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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

Stroud, Derren Mark

    Related profiles found in government register
  • Stroud, Derren Mark
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cale House, Station Road, Wincanton, BA9 9FE, England

      IIF 1
  • Stroud, Derren Mark
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Barley Mead, Maidenhead, Berkshire, SL6 3TE

      IIF 2
    • I A C House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 3
  • Stroud, Derren Mark
    British cfo born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

      IIF 4
    • Tp Group Plc, Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX, England

      IIF 5 IIF 6
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 7
    • Cale House, Station Road, Wincanton, BA9 9FE, England

      IIF 8
  • Stroud, Derren Mark
    British cfo - director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire, RG1 2AN

      IIF 9 IIF 10
  • Stroud, Derren Mark
    British chief financial officer born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A2/1064, Cody Technology Park, Old Ively Road, Farnborough, Hampshire, GU14 0LX, England

      IIF 11 IIF 12 IIF 13
    • C/o Kre Corporate Recovery Llp, First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

      IIF 14
    • First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

      IIF 15
    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England

      IIF 16
    • Cale House, Station Road, Wincanton, BA9 9FE, England

      IIF 17 IIF 18 IIF 19
  • Stroud, Derren Mark
    British finance director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY

      IIF 20
  • Stroud, Derren Mark
    British chief financial officer born in March 1970

    Resident in England

    Registered addresses and corresponding companies
    • C/o Kre Corporate Recovery Llp, First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire, RG1 1SN

      IIF 21
    • Cale House, Station Road, Wincanton, BA9 9FE, England

      IIF 22
  • Stroud, Doreen Mary
    British none born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • A21 1064 Cody Technology Park, Ively Road, Farnborough, Hampshire, GU14 0LX

      IIF 23
  • Stroud, Derren Mark
    British

    Registered addresses and corresponding companies
    • 6 Barley Mead, Maidenhead, Berkshire, SL6 3TE

      IIF 24
  • Stroud, Derren Mark
    British accountant

    Registered addresses and corresponding companies
  • Stroud, Derren Mark

    Registered addresses and corresponding companies
    • Cale House, Station Road, Wincanton, BA9 9FE, England

      IIF 30
child relation
Offspring entities and appointments 28
  • 1
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED
    - now 03106077 00953609
    TPG MARITIME LIMITED
    - 2016-05-27 03106077 00953609
    CORAC ENGINEERING LIMITED
    - 2016-04-09 03106077
    MANDAVE CONSULTANTS LIMITED - 1996-11-29
    Cale House, Station Road, Wincanton, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2016-03-01 ~ 2023-05-31
    IIF 22 - Director → ME
  • 2
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED - now
    BOTTOMLINE TECHNOLOGIES LIMITED
    - 2012-02-01 03693514 08098450, 01911956
    CHECKPOINT (HOLDINGS) LIMITED - 2001-04-24
    BROOMCO (1744) LIMITED - 1999-03-24
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (26 parents)
    Officer
    2003-09-18 ~ 2005-02-18
    IIF 26 - Secretary → ME
  • 3
    BOTTOMLINE TRANSACTIONAL SERVICES LIMITED
    - now 03040286
    CHECKPAY LIMITED - 2002-06-29
    SUREPAY LIMITED - 1995-05-09
    115 Chatham Street, Reading
    Dissolved Corporate (14 parents)
    Officer
    2003-09-18 ~ 2005-02-18
    IIF 28 - Secretary → ME
  • 4
    CHATHAM STREET TECHNOLOGIES LIMITED - now
    BOTTOMLINE TECHNOLOGIES LIMITED - 2012-07-02
    BOTTOMLINE TECHNOLOGIES EUROPE LIMITED
    - 2012-02-01 01911956 03693514
    CHECKPOINT SECURITY SERVICES LIMITED - 2001-04-24
    1600 Arlington Business Park, Theale, Reading, England
    Active Corporate (27 parents)
    Officer
    2003-09-18 ~ 2005-02-18
    IIF 27 - Secretary → ME
  • 5
    CHECKPAY LIMITED
    - now 02455855 03040286
    J. SLOPER & CO LIMITED - 2002-07-01
    PREMIER OFFICE ESSENTIALS LIMITED - 1991-05-09
    DADLAW 99 LIMITED - 1990-01-31
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2004-01-19 ~ 2005-02-18
    IIF 24 - Secretary → ME
  • 6
    CORAC ENERGY TECHNOLOGIES LIMITED
    - now 03061434 08069964
    TPG DESIGN AND TECHNOLOGY LIMITED
    - 2016-05-27 03061434 08069964
    COMPACT RADIAL COMPRESSORS LIMITED
    - 2016-04-09 03061434
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    CREATE ! FORM INTERNATIONAL LIMITED
    - now 03298418
    CREATE ! PRINT INTERNATIONAL LIMITED - 2000-05-25
    115 Chatham Street, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2003-09-15 ~ 2005-02-18
    IIF 29 - Secretary → ME
  • 8
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
    TPG MARITIME LIMITED
    - 2023-07-17 00953609 03106077
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED
    - 2016-05-27 00953609 03106077
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (35 parents)
    Officer
    2016-03-01 ~ 2023-05-31
    IIF 19 - Director → ME
  • 9
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED
    - 2010-06-01 02072938 06966851
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2009-02-20 ~ 2009-08-12
    IIF 25 - Secretary → ME
  • 10
    FLEXIBLE SOFTWARE SOLUTIONS LTD
    05663363
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 4 - Director → ME
  • 11
    GCAP LIMITED
    04889849
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Equity (Company account)
    44,248 GBP2020-08-23
    Officer
    2020-08-24 ~ dissolved
    IIF 6 - Director → ME
  • 12
    HUNT THERMAL TECHNOLOGIES LIMITED - now
    TPG ENGINEERING LIMITED
    - 2020-11-24 00564720 09464848
    HUNT THERMAL TECHNOLOGIES LTD
    - 2016-05-27 00564720 09464848
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (43 parents, 4 offsprings)
    Officer
    2016-03-01 ~ 2020-10-29
    IIF 16 - Director → ME
  • 13
    OSPREY CONSULTING SERVICES LIMITED
    06034579
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    554,401 GBP2020-08-23
    Officer
    2020-08-24 ~ 2023-05-31
    IIF 5 - Director → ME
  • 14
    POLARIS CONSULTING (HOLDINGS) LIMITED
    07329295
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    33,359 GBP2018-08-31
    Officer
    2017-12-12 ~ dissolved
    IIF 9 - Director → ME
  • 15
    POLARIS CONSULTING LIMITED
    04262247
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Equity (Company account)
    525,562 GBP2018-08-31
    Officer
    2017-12-12 ~ dissolved
    IIF 10 - Director → ME
  • 16
    RED FUEL CARDS (EUROPE) LTD
    - now 06966851 02072938
    RED EUROPEAN FUEL CARDS LIMITED
    - 2010-06-09 06966851 02072938
    Red House Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2009-07-30 ~ 2011-09-30
    IIF 2 - Director → ME
  • 17
    SAPIENZA CONSULTING LIMITED
    02986023
    Serco House 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (15 parents)
    Officer
    2019-05-01 ~ 2022-07-12
    IIF 20 - Director → ME
  • 18
    SHAW LASER COMPANY LIMITED
    09436125
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-03-01 ~ 2020-10-29
    IIF 7 - Director → ME
    2016-03-01 ~ 2017-05-22
    IIF 23 - Director → ME
  • 19
    SHAW SHEET METAL COMPANY LIMITED
    - now 09330749 04907446, 00471462
    SHAW SHEET METAL NEWCO LIMITED - 2015-02-10
    C/o Kre Corporate Recovery Llp First Floor, Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 14 - Director → ME
  • 20
    SHAW SHEET METAL GROUP LIMITED
    09436846
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 21
    SOUND ATTENUATORS LIMITED
    - now 04404290
    DG ONE LIMITED - 2002-08-08
    I A C House, Moorside Road, Winchester, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2015-06-09 ~ dissolved
    IIF 3 - Director → ME
  • 22
    TP GROUP LIMITED
    - now 03152034 09464848
    TP GROUP PLC
    - 2023-03-16 03152034 09464848
    CORAC GROUP PLC - 2015-06-02
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (41 parents, 13 offsprings)
    Officer
    2016-03-01 ~ 2023-05-31
    IIF 1 - Director → ME
    2022-05-01 ~ 2023-05-31
    IIF 30 - Secretary → ME
  • 23
    TPG DESIGN AND TECHNOLOGY LIMITED
    - now 08069964 03061434
    CORAC ENERGY TECHNOLOGIES LIMITED
    - 2016-05-27 08069964 03061434
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (12 parents)
    Officer
    2016-03-01 ~ 2023-05-31
    IIF 18 - Director → ME
  • 24
    TPG ENGINEERING LIMITED
    - now 09464848 00564720
    HUNT THERMAL TECHNOLOGIES LIMITED
    - 2020-11-24 09464848 00564720
    TPG ENGINEERING LIMITED
    - 2016-05-27 09464848 00564720
    TPG ENGINEERING SERVICES LIMITED
    - 2016-05-13 09464848 00564720
    CORAC GROUP LIMITED
    - 2016-04-09 09464848 03152034
    TP GROUP LIMITED - 2015-06-02
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-01 ~ dissolved
    IIF 12 - Director → ME
  • 25
    TPG SERVICES LIMITED
    - now 02849800 09435816
    ALS TECHNOLOGIES LIMITED
    - 2017-07-03 02849800 09435816
    ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2017-02-06 ~ 2023-05-31
    IIF 8 - Director → ME
  • 26
    WELLMAN DEFENCE LIMITED
    - now 08035560 00953609
    ATMOSPHERE CONTROL LIMITED - 2012-05-03
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-03-01 ~ dissolved
    IIF 11 - Director → ME
  • 27
    WESTEK HOLDINGS LTD
    - now 09435816
    FORUM 180 LIMITED
    - 2018-11-21 09435816 05674697, 03228415, 08896595... (more)
    ALS TECHNOLOGIES LIMITED
    - 2018-10-22 09435816 02849800
    TPG SERVICES LIMITED
    - 2017-07-03 09435816 02849800
    SHAW SHEET METAL (HOLDINGS) LIMITED
    - 2017-04-03 09435816
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2016-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 28
    WESTEK TECHNOLOGY LIMITED
    - now 02026198
    WESTEK MARKETING LIMITED - 1993-12-24
    Datum House Lancaster Road, Bowerhill, Melksham, England
    Active Corporate (19 parents)
    Officer
    2018-11-02 ~ 2023-02-02
    IIF 17 - Director → ME

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