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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

Waterhouse, Paul Keith

  • Waterhouse, Paul Keith

    Registered addresses and corresponding companies
    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire, PE29 6FN

      IIF 1 IIF 2
    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshire Pe296fn

      IIF 3
    • Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn

      IIF 4
    • 1, Woburn, Vernon Gate, Derby, DE1 1UL, England

      IIF 5
    • Bunkers Hill, The Great North Road Aberford, Leeds, LS25 3DF

      IIF 6
    • Masternaut Uk Limited, Priory Park, Great North Road, Aberford, Leeds, LS25 3DF, United Kingdom

      IIF 7
    • Masternaut Uk Limited, Priory Park, Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF, United Kingdom

      IIF 8
    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 9 IIF 10
child relation
Offspring entities and appointments 10
  • 1
    CYBIT POSITIONING SOLUTIONS LIMITED
    - now 03374064
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-09-10
    Dissolved on 2014-09-18
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 2 - Secretary → ME
  • 2
    EASY SAILING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    BLUEFINGER LIMITED
    - 2014-02-13 04209395
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 4 - Secretary → ME
  • 3
    MASTERNAUT ITS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-22
    Dissolved on 2022-01-26
    AMATICS LIMITED
    - 2012-11-01 04419758
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (22 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 1 - Secretary → ME
  • 4
    MASTERNAUT LIMITED
    - now 07848318 03875235
    MASTERNAUT TELEMATICS LIMITED
    - 2012-01-04 07848318
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2011-11-15 ~ 2012-03-12
    IIF 8 - Secretary → ME
  • 5
    MASTERNAUT UK LIMITED
    - now 04006118
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-03-03 ~ 2012-03-12
    IIF 9 - Secretary → ME
  • 6
    MICROVIVE LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-29
    Due to be dissolved on 2020-03-30
    THREE X BUSINESS SOLUTIONS LIMITED
    - 2012-11-02 02102576
    ICM BUSINESS SOLUTIONS LIMITED - 2008-05-12
    C CAT LIMITED - 2002-05-16
    CHALLINOR COMPUTERS LIMITED - 1987-03-27
    Gleneagles House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (31 parents)
    Officer
    2010-05-04 ~ 2011-12-31
    IIF 5 - Secretary → ME
  • 7
    OLD WORLD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-31
    Dissolved on 2025-08-09
    MASTERNAUT LEGACY LIMITED
    - 2015-06-30 03875235
    MASTERNAUT LIMITED
    - 2012-01-04 03875235 07848318
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 3 - Secretary → ME
  • 8
    THREE X COMMUNICATION LIMITED
    01833521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-26
    Dissolved on 2015-05-02
    92 London Street, Reading, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    2010-05-04 ~ 2012-03-12
    IIF 10 - Secretary → ME
  • 9
    THREE X MANAGED SERVICES LIMITED
    - now 02682404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-18
    Dissolved on 2014-11-22
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2010-05-04 ~ 2012-03-12
    IIF 6 - Secretary → ME
  • 10
    WAITINGCO LIMITED
    07842691
    Priory Park Great North Road, Aberford, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 7 - Secretary → ME

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