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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

Wilson, Gordon

    Related profiles found in government register
  • Wilson, Gordon
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Newbarns Farm, House, Inverkeilor, Angus, DD11 5SW, United Kingdom

      IIF 1
  • Wilson, Gordon James
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, England

      IIF 2

    • icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 3

    • icon of address C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom

      IIF 4

    • icon of address 136, George Street, London, W1H 5LD, United Kingdom

      IIF 5
  • Wilson, Gordon James
    British ceo born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British chief executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England

      IIF 79
  • Wilson, Gordon James
    British chief executive officer born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 80
  • Wilson, Gordon James
    British company chair born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, One New Change, London, EC4M 9AF, England

      IIF 81 IIF 82
  • Wilson, Gordon James
    British company director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Carnegie Road, Newbury, Berkshire, RG14 5DJ

      IIF 83
  • Wilson, Gordon James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Gordon James
    British group managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ

      IIF 97 IIF 98 IIF 99

    • icon of address Aquila House, 35 London Road, Redhill, Surrey, RH1 1NJ, England

      IIF 100
  • Wilson, Gordon James
    British none born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Advanced Computer Software Group Lmited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom

      IIF 101
  • Wilson, Gordon James
    British sales executive born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU

      IIF 102
  • Wilson, Gordon
    British director born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 103
  • Wilson, Gordon James
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 104
  • Mr Gordon James Wilson
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England

      IIF 105
  • Mr Gordon Wilson
    British born in June 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Suite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland

      IIF 106 IIF 107
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 60 - Director → ME
  • 3
    A.T.M.S. LIMITED - 2014-07-01
    ADVANCED CRM LIMITED - 2015-05-08
    A.T.M.S. LIMITED - 2003-11-26
    A.T.M.S. PLC - 2013-02-28
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 4
    COA SOLUTIONS LIMITED - 2007-03-28
    CEDAR SOFTWARE LIMITED - 2013-08-08
    V1 SOFTWARE LIMITED - 2013-10-07
    V1 LIMITED - 2013-03-04
    MUNDAYS (805) LIMITED - 2007-02-19
    CEDAR SOFTWARE LIMITED - 2013-02-14
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 68 - Director → ME
  • 5
    SBS CONSULTANTS (UK) LIMITED - 1993-06-24
    EXCHEQUER SOFTWARE LIMITED - 2005-04-29
    SBS FINANCIAL SYSTEMS LTD - 1996-10-21
    IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 64 - Director → ME
  • 6
    PICTAPRESS LIMITED - 1985-07-15
    ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08
    IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 7
    SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22
    IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 69 - Director → ME
  • 8
    DMWS 501 LIMITED - 2001-06-20
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 9
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 70 - Director → ME
  • 10
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 57 - Director → ME
  • 12
    icon of address Senate Court, Southernhay Gardens, Exeter, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 56 - Director → ME
  • 14
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 74 - Director → ME
  • 15
    icon of address C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2025-03-28 ~ now
    IIF 4 - Director → ME
  • 16
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 17
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 73 - Director → ME
  • 18
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 77 - Director → ME
  • 19
    SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,555 GBP2018-02-28
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 96 - Director → ME
  • 20
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 95 - Director → ME
  • 21
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-10 ~ dissolved
    IIF 94 - Director → ME
  • 22
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    601,751 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 93 - Director → ME
  • 23
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 91 - Director → ME
  • 24
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 92 - Director → ME
  • 25
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 65 - Director → ME
  • 26
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 63 - Director → ME
  • 27
    icon of address 1 Carnegie Road, Newbury, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,314 GBP2021-01-31
    Officer
    icon of calendar 2010-01-12 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-06-29 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 75 - Director → ME
  • 29
    icon of address Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,916 GBP2022-10-31
    Officer
    icon of calendar 2019-08-20 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WORTHFORT LIMITED - 1991-08-14
    OPENAGE LIMITED - 1993-04-26
    icon of address Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 52 - Director → ME
  • 31
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 59 - Director → ME
  • 32
    TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15
    THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 62 - Director → ME
  • 33
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 72 - Director → ME
  • 34
    SCIENCE WAREHOUSE LIMITED - 2000-06-08
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 54 - Director → ME
  • 35
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    IIF 71 - Director → ME
  • 36
    icon of address 136 George Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    IIF 5 - Director → ME
  • 37
    icon of address Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -14,364 GBP2024-04-30
    Officer
    icon of calendar 2013-04-15 ~ now
    IIF 1 - Director → ME
  • 38
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 39
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 76 - Director → ME
  • 40
    icon of address Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 55 - Director → ME
  • 41
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -81 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ dissolved
    IIF 30 - Director → ME
  • 42
    PROJECT ZEUS TOPCO LIMITED - 2021-06-28
    icon of address 25 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-03 ~ now
    IIF 104 - Director → ME
Ceased 63
  • 1
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 17 - Director → ME
  • 2
    icon of address Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, Ireland
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-11-03
    IIF 8 - Director → ME
  • 3
    ONEADVANCED IT SERVICES LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-05-01
    CSG MIDCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 37 - Director → ME
  • 4
    REDAC LIMITED - 2025-05-29
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 10 - Director → ME
  • 5
    CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21
    IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03
    CROSSCO (436) LIMITED - 1999-10-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 12 - Director → ME
  • 6
    ONEADVANCED GROUP LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01
    CSG SHAREHOLDER DEBTCO LIMITED - 2025-01-22
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 42 - Director → ME
  • 7
    WINCOVER SERVICES LIMITED - 1994-09-28
    ADASTRA SOFTWARE LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 18 - Director → ME
  • 8
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    OASTGUILD LIMITED - 1983-08-30
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 13 - Director → ME
  • 9
    TS.COM LIMITED - 2010-01-25
    TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24
    IRIS TICKETING LIMITED - 2013-04-02
    COLESLAW 442 LIMITED - 1999-11-08
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 23 - Director → ME
  • 10
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2002-08-27
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 32 - Director → ME
  • 11
    icon of address 26 New Street, St Helier
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-03-16 ~ 2023-12-27
    IIF 101 - Director → ME
  • 12
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-21
    IIF 100 - Director → ME
  • 13
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 46 - Director → ME
  • 14
    SKILLDRIVE LIMITED - 2012-11-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-04-28 ~ 2023-07-05
    IIF 29 - Director → ME
  • 15
    PCO 114 LIMITED - 1994-09-21
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    7,360,533 GBP2023-02-28
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 35 - Director → ME
  • 16
    CARE WORKS (UK) LIMITED - 2002-05-31
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-11-11 ~ 2023-07-05
    IIF 80 - Director → ME
  • 17
    WILL CERTAINTY LIMITED - 2015-08-03
    N3 DESIGN LIMITED - 2007-09-05
    BCOMP 299 LIMITED - 2006-10-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    836,461 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2023-07-05
    IIF 16 - Director → ME
  • 18
    ONE TOUCH APPS LIMITED - 2019-08-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -63,156 GBP2019-03-31
    Officer
    icon of calendar 2020-10-17 ~ 2023-07-05
    IIF 48 - Director → ME
  • 19
    PROCSURE LIMITED - 2011-08-03
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -331,417 GBP2020-04-01 ~ 2021-03-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-07-05
    IIF 40 - Director → ME
  • 20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 49 - Director → ME
  • 21
    PINCO 1481 PLC - 2000-06-28
    SOFTWARE FOR SPORT PLC - 2003-06-11
    COMPUTER SOFTWARE GROUP PLC - 2007-06-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 33 - Director → ME
  • 22
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    TRANSOFT LIMITED - 2011-02-17
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 38 - Director → ME
  • 23
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 43 - Director → ME
  • 24
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 50 - Director → ME
  • 25
    CSG EQUITYCO LIMITED - 2025-01-08
    CSG EQUITYCO LIMITED - 2025-05-01
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29
    ONEADVANCED LIMITED - 2025-05-01
    icon of address 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
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 45 - Director → ME
  • 26
    TEAM SOLUTIONZ LTD - 2018-11-05
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    2,924,591 GBP2021-12-31
    Officer
    icon of calendar 2022-04-21 ~ 2023-07-05
    IIF 24 - Director → ME
  • 27
    WATSON WYATT SYSTEMS LIMITED - 2001-06-29
    SKYWEBS LIMITED - 1998-09-21
    AQUILA GROUP HOLDINGS LIMITED - 2019-01-30
    icon of address Sutherland House, Russell Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-21
    IIF 99 - Director → ME
  • 28
    MISHSIMO TWO LIMITED - 2007-08-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 22 - Director → ME
  • 29
    AQUILA SOFTWARE LIMITED - 2002-11-27
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-21
    IIF 98 - Director → ME
  • 30
    AQUILA TRAINING LIMITED - 2012-03-16
    AQUILA GROUP HOLDINGS LIMITED - 2001-06-29
    icon of address 2nd Floor 3 Barrington Road, Altrincham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-04-10 ~ 2015-08-21
    IIF 97 - Director → ME
  • 31
    icon of address C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    icon of calendar 2015-11-24 ~ 2024-03-13
    IIF 78 - Director → ME
  • 32
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,334,829 GBP2021-03-31
    Officer
    icon of calendar 2021-09-24 ~ 2023-07-05
    IIF 3 - Director → ME
  • 33
    KERRIDGE COMPUTER COMPANY LIMITED - 2006-06-30
    GADKARN LIMITED - 1977-12-31
    ADP DEALER SERVICES UK LIMITED - 2014-10-01
    CDK GLOBAL (UK) LIMITED - 2021-03-04
    icon of address The Brickworks, 35-43 Greyfriars Road, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2007-02-08
    IIF 102 - Director → ME
  • 34
    RICHARD DEVELYN LIMITED - 2010-10-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    icon of calendar 2021-10-14 ~ 2023-07-05
    IIF 28 - Director → ME
  • 35
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-05
    IIF 89 - Director → ME
  • 36
    SWEDEN NEWCO LIMITED - 2012-03-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-05
    IIF 87 - Director → ME
  • 37
    KIRONA LIMITED - 2004-04-02
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-05
    IIF 84 - Director → ME
  • 38
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 51 - Director → ME
  • 39
    icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,498,369 GBP2023-06-30
    Officer
    icon of calendar 2023-09-13 ~ 2024-02-13
    IIF 82 - Director → ME
  • 40
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-05
    IIF 26 - Director → ME
  • 41
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,020,751 GBP2018-11-30
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-05
    IIF 27 - Director → ME
  • 42
    BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22
    icon of address Building C Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,858,931 GBP2024-10-31
    Officer
    icon of calendar 2019-07-02 ~ 2023-07-05
    IIF 31 - Director → ME
  • 43
    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
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 44 - Director → ME
  • 44
    BUSINESS SYSTEMS GROUP LIMITED - 2010-11-01
    HIPGIFT LIMITED - 1987-09-10
    ADVANCED 365 LIMITED - 2025-05-01
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 36 - Director → ME
  • 45
    ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-01
    CEDAR SOFTWARE LIMITED - 2007-03-28
    INSUREGUARD LIMITED - 1996-08-09
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    COA SOLUTIONS LIMITED - 2011-02-28
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 20 - Director → ME
  • 46
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 11 - Director → ME
  • 47
    YORKOVER LIMITED - 1998-12-24
    OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-03-29 ~ 2023-07-05
    IIF 86 - Director → ME
  • 48
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ 2023-07-05
    IIF 15 - Director → ME
  • 49
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,340,948 GBP2023-02-28
    Officer
    icon of calendar 2018-06-28 ~ 2023-07-05
    IIF 19 - Director → ME
  • 50
    icon of address Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-26 ~ 2023-11-03
    IIF 9 - Director → ME
  • 51
    PELLCOMP LIMITED - 2000-10-31
    GRANTSFORD LIMITED - 1986-02-21
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    860,280 GBP2021-07-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-07-05
    IIF 25 - Director → ME
  • 52
    SCI-WARE.COM LTD - 2000-06-08
    MEDLEY LIMITED - 1999-11-17
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2023-07-05
    IIF 14 - Director → ME
  • 53
    SMART E-ASSESSOR LIMITED - 2017-04-12
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,697,173 GBP2020-12-31
    Officer
    icon of calendar 2021-05-17 ~ 2023-07-05
    IIF 34 - Director → ME
  • 54
    icon of address Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -14,364 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-15 ~ 2021-09-17
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    STARTRAQ (UK) LTD - 2014-06-27
    STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23
    icon of address Unit 2c Banbury Office Village, Noral Way, Banbury, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    779,550 GBP2023-06-30
    Officer
    icon of calendar 2023-09-13 ~ 2024-02-13
    IIF 81 - Director → ME
  • 56
    COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24
    CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18
    COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-11
    INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION - 2020-07-04
    icon of address 10 St. Bride Street, London
    Active Corporate (36 parents)
    Officer
    icon of calendar 2017-05-04 ~ 2023-11-30
    IIF 79 - Director → ME
  • 57
    DATA CERTAINTY LIMITED - 2015-08-03
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    373,548 GBP2021-01-31
    Officer
    icon of calendar 2021-02-03 ~ 2023-07-05
    IIF 39 - Director → ME
  • 58
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-03-24 ~ 2023-07-05
    IIF 88 - Director → ME
  • 59
    TRANSOFT LIMITED - 1999-08-13
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 47 - Director → ME
  • 60
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    257,598 GBP2021-07-31
    Officer
    icon of calendar 2022-06-30 ~ 2023-07-05
    IIF 41 - Director → ME
  • 61
    VERSION ONE LIMITED - 2013-03-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2015-09-09 ~ 2023-07-05
    IIF 21 - Director → ME
  • 62
    THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01
    CABINTREE LIMITED - 1989-09-25
    WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ 2023-07-05
    IIF 90 - Director → ME
  • 63
    HEXAGON 262 LIMITED - 2001-02-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,049,274 GBP2023-02-28
    Officer
    icon of calendar 2019-04-04 ~ 2023-07-05
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.