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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

Soulsby, James Andrew

    Related profiles found in government register
  • Soulsby, James Andrew
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 110, Pinehurst Road, Farnborough Business Park, Farnborough, GU14 7BF, England

      IIF 1 IIF 2

    • icon of address Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA, United Kingdom

      IIF 3
  • Soulsby, James Andrew
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED

      IIF 4

    • icon of address Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

      IIF 5 IIF 6
  • Soulsby, James Andrew
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British

    Registered addresses and corresponding companies
  • Soulsby, James Andrew
    British solicitor

    Registered addresses and corresponding companies
  • Mr James Andrew Soulsby
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bramshott Lodge, Woolmer Hill, Haslemere, Surrey, GU27 1QA

      IIF 27

    • icon of address Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 28
  • Soulsby, James Andrew

    Registered addresses and corresponding companies

    • icon of address Bramshott Lodge, Woolmer Hill Road, Haslemere, GU27 1QA, England

      IIF 29
child relation
Offspring entities and appointments
Active 4
  • 1
    ALNWOOD LIMITED - 2016-07-04
    icon of address Bramshott Lodge, Woolmer Hill, Haslemere, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2001-03-23 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2001-03-23 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    DXC LUXOFT UK LIMITED - 2022-01-05
    EXCELIAN LIMITED - 2021-04-23
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,720,910 GBP2021-03-31
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 110 Pinehurst Road, Farnborough Business Park, Farnborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,717,959 GBP2022-03-31
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 1 - Director → ME
  • 4
    NOMOS CONSULTANTS LIMITED - 2011-05-13
    icon of address Bramshott Lodge, Woolmer Hill Road, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    20,714 GBP2025-03-31
    Officer
    icon of calendar 2011-04-11 ~ now
    IIF 3 - Director → ME
    icon of calendar 2018-08-31 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2010-06-08
    IIF 8 - Director → ME
  • 2
    LEGIBUS 1322 LIMITED - 1989-03-30
    HITACHI DATA SYSTEMS LIMITED - 2017-10-23
    NATIONAL ADVANCED SYSTEMS (U.K.) LIMITED - 1989-10-20
    icon of address 14th Floor, Broadgate Tower, 20 Primrose Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-11-20 ~ 1997-03-03
    IIF 14 - Director → ME
    icon of calendar ~ 1993-03-02
    IIF 23 - Secretary → ME
    icon of calendar 1994-02-18 ~ 1997-08-01
    IIF 25 - Secretary → ME
  • 3
    KRESTAGLAS LIMITED - 1988-04-21
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-24 ~ 2010-06-08
    IIF 11 - Director → ME
    icon of calendar 2001-10-15 ~ 2002-10-01
    IIF 17 - Secretary → ME
  • 4
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHASERV LIMITED - 1996-03-01
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    icon of address Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,502,397 GBP2024-12-31
    Officer
    icon of calendar 2002-03-25 ~ 2010-05-31
    IIF 6 - Director → ME
    icon of calendar 2001-10-15 ~ 2004-05-06
    IIF 22 - Secretary → ME
  • 5
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2010-06-08
    IIF 7 - Director → ME
  • 6
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2010-06-08
    IIF 9 - Director → ME
  • 7
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2002-10-01
    IIF 18 - Secretary → ME
  • 8
    CHATMORE LIMITED - 1992-07-20
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    icon of address C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2011-04-18
    IIF 10 - Director → ME
    icon of calendar 2001-10-15 ~ 2002-10-01
    IIF 19 - Secretary → ME
  • 9
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    icon of address C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2010-05-31
    IIF 4 - Director → ME
    icon of calendar 2001-02-01 ~ 2006-03-31
    IIF 20 - Secretary → ME
  • 10
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    TIMEWEAVE LIMITED - 2010-06-23
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2010-06-08
    IIF 12 - Director → ME
    icon of calendar 2001-10-15 ~ 2002-10-01
    IIF 21 - Secretary → ME
  • 11
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    icon of address Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2010-06-08
    IIF 15 - Director → ME
    icon of calendar 2002-09-02 ~ 2002-10-01
    IIF 26 - Secretary → ME
  • 12
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-25 ~ 2004-11-29
    IIF 5 - Director → ME
    icon of calendar 2002-02-13 ~ 2002-10-01
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.