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

Gibson, Paul David

    Related profiles found in government register
  • Gibson, Paul David
    British

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 1

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 2
  • Gibson, Paul David
    British accountant

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 3
  • Gibson, Paul David
    British company director

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 7
  • Gibson, Paul David
    British director and company secretary

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 8
  • Gibson, Paul David
    British fcc

    Registered addresses and corresponding companies

    • 163 Valley Road, Rickmansworth, Hertfordshire, WD3 4BR

      IIF 9
  • Gibson, Paul David
    British fcca

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 19
  • Gibson, Paul David
    born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20
  • Gibson, Paul David
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 21

    • 55, Baker Street, London, W1U 7EU

      IIF 22

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 23

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 24
  • Gibson, Paul David
    British business development born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England

      IIF 25
  • Gibson, Paul David
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worting House, Church Lane, Worting, Basingstoke, Hampshire, RG23 8PY, England

      IIF 60

    • Castlemead, Lower Castle Street, Bristol, BS1 3AG, United Kingdom

      IIF 61

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 62 IIF 63

    • 11, Buckingham Street, London, Greater London, WC2N 6DF, United Kingdom

      IIF 64

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 65

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 66
  • Gibson, Paul David
    British director and company secretary born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Burness Llp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 67
  • Gibson, Paul David
    British fcca born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gibson, Paul David
    British fcca director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF

      IIF 118
  • Gibson, Paul David
    British united kingdom born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF, United Kingdom

      IIF 119
  • Mr Paul David Gibson
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163, Valley Road, Rickmansworth, WD3 4BR, England

      IIF 120
child relation
Offspring entities and appointments
Active 42
  • 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
    2013-01-01 ~ dissolved
    IIF 53 - 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 87 - 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
    Corporate (6 parents)
    Officer
    2024-01-10 ~ now
    IIF 64 - 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 88 - 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 102 - director → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 73 - director → ME
  • 7
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 62 - 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
    2010-02-10 ~ dissolved
    IIF 63 - director → ME
  • 9
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 100 - director → ME
  • 10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 32 - 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
    2002-06-19 ~ dissolved
    IIF 76 - director → ME
  • 12
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 34 - 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
    2004-07-29 ~ dissolved
    IIF 37 - 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 112 - director → ME
  • 15
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 84 - director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 31 - director → ME
  • 17
    DIANOMI LIMITED - 2021-05-17
    DATA-ID LIMITED - 2002-12-17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-13 ~ now
    IIF 66 - director → ME
  • 18
    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 72 - director → ME
  • 19
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 111 - director → ME
  • 20
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-15 ~ dissolved
    IIF 118 - director → ME
  • 21
    HAZELWEB SYSTEMS LIMITED - 2004-12-02
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,802,279 GBP2024-03-31
    Officer
    2021-06-28 ~ now
    IIF 60 - director → ME
  • 22
    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 92 - director → ME
  • 23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 29 - director → ME
  • 24
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 94 - director → ME
  • 25
    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 104 - director → ME
  • 26
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 98 - director → ME
  • 27
    MINERVA GROUP PLC - 1996-07-22
    MINERVA COMPUTER SYSTEMS PUBLIC LIMITED COMPANY - 1988-06-08
    AVONCOURT DEVELOPMENTS LIMITED - 1978-12-31
    ATHERTON COMPUTER COMPANY LIMITED - 1978-12-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 81 - director → ME
  • 28
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 51 - director → ME
  • 29
    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
    2005-07-07 ~ dissolved
    IIF 67 - director → ME
  • 30
    163 Valley Road, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    193,603 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 31
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 86 - director → ME
  • 32
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 93 - director → ME
  • 33
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 57 - director → ME
  • 34
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 35 - director → ME
  • 35
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 28 - director → ME
  • 36
    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 82 - director → ME
  • 37
    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 97 - director → ME
  • 38
    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 90 - director → ME
  • 39
    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 110 - director → ME
  • 40
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 20 - llp-member → ME
  • 41
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 45 - director → ME
  • 42
    Worting House Church Lane, Worting, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,443,521 GBP2024-03-31
    Officer
    2020-12-10 ~ now
    IIF 61 - director → ME
Ceased 67
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 91 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2015-09-09
    IIF 68 - director → ME
    2008-04-03 ~ 2011-02-14
    IIF 10 - secretary → ME
  • 3
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 44 - director → ME
  • 4
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 42 - director → ME
  • 5
    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
    Corporate (4 parents, 16 offsprings)
    Officer
    2002-05-14 ~ 2015-09-09
    IIF 70 - director → ME
    2005-05-23 ~ 2011-02-14
    IIF 2 - secretary → ME
  • 6
    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
    2013-01-01 ~ 2015-09-09
    IIF 46 - director → ME
  • 7
    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
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 79 - director → ME
  • 8
    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
    2007-02-21 ~ 2015-09-09
    IIF 69 - director → ME
    2007-02-21 ~ 2011-02-14
    IIF 15 - secretary → ME
  • 9
    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
    Corporate (10 parents, 20 offsprings)
    Officer
    2012-11-19 ~ 2015-07-31
    IIF 27 - director → ME
  • 10
    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 ~ 2015-09-09
    IIF 78 - director → ME
  • 11
    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
    2013-03-07 ~ 2015-09-09
    IIF 99 - director → ME
  • 12
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    WINCOVER SERVICES LIMITED - 1994-09-28
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 36 - director → ME
  • 13
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 105 - director → ME
  • 14
    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
    2013-03-07 ~ 2015-09-09
    IIF 106 - director → ME
  • 15
    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
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 56 - director → ME
  • 16
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 26 - director → ME
  • 17
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    1 More London Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 95 - director → ME
  • 18
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 103 - director → ME
  • 19
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2008-03-07 ~ 2015-09-09
    IIF 75 - director → ME
    2008-03-07 ~ 2011-02-14
    IIF 13 - secretary → ME
  • 20
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-03-07 ~ 2011-02-14
    IIF 14 - secretary → ME
  • 21
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-02-19 ~ 2011-02-14
    IIF 7 - secretary → ME
  • 22
    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
    2003-10-29 ~ 2011-02-14
    IIF 9 - secretary → ME
  • 23
    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
    Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 39 - director → ME
  • 24
    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
    2002-06-19 ~ 2011-09-22
    IIF 115 - director → ME
    2003-03-31 ~ 2011-02-14
    IIF 17 - secretary → ME
  • 25
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    28,732,818 GBP2021-12-31
    Officer
    2017-07-18 ~ 2020-06-04
    IIF 23 - director → ME
  • 26
    COI BUSINESSFLOW LIMITED - 2003-01-20
    RENCORK LIMITED - 1998-04-28
    Suite 3d&e, Third Floor, 31 Temple Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    1,816,297 GBP2017-03-31
    Officer
    2002-06-19 ~ 2004-07-06
    IIF 117 - director → ME
    2003-03-31 ~ 2004-07-06
    IIF 16 - secretary → ME
  • 27
    CEDAR UK LIMITED - 2003-01-24
    DIPLEMA 499 LIMITED - 2001-01-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-03-31 ~ 2011-02-14
    IIF 12 - secretary → ME
  • 28
    SUMMERWAY CAPITAL PLC - 2022-03-25
    71-75 Shelton Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2021-09-21
    IIF 65 - director → ME
  • 29
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 101 - director → ME
  • 30
    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
    2004-07-29 ~ 2011-02-14
    IIF 4 - secretary → ME
  • 31
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-09-09
    IIF 43 - director → ME
  • 32
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 85 - director → ME
  • 33
    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
    Corporate (4 parents, 8 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 71 - director → ME
  • 34
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 41 - director → ME
  • 35
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-09-09
    IIF 38 - director → ME
  • 36
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 108 - director → ME
  • 37
    Clere House West Street, Burghclere, Newbury, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,695 GBP2020-05-01 ~ 2021-03-31
    Officer
    2016-07-08 ~ 2021-02-18
    IIF 59 - director → ME
  • 38
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 49 - director → ME
  • 39
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 47 - director → ME
  • 40
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 89 - director → ME
  • 41
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-09-09
    IIF 54 - director → ME
  • 42
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2003-10-15 ~ 2011-02-14
    IIF 19 - secretary → ME
  • 43
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 33 - director → ME
  • 44
    KOGNITIO LIMITED - 2005-09-06
    PINCO 1827 LIMITED - 2003-01-23
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,038,000,000 GBP2018-10-01 ~ 2019-09-30
    Officer
    2003-01-21 ~ 2005-08-11
    IIF 116 - director → ME
    2003-01-21 ~ 2005-08-11
    IIF 18 - secretary → ME
  • 45
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-09-09
    IIF 40 - director → ME
  • 46
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 55 - director → ME
  • 47
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-09-09
    IIF 58 - director → ME
  • 48
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 114 - director → ME
  • 49
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 83 - director → ME
  • 50
    CSG MIDCO LIMITED - 2025-01-22
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 113 - director → ME
  • 51
    CSG EQUITYCO LIMITED - 2025-01-08
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    711,308 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 119 - director → ME
  • 52
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-05-27 ~ 2015-09-09
    IIF 77 - director → ME
    2005-03-21 ~ 2011-02-14
    IIF 1 - secretary → ME
  • 53
    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
    2005-07-07 ~ 2011-02-14
    IIF 8 - secretary → ME
  • 54
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 96 - director → ME
  • 55
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 109 - director → ME
  • 56
    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 ~ 2015-09-09
    IIF 48 - director → ME
  • 57
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 107 - director → ME
  • 58
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-18 ~ 2015-09-09
    IIF 74 - director → ME
    2003-09-18 ~ 2011-02-14
    IIF 11 - secretary → ME
  • 59
    120 Holborn, London, England
    Corporate (4 parents)
    Officer
    2019-05-21 ~ 2021-05-14
    IIF 22 - director → ME
  • 60
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 30 - director → ME
  • 61
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-01-01 ~ 2015-09-09
    IIF 52 - director → ME
  • 62
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 6 - secretary → ME
  • 63
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2011-02-14
    IIF 5 - secretary → ME
  • 64
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2016-07-25
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2004-02-19
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-04-03 ~ 2019-03-25
    IIF 25 - director → ME
  • 65
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 80 - director → ME
  • 66
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2007-02-28 ~ 2015-09-09
    IIF 21 - director → ME
    2007-02-28 ~ 2011-02-14
    IIF 3 - secretary → ME
  • 67
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-09-09
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.