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

Mr Eric Stephen Dodd

    Related profiles found in government register
  • Mr Eric Stephen Dodd
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 1
  • Dodd, Eric Stephen
    British chief executive officer born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, United Kingdom

      IIF 2 IIF 3
  • Dodd, Eric Stephen
    British director born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

      IIF 4
  • Dodd, Eric Stephen
    British ceo born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL, United Kingdom

      IIF 5
  • Dodd, Eric Stephen
    British cfo born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British chief finance officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 11
  • Dodd, Eric Stephen
    British chief financial officer born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Tunbridge Court, Tunbridge Lane, Bottisham, Cambridge, CB25 9TU, United Kingdom

      IIF 25

    • Baltimore House, 50 Kansas Avenue, Salford, M50 2GL, England

      IIF 26
  • Dodd, Eric Stephen
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Hertfordshire, WD6 3SJ, United Kingdom

      IIF 27 IIF 28

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 29
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 30 IIF 31 IIF 32

    • 7th Floor, 236 Gray's Inn Road, London, WC1X 8HB, England

      IIF 33

    • 8th Floor South, 222-236 Gray's Inn Road, London, England, WC1X 8HB, United Kingdom

      IIF 34

    • 33 Lawn Crescent, Richmond, Surrey, TW9 3NS

      IIF 35 IIF 36 IIF 37

    • 42-50, Hersham Road, Walton On Thames, Surrey, KT12 1RZ

      IIF 39
  • Dodd, Eric Stephen
    British group finance director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen
    British finance director born in September 1969

    Registered addresses and corresponding companies
  • Dodd, Eric Stephen

    Registered addresses and corresponding companies

    • 7th Floor 222-236, Gray's Inn Road, London, WC1X 8HB, England

      IIF 71 IIF 72

    • Baltimore House, 50 Kansas Avenue, Manchester, M50 2GL

      IIF 73 IIF 74
  • Dodd, Eric
    British

    Registered addresses and corresponding companies

    • 210, Centennial Avenue, Centennial Park, Elstree, Herts, WD6 3SJ

      IIF 75 IIF 76
  • Dodd, Eric

    Registered addresses and corresponding companies

    • Unit 210, Centennial Park, Centennial Avenue, Elstree, WD6 3SJ

      IIF 77
child relation
Offspring entities and appointments
Active 21
  • 1
    MIRACLE HINDSIGHT LIMITED - 2008-04-02
    CYBERWELL LIMITED - 2000-05-22
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 15 - director → ME
  • 2
    First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    91,376 GBP2024-08-31
    Officer
    2019-08-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-08-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    236 Gray's Inn Road, Holborn, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 34 - director → ME
  • 4
    236 Gray's Inn Road, London, Greater London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 31 - director → ME
  • 5
    SDL FREDHOPPER LIMITED - 2016-09-14
    FREDHOPPER LTD - 2012-08-03
    7th Floor 236 Gray's Inn Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 33 - director → ME
  • 6
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 2 - director → ME
  • 7
    K3 BTG INVESTMENTS LIMITED - 2012-06-18
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    2023-04-26 ~ now
    IIF 17 - director → ME
  • 8
    CLARITA SOLUTIONS LIMITED - 2011-09-13
    Baltimore House, 50 Kansas Avenue, Manchester
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,588 GBP2019-11-30
    Officer
    2023-10-05 ~ dissolved
    IIF 13 - director → ME
  • 9
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved corporate (3 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 20 - director → ME
  • 10
    Floor 3, Block 3, Miesian Plaza, Dublin 2, D02y754, Ireland
    Corporate (3 parents)
    Officer
    2023-05-04 ~ now
    IIF 19 - director → ME
  • 11
    DE FACTO 238 LIMITED - 1991-11-12
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (6 parents, 15 offsprings)
    Officer
    2023-04-03 ~ now
    IIF 29 - director → ME
    2023-04-03 ~ now
    IIF 73 - secretary → ME
  • 12
    EVER 1565 LIMITED - 2002-01-24
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (2 parents)
    Officer
    2023-10-05 ~ now
    IIF 16 - director → ME
  • 13
    Baltimore House, 50 Kansas Avenue, Salford, England
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 26 - director → ME
  • 14
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Baltimore House, 50 Kansas Avenue, Manchester
    Corporate (3 parents)
    Officer
    2023-10-05 ~ now
    IIF 12 - director → ME
  • 15
    Baltimore House, 50 Kansas Avenue, Salford, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 3 - director → ME
  • 16
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved corporate (3 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 21 - director → ME
  • 17
    Baltimore House, 50 Kansas Avenue, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-26 ~ now
    IIF 5 - director → ME
  • 18
    Baltimore House, 50 Kansas Avenue, Salford
    Dissolved corporate (3 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 22 - director → ME
  • 19
    RETAIL SYSTEMS GROUP LIMITED - 2022-04-01
    RETAIL SYSTEMS GROUP PLC - 2009-12-11
    RETAIL COMPUTER SYSTEMS LIMITED - 1988-02-22
    SCULPWEX LIMITED - 1984-01-06
    Baltimore House 50 Kansas Avenue, Manchester
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-04-26 ~ now
    IIF 14 - director → ME
  • 20
    Company number 03165849
    Non-active corporate
    Officer
    2008-12-01 ~ now
    IIF 10 - director → ME
  • 21
    Company number 07544267
    Non-active corporate
    Officer
    2011-02-28 ~ now
    IIF 24 - director → ME
Ceased 48
  • 1
    SIW HOLDINGS LIMITED - 2016-06-11
    INGLEBY (1761) LIMITED - 2008-02-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 28 - director → ME
    2011-08-08 ~ 2015-04-30
    IIF 75 - secretary → ME
  • 2
    XANTHUS EUROPE LIMITED - 2008-09-10
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 6 - director → ME
  • 3
    ANTISOMA LIMITED - 1996-10-24
    ANTISOMA RESEARCH LIMITED - 1989-06-06
    Gary Green, Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 7 - director → ME
  • 4
    C/o Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-20 ~ 2011-02-28
    IIF 8 - director → ME
  • 5
    ATTRAQT GROUP PLC - 2022-12-29
    ATTRAQT GROUP LIMITED - 2014-08-11
    7th Floor 222-236 Gray's Inn Road, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-15 ~ 2023-05-26
    IIF 32 - director → ME
    2017-11-15 ~ 2023-05-26
    IIF 72 - secretary → ME
  • 6
    LOCAYTA LIMITED - 2014-05-23
    7th Floor 222-236 Gray's Inn Road, London, England
    Corporate (2 parents)
    Officer
    2018-01-12 ~ 2023-05-26
    IIF 30 - director → ME
    2017-11-15 ~ 2023-05-26
    IIF 71 - secretary → ME
  • 7
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 54 - director → ME
  • 8
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 70 - director → ME
  • 9
    CAMBRIDGE COGNITION HOLDINGS LIMITED - 2013-04-12
    SEVCO 5101 LIMITED - 2013-02-13
    Tunbridge Court Tunbridge Lane, Bottisham, Cambridge
    Corporate (7 parents, 2 offsprings)
    Officer
    2014-01-09 ~ 2020-07-28
    IIF 25 - director → ME
  • 10
    INTER ALIA LIMITED - 1990-12-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 62 - director → ME
  • 11
    CHESHIRE OAKS RACQUETS LIMITED - 1997-01-10
    GML (CHESHIRE OAKS) LIMITED - 1995-09-28
    CHESHIRE OAKS RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    G M L (CHESHIRE OAKS) LIMITED - 1995-07-21
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 69 - director → ME
  • 12
    WILLACRE LIMITED - 1993-02-08
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (3 parents, 22 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 61 - director → ME
  • 13
    ADVENTURES IN WINE LIMITED - 1998-12-03
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 56 - director → ME
  • 14
    ROLLVICK LIMITED - 1982-06-25
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 55 - director → ME
  • 15
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-02-05 ~ 2008-09-30
    IIF 37 - director → ME
  • 16
    DIAGONAL COMPUTER SERVICES LIMITED - 2001-09-13
    NESTBOARD SERVICES LIMITED - 1988-12-13
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 44 - director → ME
  • 17
    GILTRIVAL PUBLIC LIMITED COMPANY - 1988-02-03
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-26 ~ 2008-09-30
    IIF 48 - director → ME
  • 18
    GAC NO. 187 LIMITED - 1999-11-15
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-07 ~ 2008-09-30
    IIF 41 - director → ME
  • 19
    MFT COMPUTER SYSTEMS LIMITED - 1999-08-31
    MFT COMPUTERS LIMITED - 1986-08-28
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 40 - director → ME
  • 20
    RACQUETS & HEALTHTRACK GROUP (EALING) LIMITED - 1997-01-27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 59 - director → ME
  • 21
    TENNIS CLUB MANAGEMENT INTERNATIONAL LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 63 - director → ME
  • 22
    LEISURE NURSERY SERVICES LIMITED - 1999-03-19
    BLAKEDEW ONE HUNDRED & FOURTEEN LIMITED - 1998-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 57 - director → ME
  • 23
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 66 - director → ME
  • 24
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved corporate (3 parents)
    Officer
    2013-11-05 ~ 2015-04-30
    IIF 11 - director → ME
    2011-10-19 ~ 2015-04-30
    IIF 77 - secretary → ME
  • 25
    KBC ADVANCED TECHNOLOGIES PLC - 2016-04-08
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Corporate (4 parents, 9 offsprings)
    Officer
    2015-06-01 ~ 2016-04-08
    IIF 39 - director → ME
  • 26
    RACQUETS & HEALTHTRACK GROUP (MANCHESTER) LIMITED - 1997-10-27
    RHG (BROMBOROUGH) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 64 - director → ME
  • 27
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 60 - director → ME
  • 28
    MORSE COMPUTERS LIMITED - 1993-06-17
    FAIRGROVE COMPUTERS LIMITED - 1988-04-18
    Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-06-27 ~ 2008-09-30
    IIF 45 - director → ME
  • 29
    MORSE PLC - 2010-06-21
    MORSE HOLDINGS PLC - 2000-11-08
    C/o Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-09-09
    IIF 38 - director → ME
  • 30
    Fti Consulting Llp, Midtown 322 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-10 ~ 2008-09-30
    IIF 42 - director → ME
  • 31
    K3 SYSPRO LIMITED - 2022-11-08
    K3 SUPPLY CHAIN SOLUTIONS LIMITED - 2012-02-24
    K3 MCGUFFIE BRUNTON LIMITED - 2007-07-26
    MCGUFFIE BRUNTON LIMITED - 2007-05-01
    MCGUFFIE BRUNTON (NORTHERN) LIMITED - 1987-07-02
    GLENGAR LIMITED - 1983-11-29
    C/o Trustmoore (uk) Ltd 120 Pall Mall, 4th Floor, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-04-26 ~ 2025-01-06
    IIF 18 - director → ME
    2023-10-06 ~ 2025-01-06
    IIF 74 - secretary → ME
  • 32
    NOTTINGHAM RACQUETS LIMITED - 1997-01-10
    GML (NOTTINGHAM) LIMITED - 1996-10-15
    NOTTINGHAM RACQUETS & HEALTHTRACK LIMITED - 1995-08-11
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 68 - director → ME
  • 33
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 6 offsprings)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 67 - director → ME
  • 34
    ANTISOMA PLC - 2013-11-01
    HALLCO 112 PLC - 1996-10-24
    Canon Place, 78 Cannon Street, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2008-12-01 ~ 2011-02-28
    IIF 9 - director → ME
  • 35
    RACQUETS & HEALTHTRACK GROUP (SOLIHULL) LIMITED - 1997-09-01
    RHG (SOLIHULL) LIMITED - 1997-01-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2004-06-01 ~ 2005-06-30
    IIF 65 - director → ME
  • 36
    DE FACTO 467 LIMITED - 1996-03-12
    Unit 210 Centennial Park, Centennial Avenue, Elstree
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-08-08 ~ 2015-04-30
    IIF 27 - director → ME
    2011-08-08 ~ 2015-04-30
    IIF 76 - secretary → ME
  • 37
    FARNRIDGE LIMITED - 1986-10-15
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2004-06-01 ~ 2005-03-01
    IIF 53 - director → ME
  • 38
    CALLTAP LIMITED - 2003-09-16
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Corporate (5 parents)
    Officer
    2004-12-02 ~ 2005-06-30
    IIF 58 - director → ME
  • 39
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved corporate (3 parents)
    Officer
    2007-09-12 ~ 2008-09-30
    IIF 43 - director → ME
  • 40
    K3 SYSTEMS SUPPORT LIMITED - 2024-12-23
    K3 NUMBER 1 LIMITED - 2013-06-14
    30 Adelaide Road, Bramhall, Stockport, England
    Corporate (3 parents)
    Officer
    2023-04-26 ~ 2024-12-20
    IIF 23 - director → ME
  • 41
    Company number 01977487
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 52 - director → ME
  • 42
    Company number 03453667
    Non-active corporate
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 35 - director → ME
  • 43
    Company number 03548695
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 49 - director → ME
  • 44
    Company number 04016822
    Non-active corporate
    Officer
    2007-06-28 ~ 2008-09-30
    IIF 36 - director → ME
  • 45
    Company number 04238922
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 51 - director → ME
  • 46
    Company number 04901885
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 50 - director → ME
  • 47
    Company number 05481623
    Non-active corporate
    Officer
    2007-04-04 ~ 2008-09-30
    IIF 46 - director → ME
  • 48
    Company number 05716762
    Non-active corporate
    Officer
    2008-04-22 ~ 2008-09-30
    IIF 47 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.