • 18
    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
    2004-03-10 ~ 2008-10-31
    IIF 15 - director → ME
  • 19
    NEWGRAPH LIMITED - 1987-07-07
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,018,903 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 18 - director → ME
  • 20
    TOTEMIC MANAGED SERVICES LIMITED - 2014-08-07
    LEASING LINK LIMITED - 2014-08-06
    SIRIUS JEWELLERY LIMITED - 2014-06-17
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-06 ~ 2015-06-01
    IIF 20 - director → ME
  • 21
    Kempton House Kempton Way, Po Box 9562, Grantham, Lincolnshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2014-12-22 ~ 2015-06-01
    IIF 22 - director → ME
  • 22
    FINTAL COMPUTERS LIMITED - 1999-05-25
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-04-30
    Officer
    2004-03-10 ~ 2008-10-31
    IIF 16 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.