1
BRADY TECHNOLOGIES LIMITED - now
BRADY PUBLIC LIMITED COMPANY
- 2020-07-15
02164768BRADY TECHNOLOGIES PUBLIC LIMITED COMPANY - 2020-07-15
BRADY RESEARCH LIMITED CERT TO CHETTLEBURGH'S LTD - 1990-06-29
L3, 40 Villiers Street, Charing Cross, London, England
Active Corporate (50 parents, 8 offsprings)
Officer
2004-05-20 ~ 2006-04-30
IIF 18 - Director → ME
2004-05-20 ~ 2006-01-12
IIF 52 - Secretary → ME
2
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (20 parents)
Officer
2011-11-14 ~ 2016-11-10
IIF 47 - Director → ME
3
EMPACE LIMITED - 2001-05-04
MACROCOM (599) LIMITED - 2000-06-28
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (10 parents)
Officer
2010-12-13 ~ 2011-01-31
IIF 9 - Director → ME
4
MABLAW 373 LIMITED - 1999-04-30
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (22 parents)
Officer
2007-06-07 ~ 2016-11-09
IIF 27 - Director → ME
5
BONDCO 1180 LIMITED - 2006-12-14
2nd Floor 1310 Waterside Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2015-07-31 ~ 2016-11-09
IIF 38 - Director → ME
6
3 St. Lukes Mews, Notting Hill, London
Dissolved Corporate (6 parents)
Officer
2002-03-13 ~ dissolved
IIF 17 - Director → ME
2002-03-13 ~ dissolved
IIF 51 - Secretary → ME
7
Centennium House, Lower Thames Street, London, England
Dissolved Corporate (14 parents)
Officer
2004-06-24 ~ 2006-01-10
IIF 53 - Secretary → ME
8
SWORD NEWCO 1 LIMITED - 2011-02-24
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (8 parents)
Officer
2011-11-14 ~ 2016-11-09
IIF 34 - Director → ME
9
CADSPACE LIMITED - 2001-05-04
MACROCOM (428) LIMITED - 1997-07-22
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (14 parents)
Officer
2010-12-13 ~ 2011-01-31
IIF 8 - Director → ME
10
FINANCIAL TIMES INFORMATION LIMITED
- now 00980896F.T. BUSINESS ENTERPRISES LIMITED - 1997-01-02
F.T. BUSINESS INFORMATION LIMITED - 1992-01-09
FINANCIAL TIMES BUSINESS PUBLISHING LIMITED(THE) - 1984-05-11
F.T.BUSINESS PUBLICATIONS LIMITED - 1978-12-31
55 Baker Street, London
Dissolved Corporate (36 parents)
Officer
1997-02-17 ~ 1999-11-29
IIF 13 - Director → ME
11
ENTERMETAL LIMITED - 1999-04-14
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (10 parents)
Officer
2012-10-18 ~ 2016-11-09
IIF 49 - Director → ME
12
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (16 parents)
Officer
2010-05-04 ~ 2016-11-09
IIF 23 - Director → ME
13
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-01-03 ~ 2018-08-30
IIF 32 - Director → ME
14
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2018-01-03 ~ 2018-08-30
IIF 33 - Director → ME
15
610 Ampress Lane, Ampress Park, Lymington, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2003-10-03 ~ 2005-01-31
IIF 19 - Director → ME
16
IDOX LIMITED - 2004-09-10
2nd Floor, Chancery Exchange 10 Furnival Street, London, Uk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 2 - Director → ME
17
ICE DATA SERVICES EUROPE LIMITED - now
INTERACTIVE DATA (EUROPE) LIMITED - 2019-09-02
FT INTERACTIVE DATA (EUROPE) LIMITED - 2005-05-26
EXSHARE FINANCIAL LIMITED - 2001-03-12
EXTEL FINANCIAL AND BUSINESS SERVICES LIMITED
- 1986-10-02
00949387 2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
~ 1997-02-17
IIF 45 - Director → ME
18
IDOX INFORMATION SERVICES LIMITED
04356896 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (13 parents)
Officer
2007-06-06 ~ 2016-11-09
IIF 29 - Director → ME
19
IDOX INFORMATION SOLUTIONS LIMITED
- now 06706798J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798COBCO 888 LIMITED - 2008-12-23
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2009-04-22 ~ 2016-11-09
IIF 21 - Director → ME
20
I-DOCUMENTSYSTEMS GROUP PLC - 2004-09-10
CHARTBUILD PLC - 2000-11-15
I-DOCUMENTSYSTEMS PLC - 2000-10-18
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (31 parents, 32 offsprings)
Officer
2005-11-01 ~ 2019-04-03
IIF 20 - Director → ME
21
LOMBARD DOCUMENT SYSTEMS LIMITED - 2000-10-25
LOMBARD DOCUMENT MANAGEMENT SYSTEMS LIMITED - 1994-07-19
SPEED 4374 LIMITED - 1994-07-06
Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2018-01-03 ~ 2018-08-30
IIF 31 - Director → ME
2006-01-31 ~ 2016-11-09
IIF 26 - Director → ME
22
IDOX TRUSTEES LIMITED - now
I-DOCUMENTSYSTEMS TRUSTEES LIMITED
- 2017-02-22
04111557 Unit 5, Woking 8, Forsyth Road, Woking, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-06-06 ~ 2009-01-31
IIF 16 - Director → ME
23
INFORMATION INTO INTELLIGENCE LIMITED
04467020 C/o Idox Plc 2nd Floor Times, Square 160 Queen Victoria Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 7 - Director → ME
24
INTERACTIVE DIALOGUES LIMITED
- now 03561360INTERACTIVE CORPORATE COMMUNICATIONS LIMITED - 2000-12-13
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
2011-11-04 ~ 2016-11-09
IIF 48 - Director → ME
25
DMWS 458 LIMITED - 2001-02-01
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (10 parents)
Officer
2010-12-13 ~ 2011-01-31
IIF 10 - Director → ME
26
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2011-05-04 ~ 2016-11-09
IIF 22 - Director → ME
27
MCLAREN GLOBAL SERVICES LIMITED - 2004-02-18
MACROCOM (598) LIMITED - 2001-04-05
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (13 parents)
Officer
2010-12-13 ~ 2011-08-31
IIF 12 - Director → ME
28
MCLAREN CONSULTING LIMITED - 2003-09-16
MACROCOM (416) LIMITED - 1997-05-29
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (11 parents)
Officer
2010-12-13 ~ 2011-01-31
IIF 11 - Director → ME
29
2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-06-06 ~ dissolved
IIF 3 - Director → ME
30
MCLAREN ESOP TRUSTEE LIMITED
- now SC206361DMWS 416 LIMITED - 2001-05-04
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (10 parents)
Officer
2010-12-13 ~ 2011-01-31
IIF 1 - Director → ME
31
DMWS 409 LIMITED - 2001-07-20
95 Bothwell Street, (7th Floor East), Glasgow
Dissolved Corporate (19 parents)
Officer
2010-12-13 ~ dissolved
IIF 36 - Director → ME
32
MCLAREN SOFTWARE GROUP LIMITED
- now SC249930MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, Scotland
Active Corporate (20 parents)
Officer
2010-12-13 ~ 2016-11-09
IIF 35 - Director → ME
33
MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
MACROCOM (654) LIMITED - 2001-06-26
72 Gordon Street, (first Floor), Glasgow, Scotland
Dissolved Corporate (21 parents)
Officer
2010-12-13 ~ 2016-11-09
IIF 37 - Director → ME
2018-01-03 ~ 2018-07-01
IIF 30 - Director → ME
34
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (12 parents)
Officer
2016-07-25 ~ 2016-11-09
IIF 41 - Director → ME
35
25d Bishop Street, Derry
Dissolved Corporate (19 parents)
Officer
2012-03-26 ~ 2016-11-10
IIF 50 - Director → ME
36
FENNFIRE LIMITED - 1980-12-31
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (14 parents)
Officer
2008-02-21 ~ 2016-11-09
IIF 24 - Director → ME
37
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2015-10-07 ~ 2016-11-09
IIF 44 - Director → ME
38
PEOPLENEWS LIMITED - 2011-07-12
IVYCLOUD LIMITED - 2002-04-25
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (17 parents)
Officer
2015-10-07 ~ 2016-11-09
IIF 40 - Director → ME
39
READING ROOM MANCHESTER LIMITED
05053712 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (16 parents)
Officer
2015-10-07 ~ 2016-11-09
IIF 42 - Director → ME
40
2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, England
Dissolved Corporate (12 parents)
Officer
2015-10-07 ~ 2016-11-09
IIF 43 - Director → ME
41
REUTERS NEWS & MEDIA LIMITED - now
THOMSON FINANCIAL NEWS LIMITED - 2018-03-14
AFP/EXTEL NEWS LIMITED
- 1995-07-06
02505735LEASEJOINT LIMITED
- 1990-09-10
02505735 Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (47 parents)
Officer
~ 2002-03-12
IIF 46 - Director → ME
2000-03-08 ~ 2002-03-12
IIF 54 - Secretary → ME
42
RIPPLE EFFECT STUDIO LIMITED - 1999-12-16
2nd Floor, 1310 Waterside, Arlington Business Park, Theale, Reading, England
Dissolved Corporate (18 parents)
Officer
2016-08-19 ~ 2016-11-10
IIF 39 - Director → ME
43
Quinton House Sherfield English Lane, Plaitford, Romsey, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-16 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
44
STRAND ELECTORAL MANAGEMENT SERVICES LIMITED
- now 02231204COMPUTERSHARE ELECTORAL MANAGEMENT SERVICES LIMITED
- 2010-07-29
02231204STRAND BUSINESS SYSTEMS LIMITED - 2008-06-27
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (15 parents)
Officer
2010-07-29 ~ 2010-07-29
IIF 15 - Director → ME
2010-07-29 ~ 2016-11-09
IIF 28 - Director → ME
45
2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (11 parents)
Officer
2010-07-29 ~ 2016-11-09
IIF 25 - Director → ME
46
TASK FORCE PRO LIBRA LIMITED - 1993-01-13
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (31 parents)
Officer
2006-06-06 ~ 2013-07-01
IIF 4 - Director → ME
47
2nd Floor Chancery Exchange, 10 Furnival Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-06-06 ~ dissolved
IIF 6 - Director → ME
48
Tontine House, 8 Gordon Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2006-06-06 ~ dissolved
IIF 5 - Director → ME