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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

Meade, Michael Gerald

child relation
Offspring entities and appointments 44
  • 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
    2005-11-01 ~ 2006-01-16
    IIF 21 - 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
    2005-11-01 ~ 2006-01-16
    IIF 39 - Director → ME
  • 3
    ANKER (U.K.) LIMITED
    03848330
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 3 - Director → ME
  • 4
    ANKER LIMITED
    - now 05303961
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Active Corporate (31 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 24 - Director → ME
  • 5
    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
    2005-11-01 ~ 2006-01-16
    IIF 26 - Director → ME
  • 6
    ARCIRIS HOLDINGS LIMITED
    04329902
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 7 - Director → ME
  • 7
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    Dissolved Corporate (33 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 31 - Director → ME
  • 8
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 20 - Director → ME
  • 9
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 15 - Director → ME
  • 10
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 12 - Director → ME
  • 11
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 33 - Director → ME
  • 12
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 2 - Director → ME
  • 13
    ENZBOND LIMITED
    10443477
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ 2024-03-06
    IIF 43 - Director → ME
  • 14
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 29 - Director → ME
  • 15
    FORTSCROFT LLP
    OC323137
    Dissolved Corporate (22 parents)
    Officer
    2006-12-05 ~ 2015-01-30
    IIF 45 - LLP Member → ME
  • 16
    GUIDED IMAGE LIMITED
    03228729
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 1 - Director → ME
  • 17
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 10 - Director → ME
  • 18
    HVIVO PLC - now
    OPEN ORPHAN PLC
    - 2022-10-19 07514939 09309036
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2020-01-17 ~ 2021-10-12
    IIF 42 - Director → ME
  • 19
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 6 - Director → ME
  • 20
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 32 - Director → ME
  • 21
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 11 - Director → ME
  • 22
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 17 - Director → ME
  • 23
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 16 - Director → ME
  • 24
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 9 - Director → ME
  • 25
    MGM FINANCIAL ADVISORY LIMITED
    13379000
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 26
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Active Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 23 - Director → ME
  • 27
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 8 - Director → ME
  • 28
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 19 - Director → ME
  • 29
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 28 - Director → ME
  • 30
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 30 - Director → ME
  • 31
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 14 - Director → ME
  • 32
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Dissolved Corporate (29 parents)
    Officer
    2005-12-21 ~ 2006-01-16
    IIF 5 - Director → ME
  • 33
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 18 - Director → ME
  • 34
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 22 - Director → ME
  • 35
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 34 - Director → ME
  • 36
    RIVA GROUP LIMITED
    - now 01384967
    RIVA COMPUTER SERVICES LIMITED SLATER HEELIS MANCHESTER - 1988-09-14
    Dissolved Corporate (35 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 36 - Director → ME
  • 37
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 13 - Director → ME
  • 38
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Dissolved Corporate (35 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 35 - Director → ME
  • 39
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 25 - Director → ME
  • 40
    TOREX RETAIL (NON TRADING HOLDINGS) LIMITED
    - now 03639795
    PENNINE RETAIL SYSTEMS (HOLDINGS) LIMITED - 2005-05-10
    INHOCO 830 LIMITED - 1999-11-30
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 38 - Director → ME
  • 41
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 40 - Director → ME
  • 42
    TOREX RETAIL ONLINE COMPUTER SERVICES LIMITED
    - now 01044892
    ALPHAMERIC ONLINE COMPUTER SERVICES LIMITED - 2005-02-11
    ALPHAMERIC SOLUTIONS LIMITED - 2002-06-11
    ALPHAMERIC KEYBOARDS LIMITED - 1996-03-01
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 27 - Director → ME
  • 43
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 37 - Director → ME
  • 44
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    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
    2005-11-01 ~ 2006-01-16
    IIF 4 - Director → ME

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