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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

Byrne, Patrick Michael

    Related profiles found in government register
  • Byrne, Patrick Michael
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Southway House, 29, Southway, Colchester, Essex, CO2 7BA, England

      IIF 1

    • 5th Floor, The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, England

      IIF 2 IIF 3 IIF 4

    • 5th Floor, The Bengal Wing, 9a Devonshire Square, London, EC2M 4YN, United Kingdom

      IIF 5
  • Byrne, Patrick Michael
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 6
  • Byrne, Patrick Michael
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ravenstone, Ladycutter Lane, Corbridge, Northumberland, NE45 5RZ, England

      IIF 7

    • 1, America Square, 17 Crosswall, London, England, EC3N 2LB, England

      IIF 8 IIF 9

    • 7th & 8th Floors, 24 King William Street, London, EC4R 9AT, United Kingdom

      IIF 10 IIF 11

    • Port House, 2nd Floor, Marina Keep, Port Solent, Portsmouth, Hampshire, PO6 4TH, England

      IIF 12
  • Byrne, Patrick Michael
    British ceo born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Abbots Lane, Kenley, CR8 5JH, England

      IIF 13
  • Byrne, Patrick Michael
    British chairman born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Patrick Michael
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU

      IIF 18

    • Target House, Cowbridge Road East, Cardiff, CF11 9AU, Wales

      IIF 19
  • Byrne, Patrick Michael
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Targaet House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU, United Kingdom

      IIF 20

    • Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 21

    • Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU, United Kingdom

      IIF 22

    • Target House, Cowbridge Road East, Cardiff, South Glamorgan, CF11 9AU

      IIF 23

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF1 9AB

      IIF 24

    • Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

      IIF 25

    • 5-19, Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 26

    • Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan, CF11 9AU

      IIF 27

    • 48, Abbots Lane, Kenley, Surrey, CR8 5JH, England

      IIF 28

    • Waterloo House 2nd Floor, 207 Waterloo Road, London, SE1 8XD, United Kingdom

      IIF 29

    • 401 Grafton Gate, Milton Keynes, MK9 1AQ, United Kingdom

      IIF 30

    • Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England

      IIF 31
  • Byrne, Patrick Michael
    British entrepreneur born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Abbots Lane, Kenley, CR8 5JH, England

      IIF 32

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 33 IIF 34

    • Central Working, 2 Blagrave Street, Reading, Berkshire, RG1 1AZ, England

      IIF 35
  • Byrne, Patrick Michael
    British executive director uk region born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Leadenhall Street, London, EC4A 1AX, United Kingdom

      IIF 36
  • Byrne, Patrick Michael
    British managing director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Byrne, Patrick Michael
    British non executive director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Abbots Lane, Kenley, CR8 5JH, England

      IIF 48
  • Byrne, Patrick Michael
    British none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48, Abbots Lane, Kenley, Surrey, CR8 5JH, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 49
  • 1
    6 POINT 6 HOLDINGS LTD
    11181638
    The Old Town Hall, 71 Christchurch Road, Ringwood, Hampshire
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2023-12-29
    IIF 33 - Director → ME
  • 2
    6 POINT 6 LIMITED
    07946687
    30 Fenchurch Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2023-12-29
    IIF 34 - Director → ME
  • 3
    AGHOCO 2014 LIMITED
    13162580 07138533... (more)
    Ravenstone, Ladycutter Lane, Corbridge, Northumberland, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 7 - Director → ME
  • 4
    BUSINESS PULSE LIMITED
    09802169
    Cole And Co 400 Harrow Road, Paddington, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CARBON UNDERWRITING LIMITED
    - now 11193856
    JIGSAW INSURANCE SERVICES LIMITED - 2019-07-08
    JIGSAW INTERMEDIARY SERVICES LIMITED - 2018-10-09
    5th Floor The Bengal Wing, 9a Devonshire Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-11 ~ now
    IIF 5 - Director → ME
  • 6
    CLOUD GATEWAY HOLDINGS LIMITED
    - now 11297454
    6 POINT 6 CLOUD GATEWAY HOLDINGS LTD
    - 2019-11-28 11297454
    7th & 8th Floors 24 King William Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 10 - Director → ME
  • 7
    CLOUD GATEWAY LIMITED
    - now 10660712
    6POINT6 CLOUD GATEWAY LIMITED - 2019-12-10
    7th & 8th Floors 24 King William Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-06 ~ now
    IIF 11 - Director → ME
  • 8
    COLEHOUSE LTD
    - now 05460913 07472145
    BLOKCOMM LTD - 2019-10-15
    PAXTON CONSULTING LTD - 2018-06-20
    Ground Floor Southway House, 29 Southway, Colchester, Essex, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-01 ~ now
    IIF 1 - Director → ME
  • 9
    DATA INTEGRATION LIMITED
    - now 02767639
    ECHO COMPUTER SERVICES LIMITED - 1997-06-05
    LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    2010-06-15 ~ 2011-12-21
    IIF 47 - Director → ME
  • 10
    ELDERBRIDGE LIMITED
    - now 08896386
    ABBEYNORTH LIMITED
    - 2014-03-27 08896386
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (24 parents)
    Officer
    2014-02-14 ~ 2021-07-31
    IIF 19 - Director → ME
  • 11
    EXONAR HOLDINGS LIMITED
    13952446
    Central Working, 2 Blagrave Street, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-03 ~ dissolved
    IIF 35 - Director → ME
  • 12
    EXONAR LIMITED
    - now 06439969
    FIFTY I STATE LIMITED - 2010-10-19
    C/o Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-03-14 ~ 2022-03-25
    IIF 31 - Director → ME
  • 13
    HARLOSH LIMITED
    - now 02429046
    HARLOSH ASSOCIATES LIMITED - 1998-06-02
    Target House, Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    2012-10-09 ~ 2021-07-31
    IIF 23 - Director → ME
  • 14
    INS-SURE HOLDINGS LIMITED
    04202239
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents, 3 offsprings)
    Officer
    2009-12-10 ~ 2011-09-29
    IIF 39 - Director → ME
  • 15
    INS-SURE SERVICES LIMITED
    - now 04124846
    HEXAGON 272 LIMITED - 2001-03-28
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (80 parents)
    Officer
    2009-12-10 ~ 2011-09-29
    IIF 38 - Director → ME
  • 16
    IONIC BIDCO LIMITED
    14934405 14933915
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 3 - Director → ME
  • 17
    IONIC MIDCO LIMITED
    14933915 14934405
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 4 - Director → ME
  • 18
    IONIC TOPCO LIMITED
    14933779
    5th Floor, The Bengal Wing, 9a Devonshire Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 2 - Director → ME
  • 19
    LCO MARINE LIMITED
    04016985
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2009-12-07 ~ 2011-08-31
    IIF 42 - Director → ME
  • 20
    LCO NON-MARINE AND AVIATION LIMITED
    04011200
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (59 parents)
    Officer
    2009-12-07 ~ 2011-08-31
    IIF 40 - Director → ME
  • 21
    LOGICAL GLUE LIMITED
    - now 06872149
    DITDHA LIMITED - 2011-10-14
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (18 parents)
    Officer
    2018-05-21 ~ 2019-07-17
    IIF 12 - Director → ME
  • 22
    LONDON PROCESSING CENTRE LIMITED
    - now 02810403
    PROOFEMIT LIMITED - 1993-05-26
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (96 parents)
    Officer
    2009-12-10 ~ 2011-09-29
    IIF 45 - Director → ME
  • 23
    LPSO LIMITED
    03897375
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (78 parents)
    Officer
    2009-12-10 ~ 2011-09-29
    IIF 44 - Director → ME
  • 24
    POINT BIDCO LIMITED
    - now 13182446 13182425... (more)
    POINT BIDCO LTD - 2021-03-05
    DE FACTO 2306 LIMITED - 2021-03-02
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-12-29
    IIF 16 - Director → ME
  • 25
    POINT HOLDCO LIMITED
    - now 13182398
    POINT HOLDCO LTD - 2021-03-05
    DE FACTO 2305 LIMITED - 2021-03-02
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-12-29
    IIF 15 - Director → ME
  • 26
    POINT MIDCO LIMITED
    - now 13182425 13182446... (more)
    POINT MIDCO LTD - 2021-03-05
    DE FACTO 2304 LIMITED - 2021-03-02
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2023-02-28 ~ 2023-12-29
    IIF 14 - Director → ME
  • 27
    POINT TOPCO LIMITED
    - now 13117762
    DE FACTO 2303 LIMITED - 2021-03-02
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2021-04-23 ~ 2023-12-29
    IIF 17 - Director → ME
  • 28
    SILXO LTD
    09013806
    3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2016-11-02 ~ 2018-04-27
    IIF 13 - Director → ME
  • 29
    SORA RISK SOLUTIONS LIMITED
    11418513
    Newfrith House, 21 Hyde Street, Winchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-10-26 ~ 2025-08-20
    IIF 32 - Director → ME
  • 30
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED
    - 2019-10-24 12083334 12082621... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 9 - Director → ME
  • 31
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12083334... (more)
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339 07533292
    PSC 3 BIDCO LIMITED - 2018-03-06
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2018-04-17 ~ 2021-05-11
    IIF 48 - Director → ME
  • 32
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    7th Floor, The St Botolph Building, 138 Houndsditch, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-05-11
    IIF 8 - Director → ME
  • 33
    TARGET COMPUTER GROUP LIMITED
    - now 03844469 01208137... (more)
    TARGET GROUP LIMITED - 1999-12-24
    Target House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Dissolved Corporate (13 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 34
    TARGET FINANCIAL SOLUTIONS LIMITED
    - now 01523236
    TARGET COMPUTER SERVICES LIMITED - 1997-02-17
    BIGWEIT LIMITED - 1981-12-31
    Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff
    Dissolved Corporate (26 parents)
    Officer
    2015-03-11 ~ dissolved
    IIF 24 - Director → ME
  • 35
    TARGET FINANCIAL SYSTEMS LIMITED
    - now 02711919
    HAMILTON CONSULTING LIMITED - 1997-10-15
    5-19 Target House, Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (23 parents)
    Officer
    2013-12-18 ~ 2021-07-31
    IIF 26 - Director → ME
  • 36
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2012-10-09 ~ 2021-07-31
    IIF 25 - Director → ME
  • 37
    TARGET GROUP TRUSTEE COMPANY LIMITED
    - now 04610776
    BLUECHIP SOFTWARE.COM LIMITED - 2010-01-12
    Target House, 5-19 Cowbridge Road East, Castlebridge Cardiff, South Glamorgan
    Dissolved Corporate (17 parents)
    Officer
    2015-11-15 ~ dissolved
    IIF 27 - Director → ME
  • 38
    TARGET SERVICING LIMITED
    - now 05618062
    TARGET LOAN SERVICING LIMITED - 2010-10-13
    Imperial Way, Coedkernew, Newport, Wales
    Active Corporate (30 parents)
    Officer
    2013-01-10 ~ 2021-07-31
    IIF 18 - Director → ME
  • 39
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-10-09 ~ dissolved
    IIF 20 - Director → ME
  • 40
    TARGET TOPCO LIMITED
    07956530
    Target House, Cowbridge Road East, Cardiff, S Glamorgan
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-10-09 ~ dissolved
    IIF 22 - Director → ME
  • 41
    TECH MAHINDRA FINTECH HOLDINGS LIMITED
    10203355
    401 Grafton Gate, Milton Keynes, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-08-19 ~ 2021-10-26
    IIF 30 - Director → ME
  • 42
    VALIDIS GROUP HOLDINGS LIMITED
    11955013
    16 St. John's Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-04-18 ~ 2020-04-09
    IIF 29 - Director → ME
  • 43
    VALIDIS HOLDINGS LIMITED
    FC033676
    12 Castle Street, St Helier
    Converted / Closed Corporate (8 parents)
    Officer
    2016-09-13 ~ now
    IIF 49 - Director → ME
  • 44
    WAVERTON PROPERTY LLP
    OC371215
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (273 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 6 - LLP Member → ME
  • 45
    XCHANGING ADVISORY SERVICES LIMITED
    - now 05070182
    LANDMARK BUSINESS CONSULTING LIMITED - 2008-08-01
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (16 parents)
    Officer
    2011-06-30 ~ 2011-12-21
    IIF 46 - Director → ME
  • 46
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (38 parents)
    Officer
    2009-11-25 ~ 2011-10-05
    IIF 41 - Director → ME
  • 47
    XCHANGING CLAIMS SERVICES LIMITED
    04306133
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2011-08-31
    IIF 43 - Director → ME
  • 48
    XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
    - now 00508212
    XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
    REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
    DATASURE LIMITED - 1997-04-01
    C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
    110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2011-12-21
    IIF 37 - Director → ME
  • 49
    XCHANGING PROCUREMENT SERVICES LIMITED
    - now 04220043 04124860... (more)
    PRO-CUR SERVICES LIMITED - 2003-01-02
    PRO-CUR OPCO LIMITED - 2001-12-04
    PURPLEBRIGHT LIMITED - 2001-06-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (53 parents, 1 offspring)
    Officer
    2010-10-12 ~ 2011-12-21
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.