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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

Rodgerson, Craig Hilton

child relation
Offspring entities and appointments 84
  • 1
    ACHILLES GROUP HOLDINGS LIMITED
    - now 06551749
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2022-04-26
    IIF 66 - Director → ME
  • 2
    ACHILLES GROUP INVESTMENTS LIMITED
    05996410
    Active Corporate (13 parents)
    Officer
    2025-07-01 ~ now
    IIF 82 - Director → ME
  • 3
    ACHILLES GROUP LIMITED
    - now 03964699
    GAMEDEAN LIMITED - 2000-06-06
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-07-01 ~ now
    IIF 81 - Director → ME
  • 4
    ACHILLES HOLDCO LIMITED
    - now 06551844
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 83 - Director → ME
    2020-01-17 ~ 2021-10-01
    IIF 5 - Director → ME
  • 5
    ACHILLES INFORMATION LIMITED
    - now SC137975
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    Active Corporate (32 parents)
    Officer
    2025-07-01 ~ now
    IIF 86 - Director → ME
  • 6
    ACHILLES SUBHOLDINGS LIMITED
    - now 06551778
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2022-04-26
    IIF 65 - Director → ME
  • 7
    AMITY COMMUNICATIONS LIMITED
    06547495
    Dissolved Corporate (14 parents)
    Officer
    2016-08-31 ~ 2016-11-14
    IIF 32 - Director → ME
  • 8
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    Dissolved Corporate (20 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 58 - Director → ME
  • 9
    AMT-SYBEX (NI) LIMITED
    - now NI024104
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Dissolved Corporate (19 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 52 - Director → ME
  • 10
    AMT-SYBEX HOLDINGS LIMITED
    - now NI025284
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Dissolved Corporate (16 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 61 - Director → ME
  • 11
    AMT-SYBEX LIMITED
    03036807
    Active Corporate (42 parents, 5 offsprings)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 43 - Director → ME
  • 12
    ASPIRE BUSINESS SOLUTIONS LTD
    - now 04375033
    EXVISTA LTD - 2003-05-15
    Dissolved Corporate (21 parents)
    Officer
    2015-06-05 ~ 2016-11-14
    IIF 45 - Director → ME
  • 13
    AURORA BIDCO LIMITED
    - now 13002432
    DOROTHY BIDCO LIMITED - 2021-07-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2026-06-03
    IIF 1 - Director → ME
    2021-10-01 ~ 2022-02-22
    IIF 3 - Director → ME
  • 14
    AURORA II TOPCO LIMITED
    - now 12995902
    DOROTHY TOPCO LIMITED - 2021-07-02
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-10-01 ~ now
    IIF 2 - Director → ME
  • 15
    AURORA MIDCO 1 LIMITED
    - now 12998582 13000232
    DOROTHY MIDCO LIMITED - 2021-07-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2023-06-21
    IIF 4 - Director → ME
    2025-07-01 ~ 2026-06-03
    IIF 84 - Director → ME
  • 16
    AURORA MIDCO 2 LIMITED
    - now 13000232 12998582
    DOROTHY PARENTCO LIMITED - 2021-07-02
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-07-01 ~ 2026-06-03
    IIF 85 - Director → ME
  • 17
    BARRACHD INTELLIGENCE SOLUTIONS LIMITED
    - now SC430881
    TIASM LIMITED - 2014-01-20
    Dissolved Corporate (19 parents)
    Officer
    2015-07-08 ~ 2016-11-14
    IIF 12 - Director → ME
  • 18
    BARRACHD LIMITED
    SC330153
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-07-08 ~ 2016-11-14
    IIF 31 - Director → ME
  • 19
    BRENTSIDE COMMUNICATIONS LIMITED
    - now 01991595
    PAGEONE COMMUNICATIONS LIMITED - 2003-03-03
    MERCURY PAGING LIMITED - 1996-08-12
    TYPEHOLD LIMITED - 1986-05-02
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2016-11-14
    IIF 10 - Director → ME
  • 20
    CAPITA (04472243) LIMITED - now
    AGIITO LIMITED - 2021-07-09
    ACUTEST LIMITED
    - 2021-01-29 04472243
    Dissolved Corporate (18 parents)
    Officer
    2017-01-04 ~ 2017-06-30
    IIF 14 - Director → ME
  • 21
    CAPITA 02516598 LIMITED
    - now 02516598 02549055... (more)
    TASCOR LIMITED
    - 2014-12-16 02516598 03536854... (more)
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 11 - Director → ME
  • 22
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2014-01-08 ~ 2017-06-30
    IIF 16 - Director → ME
  • 23
    CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED
    - now 04746912
    CAPITA SECURE INFORMATION SOLUTIONS HOLDINGS LIMITED
    - 2014-01-08 04746912
    CAPITA SECURE INFORMATION SYSTEMS HOLDINGS LIMITED - 2012-03-20
    SUNGARD PUBLIC SECTOR HOLDINGS LIMITED - 2010-12-23
    SUNGARD VIVISTA HOLDINGS LIMITED - 2008-01-02
    VIVISTA HOLDINGS LIMITED - 2005-10-03
    Liquidation Corporate (32 parents, 10 offsprings)
    Officer
    2013-12-20 ~ 2016-11-14
    IIF 42 - Director → ME
  • 24
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353 03699640
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353 03714715
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    Dissolved Corporate (62 parents)
    Officer
    2015-08-14 ~ 2016-11-14
    IIF 62 - Director → ME
  • 25
    CAPITA SECURE INFORMATION SOLUTIONS LIMITED
    - now 01593831
    CAPITA SECURE INFORMATION SYSTEMS LIMITED
    - 2012-01-03 01593831
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    Active Corporate (55 parents, 14 offsprings)
    Officer
    2011-10-13 ~ 2016-11-14
    IIF 49 - Director → ME
  • 26
    CAPITA SECURE MOBILE SOLUTIONS LIMITED
    - now SC225965
    BEAT SYSTEMS LIMITED
    - 2012-01-04 SC225965
    MM&S (2837) LIMITED - 2002-02-19
    Dissolved Corporate (19 parents)
    Officer
    2011-07-07 ~ 2016-11-14
    IIF 46 - Director → ME
  • 27
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 63 - Director → ME
  • 28
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 34 - Director → ME
  • 29
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 33 - Director → ME
  • 30
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 24 - Director → ME
  • 31
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    Dissolved Corporate (30 parents)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 39 - Director → ME
  • 32
    COBRA TOPCO LIMITED
    NI632928
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2024-12-12
    IIF 80 - Director → ME
  • 33
    COMPLETE IMAGING LIMITED
    - now 02038787
    COMPLETE IMAGING PLC - 2011-10-25
    COMPLETE BUSINESS MACHINES LIMITED - 1999-12-13
    P.C. RENTALS LIMITED - 1993-09-24
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2016-11-14
    IIF 48 - Director → ME
  • 34
    COMPLETE IMAGING TRUSTEE COMPANY LIMITED
    - now 06820205
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    Dissolved Corporate (18 parents)
    Officer
    2014-12-09 ~ 2016-11-14
    IIF 9 - Director → ME
  • 35
    DATA EQUIPMENT LIMITED
    01738098
    Dissolved Corporate (17 parents)
    Officer
    2014-12-09 ~ 2016-11-14
    IIF 60 - Director → ME
  • 36
    DATA MAIL SYSTEMS LIMITED
    - now 02906392
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    Dissolved Corporate (20 parents)
    Officer
    2014-01-23 ~ 2016-11-14
    IIF 50 - Director → ME
  • 37
    ECLIPSE (HARDWARE) LIMITED
    02210162
    Dissolved Corporate (23 parents)
    Officer
    2014-09-02 ~ 2016-11-14
    IIF 57 - Director → ME
  • 38
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    Active Corporate (33 parents)
    Officer
    2015-01-01 ~ 2015-07-09
    IIF 21 - Director → ME
  • 39
    FIRE SERVICE COLLEGE LIMITED
    08102633
    Active Corporate (20 parents)
    Officer
    2013-12-18 ~ 2015-01-01
    IIF 8 - Director → ME
  • 40
    FORTEK COMPUTERS LIMITED
    01587856
    Dissolved Corporate (23 parents)
    Officer
    2012-05-18 ~ 2016-11-14
    IIF 29 - Director → ME
  • 41
    G2G3 DIGITAL LIMITED
    - now 03063669
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    Dissolved Corporate (27 parents)
    Officer
    2015-01-15 ~ 2016-11-14
    IIF 25 - Director → ME
  • 42
    G2G3 PROPULSION LTD.
    - now SC210952
    G2G3 CONSULTING LTD. - 2001-04-09
    Dissolved Corporate (14 parents)
    Officer
    2013-04-19 ~ 2016-11-14
    IIF 6 - Director → ME
  • 43
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    Active Corporate (27 parents)
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 20 - Director → ME
  • 44
    HALLCO 1626 LIMITED
    06603462 06670013... (more)
    Dissolved Corporate (17 parents)
    Officer
    2014-01-23 ~ 2016-11-14
    IIF 23 - Director → ME
  • 45
    INTER-CITY PAGING LIMITED
    - now 01643672
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    Dissolved Corporate (41 parents)
    Officer
    2014-11-13 ~ 2016-11-14
    IIF 18 - Director → ME
  • 46
    ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
    - now 02005663
    RAPID 1093 LIMITED - 1986-08-07
    Dissolved Corporate (16 parents)
    Officer
    2016-02-08 ~ 2016-11-14
    IIF 28 - Director → ME
  • 47
    LIBERTY COMMUNICATION SERVICES LTD.
    06248597
    Dissolved Corporate (19 parents)
    Officer
    2014-01-23 ~ 2017-06-30
    IIF 35 - Director → ME
  • 48
    LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED
    - now 02920033
    LANES PRINTERS LIMITED - 2002-05-02
    LANE'S PRINT & COPY SHOP LIMITED - 1995-11-14
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 13 - Director → ME
  • 49
    LWNT TRADING LTD
    14209596
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    MARRAKECH ( U.K.) LIMITED
    03785263
    Dissolved Corporate (26 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 22 - Director → ME
  • 51
    METACHARGE LIMITED
    - now 03950372
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    Dissolved Corporate (31 parents)
    Officer
    2016-01-07 ~ 2016-11-14
    IIF 51 - Director → ME
  • 52
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719 04845232
    HALLCO 1328 LIMITED - 2008-12-22
    Dissolved Corporate (23 parents)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 15 - Director → ME
  • 53
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232 05816719
    HAMSARD 2678 LIMITED - 2004-02-24
    Dissolved Corporate (24 parents)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 30 - Director → ME
  • 54
    ORANGE BUS LIMITED
    - now 04444974
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    Dissolved Corporate (20 parents)
    Officer
    2016-03-18 ~ 2016-11-14
    IIF 59 - Director → ME
  • 55
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-11-13 ~ 2016-11-14
    IIF 27 - Director → ME
  • 56
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    Active Corporate (39 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2015-01-01
    IIF 41 - Director → ME
  • 57
    PAY360 LIMITED
    - now 03539217
    PAYPOINT.NET LIMITED
    - 2016-02-15 03539217
    SECPAY LIMITED - 2008-02-08
    Active Corporate (32 parents)
    Officer
    2016-01-07 ~ 2016-11-14
    IIF 54 - Director → ME
  • 58
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-13 ~ 2016-11-14
    IIF 17 - Director → ME
  • 59
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2014-02-13 ~ 2016-11-14
    IIF 47 - Director → ME
  • 60
    RIGHT DIGITAL SOLUTIONS LIMITED - now
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    Active Corporate (35 parents)
    Officer
    2015-01-01 ~ 2016-10-01
    IIF 64 - Director → ME
  • 61
    SECURITY WATCHDOG LIMITED - now
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
    - 2019-09-26 03699640 01855353
    ISYS GROUP LIMITED
    - 2016-02-01 03699640
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    Dissolved Corporate (21 parents)
    Officer
    2015-05-29 ~ 2016-11-14
    IIF 26 - Director → ME
  • 62
    SIGMA SEVEN LIMITED
    SC212846
    Dissolved Corporate (16 parents)
    Officer
    2015-03-05 ~ 2016-11-14
    IIF 38 - Director → ME
  • 63
    SMARTPOINT LIMITED
    02831803
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2016-08-31 ~ 2016-11-14
    IIF 44 - Director → ME
  • 64
    STL TECHNOLOGIES LIMITED
    - now 00832098
    THE TECHNOLOGIES GROUP LIMITED - 2008-05-20
    STL TECHNOLOGIES LIMITED - 2001-01-03
    SOUND TECHNIQUES LIMITED - 1997-03-03
    Dissolved Corporate (27 parents)
    Officer
    2013-03-22 ~ 2016-11-14
    IIF 56 - Director → ME
  • 65
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-09-17 ~ 2017-06-30
    IIF 55 - Director → ME
  • 66
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193 02651821... (more)
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2015-07-08
    IIF 36 - Director → ME
  • 67
    TASCOR SERVICES LIMITED
    - now 02057887 09980217... (more)
    RELIANCE SECURE TASK MANAGEMENT LIMITED
    - 2013-01-14 02057887
    RELIANCE CUSTODIAL SERVICES LIMITED - 2001-04-25
    GRANT & TAYLOR SECURITY SYSTEMS LIMITED - 1995-12-06
    U.K. SECURITY SERVICES (YORKSHIRE) LIMITED - 1990-07-23
    SWITCHWILD LIMITED - 1987-02-06
    Active Corporate (55 parents)
    Officer
    2012-08-23 ~ 2015-01-01
    IIF 19 - Director → ME
  • 68
    TEMPUS FINANCE LIMITED
    06943069
    Dissolved Corporate (16 parents)
    Officer
    2015-05-29 ~ 2016-11-14
    IIF 53 - Director → ME
  • 69
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 73 - Director → ME
  • 70
    THE FOUNDRY BIDCO NO.2 LIMITED
    - now 09596319 07498722... (more)
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 68 - Director → ME
  • 71
    THE FOUNDRY HOLDCO LIMITED
    - now 09596009
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 77 - Director → ME
  • 72
    THE FOUNDRY HOLDINGS LIMITED
    06711930 06139077
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 67 - Director → ME
  • 73
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077 06711930
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 74 - Director → ME
  • 74
    THE FOUNDRY MIDCO 3 LIMITED
    - now 09596144
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 72 - Director → ME
  • 75
    THE FOUNDRY MIDCO NO 1 LIMITED
    - now 07496060 07498722... (more)
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 75 - Director → ME
  • 76
    THE FOUNDRY MIDCO NO 2 LIMITED
    - now 07498722 07496060... (more)
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 69 - Director → ME
  • 77
    THE FOUNDRY TOPCO LIMITED
    - now 07489462
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 71 - Director → ME
  • 78
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 70 - Director → ME
  • 79
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Active Corporate (26 parents)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 76 - Director → ME
  • 80
    THE G2G3 GROUP LTD.
    SC199414
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-04-19 ~ 2016-11-14
    IIF 7 - Director → ME
  • 81
    TNWL LTD
    10760982
    Active Corporate (2 parents)
    Officer
    2017-05-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-05-09 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    TRUSTMARQUE SOLUTIONS LIMITED
    - now 02183240
    INTERNET SOFTWARE CORPORATION LIMITED - 2001-07-24
    INFOBANK SOFTWARE CORPORATION PLC - 1999-11-25
    SOFTWARE CORPORATION PLC - 1997-06-09
    THE SOFTWARE CORPORATION LIMITED - 1994-06-07
    ROTHMEL LIMITED - 1987-12-29
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-11-07 ~ 2017-06-30
    IIF 40 - Director → ME
  • 83
    UNIVERSALLY SPEAKING TOPCO LIMITED
    - now 13164876 13164885... (more)
    AGHOCO 2017 LIMITED - 2021-03-10
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-06-29 ~ 2026-02-26
    IIF 87 - Director → ME
  • 84
    WESTPOINT LIMITED
    03839254
    Dissolved Corporate (20 parents)
    Officer
    2016-08-31 ~ 2016-11-14
    IIF 37 - Director → ME

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