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

Brooks, Alan Russell

    Related profiles found in government register
  • Brooks, Alan Russell
    English director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
  • Brooks, Alan Russell
    English managing director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Hortonwood, Telford, Shropshire, TF1 7GT

      IIF 2 IIF 3 IIF 4
    • 37, Hortonwood, Telford, Shropshire, TF1 7GT, United Kingdom

      IIF 9 IIF 10
    • Affiliated Computer Services, Hortonwood 37, Telford, Shropshire, TF1 7GT, United Kingdom

      IIF 11
    • Affiliated Computer Services, Inc., Hortonwood 37, Telford, Shropshire, TF1 7GT, United Kingdom

      IIF 12 IIF 13
  • Alan Russell Brooks
    English born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-26 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    AXION ASSOCIATES LIMITED - 1996-04-26
    ACTUALREVISE LIMITED - 1992-12-17
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 3 - director → ME
  • 2
    TRIGGER ENGINEERING LTD - 1996-01-26
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 8 - director → ME
  • 3
    ANIX COMPUTERS LIMITED - 1996-01-26
    ANIX LIMITED - 1990-05-31
    DAPPLESTONE COMPUTERS LIMITED - 1989-10-17
    4 Triton Square, Triton Square, London, England
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 2 - director → ME
  • 4
    SILBURY 202 LIMITED - 1999-12-21
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 7 - director → ME
  • 5
    YIELD TECHNOLOGY LIMITED - 2000-09-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 6 - director → ME
  • 6
    TIMICO MANAGED SERVICES LIMITED - 2021-06-30
    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
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 13 - director → ME
  • 7
    P.R. TECHNOLOGY LIMITED - 2001-08-08
    Atos It Services Uk Limited, 4 Triton Square, Regen'ts Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-06-28 ~ 2011-09-16
    IIF 10 - director → ME
  • 8
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 9 - director → ME
  • 9
    RED SQUARED PLC - 2007-11-29
    LAUNCHSTAKE PUBLIC LIMITED COMPANY - 2000-01-24
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 5 - director → ME
  • 10
    THE ARRIVAL GROUP LIMITED - 1998-01-14
    RATIOSTAR LIMITED - 1988-11-30
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 12 - director → ME
  • 11
    PSM MICRO COMPUTERS LIMITED - 2004-01-08
    URBANCODE LIMITED - 1992-05-05
    4 Triton Square, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 11 - director → ME
  • 12
    FUJIN SHELF COMPANY LIMITED - 2007-03-29
    FUJIN TECHNOLOGY TRADING LIMITED - 2006-06-13
    MATRIX SHELF COMPANY LIMITED - 2006-05-24
    MXC INTEGRATION LIMITED - 2005-04-29
    BEALAW (745) LIMITED - 2005-03-29
    4 Triton Square, Regent's Place, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-06-01 ~ 2011-09-16
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.