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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

Lomax, Kevin John

    Related profiles found in government register
  • Lomax, Kevin John
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Core Business Centre, Milton Hill, Abingdon, Oxfordshire, OX13 6AB, England

      IIF 1 IIF 2

    • C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, England

      IIF 3

    • 1, Primrose Street, London, EC2A 2EX, England

      IIF 4

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 5

    • C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London, EC3V 3LT

      IIF 6
  • Lomax, Kevin John, Dr
    British born in December 1948

    Registered addresses and corresponding companies

    • 46, Hawling Manor, Hawling, Gloucestershire, GL54 5TA

      IIF 7

    • Atlantic House, Imperial Way, Reading, Berkshire, RG2 0TD, United Kingdom

      IIF 8

    • Atlantic House, Imperial Way, Reading, RG2 0TD, United Kingdom

      IIF 9
  • Lomax, John Kevin
    British born in December 1948

    Registered addresses and corresponding companies
  • Lomax, John Kevin
    British company director born in December 1948

    Registered addresses and corresponding companies

    • Hawling Manor, Hawling, Cheltenham, Gloucestershire, GL54 5TA

      IIF 63
  • Lomax, Kevin John, Dr
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wyvols Court, Basingstoke Road, Swallowfield, Reading, RG7 1WY, England

      IIF 64 IIF 65
  • Lomax, John Kevin
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 66

    • 11c Kingswood Road, Hampton, Lovett, Droitwich, Worcs, WR9 0QH

      IIF 67
  • John Kevin Lomax
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, WR9 0QH, United Kingdom

      IIF 68
child relation
Offspring entities and appointments 66
  • 1
    ACT INSURANCE SYSTEMS LIMITED
    - now 02685165
    JELBLEND LIMITED
    - 1995-11-28 02685165
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (31 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 20 - Director → ME
  • 2
    ACT PENSION TRUSTEES LIMITED
    01671732
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-25
    Declaration of solvency sworn on 2016-02-25
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (32 parents)
    Officer
    1995-06-29 ~ 1997-02-07
    IIF 11 - Director → ME
  • 3
    ACT SIGMEX GROUP LIMITED
    - now 01098557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    APRICOT SIGMEX GROUP LIMITED - 1990-12-06
    APRICOT SIGMEX LIMITED - 1988-12-15
    SIGMEX INTERNATIONAL PLC - 1988-11-21
    SIGMA ELECTRONIC SYSTEMS LIMITED - 1985-04-12
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    1995-08-01 ~ 1998-04-01
    IIF 27 - Director → ME
  • 4
    AREGON LIMITED
    - now 01335836
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    INSAC INVESTMENTS LIMITED - 1980-12-31
    3 Field Court, Grays Inn, London
    Dissolved Corporate (19 parents)
    Officer
    1994-04-14 ~ 1998-04-01
    IIF 10 - Director → ME
  • 5
    B2M SOLUTIONS LIMITED
    06512996
    167-169 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-03-29 ~ 2026-03-09
    IIF 1 - Director → ME
  • 6
    BIOMETRIC SECURITY HOLDINGS LIMITED
    06270962
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-23 during the appointment or period of control
    Dissolved on 2021-08-04 during the appointment or period of control
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2008-07-23 ~ dissolved
    IIF 65 - Director → ME
  • 7
    BIOMETRIC SECURITY TRUSTEES LIMITED
    06291288
    6th Floor, One London Wall, London, England
    Dissolved Corporate (9 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BIZ2MOBILE LIMITED
    04474324
    167-169 Great Portland Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-03-29 ~ 2026-03-09
    IIF 5 - Director → ME
  • 9
    CARA CONSULTING LIMITED
    01226221
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 42 - Director → ME
  • 10
    CHAMPS INNSITE LIMITED
    - now 02818086
    PIRRIP LIMITED - 1993-08-04
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1993-09-14 ~ 1998-04-01
    IIF 12 - Director → ME
  • 11
    CORALBEAT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-24
    Dissolved on 2014-08-16
    TIS COMPUTING LIMITED
    - 1998-11-18 01618771
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-01-31) ~ 1998-04-01
    IIF 40 - Director → ME
  • 12
    COULSON HERON ASSOCIATES LIMITED
    01239073
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-10-04) ~ 1998-04-01
    IIF 38 - Director → ME
  • 13
    COUNTRYWIDE HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-26
    Dissolved on 2012-05-15
    COUNTRYWIDE HOLDINGS (UK) PLC
    - 2003-03-31 02435766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (27 parents)
    Officer
    (before 1991-12-31) ~ 1998-04-01
    IIF 45 - Director → ME
  • 14
    COUNTRYWIDE INDEPENDENT ADVISERS LIMITED
    02368947
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-05-03
    Dissolved on 2017-12-19
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (43 parents)
    Officer
    1992-06-17 ~ 1994-08-02
    IIF 18 - Director → ME
  • 15
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED
    - 2002-03-18 01992860
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    1992-06-17 ~ 1998-04-01
    IIF 63 - Director → ME
  • 16
    CPBS LIMITED
    - now 01572129
    C.P. PROGRAMMING LIMITED
    - 1991-01-22 01572129 01281232
    KINGFISHER COMPUTER CONSULTANTS LIMITED
    - 1987-05-01 01572129
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-02) ~ 1998-04-01
    IIF 35 - Director → ME
  • 17
    CYBERDESK INTEGRATED SOLUTIONS LIMITED
    01316484
    Becket House, 1 Lambeth Palace Road London
    Active Corporate (20 parents)
    Officer
    (before 1992-10-04) ~ 1997-02-01
    IIF 15 - Director → ME
  • 18
    ENIGMATEC CORPORATION LIMITED
    04202328
    Insolvency (Case 1) In administration
    Administration started on 2010-02-12 during the appointment or period of control
    Administration ended on 2011-02-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-03 during the appointment or period of control
    Dissolved on 2013-09-17 during the appointment or period of control
    Moore Stephens Llp, 150 Aldersgate Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-06-26 ~ dissolved
    IIF 7 - Director → ME
  • 19
    ENVESTORS LIMITED
    - now 07236828 OC305997
    ENVESTORS LONDON LIMITED - 2010-10-08
    C/o Ballards Llp, Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-09-10 ~ 2026-03-30
    IIF 3 - Director → ME
  • 20
    FINASTRA EUROPE LIMITED - now
    MISYS EUROPE LIMITED - 2017-07-12
    MISYS HOLDINGS UK LIMITED - 2017-05-19
    MISYS HOLDINGS LIMITED
    - 2016-10-06 01752099 10390207
    TEAM SYSTEMS MAINTENANCE LIMITED
    - 1991-11-28 01752099
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1998-04-01
    IIF 43 - Director → ME
  • 21
    FINASTRA GLOBAL OPERATIONS LIMITED - now
    SUMMIT ASIA LIMITED - 2018-02-20
    FRANBARR LIMITED
    - 2004-07-27 02698761
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 49 - Director → ME
  • 22
    FINASTRA GROUP HOLDINGS LIMITED - now
    MISYS LIMITED - 2017-07-12
    MISYS PLC
    - 2012-06-08 01360027 01941076
    MISYS LIMITED
    - 1987-01-16 01360027 01941076
    MISYS MINICOMPUTER SYSTEMS LIMITED
    - 1985-03-11 01360027
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1991-10-03) ~ 2006-10-02
    IIF 59 - Director → ME
  • 23
    FINASTRA HOLDINGS LIMITED - now
    MIBS HOLDINGS LIMITED - 2017-07-12
    ITL INFORMATION TECHNOLOGY LIMITED
    - 2004-12-16 00874912
    ITL INFORMATION TECHNOLOGY plc
    - 1997-08-11 00874912
    INFORMATION TECHNOLOGY GROUP LIMITED - 1986-09-05
    INFORMATION TECHNOLOGY LIMITED - 1984-06-01
    COMPUTER TECHNOLOGY LIMITED - 1980-10-15
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (41 parents, 7 offsprings)
    Officer
    1995-07-31 ~ 1997-08-19
    IIF 29 - Director → ME
  • 24
    FINASTRA UK LIMITED - now
    KAPITI LIMITED
    - 2017-07-12 01841697
    GLENGOLF LIMITED - 1984-12-10
    Four Kingdom Street, Paddington, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1994-07-15 ~ 1998-04-01
    IIF 48 - Director → ME
  • 25
    GREENBARR LIMITED
    - now 02090236 02698759
    INNSITE HOTEL SERVICES LIMITED
    - 1992-07-30 02090236 02698759
    VISUALANNUAL LIMITED - 1987-02-27
    INNSITE HOTEL SERVICES LIMITED - 1987-02-27
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (22 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 23 - Director → ME
  • 26
    INNSITE INTERNATIONAL LIMITED
    - now 02090235
    INNSITE INTERNATIONAL LIMITED - 1987-02-27
    USEFULTRAIL LIMITED - 1987-02-27
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    1992-01-14 ~ 1998-04-01
    IIF 57 - Director → ME
  • 27
    IPSOTEK HOLDINGS LIMITED
    - now 05299806
    ARMORSTAR LIMITED
    - 2013-03-14 05299806
    ACRE 949 LIMITED - 2005-08-26
    JUST IMAGINE LIMITED - 2005-06-27
    ACRE 949 LIMITED - 2005-02-17
    Tuition House 27-37 St Georges Road, Wimbledon, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2021-05-28
    IIF 8 - Director → ME
  • 28
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED - now
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED
    - 1990-06-13 01540180
    MICROPRODUCTS SOFTWARE LIMITED
    - 1984-08-10 01540180
    SHELFDUST LIMITED
    - 1981-12-31 01540180
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    (before 1990-10-04) ~ 1998-04-01
    IIF 50 - Director → ME
  • 29
    LOMAX BESPOKE HEALTH LIMITED
    06545450
    Insolvency (Case 1) In administration
    Administration started on 2019-04-09 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-04-22
    C/o R2 Advisory Limited, 1 Royal Exchange Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2013-01-01 ~ 2019-08-09
    IIF 6 - Director → ME
  • 30
    MARKBARR LIMITED
    - now 01709994 02698763
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 1992-07-30 01709994 02698763
    Micros Fidelio House, 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-10-04) ~ 1998-04-01
    IIF 34 - Director → ME
  • 31
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED
    - 2002-01-24 04256886
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2002-01-21 ~ 2006-08-31
    IIF 66 - Director → ME
  • 32
    MARKS AND SPENCER P.L.C.
    00214436 NF001553
    Waterside House, 35 North Wharf Road, London
    Active Corporate (63 parents, 53 offsprings)
    Officer
    2000-09-01 ~ 2002-03-27
    IIF 54 - Director → ME
  • 33
    MICROS RETAIL AND MANUFACTURING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-01-18
    REDSKY IT (NOTTINGHAM) LIMITED - 2007-12-18
    RAMESYS (FOOD AND RETAIL) LIMITED - 2006-01-03
    CP BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 01281232
    C.P. PROGRAMMING SERVICES LIMITED
    - 1991-01-22 01281232 01572129
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-06-02) ~ 1998-04-01
    IIF 17 - Director → ME
  • 34
    MICROS TRAVEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-22
    Dissolved on 2020-10-06
    REDSKY IT (HALE) LIMITED - 2009-03-02
    RAMESYS (TRAVEL) LIMITED - 2006-01-03
    INDEPENDENT COMPUTER COMPANY LIMITED
    - 2000-06-06 02698763 01709994
    MARKBARR LIMITED
    - 1992-07-30 02698763 01709994
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 13 - Director → ME
  • 35
    MIDAS-KAPITI INTERNATIONAL PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-27
    Dissolved on 2012-02-11
    PHASESCALE PUBLIC LIMITED COMPANY
    - 2001-10-10 02685304
    One Kingdom Street, Paddington, London
    Dissolved Corporate (18 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 47 - Director → ME
  • 36
    MISYS (UK) INVESTMENTS
    04198563 03379664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    One Kingdom Street, Paddington, London
    Dissolved Corporate (19 parents)
    Officer
    2004-04-07 ~ 2006-10-02
    IIF 62 - Director → ME
  • 37
    MISYS B & S DIVISION LIMITED
    - now 00844354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-19
    Dissolved on 2014-07-01
    APRICOT COMPUTERS P.L.C. - 1990-05-30
    One Kingdom Street, Paddington, London, United Kingdom
    Dissolved Corporate (35 parents)
    Officer
    1995-04-07 ~ 1998-04-01
    IIF 39 - Director → ME
  • 38
    MISYS EUROFIN INVESTMENTS
    04863632
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    One Kingdom Street, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2003-08-18 ~ 2006-10-02
    IIF 61 - Director → ME
  • 39
    MISYS FINANCE LIMITED
    - now 03931299
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-25
    Dissolved on 2017-12-08
    ALNERY NO. 1958 LIMITED
    - 2000-03-15 03931299 07493526... (more)
    One Kingdom Street, Paddington, London
    Dissolved Corporate (28 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 16 - Director → ME
  • 40
    MISYS INTERACTIVE TRADING LIMITED
    - now 01811517
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2012-09-01
    ACT SOFTWARE LIMITED - 1997-03-20
    APRICOT SOFTWARE LIMITED - 1990-12-05
    ACT (COMPUTER SERVICES) LIMITED. - 1986-04-22
    ALTERFARE LIMITED - 1984-07-06
    One Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1997-06-09 ~ 1997-07-09
    IIF 46 - Director → ME
  • 41
    MISYS INVESTMENT LIMITED
    - now 03931564
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13
    Dissolved on 2013-09-13
    ALNERY NO. 1959 LIMITED
    - 2000-03-15 03931564 02514472... (more)
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-15 ~ 2001-05-31
    IIF 14 - Director → ME
  • 42
    MISYS NOMINEES LIMITED
    - now 02350437 04299711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-27
    Dissolved on 2017-10-06
    MACOLATA LIMITED
    - 1989-03-17 02350437
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1991-10-02) ~ 1996-10-30
    IIF 21 - Director → ME
  • 43
    MISYS OVERSEAS LIMITED
    - now 03015435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    ASPHODEL LIMITED
    - 1995-09-27 03015435
    1 Kingdom Street, Paddington, London
    Dissolved Corporate (24 parents)
    Officer
    1995-09-20 ~ 1998-04-01
    IIF 33 - Director → ME
  • 44
    OBJECTWAY LIMITED - now
    3I INFOTECH (WESTERN EUROPE) LTD - 2015-01-22
    RHYME SYSTEMS LIMITED - 2008-08-06
    MISYS ASSET MANAGEMENT SYSTEMS LIMITED - 2003-11-24
    ACT FINANCIAL SYSTEMS LIMITED
    - 2001-11-30 02760212 00963035
    DORQUISH LIMITED
    - 1996-05-31 02760212 00963035
    Level 28, One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    1993-05-10 ~ 1996-05-31
    IIF 25 - Director → ME
  • 45
    OBSERVATORY FITNESS LIMITED
    03008214
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2002-03-23
    IIF 24 - Director → ME
  • 46
    OBSERVATORY MANAGEMENT LIMITED
    02985329
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-03-06 ~ 2002-03-22
    IIF 26 - Director → ME
  • 47
    OPEN G I LIMITED - now
    MISYS FINANCIAL SYSTEMS LIMITED
    - 2006-06-07 01519547
    MISYS DATALLER LIMITED
    - 1991-10-16 01519547
    MISYS (CADAM) LIMITED
    - 1987-06-24 01519547
    Open International Limited, Buckholt Drive, Warndon, Worcester
    Active Corporate (55 parents, 11 offsprings)
    Officer
    (before 1985-04-19) ~ 1998-04-01
    IIF 55 - Director → ME
  • 48
    OPEN INSURANCE MANAGEMENT LIMITED - now
    MISYS INSURANCE SERVICES LIMITED
    - 2006-06-12 02698756
    KAZBARR LIMITED
    - 1992-11-17 02698756
    Open Gi Buckholt Drive, Warndon, Worcester
    Active Corporate (34 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 32 - Director → ME
  • 49
    PEARCE TECHNOLOGY LIMITED
    - now 01417222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-14
    Dissolved on 2012-08-08
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1980-12-31
    PARKSILK LIMITED - 1979-12-31
    One Kingdom Street, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    1994-04-14 ~ 1998-04-01
    IIF 28 - Director → ME
  • 50
    REDSKY IT (593) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    RAMESYS (AEC) LIMITED - 2006-01-03
    SYNTECH (UK) LIMITED
    - 2000-06-06 01082593 03306303
    SYNTECH COMPUTER SYSTEMS LIMITED
    - 1997-02-06 01082593 03306303
    SOKENWICK LIMITED - 1987-06-02
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (37 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 56 - Director → ME
  • 51
    REDSKY IT (CRICK) LIMITED - now
    RAMESYS (PROFESSIONAL SERVICES) LIMITED - 2006-01-03
    SPECIALIST BUSINESS SOLUTIONS LIMITED
    - 2000-06-06 02688394
    CHA COMPUTER SOLUTIONS PLC
    - 1996-04-30 02688394
    SORTPROFIT PUBLIC LIMITED COMPANY
    - 1992-12-03 02688394
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 52 - Director → ME
  • 52
    REDSKY IT (HEMEL) LIMITED - now
    RAMESYS (CONSTRUCTION SERVICES) LIMITED - 2006-01-03
    RAMESYS (CONSTRUCTION) LIMITED - 2003-06-27
    RED SKY SOFTWARE LIMITED
    - 2000-06-06 01223977
    FCG COMPUTER SYSTEMS LIMITED
    - 1996-07-19 01223977
    FINE & CURTIS LIMITED - 1989-08-18
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
    Active Corporate (31 parents)
    Officer
    1994-09-08 ~ 1998-04-01
    IIF 58 - Director → ME
  • 53
    REDSKY IT (HOUNSLOW) LIMITED - now
    RAMESYS (HOSPITALITY) LIMITED - 2006-01-03
    INNSITE HOTEL SERVICES LIMITED
    - 2000-06-06 02698759 02090236... (more)
    GREENBARR LIMITED
    - 1992-07-30 02698759 02090236
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (35 parents)
    Officer
    1992-05-06 ~ 1998-04-01
    IIF 36 - Director → ME
  • 54
    ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION - now
    ROYAL OPERA HOUSE,COVENT GARDEN LIMITED
    - 2014-09-01 00480523 04001450... (more)
    Royal Opera House, Covent Garden, London
    Active Corporate (108 parents)
    Officer
    2001-09-20 ~ 2005-01-25
    IIF 30 - Director → ME
  • 55
    SENTENIAL LIMITED
    06566456
    Sutton Yard, 65 Goswell Road, London, England
    Active Corporate (13 parents)
    Officer
    2014-05-02 ~ 2020-10-06
    IIF 4 - Director → ME
  • 56
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-06-01 ~ 2006-10-02
    IIF 60 - Director → ME
  • 57
    SESAME SERVICES LIMITED - now
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC
    - 2000-03-15 02338540
    HOURSAVE PUBLIC LIMITED COMPANY
    - 1989-05-24 02338540
    Aviva, Wellington Row, York, England
    Active Corporate (62 parents, 7 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-01-27
    IIF 37 - Director → ME
  • 58
    STRATEGIX SOFTWARE PLC - now
    BOS GROUP PLC
    - 2000-04-20 01545298
    MICROPRODUCTS GROUP LIMITED
    - 1987-09-14 01545298
    GLASSPOOL LIMITED
    - 1981-12-31 01545298
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-10-04) ~ 1998-04-01
    IIF 53 - Director → ME
  • 59
    STRATEGIX-ASP.COM LIMITED - now
    MISYS SOFTWARE 1 LIMITED
    - 2000-04-20 02595653
    CLANNET LIMITED
    - 1992-03-03 02595653
    ENTERPRISE COMPUTER HOLDINGS LIMITED - 1991-06-24
    CLANNET LIMITED - 1991-06-07
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1992-02-25 ~ 1998-04-01
    IIF 51 - Director → ME
  • 60
    SYNTECH COMPUTER SYSTEMS LIMITED
    - now 03306303 01082593
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-21
    Dissolved on 2014-08-16
    SYNTECH (UK) LIMITED
    - 1997-02-06 03306303 01082593
    55 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    1997-02-05 ~ 1998-04-01
    IIF 41 - Director → ME
  • 61
    THE FRIENDS OF COVENT GARDEN
    - now 00730467
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (35 parents)
    Officer
    2001-11-28 ~ 2005-01-25
    IIF 44 - Director → ME
  • 62
    THE ROYAL OPERA HOUSE FOUNDATION
    - now 00730466
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    1999-07-22 ~ 2001-08-31
    IIF 22 - Director → ME
    2001-11-27 ~ 2005-01-25
    IIF 31 - Director → ME
  • 63
    TIS SOFTWARE (EBT) LIMITED - now
    TEAM SYSTEMS (INSTALLATIONS) LIMITED
    - 2002-05-08 01752098
    2a Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1990-12-31) ~ 1998-04-01
    IIF 19 - Director → ME
  • 64
    VIZIZI LIMITED
    06819722
    The Core Business Centre Milton Hill, Steventon, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 65
    VV REALISATIONS LIMITED
    - now 05422709
    Insolvency (Case 1) In administration
    Administration ended on 2019-03-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-28 during the appointment or period of control
    Dissolved on 2020-08-29 during the appointment or period of control
    VOICEVAULT LIMITED
    - 2018-11-29 05422709
    Insolvency (Case 1) In administration
    Administration started on 2018-10-08 during the appointment or period of control
    BIOMETRIC SECURITY LIMITED
    - 2012-03-22 05422709
    3rd Floor 9 Colmore Row, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2009-04-24 ~ dissolved
    IIF 64 - Director → ME
  • 66
    YARRONBRIDGE LIMITED
    05984355
    11c Kingswood Road, Hampton, Lovett, Droitwich, Worcs
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE

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