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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.

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
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2020-01-17 ~ 2022-04-26
    IIF 7 - Director → ME
  • 2
    ACHILLES GROUP INVESTMENTS LIMITED
    05996410
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (13 parents)
    Officer
    2025-07-01 ~ now
    IIF 82 - Director → ME
  • 3
    ACHILLES GROUP LIMITED
    - now 03964699
    GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    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
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    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
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    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
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-17 ~ 2022-04-26
    IIF 6 - Director → ME
  • 7
    AMITY COMMUNICATIONS LIMITED
    06547495
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    848,297 GBP2016-03-31
    Officer
    2016-08-31 ~ 2016-11-14
    IIF 37 - Director → ME
  • 8
    AMT-SYBEX (ENGINEERING) LIMITED
    - now 02460395
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 63 - Director → ME
  • 9
    AMT-SYBEX (NI) LIMITED
    - now NI024104
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (17 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 57 - Director → ME
  • 10
    AMT-SYBEX HOLDINGS LIMITED
    - now NI025284
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 66 - Director → ME
  • 11
    AMT-SYBEX LIMITED
    03036807
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (42 parents, 5 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 48 - Director → ME
  • 12
    ASPIRE BUSINESS SOLUTIONS LTD
    - now 04375033
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2015-06-05 ~ 2016-11-14
    IIF 50 - Director → ME
  • 13
    AURORA BIDCO LIMITED
    - now 13002432
    DOROTHY BIDCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-10-01 ~ 2022-02-22
    IIF 9 - Director → ME
    2022-11-01 ~ now
    IIF 1 - Director → ME
  • 14
    AURORA II TOPCO LIMITED
    - now 12995902
    DOROTHY TOPCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2021-10-01 ~ now
    IIF 2 - Director → ME
  • 15
    AURORA MIDCO 1 LIMITED
    - now 12998582 13000232
    DOROTHY MIDCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2022-11-01 ~ 2023-06-21
    IIF 10 - Director → ME
    2025-07-01 ~ now
    IIF 84 - Director → ME
  • 16
    AURORA MIDCO 2 LIMITED
    - now 13000232 12998582
    DOROTHY PARENTCO LIMITED - 2021-07-02
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2025-07-01 ~ now
    IIF 85 - Director → ME
  • 17
    BARRACHD INTELLIGENCE SOLUTIONS LIMITED
    - now SC430881
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2015-07-08 ~ 2016-11-14
    IIF 18 - Director → ME
  • 18
    BARRACHD LIMITED
    SC330153
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2015-07-08 ~ 2016-11-14
    IIF 36 - 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
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2016-11-14
    IIF 16 - Director → ME
  • 20
    CAPITA (04472243) LIMITED - now
    AGIITO LIMITED - 2021-07-09
    ACUTEST LIMITED
    - 2021-01-29 04472243
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-04 ~ 2017-06-30
    IIF 20 - Director → ME
  • 21
    TASCOR LIMITED
    - 2014-12-16 02516598 02057887, 03536854, 09980217
    LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
    DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
    SCANSHARP LIMITED - 1990-09-06
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (35 parents, 3 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 17 - 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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (67 parents, 62 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2014-01-08 ~ 2017-06-30
    IIF 22 - 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
    1 More London Place, London
    Liquidation Corporate (29 parents, 10 offsprings)
    Equity (Company account)
    72,424,589 GBP2023-12-31
    Officer
    2013-12-20 ~ 2016-11-14
    IIF 47 - Director → ME
  • 24
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED
    - now 01855353
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC - 2005-11-07
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Equity (Company account)
    -10,000 GBP2021-12-31
    Officer
    2015-08-14 ~ 2016-11-14
    IIF 67 - 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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents, 14 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    2011-10-13 ~ 2016-11-14
    IIF 54 - Director → ME
  • 26
    CAPITA SECURE MOBILE SOLUTIONS LIMITED
    - now SC225965
    BEAT SYSTEMS LIMITED
    - 2012-01-04 SC225965
    MM&S (2837) LIMITED - 2002-02-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2011-07-07 ~ 2016-11-14
    IIF 51 - Director → ME
  • 27
    CLINICAL SOLUTIONS ACQUISITION LIMITED
    - now 05353896
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 68 - Director → ME
  • 28
    CLINICAL SOLUTIONS FINANCE LIMITED
    - now 05337592
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 39 - Director → ME
  • 29
    CLINICAL SOLUTIONS HOLDINGS LIMITED
    - now 05337596
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (38 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 38 - Director → ME
  • 30
    CLINICAL SOLUTIONS INTERNATIONAL LIMITED
    - now 04394761
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (35 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 29 - Director → ME
  • 31
    CLINICAL SOLUTIONS IP LIMITED
    - now 05354046
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 44 - Director → ME
  • 32
    COBRA TOPCO LIMITED
    NI632928
    3rd Floor, 35 Dp 35-47 Donegall Place, Belfast, Northern Ireland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2024-12-12
    IIF 11 - 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
    1 More London Place, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2014-12-09 ~ 2016-11-14
    IIF 53 - Director → ME
  • 34
    COMPLETE IMAGING TRUSTEE COMPANY LIMITED
    - now 06820205
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-09 ~ 2016-11-14
    IIF 15 - Director → ME
  • 35
    DATA EQUIPMENT LIMITED
    01738098
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-12-09 ~ 2016-11-14
    IIF 65 - Director → ME
  • 36
    DATA MAIL SYSTEMS LIMITED
    - now 02906392
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2014-01-23 ~ 2016-11-14
    IIF 55 - Director → ME
  • 37
    ECLIPSE (HARDWARE) LIMITED
    02210162
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (21 parents)
    Equity (Company account)
    15,667,006 GBP2019-12-31
    Officer
    2014-09-02 ~ 2016-11-14
    IIF 62 - 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
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-01-01 ~ 2015-07-09
    IIF 27 - Director → ME
  • 39
    FIRE SERVICE COLLEGE LIMITED
    08102633
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    -14,973,003 GBP2024-12-31
    Officer
    2013-12-18 ~ 2015-01-01
    IIF 14 - Director → ME
  • 40
    FORTEK COMPUTERS LIMITED
    01587856
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2012-05-18 ~ 2016-11-14
    IIF 34 - Director → ME
  • 41
    G2G3 DIGITAL LIMITED
    - now 03063669
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2015-01-15 ~ 2016-11-14
    IIF 30 - Director → ME
  • 42
    G2G3 PROPULSION LTD.
    - now SC210952
    G2G3 CONSULTING LTD. - 2001-04-09
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2013-04-19 ~ 2016-11-14
    IIF 12 - Director → ME
  • 43
    GLYDE LIMITED - now
    CAR PARKING PARTNERSHIP LIMITED
    - 2018-03-19 06931699
    36-40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 26 - Director → ME
  • 44
    HALLCO 1626 LIMITED
    06603462 03383722, 05585342, 03162309... (more)
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2014-01-23 ~ 2016-11-14
    IIF 28 - Director → ME
  • 45
    INTER-CITY PAGING LIMITED
    - now 01643672
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2014-11-13 ~ 2016-11-14
    IIF 24 - Director → ME
  • 46
    ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED
    - now 02005663
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2016-02-08 ~ 2016-11-14
    IIF 33 - Director → ME
  • 47
    LIBERTY COMMUNICATION SERVICES LTD.
    06248597
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2014-01-23 ~ 2017-06-30
    IIF 40 - 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
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Equity (Company account)
    5,745,133 GBP2020-12-31
    Officer
    2014-01-23 ~ 2015-01-01
    IIF 19 - Director → ME
  • 49
    LWNT TRADING LTD
    14209596
    5 Haig Avenue, Canford Cliffs, Poole, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 8 - 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
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-05-16 ~ 2016-11-14
    IIF 3 - Director → ME
  • 51
    METACHARGE LIMITED
    - now 03950372
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2016-01-07 ~ 2016-11-14
    IIF 56 - Director → ME
  • 52
    MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED
    - now 05816719
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 21 - Director → ME
  • 53
    MICRO LIBRARIAN SYSTEMS LIMITED
    - now 04845232
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2015-01-01 ~ 2016-11-14
    IIF 35 - Director → ME
  • 54
    ORANGE BUS LIMITED
    - now 04444974
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-18 ~ 2016-11-14
    IIF 64 - Director → ME
  • 55
    PAGEONE COMMUNICATIONS LIMITED
    - now 04560277 01991595
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (31 parents, 1 offspring)
    Profit/Loss (Company account)
    3,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2014-11-13 ~ 2016-11-14
    IIF 32 - Director → ME
  • 56
    PARKINGEYE LIMITED
    - now 05134454
    MARPLACE (NUMBER 630) LIMITED - 2004-07-27
    40 Eaton Avenue, Buckshaw Village, Chorley, Lancashire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2013-10-23 ~ 2015-01-01
    IIF 46 - Director → ME
  • 57
    PAY360 LIMITED
    - now 03539217
    PAYPOINT.NET LIMITED
    - 2016-02-15 03539217
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (32 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2016-01-07 ~ 2016-11-14
    IIF 59 - Director → ME
  • 58
    RETAIN INTERNATIONAL (HOLDINGS) LIMITED
    07871708
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2024-12-31
    Officer
    2014-02-13 ~ 2016-11-14
    IIF 23 - Director → ME
  • 59
    RETAIN INTERNATIONAL LIMITED
    - now 03061744
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (19 parents, 5 offsprings)
    Equity (Company account)
    4,090,701 GBP2024-12-31
    Officer
    2014-02-13 ~ 2016-11-14
    IIF 52 - 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
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    2015-01-01 ~ 2016-10-01
    IIF 69 - Director → ME
  • 61
    SECURITY WATCHDOG LIMITED - now
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED
    - 2019-09-26 03699640
    ISYS GROUP LIMITED
    - 2016-02-01 03699640
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    2015-05-29 ~ 2016-11-14
    IIF 31 - Director → ME
  • 62
    SIGMA SEVEN LIMITED
    SC212846
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2015-03-05 ~ 2016-11-14
    IIF 43 - Director → ME
  • 63
    SMARTPOINT LIMITED
    02831803
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,753,215 GBP2016-06-30
    Officer
    2016-08-31 ~ 2016-11-14
    IIF 49 - 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
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-03-22 ~ 2016-11-14
    IIF 61 - Director → ME
  • 65
    SYNAPTIC SOFTWARE LIMITED
    - now 03136234 03825888
    CAPITA FINANCIAL SOFTWARE LIMITED - 2015-09-09
    WEBLINE LIMITED - 2008-01-02
    Fintel House, St Andrews Road, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,187,707 GBP2022-12-31
    Officer
    2015-09-17 ~ 2017-06-30
    IIF 60 - Director → ME
  • 66
    TASCOR RESOURCE SOLUTIONS LIMITED
    - now 05849193
    RELIANCE RESOURCE SOLUTIONS LIMITED
    - 2013-01-14 05849193
    17 Rochester Row, London
    Dissolved Corporate (16 parents)
    Officer
    2012-08-23 ~ 2015-07-08
    IIF 41 - Director → ME
  • 67
    TASCOR SERVICES LIMITED
    - now 02057887 02516598, 03536854, 09980217
    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
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (55 parents)
    Equity (Company account)
    -59,164 GBP2024-12-31
    Officer
    2012-08-23 ~ 2015-01-01
    IIF 25 - Director → ME
  • 68
    TEMPUS FINANCE LIMITED
    06943069
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-29 ~ 2016-11-14
    IIF 58 - Director → ME
  • 69
    THE FOUNDRY BIDCO LIMITED
    - now 07496136
    FLINTSTONE BIDCO LIMITED - 2011-07-13
    DE FACTO 1832 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 76 - Director → ME
  • 70
    THE FOUNDRY BIDCO NO.2 LIMITED
    - now 09596319 07496060, 07498722
    FIREBIRD BIDCO LIMITED - 2015-06-09
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 71 - Director → ME
  • 71
    THE FOUNDRY HOLDCO LIMITED
    - now 09596009
    FIREBIRD HOLDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 80 - Director → ME
  • 72
    THE FOUNDRY HOLDINGS LIMITED
    06711930
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 70 - Director → ME
  • 73
    THE FOUNDRY INTERMEDIATE HOLDINGS LIMITED
    - now 06139077
    WYNDCREST UK HOLDINGS LIMITED - 2011-02-10
    Squire Patton Boggs Secretarial Services Limited, Rutland House 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 77 - Director → ME
  • 74
    THE FOUNDRY MIDCO 3 LIMITED
    - now 09596144
    FIREBIRD MIDCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 75 - Director → ME
  • 75
    THE FOUNDRY MIDCO NO 1 LIMITED
    - now 07496060 09596319, 07498722
    FLINTSTONE MIDCO NO 1 LIMITED - 2011-07-13
    DE FACTO 1831 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 78 - Director → ME
  • 76
    THE FOUNDRY MIDCO NO 2 LIMITED
    - now 07498722 09596319, 07496060
    FLINTSTONE MIDCO NO 2 LIMITED - 2011-07-13
    DE FACTO 1837 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 72 - Director → ME
  • 77
    THE FOUNDRY TOPCO LIMITED
    - now 07489462
    FLINTSTONE TOPCO LIMITED - 2011-08-09
    DE FACTO 1830 LIMITED - 2011-02-21
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 74 - Director → ME
  • 78
    THE FOUNDRY TOPCO NO.2 LIMITED
    - now 09595899
    FIREBIRD TOPCO LIMITED - 2015-06-02
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 73 - Director → ME
  • 79
    THE FOUNDRY VISIONMONGERS LTD.
    04642027
    Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-10-13 ~ 2019-07-01
    IIF 79 - Director → ME
  • 80
    THE G2G3 GROUP LTD.
    SC199414
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (20 parents, 1 offspring)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2013-04-19 ~ 2016-11-14
    IIF 13 - Director → ME
  • 81
    TNWL LTD
    10760982
    A3 Broomsleigh Business Park, Worsley Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    263,549 GBP2024-05-31
    Officer
    2017-05-09 ~ now
    IIF 4 - 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
    Marlborough House Westminster Place, York Business Park, York, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-11-07 ~ 2017-06-30
    IIF 45 - Director → ME
  • 83
    UNIVERSALLY SPEAKING TOPCO LIMITED
    - now 13164876
    AGHOCO 2017 LIMITED - 2021-03-10
    Knowledge Centre, Wyboston Lakes, Wyboston, Bedfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-06-29 ~ now
    IIF 87 - Director → ME
  • 84
    WESTPOINT LIMITED
    03839254
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2016-08-31 ~ 2016-11-14
    IIF 42 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.