Searchflow Limited
- Company number
- 04084804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Oct 2000
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- 100 Percent Broadcasting Ltd (750 companies)
Registered office
Previous names
- Macdonald Dettwiler (Channel) Limited (until 12 Jul 2005)
- MDA Channel Limited (until 15 Dec 2006)
- MDA Searchflow Limited (until 4 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 2 Oct 2000 | 2 Oct 2000 |
| DWS DIRECTORS LIMITED | Corporate-Nominee-Director | 2 Oct 2000 | 2 Oct 2000 |
| WIRASEKARA, Anil | Director | 2 Oct 2000 | 2 Dec 2002 |
| WIRASEKARA, Anil | Secretary | 2 Oct 2000 | 2 Dec 2002 |
| HARRISON, Elizabeth Joanne | Secretary | 2 Dec 2002 | 29 Jun 2006 |
| HARRISON, Elizabeth Joanne | Director | 2 Dec 2002 | 29 Jun 2006 |
| FRIEDMANN, Daniel Eduardo | Director | 2 Oct 2000 | 30 Jun 2006 |
| WILLARD, Martin John | Director | 14 Feb 2003 | 30 Apr 2008 |
| FAIRCHILD, Robert William | Director | 30 Jun 2006 | 15 Jan 2009 |
| LOCK, David Anthony, Professor | Director | 30 Jun 2006 | 15 Jan 2009 |
| RIDDICK, Mark | Director | 5 May 2006 | 15 Jan 2009 |
| PIMENTA, Robin Luke, Mr. | Director | 15 Jan 2009 | 4 Jan 2011 |
| CLARK, Bernard Stephen | Director | 30 Jun 2006 | 4 Jan 2011 |
| LOUIS, Peter | Director | 30 Jun 2006 | 4 Jan 2011 |
| PICHE, Terrence William | Secretary | 29 Jun 2006 | 4 Jan 2011 |
| LLOYD, Andrew Stuart | Director | 30 Oct 2008 | 31 Jul 2012 |
| PEARCE, Stuart David | Director | 30 Oct 2008 | 5 Oct 2012 |
| PIMENTA, Robin Luke, Mr. | Director | 29 Aug 2012 | 31 Jan 2015 |
| PIMENTA, Robin | Secretary | 4 Jan 2011 | 31 Jan 2015 |
| RICHARDS, Sally Anne | Director | 29 Aug 2012 | 7 Sep 2015 |
| CALLCOTT, David William | Secretary | 31 Jan 2015 | 15 Mar 2017 |
| BRYCE, Greg James | Director | 1 Oct 2015 | 29 Sep 2017 |
| MILNER, Mark Francis | Director | 31 Jan 2015 | 5 Nov 2018 |
| CALLCOTT, David William | Director | 31 Jan 2015 | 1 Apr 2019 |
| TEAGUE, Matthew Stephen | Director | 1 Apr 2019 | 18 Oct 2019 |
| JOHNSTON, Mark Daniel | Director | 18 Oct 2019 | 30 Sep 2024 |
| TEAGUE, Matthew | Director | 30 Sep 2024 | |
| BROWN, Simon James | Director | 5 Nov 2018 | |
| STOUT, Stephen John | Director | 5 Nov 2018 | |
| TEAGUE, Matthew | Secretary | 15 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Decision Insight Information Group (Uk) Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
Connections
Controls
- Conveyancing Information Executive Limited (12385597)
- Decision First Limited (08125202)
Directors’ other companies
- BROWN, Simon James - Director at Decision First Limited
- BROWN, Simon James - Director at Decision Insight Hub Limited
- BROWN, Simon James - Director at Millar & Bryce Limited
- BROWN, Simon James - Director at Dmgi Land & Property Europe Ltd
- BROWN, Simon James - Director at Decision Insight Information Group (UK) Limited
- BROWN, Simon James - Director at Landmark Valuation Services Limited
- BROWN, Simon James - Director at Argyll Environmental Ltd
- BROWN, Simon James - Director at Onesearch Direct Limited
- STOUT, Stephen John - Director at Decision Insight Information Group (UK) Limited
- STOUT, Stephen John - Director at Decision Insight Hub Limited
Companies at the same address
- Abbey Newco Limited (13550497)
- Argyll Environmental Ltd (04603621)
- Decision Insight Hub Limited (04084803)
- Decision Insight Information Group (UK) Limited (02099085)
- Dmgi Land & Property Europe Ltd (01163844)
- Estate Technical Solutions Limited (07071305)
- Landmark Analytics Limited (05156356)
- Landmark Information Group Limited (02892803)
- Landmark Optimus Ltd (05524369)
- Landmark Valuation Services Limited (01670075)