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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paton, Daryl Marc

    Related profiles found in government register
  • Paton, Daryl Marc

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 1

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 2

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 3 IIF 4

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 5

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 6

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 7

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 8 IIF 9

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 10

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 11

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 12 IIF 13 IIF 14

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 17
  • Paton, Daryl Marc, Mr.

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, 21-24 Millbank, London, SW1P 4QP

      IIF 18 IIF 19
  • Paton, Daryl Marc
    British

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 34
  • Paton, Daryl Marc
    British chartered accountant

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 39
  • Paton, Daryl Marc
    British finance director

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 40
  • Paton, Daryl Marc
    born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2 Crossways, Miles Lane, Cobham, KT11 2EF

      IIF 41
  • Paton, Daryl Marc
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British cfo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Brunel Business Park, Jessop Close, Newark, Nottinghamshire, NG24 2AG, United Kingdom

      IIF 61
  • Paton, Daryl Marc
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 25, Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 62
  • Paton, Daryl Marc
    British chief financial officer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Easter House, Miles Lane, Cobham, Surrey, KT11 2EF

      IIF 97

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 98

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 99 IIF 100

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, KT22 7TW

      IIF 101

    • Cassini Court, Randalls Research Park, Randalls Way, Leatherhead, Surrey, KT22 7TW

      IIF 102 IIF 103 IIF 104

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 107

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 108 IIF 109

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 110

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 111 IIF 112

    • Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX, England

      IIF 113

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 114

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 115 IIF 116 IIF 117

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 120
  • Paton, Daryl Marc
    British finance director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Paton, Daryl Marc
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 127
  • Mr Daryl Marc Paton
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 115, George Street, Edinburgh, EH2 4JN

      IIF 128

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 129 IIF 130

    • C/o Htec, George Curl Way, Southampton, SO18 2RX

      IIF 131

    • C/o Htec Limited, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 132 IIF 133

    • C/o Htec Ltd, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 134

    • George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 135 IIF 136

    • Southampton International Park, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 137

    • Southampton International Park, George Curl Way, Southampton, SO18 2RX

      IIF 138 IIF 139 IIF 140

    • Universe Group Plc, George Curl Way, Southampton, Hampshire, SO18 2RX

      IIF 143 IIF 144
child relation
Offspring entities and appointments 93
  • 1
    25SEVENIT LIMITED
    - now 05670645
    EXPEDIT LIMITED - 2008-06-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (13 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 68 - Director → ME
  • 2
    A.H.W.S. EUROPE LIMITED
    04220351
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 101 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 32 - Secretary → ME
  • 3
    ADMIRAL LEGAL SYSTEMS LIMITED
    - now 02529555
    SUMLOCK LEGAL LIMITED - 1994-06-27
    SUMLOCK PROFESSIONAL SYSTEMS LIMITED - 1990-10-24
    MASTERBETTER LIMITED - 1990-09-25
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    1994-08-03 ~ 2001-02-20
    IIF 34 - Secretary → ME
  • 4
    ADMIRAL LIMITED
    - now 01466606
    ADMIRAL COMPUTING GROUP PLC - 1990-05-22
    ADMIRAL COMPUTING LIMITED - 1986-01-01
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 27 - Secretary → ME
  • 5
    ADMIRAL SYSTEMS AND NETWORKS LIMITED
    - now 01438026
    J. S. B. DESIGN SERVICES LIMITED
    - 1998-06-11 01438026
    J.S.B. ENTERPRISES LIMITED - 1982-07-28
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (19 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 36 - Secretary → ME
  • 6
    ADMIRAL TRAINING CENTRES LIMITED
    - now 02463879
    THE TRAINING CENTRE LIMITED
    - 1995-01-10 02463879
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (27 parents)
    Officer
    1994-01-31 ~ 2001-02-20
    IIF 38 - Secretary → ME
  • 7
    ADMIRAL TRAINING LIMITED
    - now 00768692
    MENTOR INTERACTIVE TRAINING LIMITED - 1990-12-13
    P M S L MENTOR LIMITED - 1987-03-03
    WATHALL LIMITED - 1983-12-23
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (32 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 37 - Secretary → ME
  • 8
    ADMIRAL TRUSTEES LIMITED
    - now 02692820
    VIEWSHEET LIMITED - 1992-09-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (23 parents)
    Officer
    1994-02-01 ~ 2001-02-20
    IIF 35 - Secretary → ME
  • 9
    AIRCOM CONTRACTOR SERVICES LIMITED
    - now 04053542
    NEW WAVE SEARCH LIMITED - 2004-01-28
    Cassini Court, Randalls Research Park, Randalls Way Leatherhead, Surrey
    Dissolved Corporate (27 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 105 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 31 - Secretary → ME
  • 10
    AIRCOM GLOBAL OPERATIONS LIMITED
    - now 07431057
    H.I.G. EUROPE-AIRCOM II LIMITED
    - 2012-07-13 07431057 07429841
    10 Grosvenor Street, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 104 - Director → ME
  • 11
    AIRCOM INTERNATIONAL LIMITED
    03052022
    Wesley House, Bull Hill, Leatherhead, Surrey, England
    Active Corporate (40 parents)
    Equity (Company account)
    3,131,524 GBP2024-12-31
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 102 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 30 - Secretary → ME
  • 12
    AIRCOM UK 1 LIMITED
    - now 05528600
    3455TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-15
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 103 - Director → ME
    2012-06-25 ~ 2012-12-11
    IIF 33 - Secretary → ME
  • 13
    ATLAS ADVANCED INTERNET SOLUTIONS LIMITED
    - now 04933099
    ATLAS WIRELESS AND INTERNET SOLUTIONS LIMITED - 2003-11-26
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 77 - Director → ME
  • 14
    BELLWORD LIMITED
    03235599
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 119 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 15 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 142 - Has significant influence or control → OE
  • 15
    BIZPOINTS LIMITED
    04001967
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 109 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 8 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 133 - Has significant influence or control → OE
  • 16
    CELTECH SOLUTIONS LIMITED
    08810020
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    132,222 GBP2024-12-31
    Officer
    2019-04-03 ~ 2020-11-27
    IIF 113 - Director → ME
  • 17
    CMO BIDCO LIMITED
    08706299 08723448
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 95 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 18 - Secretary → ME
  • 18
    CMO GLOBAL LIMITED
    - now 04335488
    INDEPTH ENTERPRISES LIMITED - 2002-11-05
    WEB SURF SOLUTIONS LIMITED - 2001-12-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2014-05-12 ~ 2015-11-28
    IIF 62 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 6 - Secretary → ME
  • 19
    CMO SOFTWARE LTD
    - now 08723448
    CMO BIDCO 2 LIMITED
    - 2013-11-11 08723448 08706299
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 94 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 5 - Secretary → ME
  • 20
    CMO TOPCO LIMITED
    08705815
    5 New Street Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2013-11-07 ~ 2015-11-28
    IIF 96 - Director → ME
    2015-07-07 ~ 2015-11-28
    IIF 19 - Secretary → ME
  • 21
    COMPLINET GROUP LIMITED
    - now 06525061 03883553
    IRONMAN 1 LIMITED
    - 2008-11-24 06525061 06526407
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    26,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 51 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 26 - Secretary → ME
  • 22
    COMPLINET LIMITED
    - now 03883553 03170722
    COMPLINET GROUP LIMITED
    - 2008-11-24 03883553 06525061
    COMPLINET LIMITED - 2001-03-01
    BURGINHALL 1141 LIMITED - 2000-01-20
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    87,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 50 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 24 - Secretary → ME
  • 23
    COMPLINET UK LIMITED
    - now 03170722
    COMPLINET LIMITED
    - 2008-11-24 03170722 03883553
    THE PERSONAL WEB COMPANY LIMITED - 2001-03-08
    SPORTSWEB LIMITED - 1996-08-29
    Five Canada Square, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2010-06-14 ~ 2010-11-23
    IIF 59 - Director → ME
    2008-10-30 ~ 2010-06-14
    IIF 58 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 21 - Secretary → ME
  • 24
    COMPLINET USA HOLDINGS LIMITED
    04084660
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    29,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 60 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 29 - Secretary → ME
  • 25
    DIGITAL SPACE BIDCO LIMITED
    - now 10498421 10588028
    TIMICO BIDCO LIMITED
    - 2021-06-30 10498421
    STEEPLE BIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 84 - Director → ME
  • 26
    DIGITAL SPACE CLOUD SERVICES LIMITED
    - now 12308964
    ARCUS CLOUD SERVICES LIMITED
    - 2021-06-30 12308964
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (12 parents)
    Equity (Company account)
    619,355 GBP2020-11-30
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 90 - Director → ME
  • 27
    DIGITAL SPACE GROUP LIMITED
    - now 04841830 12970036
    TIMICO LIMITED
    - 2021-07-09 04841830
    EVER 2162 LIMITED - 2004-02-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 72 - Director → ME
  • 28
    DIGITAL SPACE HOLDCO LIMITED
    - now 10588160
    TIMICO HOLDCO LIMITED
    - 2021-06-30 10588160
    STEEPLE HOLDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 69 - Director → ME
  • 29
    DIGITAL SPACE MANAGED SERVICES LIMITED
    - now 01980455
    TIMICO MANAGED SERVICES LIMITED
    - 2021-06-30 01980455
    ATOS IT OUTSOURCING SERVICES LIMITED - 2019-07-01
    XEROX IT SERVICES LIMITED - 2015-07-02
    XEROX IT SERVICES LTD - 2013-10-10
    ACS INFORMATION TECHNOLOGIES UK LIMITED - 2013-10-01
    SYAN LIMITED - 2009-06-08
    CYAN LIMITED - 1990-06-06
    MENTOR SOFTWARE SERVICES LIMITED - 1988-02-24
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, Notts, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 93 - Director → ME
  • 30
    DIGITAL SPACE MIDCO LIMITED
    - now 10588028 10498421
    TIMICO MIDCO LIMITED
    - 2021-06-30 10588028
    STEEPLE MIDCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 85 - Director → ME
  • 31
    DIGITAL SPACE TECHNOLOGY GROUP LIMITED
    - now 07427648
    TIMICO TECHNOLOGY GROUP LIMITED
    - 2021-06-30 07427648
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 87 - Director → ME
  • 32
    DIGITAL SPACE TOPCO LIMITED
    - now 10587705
    TIMICO TOPCO LIMITED
    - 2021-06-30 10587705
    STEEPLE TOPCO LIMITED - 2019-11-28
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 66 - Director → ME
  • 33
    DIGITAL SPACE UC&C LIMITED
    - now 12377221
    TIMICO UC&C LIMITED
    - 2021-06-30 12377221
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 63 - Director → ME
  • 34
    EN1 PROPERTY HOLDINGS LIMITED - now
    TELCO GLOBAL PROPERTIES LIMITED
    - 2005-10-31 04862269
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-08-11 ~ 2004-09-23
    IIF 122 - Director → ME
    2003-08-11 ~ 2004-09-23
    IIF 40 - Secretary → ME
  • 35
    FIRST REMIT (UK) LIMITED
    - now 04200203
    FIRST REMIT LIMITED - 2003-09-30
    GO ORGANISATION LTD - 2001-06-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 115 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 14 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 139 - Has significant influence or control → OE
  • 36
    GEMINI AFFINITAS LIMITED
    - now 02495045
    VISION 4 LIMITED - 1999-09-01
    SUPERSTACK LIMITED - 1991-10-08
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-07-03 ~ 2008-06-30
    IIF 52 - Director → ME
  • 37
    H. WOODWARD & SON LIMITED - now
    H. WOODWARD & SON PUBLIC LIMITED COMPANY
    - 2020-11-11 00296940
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (24 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 56 - Director → ME
  • 38
    H.I.G. EUROPE-AIRCOM I LIMITED
    07429841 07431057
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-08 ~ 2012-12-11
    IIF 106 - Director → ME
  • 39
    HAND HELD PC'S LTD
    04541126
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 70 - Director → ME
  • 40
    HAND-E-PIX LIMITED
    06610740
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (15 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 65 - Director → ME
  • 41
    HEMSCOTT GROUP LIMITED
    - now 03891128
    HEMSCOTT.NET LIMITED - 2001-04-25
    1 Oliver's Yard, 55-71 City Road, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 55 - Director → ME
  • 42
    HEMSCOTT HOLDINGS LIMITED
    - now 03945506
    HEMSCOTT.NET GROUP PLC - 2000-08-10
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 57 - Director → ME
  • 43
    HEMSCOTT LIMITED
    - now 00027883
    HEMSCOTT PLC
    - 2006-10-31 00027883
    HEMSCOTT.NET GROUP PLC - 2001-04-25
    BRIDGEND GROUP PLC - 2000-08-10
    BRIDGEND PROCESSES PLC - 1985-09-04
    4th Floor Ropemaker Place, 25 Ropemaker Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2005-01-12 ~ 2007-06-01
    IIF 53 - Director → ME
  • 44
    HID MANAGEMENT LLP
    OC324821
    1st Floor, Castle House, 37-45 Paul Street, London
    Dissolved Corporate (44 parents)
    Officer
    2006-12-13 ~ 2008-01-03
    IIF 41 - LLP Designated Member → ME
  • 45
    HTEC GROUP LIMITED
    - now 03120466
    HTEC HOLDINGS LIMITED - 1997-06-27
    CHLODOMOS LIMITED - 1996-01-05
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 99 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 4 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 130 - Has significant influence or control → OE
  • 46
    HTEC LIMITED
    - now 01486255
    HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
    HI-TECH ELECTRONICS LIMITED - 1980-12-31
    5 New Street Square, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Equity (Company account)
    9,943,072 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 100 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 3 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 129 - Has significant influence or control → OE
  • 47
    HTEC RETAIL SERVICES LIMITED
    08755907
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 114 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 137 - Has significant influence or control → OE
  • 48
    INDIGO RETAIL HOLDINGS LIMITED
    - now 06317633
    IRH 2007 LIMITED - 2007-11-26
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 127 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 144 - Has significant influence or control → OE
  • 49
    INDIGO RETAIL TECHNOLOGY LIMITED
    - now 03322036
    SOFTOPTION DEVELOPMENTS LIMITED - 2008-02-07
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 120 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 17 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 143 - Has significant influence or control → OE
  • 50
    INTER GALACTIC II LIMITED
    - now 03321527
    INTER CLEAR SERVICE LIMITED - 2000-04-20
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 110 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 10 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 134 - Has significant influence or control → OE
  • 51
    IRONMAN 2 LIMITED
    06526407 06525061
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2008-10-30 ~ 2010-11-23
    IIF 54 - Director → ME
    2008-10-30 ~ 2010-11-23
    IIF 1 - Secretary → ME
  • 52
    KE-CONNECT INTERNET LIMITED
    03455897
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (18 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 82 - Director → ME
  • 53
    KE-CONNECT SYSTEMS LIMITED
    - now 02522134
    KE-ME SYSTEMS LIMITED - 1998-02-03
    VASTPART LIMITED - 1990-09-19
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (21 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 74 - Director → ME
  • 54
    KECONNECT GROUP LIMITED
    - now 03499631
    LONG COMPANIES 133 LIMITED - 1998-03-10
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 86 - Director → ME
  • 55
    KECONNECT MAINTENANCE LIMITED
    - now 03068366
    INTER-VIEW LIMITED - 2004-10-11
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (20 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 64 - Director → ME
  • 56
    LOGICA GROUP HOLDINGS LIMITED - now
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED
    - 2004-04-27 03111266
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1997-06-25 ~ 2001-02-20
    IIF 23 - Secretary → ME
  • 57
    LOGICA IT SERVICES UK LIMITED - now
    CMG UK LIMITED
    - 2008-03-03 01137188
    CMG COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1996-05-07
    C.M.G. COMPUTER MANAGEMENT GROUP (UK) LIMITED - 1992-12-14
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2000-06-01 ~ 2001-02-20
    IIF 121 - Director → ME
  • 58
    MASTER CHANGE LIMITED
    - now 03016306
    DALACROSS LIMITED - 1995-05-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 107 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 7 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 131 - Has significant influence or control → OE
  • 59
    MASTERNET ASSOCIATES LTD
    03997765
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 117 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 16 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 140 - Has significant influence or control → OE
  • 60
    NEWNET BROADBAND LIMITED
    06940423
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (14 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 73 - Director → ME
  • 61
    POWER INTERNET LIMITED
    03053650 07535145
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (23 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 67 - Director → ME
  • 62
    POWER INTERNET SERVICES LIMITED
    07535145 03053650
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (15 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 83 - Director → ME
  • 63
    PREPAID CARD MANAGEMENT LIMITED
    - now 06033805
    HEXAGON 338 LIMITED - 2007-07-10
    C/o Htec Limited, George Curl Way, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 108 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 9 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 132 - Has significant influence or control → OE
  • 64
    REDWOOD TELECOMMUNICATIONS LIMITED
    - now 02673599
    BAC 904 LIMITED - 1998-10-01
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (18 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 80 - Director → ME
  • 65
    RETAIL MARKETS (EUROPE) LIMITED
    03226314
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 116 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 13 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 141 - Has significant influence or control → OE
  • 66
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 43 - Director → ME
  • 67
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 45 - Director → ME
  • 68
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 46 - Director → ME
  • 69
    SIGMA BIDCO LIMITED
    14318498
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 92 - Director → ME
  • 70
    SIGMA MIDCO 1 LIMITED
    14318292 14318377
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 89 - Director → ME
  • 71
    SIGMA MIDCO 2 LIMITED
    14318377 14318292
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 88 - Director → ME
  • 72
    SIGMA TOPCO LIMITED
    14318208
    Brunel Business Park Jessop Close, Northern Road Industrial Estate, Newark, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2022-11-10 ~ 2025-02-12
    IIF 91 - Director → ME
  • 73
    SPEDINORCON LIMITED
    - now 07616954
    EIGHTFOURTHREE LIMITED - 2012-09-10
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 112 - Director → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 136 - Has significant influence or control → OE
  • 74
    SPINDEAN LIMITED
    04285460
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (25 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 76 - Director → ME
  • 75
    STOCKS HOTEL AND COUNTRY CLUB LTD
    - now 01806381
    ROLSTOCK LIMITED - 1987-12-18
    The Capitol Building C/o Ihs Global Limited, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2005-01-12 ~ 2007-01-29
    IIF 49 - Director → ME
  • 76
    TELCO GLOBAL DISTRIBUTION LIMITED
    - now 04353844
    TELCO DISTRIBUTION LIMITED
    - 2003-06-13 04353844
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 124 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 20 - Secretary → ME
  • 77
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED
    - 2003-06-05 04222886
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 123 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 22 - Secretary → ME
  • 78
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 126 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 25 - Secretary → ME
  • 79
    TIMICO PARTNER SERVICES LIMITED
    - now 03128506
    NEWNET LIMITED - 2014-02-19
    NEWNET PLC - 2011-10-03
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (23 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 75 - Director → ME
  • 80
    TIMICO PLACEHOLDER LIMITED
    - now 12970036
    DIGITAL SPACE GROUP LIMITED
    - 2021-07-07 12970036 04841830
    Brunel Business Park, Jessop Close, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 61 - Director → ME
  • 81
    TIMICO TECHNOLOGY SERVICES LIMITED
    - now 03506580
    WIREBIRD LIMITED - 2016-02-17
    SSMIT SERVICES LIMITED - 2001-09-24
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 79 - Director → ME
  • 82
    TOUCHPAPER GROUP LIMITED
    - now 04201236
    STEVTON (NO.201) LIMITED - 2001-09-11
    1 More London Place, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 47 - Director → ME
  • 83
    TOUCHPAPER SOFTWARE LIMITED - now
    TOUCHPAPER SOFTWARE PLC
    - 2008-09-25 01597931
    ROYALBLUE TECHNOLOGIES PLC - 2001-09-14
    INTERCOM DATA SYSTEMS PLC - 1996-10-10
    SLALOMFIELD LIMITED - 1982-02-16
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 48 - Director → ME
  • 84
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2025-07-23 ~ now
    IIF 42 - Director → ME
  • 85
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2025-07-23 ~ now
    IIF 44 - Director → ME
  • 86
    TWANG.NET LIMITED
    - now 03715945
    PROOFIMPORT LIMITED - 1999-04-06
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (17 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 81 - Director → ME
  • 87
    UNIVERSE GROUP LIMITED - now
    UNIVERSE GROUP PLC
    - 2022-02-07 02639726
    CARD CLEAR PLC - 2000-01-12
    5 New Street Square, London, United Kingdom
    Active Corporate (44 parents, 10 offsprings)
    Equity (Company account)
    -1,463,101 GBP2024-12-31
    Officer
    2017-07-10 ~ 2020-11-30
    IIF 111 - Director → ME
    2017-07-10 ~ 2020-11-30
    IIF 11 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-30
    IIF 135 - Has significant influence or control → OE
  • 88
    UNIVERSE TRUSTEES (NO.2) LIMITED
    - now 04706251
    DE FACTO 1052 LIMITED - 2003-07-01
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 118 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 12 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 138 - Has significant influence or control → OE
  • 89
    VERINT WITNESS SYSTEMS - now
    WITNESS SYSTEMS LIMITED
    - 2007-06-04 02563800
    SPEEDEXPERT LIMITED - 1991-03-28
    241 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2001-03-06 ~ 2003-03-31
    IIF 97 - Director → ME
    2001-03-06 ~ 2002-07-30
    IIF 39 - Secretary → ME
  • 90
    WAVETECH LIMITED
    01928844
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (41 parents)
    Officer
    2003-06-03 ~ 2004-09-23
    IIF 125 - Director → ME
    2003-07-08 ~ 2004-09-23
    IIF 28 - Secretary → ME
  • 91
    WIREBIRD HOLDINGS LIMITED
    06551958
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 78 - Director → ME
  • 92
    WIRELESS BROADBAND SERVICES LIMITED
    04935651
    Brunel Business Park, Jessop Close, Newark, Notts, England
    Active Corporate (17 parents)
    Officer
    2021-01-13 ~ 2025-02-12
    IIF 71 - Director → ME
  • 93
    WSF SERVICES LTD.
    SC214502
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2017-07-10 ~ 2020-11-27
    IIF 98 - Director → ME
    2017-07-10 ~ 2020-11-27
    IIF 2 - Secretary → ME
    Person with significant control
    2017-07-10 ~ 2020-11-27
    IIF 128 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.