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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

Meade, Michael Gerald

    Related profiles found in government register
  • Meade, Michael Gerald
    British,irish born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Michael Gerald
    British,irish consultant born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 46, Woodstock Road, Oxford, OX2 6HT, England

      IIF 25
  • Meade, Michael Gerald
    British,irish finance director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Meade, Michael Gerald
    British,irish financial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54 Clapham Common North Side, London, SW4 9RX

      IIF 38
  • Meade, Michael Gerald
    British,irish non-executive director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • Queen Mary Bioenterprises Innovation Centre, 42, New Road, London, E1 2AX, England

      IIF 39
  • Mr Michael Gerald Meade
    British,irish born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54, Clapham Common North Side, London, SW4 9RX, England

      IIF 40
  • Meade, Michael Gerald
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies
    • 54 Clapham Common North Side, London, SW4 9RX

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    ADS RETAIL SYSTEMS LIMITED
    - now 00685427
    OMRON SYSTEMS U.K. LIMITED - 1999-02-11
    OMRON TERMINALS (UK) LIMITED - 1990-05-30
    OMRON LIMITED - 1980-12-31
    62 Wilson Street, London
    Dissolved Corporate (31 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 22 - Director → ME
  • 2
    ANKER (U.K.) LIMITED
    03848330
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 26 - Director → ME
  • 3
    ANKER LIMITED
    - now 05303961
    ANKER PLC
    - 2005-12-02 05303961
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (31 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 31 - Director → ME
  • 4
    ANKER SYSTEMS - now
    ANKER SYSTEMS LIMITED
    - 2016-12-23 01365105
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 32 - Director → ME
  • 5
    ARCIRIS HOLDINGS LIMITED
    04329902
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 4 - Director → ME
  • 6
    ARCIRIS LIMITED
    - now 03279479
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (33 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 34 - Director → ME
  • 7
    CHANNEL CONNECT LIMITED
    - now 03251528
    ALPHAMERIC CARLSON LIMITED - 2003-06-03
    TRENTBLAID LIMITED - 1996-10-09
    62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 15 - Director → ME
  • 8
    COMPASS SOFTWARE (UK) LIMITED
    - now 03891814 03126087
    NOTTCOR 129 LIMITED - 2000-05-16
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 10 - Director → ME
  • 9
    COMPASS SOFTWARE GROUP LIMITED
    - now 03126087
    COMPASS SOFTWARE GROUP PLC - 2004-11-26
    COMPASS SOFTWARE LIMITED - 2000-05-26
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 8 - Director → ME
  • 10
    CTN DATA LIMITED
    - now 02774528
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 35 - Director → ME
  • 11
    CTN SOFTWARE LIMITED
    - now 01417101
    ARMBAM LIMITED - 1996-07-19
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 2 - Director → ME
  • 12
    ENZBOND LIMITED
    10443477
    46 Woodstock Road, Oxford, England
    Active Corporate (7 parents)
    Officer
    2023-11-07 ~ 2024-03-06
    IIF 25 - Director → ME
  • 13
    FLEXILINE FORECOURT SERVICES LTD
    - now 03859951
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 33 - Director → ME
  • 14
    FORTSCROFT LLP
    OC323137
    First Floor, 61 Princelet Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-12-05 ~ 2015-01-30
    IIF 41 - LLP Member → ME
  • 15
    GUIDED IMAGE LIMITED
    03228729
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 1 - Director → ME
  • 16
    HUGIN SWEDA INTERNATIONAL LIMITED
    - now 01748074
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 29 - Director → ME
  • 17
    HVIVO PLC - now
    OPEN ORPHAN PLC
    - 2022-10-19 07514939 09309036
    VENN LIFE SCIENCES HOLDINGS PLC - 2019-06-27
    ARMSCOTE INVESTMENT COMPANY PLC - 2012-12-06
    ARMSCOTE INVESTMENT COMPANY LIMITED - 2011-07-01
    BCOMP 422 LIMITED - 2011-02-10
    40 Bank Street, Floor 24, London, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2020-01-17 ~ 2021-10-12
    IIF 39 - Director → ME
  • 18
    INFOCARE (RENTALS) LIMITED
    - now 01846378
    HINTERGATE LIMITED - 1984-10-11
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 3 - Director → ME
  • 19
    INFOCARE LIMITED
    - now 01826671
    DORINSOUND LIMITED - 1984-07-31
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 20 - Director → ME
  • 20
    KPOS LIMITED
    - now 02181791
    LINEAR TIME LIMITED - 1988-06-07
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (28 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 7 - Director → ME
  • 21
    M.H.G. (SYSTEMS) LIMITED
    - now 02329787
    SYSTEMWATCH LIMITED - 1989-01-16
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 12 - Director → ME
  • 22
    MDA SOLUTIONS LIMITED
    - now 03893001
    LOANCHEK LIMITED - 2000-01-18
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 11 - Director → ME
  • 23
    MERCURY PETROLEUM SYSTEMS LTD
    03739189
    62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 6 - Director → ME
  • 24
    MGM FINANCIAL ADVISORY LIMITED
    13379000
    54 Clapham Common North Side, London, England
    Active Corporate (1 parent)
    Officer
    2021-05-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of shares – 75% or more OE
  • 25
    MICROS RETAIL HOLDINGS EUROPE LIMITED - now
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED
    - 2012-10-02 04204279
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 38 - Director → ME
  • 26
    MOSS HOUSE GROUP (SYSTEMS) LIMITED
    02803329
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 5 - Director → ME
  • 27
    MRS SOFTWARE LIMITED
    - now 02204819
    MICRO RETAILER SYSTEMS LIMITED - 1999-11-30
    Benedict Mackenzie Llp, 62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 14 - Director → ME
  • 28
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 18 - Director → ME
  • 29
    POS TECHNOLOGIES U.K. LIMITED
    03593642
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 19 - Director → ME
  • 30
    QUOTA COMPUTER ASSOCIATES LIMITED
    01245689
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (26 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 30 - Director → ME
  • 31
    RADII LIMITED
    - now 03760430
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    2005-12-21 ~ 2006-01-16
    IIF 28 - Director → ME
  • 32
    RETAIL ACCOUNTING SYSTEMS LIMITED
    04467908
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 13 - Director → ME
  • 33
    RETAIL SYSTEMS SUPPORT LIMITED
    04338359
    62 Wilson Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 16 - Director → ME
  • 34
    RIVA ELECTRONICS LIMITED
    - now 01519182
    RIVA TILLS LIMITED - 1990-06-25
    62 Wilson Street, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 21 - Director → ME
  • 35
    SYSTEMS GUIDANCE LIMITED
    01777400 08827160
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 9 - Director → ME
  • 36
    TOREX RETAIL (AM) LIMITED
    - now 01146442
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 36 - Director → ME
  • 37
    TOREX RETAIL (KPOS) LIMITED
    - now 01303280
    KPOS COMPUTER SYSTEMS LIMITED - 2004-09-14
    KPG COMPUTER SYSTEMS LIMITED - 1988-07-06
    62 Wilson Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 17 - Director → ME
  • 38
    TOREX RETAIL 100 LIMITED
    - now 01587520
    ALPHAMERIC 100 LIMITED - 2005-02-11
    COMPUTER 100 LIMITED - 1998-07-15
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 23 - Director → ME
  • 39
    TOREX RETAIL PLC
    - now 05034556 02168644
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 37 - Director → ME
  • 40
    TOREX RETAIL SOLUTIONS (UK) LIMITED
    - now 02168644
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2006-01-16
    IIF 27 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.