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

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, West Yorkshire, LS25 3DF, United Kingdom

      IIF 7
    • Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF

      IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    THALES TELEMATICS PLC - 2007-03-02
    THALES TELEMATICS PLC - 2007-03-02
    GLOBAL TELEMATICS PLC - 2002-01-02
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 2 - secretary → ME
  • 2
    BLUEFINGER LIMITED - 2014-02-13
    BLUEFINGER.COM LIMITED - 2002-03-04
    2nd Floor, Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 4 - secretary → ME
  • 3
    AMATICS LIMITED - 2012-11-01
    ASSETCO TELEMATICS LIMITED - 2005-11-17
    AMATICS LIMITED - 2003-06-30
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 1 - secretary → ME
  • 4
    MASTERNAUT TELEMATICS LIMITED - 2012-01-04
    Priory Park Great North Road, Aberford, Leeds, West Yorkshire
    Corporate (4 parents)
    Turnover/Revenue (Company account)
    30,278,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2011-11-15 ~ 2012-03-12
    IIF 7 - secretary → ME
  • 5
    LIVE REPLY LIMITED - 2002-09-18
    LIVEREPLY LIMITED - 2000-12-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-03 ~ 2012-03-12
    IIF 8 - secretary → ME
  • 6
    THREE X BUSINESS SOLUTIONS LIMITED - 2012-11-02
    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 (2 parents)
    Officer
    2010-05-04 ~ 2011-12-31
    IIF 5 - secretary → ME
  • 7
    MASTERNAUT LEGACY LIMITED - 2015-06-30
    MASTERNAUT LIMITED - 2012-01-04
    CYBIT LIMITED - 2011-05-18
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-12-13 ~ 2012-03-12
    IIF 3 - secretary → ME
  • 8
    92 London Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2010-05-04 ~ 2012-03-12
    IIF 9 - secretary → ME
  • 9
    FIBRECITY LIMITED - 2008-07-22
    BLUE CHIP LIMITED - 2002-02-13
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-05-04 ~ 2012-03-12
    IIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.