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
Individuals in focus
Wilson, Gordon James
- British born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2c Banbury Office Village, Noral Way, Banbury, OX16 2SB, England
IIF 1The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)C/o Imagesound Limited, Dunston Technology Park, Venture Way, Chesterfield, S41 8NE, United Kingdom
IIF 15Avalon, Post Office Road Inkpen, Hungerford, Berkshire, RG17 9PU
IIF 16136, George Street, London, W1H 5LD, United Kingdom
IIF 175th Floor, One New Change, London, EC4M 9AF, England
IIF 18C/o Elderstreet, 20 Garrick Street, London, WC2E 9BT, United Kingdom
IIF 19
- British ceo born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companies6, Queens Road, Aberdeen, AB15 4ZT
IIF 20Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen, AB15 4ZT
IIF 21Advanced Computer Software Group Lmited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
IIF 22 IIF 23The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Munro House, Portsmouth Road, Cobham, Surrey, KT11 1TF
IIF 55Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, England
IIF 56 IIF 57Ditton Park, Riding Court Road, Datchet, Berkshire, SL3 9LL, United Kingdom
IIF 58 IIF 59 IIF 60 (more)
- British chief executive born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mailbox, Level 3, 101 Wharfside Street, Birmingham, B1 1RF, England
IIF 81
- British chief executive officer born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
IIF 82
- British company chair born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, One New Change, London, EC4M 9AF, England
IIF 83
- British company director born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companies1, Carnegie Road, Newbury, Berkshire, RG14 5DJ
IIF 84
- British director born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companies - British group managing director born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1960
Wilson, Gordon James
Resident in United Kingdom
Registered addresses and corresponding companiesAdvanced Computer Software Group Lmited, The Mailbox Level 3, 101 Wharfside Street, Birmingham, B1 1RF, United Kingdom
IIF 101
- British born in June 1960
Wilson, Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesNewbarns Farm, House, Inverkeilor, Angus, DD11 5SW, United Kingdom
IIF 102
- British born in June 1960
Wilson, Gordon James
Resident in England
Registered addresses and corresponding companies25, Victoria Street, London, SW1H 0EX, United Kingdom
IIF 103
- British born in June 1960
Mr Gordon James Wilson
Resident in United Kingdom
Registered addresses and corresponding companies1 Carnegie Road, Newbury, Berkshire, RG14 5DJ, England
IIF 104
- British director born in June 1960
Wilson, Gordon
Resident in Scotland
Registered addresses and corresponding companiesSuite 4f Ingram House, 227 Ingram Street, Glasgow, G1 1DA, Scotland
IIF 105
- British born in June 1960
Mr Gordon Wilson
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 1
5 STAR COMPUTER SYSTEMS LIMITED
03346768Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (22 parents)Officer2015-09-09 ~ dissolvedIIF 64 - Director → ME - 2
A.S.R. COMPUTERS LIMITED
02206151Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (14 parents)Officer2015-09-09 ~ dissolvedIIF 63 - Director → ME - 3
ADV MANAGEMENT SERVICES LTD
067422801 More London Place, LondonDissolved Corporate (15 parents)Officer2015-09-09 ~ 2023-07-05IIF 29 - Director → ME - 4
ADVANCE SYSTEMS INTERNATIONAL LIMITED
FC037507Unit 4l The Square Industrial Complex, Belgard Square East, Tallaght, Dublin 24 D24a9kw, IrelandConverted / Closed Corporate (11 parents, 1 offspring)Officer2020-10-15 ~ 2023-11-03IIF 22 - Director → ME - 5ADVANCED 365 LIMITED - nowCSG MIDCO LIMITED - 2025-05-01ONEADVANCED IT SERVICES LIMITED - 2025-05-01
CSG MIDCO LIMITED
- 2025-01-22 07851242The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 43 - Director → ME - 6ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - nowThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 24 - Director → ME
- 7ADVANCED CRM LIMITED - 2015-05-08A.T.M.S. LIMITED - 2014-07-01A.T.M.S. PLC - 2013-02-28A.T.M.S. LIMITED - 2003-11-26Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (17 parents)Officer2015-09-09 ~ dissolvedIIF 61 - Director → ME
- 8IRIS CHORUS APPLICATION SOFTWARE LIMITED - 2013-04-03CHORUS APPLICATION SOFTWARE LIMITED - 2011-03-21CROSSCO (436) LIMITED - 1999-10-121 More London Place, LondonDissolved Corporate (29 parents)Officer2015-09-09 ~ 2023-07-05IIF 25 - Director → ME
- 9V1 SOFTWARE LIMITED - 2013-10-07CEDAR SOFTWARE LIMITED - 2013-08-08V1 LIMITED - 2013-03-04CEDAR SOFTWARE LIMITED - 2013-02-14COA SOLUTIONS LIMITED - 2007-03-28MUNDAYS (805) LIMITED - 2007-02-19Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (13 parents)Officer2015-09-09 ~ dissolvedIIF 71 - Director → ME
- 10ADVANCED COMPUTER SOFTWARE GROUP LIMITED - nowCSG SHAREHOLDER DEBTCO LIMITED - 2025-05-01ONEADVANCED GROUP LIMITED - 2025-05-01
CSG SHAREHOLDER DEBTCO LIMITED
- 2025-01-22 07851240The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 46 - Director → ME - 11IRIS ENTERPRISE SOFTWARE LIMITED - 2013-04-03EXCHEQUER SOFTWARE LIMITED - 2005-04-29SBS FINANCIAL SYSTEMS LTD - 1996-10-21SBS CONSULTANTS (UK) LIMITED - 1993-06-24Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents, 2 offsprings)Officer2015-09-09 ~ dissolvedIIF 67 - Director → ME
- 12IRIS FIELD SERVICE SOLUTIONS LIMITED - 2013-04-03ADVATECH COMPUTER SYSTEMS LIMITED - 2011-02-08PICTAPRESS LIMITED - 1985-07-15Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (19 parents, 1 offspring)Officer2015-09-09 ~ dissolvedIIF 70 - Director → ME
- 13ADASTRA SOFTWARE LIMITED - 2011-02-28WINCOVER SERVICES LIMITED - 1994-09-28The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 2 offsprings)Officer2015-09-09 ~ 2023-07-05IIF 30 - Director → ME
- 14ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19OASTGUILD LIMITED - 1983-08-301 More London Place, LondonLiquidation Corporate (26 parents, 5 offsprings)Officer2015-09-09 ~ 2023-07-05IIF 26 - Director → ME
- 15IRIS SHARPOWL SOFTWARE LIMITED - 2013-04-03SHARPOWL SOFTWARE INTERNATIONAL LIMITED - 2011-03-22Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (27 parents)Officer2015-09-09 ~ dissolvedIIF 72 - Director → ME
- 16IRIS TICKETING LIMITED - 2013-04-02TS.COM LIMITED - 2010-01-25TICKETINGSOLUTIONS.COM LIMITED - 2002-06-24COLESLAW 442 LIMITED - 1999-11-081 More London Place, LondonLiquidation Corporate (29 parents)Officer2015-09-09 ~ 2023-07-05IIF 35 - Director → ME
- 17DMWS 501 LIMITED - 2001-06-20Cms Cameron Mckenna Llp, 6 Queens Road, AberdeenDissolved Corporate (28 parents)Officer2015-09-09 ~ dissolvedIIF 21 - Director → ME
- 18MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04BROOMCO (2973) LIMITED - 2002-08-271 More London Place, LondonLiquidation Corporate (30 parents, 6 offsprings)Officer2015-09-09 ~ 2023-07-05IIF 40 - Director → ME
- 19
APPLIED COMPUTER EXPERTISE LIMITED
01844239Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (23 parents)Officer2015-09-09 ~ dissolvedIIF 73 - Director → ME - 20
ASTON TOPCO LIMITED
FC03718826 New Street, St HelierActive Corporate (19 parents)Officer2020-03-16 ~ 2023-12-27IIF 101 - Director → ME - 21
ATMOS DATA SERVICES LIMITED
070983522nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (15 parents)Officer2013-04-10 ~ 2015-08-21IIF 100 - Director → ME - 22BELMIN PURCHASING SYSTEMS LIMITED - 1998-11-121 More London Place, LondonDissolved Corporate (28 parents)Officer2015-09-09 ~ 2023-07-05IIF 50 - Director → ME
- 23SKILLDRIVE LIMITED - 2012-11-201 More London Place, LondonLiquidation Corporate (41 parents)Officer2021-04-28 ~ 2023-07-05IIF 7 - Director → ME
- 24BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14PLANNED FACILITIES LIMITED - 2000-05-24PCO 114 LIMITED - 1994-09-211 More London Place, LondonLiquidation Corporate (28 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 11 - Director → ME
- 25CARE WORKS (UK) LIMITED - 2002-05-311 More London Place, LondonLiquidation Corporate (15 parents)Officer2019-11-11 ~ 2023-07-05IIF 82 - Director → ME
- 26
CATALOGUE MANAGER LIMITED
05842463Ditton Park, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (8 parents)Officer2018-03-01 ~ dissolvedIIF 56 - Director → ME - 27WILL CERTAINTY LIMITED - 2015-08-03N3 DESIGN LIMITED - 2007-09-05BCOMP 299 LIMITED - 2006-10-261 More London Place, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2021-02-03 ~ 2023-07-05IIF 4 - Director → ME
- 28
CHARITYSOFTWARE LIMITED
02887401Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (22 parents)Officer2015-09-09 ~ dissolvedIIF 60 - Director → ME - 29ONE TOUCH APPS LIMITED - 2019-08-011 More London Place, LondonLiquidation Corporate (15 parents)Officer2020-10-17 ~ 2023-07-05IIF 14 - Director → ME
- 30
CLICK TOPCO LIMITED
14716298Senate Court, Southernhay Gardens, Exeter, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 1 - Director → ME - 31PROCSURE LIMITED - 2011-08-031 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2021-10-14 ~ 2023-07-05IIF 12 - Director → ME
- 32
COMPASS COMPUTER CONSULTANTS LIMITED
022115001 More London Place, LondonLiquidation Corporate (17 parents)Officer2015-09-09 ~ 2023-07-05IIF 52 - Director → ME - 33COMPUTER SOFTWARE GROUP PLC - 2007-06-01SOFTWARE FOR SPORT PLC - 2003-06-11PINCO 1481 PLC - 2000-06-281 More London Place, LondonLiquidation Corporate (33 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 41 - Director → ME
- 34TRANSOFT LIMITED - 2011-02-17GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (26 parents, 8 offsprings)Officer2015-09-09 ~ 2023-07-05IIF 44 - Director → ME
- 35AQUA BUSINESS SOLUTIONS LIMITED - 2006-10-061 More London Place, LondonLiquidation Corporate (21 parents)Officer2015-09-09 ~ 2023-07-05IIF 47 - Director → ME
- 36
CONSULTGRP LIMITED
07405182Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2015-09-09 ~ dissolvedIIF 59 - Director → ME - 37
CSG BIDCO LIMITED
07851238The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 53 - Director → ME - 38CSG EQUITYCO LIMITED - nowADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - 2025-05-29ONEADVANCED LIMITED - 2025-05-01CSG EQUITYCO LIMITED - 2025-05-01
CSG EQUITYCO LIMITED
- 2025-01-08 07851234The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 49 - Director → ME - 39TEAM SOLUTIONZ LTD - 2018-11-051 More London Place, LondonLiquidation Corporate (11 parents)Officer2022-04-21 ~ 2023-07-05IIF 5 - Director → ME
- 40EQUINITI PMS LIMITED - nowWATSON WYATT SYSTEMS LIMITED - 2001-06-29SKYWEBS LIMITED - 1998-09-21Sutherland House, Russell Way, Crawley, West Sussex, EnglandActive Corporate (25 parents, 3 offsprings)Officer2013-04-10 ~ 2015-08-21IIF 99 - Director → ME
- 41
EXCHEQUER365 MOBILE SOLUTIONS LIMITED
08219472Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2015-09-09 ~ dissolvedIIF 77 - Director → ME - 42MISHSIMO TWO LIMITED - 2007-08-161 More London Place, LondonDissolved Corporate (22 parents)Officer2015-09-09 ~ 2023-07-05IIF 34 - Director → ME
- 43C/o Imagesound Limited Dunston Technology Park, Venture Way, Chesterfield, United KingdomActive Corporate (16 parents, 1 offspring)Officer2025-03-28 ~ nowIIF 15 - Director → ME
- 44
G B SYSTEMS LIMITED
SC081833Cms Cameron Mckenna, 6 Queens Road, AberdeenDissolved Corporate (22 parents)Officer2015-09-09 ~ dissolvedIIF 20 - Director → ME - 45
GOLDCREST SOLUTIONS LIMITED
06496291Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (12 parents)Officer2015-09-09 ~ dissolvedIIF 76 - Director → ME - 46
HEALTHY SOFTWARE LIMITED
03656609Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (17 parents)Officer2015-09-09 ~ dissolvedIIF 80 - Director → ME - 47AQUILA SOFTWARE LIMITED - 2002-11-272nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (22 parents, 1 offspring)Officer2013-04-10 ~ 2015-08-21IIF 98 - Director → ME
- 48SHOPPINGPLANNER.CO.UK LIMITED - 2007-09-04Ditton Park Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2017-07-10 ~ dissolvedIIF 96 - Director → ME
- 49
HUDMAN SOFTWARE LIMITED
09476192Ditton Park Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (4 parents)Officer2017-07-10 ~ dissolvedIIF 95 - Director → ME - 50
HUDMAN SOLUTIONS LIMITED
09476218Ditton Park Riding Court Road, Datchet, Slough, EnglandDissolved Corporate (4 parents)Officer2017-07-10 ~ dissolvedIIF 94 - Director → ME - 51AQUILA TRAINING LIMITED - 2012-03-16AQUILA GROUP HOLDINGS LIMITED - 2001-06-292nd Floor 3 Barrington Road, Altrincham, United KingdomActive Corporate (18 parents)Officer2013-04-10 ~ 2015-08-21IIF 97 - Director → ME
- 52C/o Elderstreet, 20 Garrick Street, London, United KingdomActive Corporate (13 parents)Officer2015-11-24 ~ 2024-03-13IIF 19 - Director → ME
- 53
ISOSEC LIMITED
051858361 More London Place, LondonDissolved Corporate (11 parents)Officer2021-09-24 ~ 2023-07-05IIF 2 - Director → ME - 54KEYLOOP (UK) LIMITED - nowCDK GLOBAL (UK) LIMITED - 2021-03-04GADKARN LIMITED - 1977-12-31The Brickworks, 35-43 Greyfriars Road, Reading, EnglandActive Corporate (29 parents, 5 offsprings)Officer1995-06-01 ~ 2007-02-08IIF 16 - Director → ME
- 55RICHARD DEVELYN LIMITED - 2010-10-191 More London Place, LondonDissolved Corporate (14 parents)Officer2021-10-14 ~ 2023-07-05IIF 38 - Director → ME
- 56
KHL NEWCO LIMITED
092562531 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2019-04-04 ~ 2023-07-05IIF 89 - Director → ME - 57
KIRONA GROUP LIMITED
06091836Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (13 parents)Officer2019-04-04 ~ dissolvedIIF 93 - Director → ME - 58SWEDEN NEWCO LIMITED - 2012-03-191 More London Place, LondonLiquidation Corporate (15 parents, 5 offsprings)Officer2019-04-04 ~ 2023-07-05IIF 88 - Director → ME
- 59Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (9 parents)Officer2019-04-04 ~ dissolvedIIF 91 - Director → ME
- 60
KIRONA SOLUTIONS (COMMERCIAL) LIMITED
06091707Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (11 parents)Officer2019-04-04 ~ dissolvedIIF 92 - Director → ME - 61KIRONA LIMITED - 2004-04-021 More London Place, LondonLiquidation Corporate (15 parents)Officer2019-04-04 ~ 2023-07-05IIF 85 - Director → ME
- 62
KONNEKT IT SOLUTIONS LIMITED
07277872Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2015-09-09 ~ dissolvedIIF 68 - Director → ME - 63
LASERFORM INTERNATIONAL LIMITED
024033321 More London Place, LondonDissolved Corporate (30 parents)Officer2015-09-09 ~ 2023-07-05IIF 54 - Director → ME - 64COURTBEAM SOLUTIONS LIMITED - 2004-08-13Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (20 parents)Officer2015-09-09 ~ dissolvedIIF 66 - Director → ME
- 65
LEMNOS UK LIMITED
11861856Unit 2c Banbury Office Village, Noral Way, Banbury, United KingdomActive Corporate (10 parents)Officer2023-09-13 ~ 2024-02-13IIF 83 - Director → ME - 66
MANAGEMENT ASSIST LIMITED
071223911 Carnegie Road, Newbury, BerkshireDissolved Corporate (3 parents)Officer2010-01-12 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-06-29 ~ dissolvedIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE - 67
MERIDIAN LAW LIMITED
03414770Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (25 parents, 2 offsprings)Officer2015-09-09 ~ dissolvedIIF 78 - Director → ME - 68
MITREFINCH HOLDINGS LIMITED
10389350The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-10-15 ~ 2023-07-05IIF 36 - Director → ME - 69
MITREFINCH LIMITED
01326934The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (18 parents, 2 offsprings)Officer2020-10-15 ~ 2023-07-05IIF 37 - Director → ME - 70BLUEPHOENIX SOLUTIONS UK LIMITED - 2016-04-22C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (26 parents)Officer2019-07-02 ~ 2023-07-05IIF 8 - Director → ME
- 71
NEWBARNS GLAMPING LTD
SC639362Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2019-08-20 ~ dissolvedIIF 105 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 72ONEADVANCED GROUP LIMITED - nowADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24DRURY LANE CAPITAL PLC - 2008-08-26The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (39 parents, 20 offsprings)Officer2015-09-09 ~ 2023-07-05IIF 48 - Director → ME
- 73ONEADVANCED IT SERVICES LIMITED - nowBUSINESS SYSTEMS GROUP LIMITED - 2010-11-01HIPGIFT LIMITED - 1987-09-10The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (23 parents)Officer2015-09-09 ~ 2023-07-05IIF 42 - Director → ME
- 74ONEADVANCED LIMITED - nowCOA SOLUTIONS LIMITED - 2011-02-28CEDAR SOFTWARE LIMITED - 2007-03-28CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16CEDARDATA SOFTWARE LIMITED - 2001-01-25INSUREGUARD LIMITED - 1996-08-09The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (30 parents, 17 offsprings)Officer2015-09-09 ~ 2023-07-05IIF 32 - Director → ME
- 75OPENAGE LIMITED - 1993-04-26WORTHFORT LIMITED - 1991-08-14Munro House, Portsmouth Road, Cobham, SurreyDissolved Corporate (16 parents)Officer2015-09-09 ~ dissolvedIIF 55 - Director → ME
- 76STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25SWAINFIELD LIMITED - 1995-10-201 More London Place, LondonLiquidation Corporate (23 parents)Officer2015-09-09 ~ 2023-07-05IIF 3 - Director → ME
- 77OYEZSTRAKER BUSINESS SERVICES LIMITED - 2001-04-20YORKOVER LIMITED - 1998-12-241 More London Place, LondonLiquidation Corporate (26 parents)Officer2019-03-29 ~ 2023-07-05IIF 87 - Director → ME
- 78
P.C.T.I. SOLUTIONS LIMITED
033425521 More London Place, LondonLiquidation Corporate (24 parents)Officer2018-06-28 ~ 2023-07-05IIF 28 - Director → ME - 79
PCTI INVESTMENTS LIMITED
063214781 More London Place, LondonLiquidation Corporate (16 parents, 1 offspring)Officer2018-06-28 ~ 2023-07-05IIF 31 - Director → ME - 80
PCTI TECHNOLOGIES LIMITED
FC035464Unit 4l, The Square Industrial Complex, Tallaght, Dublin 24 D24 A9kw, IrelandActive Corporate (9 parents)Officer2018-07-26 ~ 2023-11-03IIF 23 - Director → ME - 81PELLCOMP LIMITED - 2000-10-31GRANTSFORD LIMITED - 1986-02-211 More London Place, LondonLiquidation Corporate (13 parents)Officer2022-06-30 ~ 2023-07-05IIF 6 - Director → ME
- 82
PENFOLD HEATH MEDIA LIMITED
04168152Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (19 parents)Officer2015-09-09 ~ dissolvedIIF 62 - Director → ME - 83THE PLAIN SOFTWARE COMPANY LIMITED - 2010-01-05TELEPHONE ADVICE SERVICES LIMITED - 1996-01-15Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (28 parents)Officer2015-09-09 ~ dissolvedIIF 65 - Director → ME
- 84POLARIS SOFTWARE SOLUTIONS LIMITED - now
STARTRAQ LIMITED
- 2026-01-29 04623760STARTRAQ (UK) LTD - 2014-06-27STAR TRAQ MANAGEMENT (UK) LTD - 2003-01-23Unit 2c Banbury Office Village, Noral Way, Banbury, EnglandActive Corporate (15 parents)Officer2023-09-13 ~ 2024-02-13IIF 18 - Director → ME - 85
PROLOG SYSTEMS LIMITED
01532102Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (29 parents)Officer2015-09-09 ~ dissolvedIIF 75 - Director → ME - 86SCIENCE WAREHOUSE LIMITED - 2000-06-08Ditton Park, Riding Court Road, Datchet, Berkshire, EnglandDissolved Corporate (9 parents)Officer2018-03-01 ~ dissolvedIIF 57 - Director → ME
- 87
SCIENCE WAREHOUSE EBT LIMITED
10375205Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (5 parents)Officer2018-03-01 ~ dissolvedIIF 74 - Director → ME - 88SCI-WARE.COM LTD - 2000-06-08MEDLEY LIMITED - 1999-11-171 More London Place, LondonLiquidation Corporate (34 parents, 3 offsprings)Officer2018-03-01 ~ 2023-07-05IIF 27 - Director → ME
- 89SMART E-ASSESSOR LIMITED - 2017-04-121 More London Place, LondonLiquidation Corporate (14 parents)Officer2021-05-17 ~ 2023-07-05IIF 10 - Director → ME
- 90
SMART PENSION LIMITED
09026697136 George Street, London, United KingdomActive Corporate (27 parents, 10 offsprings)Officer2024-05-07 ~ nowIIF 17 - Director → ME - 91
SOS SECRET OPERA SINGERS LTD
SC447631Unit 3, Kpp Chartered Accountants Morris Park, 37 Rosyth Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2013-04-15 ~ nowIIF 102 - Director → MEPerson with significant control2016-04-15 ~ 2021-09-17IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 92
STAFFPLAN LIMITED
04344605Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (17 parents)Officer2015-09-09 ~ dissolvedIIF 69 - Director → ME - 93STRAND INFORMATION SYSTEMS LIMITED - 2004-07-09Ditton Park, Riding Court Road, Datchet, Berkshire, United KingdomDissolved Corporate (14 parents)Officer2015-09-09 ~ dissolvedIIF 79 - Director → ME
- 94
INFORMATION TECHNOLOGY TELECOMMUNICATIONS AND ELECTRONICS ASSOCIATION
- 2020-07-04 01200318CONFEDERATION OF THE ELECTRONICS INFORMATION & COMMUNICATION TECHNOLOGIES INDUSTRY - 2002-06-18COMPUTING SERVICES & SOFTWARE ASSOCIATION LIMITED - 2002-04-24COMPUTING SERVICES ASSOCIATION LIMITED - 1994-11-1110 St. Bride Street, LondonActive Corporate (268 parents, 4 offsprings)Officer2017-05-04 ~ 2023-11-30IIF 81 - Director → ME - 95DATA CERTAINTY LIMITED - 2015-08-03The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (16 parents)Officer2021-02-03 ~ 2023-07-05IIF 45 - Director → ME
- 96
TIKIT LIMITED
028855161 More London Place, LondonLiquidation Corporate (41 parents)Officer2020-03-24 ~ 2023-07-05IIF 9 - Director → ME - 97TRANSOFT LIMITED - 1999-08-13The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (32 parents, 1 offspring)Officer2015-09-09 ~ 2023-07-05IIF 51 - Director → ME
- 98
TRINITY SOFTWARE LIMITED
065052181 More London Place, LondonLiquidation Corporate (13 parents, 1 offspring)Officer2022-06-30 ~ 2023-07-05IIF 13 - Director → ME - 99VERSION ONE LIMITED - 2013-03-041 More London Place, LondonLiquidation Corporate (19 parents)Officer2015-09-09 ~ 2023-07-05IIF 33 - Director → ME
- 100
VIDESS LIMITED
01342626Ditton Park, Riding Court Road, Datchet, BerkshireDissolved Corporate (20 parents)Officer2015-09-09 ~ dissolvedIIF 58 - Director → ME - 101WATERLOWS BUSINESS SUPPLIES LIMITED - 1999-03-19THE SOLICITORS' LAW STATIONERY SOCIETY LIMITED - 1999-03-01CABINTREE LIMITED - 1989-09-251 More London Place, LondonLiquidation Corporate (32 parents, 1 offspring)Officer2019-03-29 ~ 2023-07-05IIF 90 - Director → ME
- 102
WILLDATA LIMITED
05483557The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomDissolved Corporate (12 parents)Officer2021-02-03 ~ dissolvedIIF 39 - Director → ME - 103HEXAGON 262 LIMITED - 2001-02-261 More London Place, LondonDissolved Corporate (18 parents)Officer2019-04-04 ~ 2023-07-05IIF 86 - Director → ME
- 104
PROJECT ZEUS TOPCO LIMITED
- 2021-06-28 1303333325 Victoria Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-06-03 ~ nowIIF 103 - Director → ME
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