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

Mr William Stephen Mcbrinn

child relation
Offspring entities and appointments
Active 1
  • 1
    91 Alexander Street, Airdrie, North Lanarkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 40
  • 1
    ADVANCED MAINTENANCE TECHNOLOGY LIMITED - 2007-09-18
    AVELINE SERVICES LIMITED - 1990-05-09
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 9 - Director → ME
  • 2
    SYBEX COMPUTING (N.I.) LIMITED - 1995-06-27
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 26 - Director → ME
  • 3
    SYBEX HOLDINGS LIMITED - 1999-05-26
    Bedford House, 16 Bedford Street, Belfast
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 34 - Director → ME
  • 4
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,062,080 GBP2020-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 30 - Director → ME
  • 5
    EXVISTA LTD - 2003-05-15
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 12 - Director → ME
  • 6
    TIASM LIMITED - 2014-01-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 7 - Director → ME
  • 7
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,120,755 GBP2019-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 38 - Director → ME
  • 8
    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 (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 37 - Director → ME
  • 9
    RAMESYS (E-BUSINESS SERVICES) LIMITED - 2010-04-26
    DATA BASE (NOTTINGHAM) LIMITED(THE) - 2000-06-06
    TUDORCHASE LIMITED - 1985-02-05
    1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -21,588 GBP2018-12-31
    Officer
    2011-06-27 ~ 2016-09-01
    IIF 5 - Director → ME
  • 10
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    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 (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    46,000 GBP2023-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 27 - Director → ME
  • 11
    CAS SERVICES ACQUISITION LIMITED - 2007-12-12
    DE FACTO 1200 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    318,244 GBP2022-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 22 - Director → ME
  • 12
    CAS SERVICES FINANCE LIMITED - 2007-12-12
    DE FACTO 1196 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,929,600 GBP2017-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 40 - Director → ME
  • 13
    CAS SERVICES HOLDINGS LIMITED - 2007-02-16
    DE FACTO 1195 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,623 GBP2020-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 28 - Director → ME
  • 14
    CAS SERVICES LIMITED - 2009-07-02
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -828,892 GBP2019-01-01 ~ 2019-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 6 - Director → ME
  • 15
    CAS SERVICES (IP) LIMITED - 2007-12-12
    DE FACTO 1201 LIMITED - 2005-02-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 29 - Director → ME
  • 16
    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 (4 parents, 1 offspring)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 16 - Director → ME
  • 17
    TWP (NEWCO) 65 LIMITED - 2009-08-27
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 15 - Director → ME
  • 18
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (6 parents)
    Officer
    2016-04-14 ~ 2016-09-01
    IIF 8 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 41 - Director → ME
  • 20
    EXPRESS FORMS LIMITED - 2004-08-19
    PRINTOUT EXPRESS FORMS LIMITED - 1996-06-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 19 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 23 - Director → ME
  • 22
    TECHNOPHOBIA LIMITED - 2015-01-07
    TECHNO PHOBIA LIMITED - 2000-11-29
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 33 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 36 - Director → ME
  • 24
    C.I. RADIOPAGING LIMITED - 1983-04-12
    ANVILBEACON LIMITED - 1982-08-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 13 - Director → ME
  • 25
    RAPID 1093 LIMITED - 1986-08-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 42 - Director → ME
  • 26
    Gladstone House, Hithercroft Road, Wallingford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    80,657 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 35 - Director → ME
  • 27
    B WEB B LIMITED - 2002-11-05
    AIRSEND LIMITED - 2000-07-19
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,256,027 GBP2018-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 24 - Director → ME
  • 28
    HALLCO 1328 LIMITED - 2008-12-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 21 - Director → ME
  • 29
    HAMSARD 2678 LIMITED - 2004-02-24
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 11 - Director → ME
  • 30
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-09-01
    IIF 3 - Director → ME
  • 31
    ORANGE BUS IT LIMITED - 2007-10-31
    AQUASHADE LIMITED - 2004-08-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 14 - Director → ME
  • 32
    SECKLOE 134 LIMITED - 2003-03-03
    12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    2,576,000 GBP2021-01-01 ~ 2021-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 25 - Director → ME
  • 33
    PAYPOINT.NET LIMITED - 2016-02-15
    SECPAY LIMITED - 2008-02-08
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,423,120 GBP2021-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 32 - Director → ME
  • 34
    First Floor 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,394,545 GBP2023-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 17 - Director → ME
  • 35
    STEP2 LTD - 1999-12-24
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,090,701 GBP2023-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 20 - Director → ME
  • 36
    CAPITA WORKFORCE MANAGEMENT SOLUTIONS LIMITED - 2019-09-26
    ISYS GROUP LIMITED - 2016-02-01
    INTELLIGENT TIME SYSTEMS LIMITED - 2008-09-17
    PARKER TIME SYSTEMS LIMITED - 2000-11-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    851,416 GBP2021-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 31 - Director → ME
  • 37
    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 (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 10 - Director → ME
  • 38
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 18 - Director → ME
  • 39
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,046,659 GBP2019-12-31
    Officer
    2016-09-01 ~ 2017-02-28
    IIF 39 - Director → ME
  • 40
    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 (3 parents, 1 offspring)
    Equity (Company account)
    10,507 GBP2019-12-31
    Officer
    2016-06-21 ~ 2016-09-01
    IIF 4 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.