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

Firth, Barbara Ann

child relation
Offspring entities and appointments
Active 39
  • 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
    2009-11-25 ~ dissolved
    IIF 58 - 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 57 - 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 7 - 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 85 - 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 75 - director → ME
  • 6
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 15 - director → ME
  • 7
    BIINFORM LIMITED - 1997-07-31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 26 - 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
    2010-02-11 ~ dissolved
    IIF 11 - director → ME
  • 9
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 38 - director → ME
  • 10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 4 - 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
    2010-02-11 ~ dissolved
    IIF 14 - director → ME
  • 12
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 1 - 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
    2010-02-11 ~ dissolved
    IIF 18 - 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 67 - director → ME
  • 15
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 71 - director → ME
  • 16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 91 - director → ME
  • 17
    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 27 - director → ME
  • 18
    ABBEYTHORN LIMITED - 1992-02-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 82 - director → ME
  • 19
    PICK INDEPENDENCE COMPUTER SYSTEMS LIMITED - 1987-12-03
    TINTMUSTER LIMITED - 1987-06-10
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 23 - director → ME
  • 20
    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 76 - director → ME
  • 21
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 3 - director → ME
  • 22
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 72 - director → ME
  • 23
    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 60 - director → ME
  • 24
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 78 - director → ME
  • 25
    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 73 - director → ME
  • 26
    NO. 463 LEICESTER LIMITED - 2001-11-22
    Care Of - Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 5 - director → ME
  • 27
    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
    2010-02-11 ~ dissolved
    IIF 62 - director → ME
  • 28
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 55 - director → ME
  • 29
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 74 - director → ME
  • 30
    4a Quarry Street, Guildford, England
    Corporate (5 parents)
    Officer
    2016-12-07 ~ now
    IIF 2 - director → ME
  • 31
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 88 - director → ME
  • 32
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 20 - director → ME
  • 33
    INNOVATION SYSTEMS (UK) LIMITED - 1997-02-25
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 21 - director → ME
  • 34
    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 43 - director → ME
  • 35
    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 70 - director → ME
  • 36
    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 59 - director → ME
  • 37
    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 49 - director → ME
  • 38
    OVERDUSK LIMITED - 2000-02-23
    Advanced Group, Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-09-01 ~ dissolved
    IIF 31 - director → ME
  • 39
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    42,397 GBP2024-03-05
    Officer
    2020-09-09 ~ now
    IIF 89 - director → ME
Ceased 79
  • 1
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 64 - director → ME
  • 2
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 13 - director → ME
  • 3
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 94 - director → ME
  • 4
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2009-11-25 ~ 2015-03-31
    IIF 32 - director → ME
  • 5
    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
    2009-09-01 ~ 2015-03-31
    IIF 33 - director → ME
  • 6
    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
    2004-12-31 ~ 2009-10-19
    IIF 114 - director → ME
    2004-12-31 ~ 2007-07-24
    IIF 156 - secretary → ME
  • 7
    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
    2010-02-11 ~ 2015-03-31
    IIF 22 - director → ME
  • 8
    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
    2012-11-16 ~ 2015-03-31
    IIF 130 - director → ME
  • 9
    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 ~ 2015-03-31
    IIF 46 - director → ME
    2005-05-09 ~ 2009-10-19
    IIF 107 - director → ME
    2003-05-30 ~ 2007-07-24
    IIF 135 - secretary → ME
  • 10
    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
    2010-02-11 ~ 2015-03-31
    IIF 19 - director → ME
  • 11
    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
    2009-09-01 ~ 2015-03-31
    IIF 86 - director → ME
    2010-06-30 ~ 2015-03-31
    IIF 137 - secretary → ME
  • 12
    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 ~ 2015-03-31
    IIF 81 - director → ME
  • 13
    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 ~ 2015-03-31
    IIF 56 - director → ME
    2004-09-30 ~ 2009-10-19
    IIF 96 - director → ME
    2004-09-30 ~ 2007-07-24
    IIF 97 - director → ME
    2004-09-30 ~ 2007-07-24
    IIF 152 - secretary → ME
  • 14
    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
    2009-09-01 ~ 2015-03-31
    IIF 10 - director → ME
  • 15
    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 ~ 2015-03-31
    IIF 8 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 92 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 140 - secretary → ME
  • 16
    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 ~ 2015-03-31
    IIF 48 - director → ME
    2006-04-28 ~ 2009-10-19
    IIF 99 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 151 - secretary → ME
  • 17
    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 ~ 2015-03-31
    IIF 50 - director → ME
  • 18
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 65 - director → ME
    2006-04-28 ~ 2009-10-19
    IIF 111 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 153 - secretary → ME
  • 19
    AIM LIMITED - 1987-10-27
    EASYCROWN LIMITED - 1987-05-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-04-28 ~ 2009-10-19
    IIF 112 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 160 - secretary → ME
  • 20
    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
    2006-04-28 ~ 2009-10-19
    IIF 108 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 154 - secretary → ME
  • 21
    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 ~ 2015-03-31
    IIF 68 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 115 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 157 - secretary → ME
  • 22
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 52 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 109 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 149 - secretary → ME
  • 23
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 119 - director → ME
    2007-07-20 ~ 2007-07-24
    IIF 146 - secretary → ME
  • 24
    BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-12
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    450,496 GBP2023-02-28
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 29 - director → ME
  • 25
    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
    2009-09-01 ~ 2015-03-31
    IIF 37 - director → ME
  • 26
    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
    2010-02-11 ~ 2011-09-22
    IIF 134 - director → ME
  • 27
    SOLVERS LIMITED - 1986-05-23
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ 2009-10-19
    IIF 123 - director → ME
    2006-03-10 ~ 2007-07-24
    IIF 145 - secretary → ME
  • 28
    CAVENDISH FINANCIAL PLC - 2025-01-31
    FINNCAP GROUP PLC - 2023-09-27
    FINNCAP GROUP LIMITED - 2018-11-28
    DE FACTO 1234 LIMITED - 2018-11-02
    1 Bartholomew Close, London, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2018-11-28 ~ 2023-09-07
    IIF 6 - director → ME
  • 29
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 83 - director → ME
  • 30
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-01-31 ~ 2015-03-31
    IIF 36 - director → ME
    2014-01-31 ~ 2015-03-31
    IIF 167 - secretary → ME
  • 31
    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 ~ 2015-03-31
    IIF 40 - director → ME
    2003-05-29 ~ 2009-10-19
    IIF 116 - director → ME
    2000-07-03 ~ 2007-07-24
    IIF 138 - secretary → ME
  • 32
    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 ~ 2015-03-31
    IIF 24 - director → ME
    2007-07-20 ~ 2009-10-19
    IIF 103 - director → ME
  • 33
    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
    2005-02-28 ~ 2009-10-19
    IIF 101 - director → ME
    2000-07-18 ~ 2007-07-24
    IIF 136 - secretary → ME
  • 34
    TEAMTECH LIMITED - 1988-03-18
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-04-06 ~ 2009-10-19
    IIF 113 - director → ME
    2005-04-06 ~ 2007-07-24
    IIF 162 - secretary → ME
  • 35
    AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-06
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 34 - director → ME
  • 36
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-03-31 ~ 2015-03-31
    IIF 30 - director → ME
  • 37
    FAST LIMITED - 2013-10-07
    SPARELINK LIMITED - 2001-04-27
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 121 - director → ME
    2007-05-04 ~ 2007-07-24
    IIF 148 - secretary → ME
  • 38
    FAST COMPLIANCE LIMITED - 2018-06-20
    FAST CORPORATE SERVICES LTD - 2013-10-07
    Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 120 - director → ME
    2007-05-04 ~ 2007-07-24
    IIF 163 - secretary → ME
  • 39
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 9 - director → ME
  • 40
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-03-31
    IIF 61 - director → ME
  • 41
    MISHSIMO TWO LIMITED - 2007-08-16
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2012-04-30 ~ 2015-03-31
    IIF 63 - director → ME
  • 42
    York House, 18 York Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2009-10-19
    IIF 122 - director → ME
    2007-05-04 ~ 2007-07-24
    IIF 144 - secretary → ME
  • 43
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 47 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 131 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 170 - secretary → ME
  • 44
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-10-31 ~ 2015-03-31
    IIF 41 - director → ME
  • 45
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 104 - director → ME
  • 46
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 126 - director → ME
  • 47
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 127 - director → ME
  • 48
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ 2015-03-31
    IIF 90 - director → ME
  • 49
    JBS COMPUTER SERVICES LIMITED - 2006-03-08
    GW 1000 LIMITED - 1999-02-05
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-19
    IIF 118 - director → ME
    2004-03-31 ~ 2007-07-24
    IIF 159 - secretary → ME
  • 50
    C/o Elderstreet, 20 Garrick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,090,653 GBP2024-02-29
    Officer
    2012-07-27 ~ 2015-03-31
    IIF 51 - director → ME
  • 51
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ 2009-10-19
    IIF 110 - director → ME
  • 52
    INTEGRA COMPUTER SYSTEMS LIMITED - 2006-03-08
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2005-05-09 ~ 2009-10-19
    IIF 124 - director → ME
    2001-04-06 ~ 2007-07-24
    IIF 139 - secretary → ME
  • 53
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-01 ~ 2015-03-31
    IIF 35 - director → ME
  • 54
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 79 - director → ME
    2006-06-23 ~ 2009-10-19
    IIF 93 - director → ME
    2006-06-23 ~ 2007-07-24
    IIF 161 - secretary → ME
  • 55
    COURTBEAM SOLUTIONS LIMITED - 2004-08-13
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-09-17 ~ 2015-03-31
    IIF 39 - director → ME
  • 56
    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
    2006-06-23 ~ 2009-10-19
    IIF 129 - director → ME
    2006-06-23 ~ 2007-07-24
    IIF 147 - secretary → ME
  • 57
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 69 - director → ME
    2007-06-04 ~ 2009-10-19
    IIF 125 - director → ME
    2007-06-04 ~ 2007-07-24
    IIF 171 - secretary → ME
  • 58
    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
    2004-12-31 ~ 2009-10-19
    IIF 133 - director → ME
    2004-12-31 ~ 2007-10-16
    IIF 141 - secretary → ME
  • 59
    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 ~ 2015-03-31
    IIF 84 - director → ME
  • 60
    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 ~ 2015-03-31
    IIF 77 - director → ME
  • 61
    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 ~ 2015-03-31
    IIF 16 - director → ME
  • 62
    OPENAGE LIMITED - 1993-04-26
    WORTHFORT LIMITED - 1991-08-14
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 28 - director → ME
  • 63
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 42 - director → ME
  • 64
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 44 - director → ME
  • 65
    MABLAW 421 LIMITED - 2001-03-01
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2004-09-30 ~ 2009-10-19
    IIF 106 - director → ME
    2004-09-30 ~ 2007-07-24
    IIF 164 - secretary → ME
  • 66
    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 ~ 2015-03-31
    IIF 80 - director → ME
    2013-10-24 ~ 2015-03-31
    IIF 168 - secretary → ME
  • 67
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 54 - director → ME
    2005-02-28 ~ 2009-10-19
    IIF 128 - director → ME
    2005-02-28 ~ 2007-07-24
    IIF 169 - secretary → ME
  • 68
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 25 - director → ME
  • 69
    FINDMALT LIMITED - 1989-05-16
    Munro House, Portsmouth Road, Cobham, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-12-19 ~ 2009-10-19
    IIF 132 - director → ME
    2003-12-19 ~ 2009-10-19
    IIF 142 - secretary → ME
  • 70
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-07 ~ 2015-03-31
    IIF 17 - director → ME
  • 71
    STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09
    Ditton Park, Riding Court Road, Datchet, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ 2015-03-31
    IIF 53 - director → ME
  • 72
    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
    2004-12-31 ~ 2009-10-19
    IIF 102 - director → ME
    2004-12-31 ~ 2007-07-24
    IIF 158 - secretary → ME
  • 73
    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
    2006-04-28 ~ 2009-10-19
    IIF 95 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 155 - secretary → ME
  • 74
    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
    2006-04-28 ~ 2009-10-19
    IIF 98 - director → ME
    2006-04-28 ~ 2007-07-24
    IIF 150 - secretary → ME
  • 75
    TRANSOFT LIMITED - 1999-08-13
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 66 - director → ME
    2005-08-31 ~ 2009-10-19
    IIF 117 - director → ME
    2005-08-31 ~ 2007-07-24
    IIF 165 - secretary → ME
  • 76
    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
    2005-08-31 ~ 2009-10-19
    IIF 100 - director → ME
    2005-08-31 ~ 2007-07-24
    IIF 143 - secretary → ME
  • 77
    VERSION ONE LIMITED - 2013-03-04
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-03-31
    IIF 12 - director → ME
  • 78
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-07 ~ 2015-03-31
    IIF 45 - director → ME
    2006-07-31 ~ 2009-10-19
    IIF 105 - director → ME
    2006-07-31 ~ 2007-07-24
    IIF 166 - secretary → ME
  • 79
    Butler House Guildford Road, Little Bookham, Leatherhead, England
    Corporate (5 parents)
    Equity (Company account)
    42,397 GBP2024-03-05
    Officer
    2012-06-25 ~ 2015-06-29
    IIF 87 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.