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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

Pearman, Mark Chalice

child relation
Offspring entities and appointments 86
  • 1
    ADS ANKER LIMITED
    - now 00395251
    ADS ANKER INTERNATIONAL LIMITED - 1995-11-01
    NUMBER FIFTY THREE LIMITED - 1995-09-20
    Dissolved Corporate (23 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 25 - Director → ME
  • 2
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    Dissolved Corporate (31 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 32 - Director → ME
  • 3
    ADS-ANKER DATA SYSTEMS - LIMITED
    NI003678
    Dissolved Corporate (11 parents)
    Officer
    2005-08-25 ~ 2007-02-23
    IIF 93 - Director → ME
  • 4
    ANKER (U.K.) LIMITED
    03848330
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 43 - Director → ME
  • 5
    ANKER LIMITED
    - now 05303961
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Active Corporate (31 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 36 - Director → ME
  • 6
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Dissolved Corporate (44 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 15 - Director → ME
  • 7
    ARCIRIS HOLDINGS LIMITED
    04329902
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 18 - Director → ME
  • 8
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 75 - Director → ME
  • 9
    B.K. BLUEBIRD LIMITED
    - now 02203307
    ANKLESUN LIMITED
    - 1988-11-28 02203307
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-12-03) ~ 1992-10-31
    IIF 94 - Director → ME
    (before 1991-12-03) ~ 1992-10-31
    IIF 96 - Secretary → ME
  • 10
    BAR MILES LIMITED
    - now 02225860
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    Active Corporate (11 parents)
    Officer
    2005-10-10 ~ now
    IIF 88 - Director → ME
  • 11
    BIT (HOLDINGS) LIMITED
    - now 01775659
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    FINCHBOURNE LIMITED - 1984-01-24
    Dissolved Corporate (26 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 24 - Director → ME
  • 12
    C T N SYSTEMS LIMITED
    02650721
    Dissolved Corporate (23 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 80 - Director → ME
  • 13
    CAPITA IB SOLUTIONS (UK) LIMITED - now
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED
    - 2004-06-28 01884656
    G.C. MCKEOWN & CO. (U.K.) LIMITED
    - 2002-02-05 01884656
    COINJEWEL LIMITED - 1985-03-12
    Dissolved Corporate (35 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 22 - Director → ME
  • 14
    CASTLETON BUSINESS SOLUTIONS LIMITED - now
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16
    VENTIVA (UK) LIMITED
    - 2005-03-07 05015699
    OVAL (1948) LIMITED
    - 2004-04-16 05015699 05015556... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-04-06 ~ 2005-01-07
    IIF 6 - Director → ME
  • 15
    CASTLETON TECHNOLOGY HOLDINGS LIMITED - now
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC
    - 2013-02-27 05043538
    VENTIVA PLC
    - 2004-10-18 05043538 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY
    - 2004-04-14 05043538
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2004-03-18 ~ 2004-11-09
    IIF 49 - Director → ME
  • 16
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 29 - Director → ME
  • 17
    CIVICA GROUP LIMITED - now
    CIVICA LIMITED - 2008-11-06
    CIVICA PLC
    - 2008-06-30 04968437 02462935... (more)
    CIVICA HOLDINGS LIMITED
    - 2004-01-30 04968437 02131240
    BROOMCO (3341) LIMITED - 2003-12-23
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-04-17
    IIF 56 - Director → ME
  • 18
    CLINISYS SCOTLAND LIMITED - now
    TOREX LABORATORY SYSTEMS LIMITED
    - 2005-05-03 SC065358
    BERKELEY COMPUTER SERVICES LIMITED
    - 2002-06-10 SC065358
    Dissolved Corporate (39 parents)
    Officer
    2002-05-03 ~ 2003-12-23
    IIF 28 - Director → ME
  • 19
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 65 - Director → ME
  • 20
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Dissolved Corporate (28 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 10 - Director → ME
  • 21
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Dissolved Corporate (23 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 7 - Director → ME
  • 22
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Dissolved Corporate (16 parents)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 74 - Director → ME
  • 23
    DIGITAL STREAMS LIMITED
    - now 05373957
    NASHLAKE LIMITED - 2005-05-06
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ dissolved
    IIF 23 - Director → ME
    2006-12-04 ~ 2008-01-09
    IIF 97 - Secretary → ME
  • 24
    ECLIPSE COMPUTER SYSTEMS LIMITED
    - now 03746479
    HADLEY HEALTHCARE SOLUTIONS LIMITED - 2005-10-05
    MICRODATA I.T. LIMITED - 1999-08-18
    Dissolved Corporate (30 parents)
    Officer
    2005-10-06 ~ 2006-12-04
    IIF 87 - Director → ME
  • 25
    EPOS COMPUTING SERVICES LIMITED
    03241146
    Dissolved Corporate (20 parents)
    Officer
    2005-12-15 ~ 2006-12-04
    IIF 66 - Director → ME
  • 26
    FIGURE RETAIL SYSTEMS LIMITED
    - now NI024037
    IAN PENNICK LIMITED - 1995-10-30
    RETAIL SOFTWARE TECHNOLOGY LTD - 1991-06-20
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2003-12-23
    IIF 44 - Director → ME
  • 27
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Dissolved Corporate (26 parents)
    Officer
    2005-01-19 ~ 2006-12-04
    IIF 11 - Director → ME
  • 28
    G.C. MCKEOWN & CO. (N.I.) LTD
    - now NI021893
    M.K. COMPUTING LIMITED - 1989-12-14
    Dissolved Corporate (23 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 2 - Director → ME
  • 29
    GUIDED IMAGE LIMITED
    03228729
    Dissolved Corporate (26 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 85 - Director → ME
  • 30
    HOLLOWBROOK COMPUTER SERVICES LIMITED
    02038458
    Dissolved Corporate (25 parents)
    Officer
    1998-10-22 ~ 2003-12-23
    IIF 21 - Director → ME
  • 31
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Active Corporate (29 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 48 - Director → ME
  • 32
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 76 - Director → ME
  • 33
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Dissolved Corporate (20 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 20 - Director → ME
  • 34
    ISOFT EUROPE (HOLDINGS) LIMITED - now
    TOREX GROUP LIMITED
    - 2009-04-29 03319542 01007428
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    Dissolved Corporate (36 parents)
    Officer
    1998-03-31 ~ 2003-12-23
    IIF 86 - Director → ME
    1998-03-31 ~ 1999-01-04
    IIF 98 - Secretary → ME
  • 35
    ISOFT EUROPE LIMITED - now
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    Dissolved Corporate (36 parents)
    Officer
    1998-03-12 ~ 2003-12-23
    IIF 51 - Director → ME
  • 36
    ISOFT HEALTH (GERMANY) LIMITED - now
    TOREX HEALTH (GERMANY) LIMITED
    - 2009-04-29 04119462
    Dissolved Corporate (23 parents)
    Officer
    2000-11-30 ~ 2003-12-23
    IIF 72 - Director → ME
  • 37
    ISOFT HEALTH (HOLDINGS) LIMITED - now
    TOREX HEALTH (HOLDINGS) LIMITED
    - 2009-04-29 04204273
    SPEED 8730 LIMITED
    - 2001-05-16 04204273 02558142... (more)
    Dissolved Corporate (25 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 33 - Director → ME
  • 38
    ISOFT HEALTH LIMITED - now
    TOREX HEALTH LIMITED
    - 2009-04-29 02116828
    TOREX MEDICAL LIMITED
    - 2000-01-19 02116828
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Dissolved Corporate (35 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 30 - Director → ME
  • 39
    ISOFT MEDICAL SYSTEMS LIMITED - now
    TOREX MEDICAL SYSTEMS LIMITED
    - 2009-04-29 02270133
    SHARED MEDICAL SYSTEMS LIMITED
    - 2000-06-01 02270133 NF003063
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Dissolved Corporate (39 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 3 - Director → ME
  • 40
    ISOFT NETHERLANDS (HOLDINGS) LIMITED - now
    TOREX EUROPE (HOLDINGS) LIMITED
    - 2009-04-29 04204306
    SPEED 8732 LIMITED
    - 2001-05-16 04204306 04296162... (more)
    Dissolved Corporate (21 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 9 - Director → ME
  • 41
    ISOFT PROTOS LIMITED - now
    TOREX PROTOS LIMITED
    - 2009-04-29 02398823
    PROTOS LIMITED
    - 2003-05-21 02398823
    OVAL (544) LIMITED - 1989-09-07
    Dissolved Corporate (27 parents)
    Officer
    2003-05-07 ~ 2003-12-23
    IIF 71 - Director → ME
  • 42
    ISOFT RADIOLOGY SYSTEMS LIMITED - now
    TOREX RADIOLOGY SYSTEMS LIMITED
    - 2009-04-29 01817913
    AMERSHAM MEDICAL SYSTEMS LIMITED
    - 2002-06-12 01817913
    Dissolved Corporate (30 parents)
    Officer
    2002-05-28 ~ 2003-12-23
    IIF 5 - Director → ME
  • 43
    ISOFT TECHNOLOGY LIMITED - now
    TOREX SERVICES LIMITED
    - 2009-04-29 02784241 03319542... (more)
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Dissolved Corporate (31 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 62 - Director → ME
  • 44
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Dissolved Corporate (28 parents)
    Officer
    2004-08-09 ~ 2006-12-04
    IIF 45 - Director → ME
  • 45
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 77 - Director → ME
    1999-12-01 ~ 2003-12-23
    IIF 63 - Director → ME
  • 46
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Dissolved Corporate (25 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 34 - Director → ME
  • 47
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Dissolved Corporate (23 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 83 - Director → ME
  • 48
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED
    - 2005-05-10 04204279
    SPEED 8731 LIMITED
    - 2001-05-16 04204279 04204306... (more)
    Active Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 67 - Director → ME
    2001-04-27 ~ 2003-12-23
    IIF 16 - Director → ME
  • 49
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Dissolved Corporate (27 parents)
    Officer
    1999-12-01 ~ 2003-12-23
    IIF 46 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 35 - Director → ME
  • 50
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Dissolved Corporate (27 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 82 - Director → ME
  • 51
    MULTEPOS COMPUTER SYSTEMS LIMITED
    03711585
    Dissolved Corporate (22 parents)
    Officer
    2005-10-06 ~ 2006-12-04
    IIF 79 - Director → ME
  • 52
    OXHEALTH.COM LIMITED
    - now 03977449
    LAW 2150 LIMITED - 2000-05-18
    Dissolved Corporate (26 parents)
    Officer
    2001-11-27 ~ 2003-12-23
    IIF 81 - Director → ME
  • 53
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Dissolved Corporate (29 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 50 - Director → ME
  • 54
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Dissolved Corporate (22 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 55 - Director → ME
    2001-08-08 ~ 2003-12-23
    IIF 58 - Director → ME
  • 55
    PROTEL PMS LIMITED - now
    XN PMS LIMITED
    - 2023-01-03 14287286
    Active Corporate (8 parents)
    Officer
    2022-08-10 ~ 2022-12-31
    IIF 92 - Director → ME
  • 56
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Dissolved Corporate (26 parents)
    Officer
    1998-07-03 ~ 2003-12-23
    IIF 61 - Director → ME
    2004-12-31 ~ 2010-12-01
    IIF 14 - Director → ME
    2006-12-04 ~ 2010-12-01
    IIF 99 - Secretary → ME
  • 57
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Dissolved Corporate (29 parents)
    Officer
    2005-12-21 ~ 2006-12-04
    IIF 40 - Director → ME
  • 58
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Dissolved Corporate (25 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 8 - Director → ME
  • 59
    RETAIL PETROLEUM SOLUTIONS (UK) LIMITED
    - now 04354825
    VALUEFORTH LIMITED - 2002-04-12
    Dissolved Corporate (17 parents)
    Officer
    2005-08-16 ~ 2006-12-04
    IIF 41 - Director → ME
  • 60
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Dissolved Corporate (27 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 42 - Director → ME
  • 61
    RETAIL-J LIMITED
    - now 04131160
    RETAIL JAVA LIMITED - 2006-04-20
    Dissolved Corporate (21 parents)
    Officer
    2006-07-11 ~ 2006-12-04
    IIF 27 - Director → ME
  • 62
    REZPAGE LIMITED
    15493353
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 89 - Director → ME
  • 63
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    Dissolved Corporate (25 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 64 - Director → ME
  • 64
    RIVA GROUP LIMITED
    - now 01384967
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Dissolved Corporate (35 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 84 - Director → ME
  • 65
    SCHEDULE WORKS LIMITED
    02527606 08116058
    Dissolved Corporate (19 parents)
    Officer
    2000-10-13 ~ 2003-12-23
    IIF 39 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 12 - Director → ME
  • 66
    SMART TERMINALS LIMITED
    - now 02429580
    SWITCHMAX LIMITED - 1990-02-02
    Dissolved Corporate (28 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 59 - Director → ME
  • 67
    SMS DATACARE LIMITED
    - now 03007532
    LODGEWAY LIMITED - 1995-05-01
    Dissolved Corporate (36 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 26 - Director → ME
  • 68
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Dissolved Corporate (25 parents)
    Officer
    1999-04-30 ~ 2003-12-23
    IIF 31 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 68 - Director → ME
  • 69
    THE WARWICK BEPOS GROUP LIMITED
    - now 01489436
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Dissolved Corporate (27 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 53 - Director → ME
  • 70
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Dissolved Corporate (35 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 13 - Director → ME
  • 71
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED
    - 2004-09-14 01303280
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    Dissolved Corporate (25 parents)
    Officer
    2004-08-09 ~ 2006-12-04
    IIF 17 - Director → ME
  • 72
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    - now 03639795
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED
    - 2005-05-10 03639795
    INHOCO 830 LIMITED - 1999-11-30
    Dissolved Corporate (29 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 37 - Director → ME
  • 73
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED
    - 2005-02-11 01587520
    COMPUTER 100 LIMITED - 1998-07-15
    Dissolved Corporate (23 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 4 - Director → ME
  • 74
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED
    - now 01044892
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED
    - 2005-02-11 01044892
    ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11
    ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01
    Dissolved Corporate (28 parents)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 70 - Director → ME
  • 75
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Dissolved Corporate (24 parents)
    Officer
    2004-05-01 ~ 2006-12-04
    IIF 60 - Director → ME
  • 76
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED
    - 2005-05-10 02168644
    TOREX RETAIL LIMITED
    - 2004-02-17 02168644 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 38 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 69 - Director → ME
  • 77
    TQ IPS LIMITED
    - now 04549116
    COGPANE LIMITED - 2002-12-06
    Dissolved Corporate (24 parents)
    Officer
    2006-04-28 ~ 2006-12-04
    IIF 73 - Director → ME
  • 78
    XN (NON TRADING) LIMITED - now
    XN LIMITED
    - 2006-12-14 02180312 05993854
    XN CORPORATION LIMITED - 2000-03-01
    CHECKOUT RETAIL SYSTEMS LIMITED - 1999-02-25
    INSTANTSEEK LIMITED - 1987-12-15
    Dissolved Corporate (16 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 57 - Director → ME
  • 79
    XN CHECKOUT HOLDINGS LIMITED
    - now 02126945
    XN CHECKOUT HOLDINGS PLC
    - 2005-12-02 02126945
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Dissolved Corporate (30 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 78 - Director → ME
  • 80
    XN CHECKOUT LIMITED
    - now 01392523
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Dissolved Corporate (26 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 52 - Director → ME
  • 81
    XN DIGITAL STREAMS LIMITED
    - now 05961491
    SHOO 280 LIMITED
    - 2006-12-11 05961491 05982934... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-11-09 ~ dissolved
    IIF 47 - Director → ME
  • 82
    XN ENTERTAINMENT LIMITED.
    - now 04805152
    MARTONDALE LIMITED - 2003-09-08
    Dissolved Corporate (19 parents)
    Officer
    2005-12-15 ~ 2006-12-04
    IIF 19 - Director → ME
  • 83
    XN GLOBAL SYSTEMS GROUP LIMITED
    - now 10135622
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2023-01-11 10135622 05993854
    XN SHAKESPEARE LIMITED
    - 2016-06-01 10135622
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    XN GLOBAL SYSTEMS HOLDINGS LIMITED
    - now 05993854
    XN PROTEL SYSTEMS HOLDINGS LIMITED
    - 2023-01-11 05993854
    XN PROTEL SYSTEMS GROUP LIMITED
    - 2016-06-01 05993854 10135622
    XN HOTEL SYSTEMS GROUP LIMITED
    - 2015-12-22 05993854
    XN HOTEL SYSTEMS GROUP PLC
    - 2013-07-23 05993854
    XN PLC
    - 2013-07-23 05993854 02180312
    SHOO 291 LIMITED
    - 2007-01-03 05993854 05697954... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-11-09 ~ now
    IIF 91 - Director → ME
  • 85
    XN GLOBAL SYSTEMS LIMITED
    - now 05961437
    XN PROTEL SYSTEMS LIMITED
    - 2023-01-11 05961437
    XN HOTEL SYSTEMS LIMITED
    - 2015-12-23 05961437
    SHOO 277 LIMITED
    - 2006-12-11 05961437 05751859... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2006-11-09 ~ now
    IIF 90 - Director → ME
  • 86
    XN LEISURE SYSTEMS LIMITED
    - now 05961469
    SHOO 278 LIMITED
    - 2006-12-11 05961469 05859770... (more)
    Active Corporate (24 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 54 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.