logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Knox, Ian Wallace
    Born in December 1947
    Individual (24 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-01-10
    OF - Director → CIF 0
  • 2
    D'abreu, Philip
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2010-10-12 ~ 2013-02-18
    OF - Director → CIF 0
  • 3
    Darraugh, Peter Anthony
    Individual (64 offsprings)
    Officer
    2000-05-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Grant, Robert Murray
    Individual (53 offsprings)
    Officer
    1993-09-13 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 5
    Al-saleh, Adel Bedry
    Born in September 1963
    Individual (109 offsprings)
    Officer
    2011-12-22 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Callaghan, Stephen James
    Born in December 1960
    Individual (139 offsprings)
    Officer
    2016-10-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Stier, John Robert
    Born in March 1966
    Individual (112 offsprings)
    Officer
    2003-05-15 ~ 2014-12-22
    OF - Director → CIF 0
    Stier, John Robert
    Individual (112 offsprings)
    Officer
    2001-02-05 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 8
    O'reilly, Alan George
    Born in June 1961
    Individual (18 offsprings)
    Officer
    2016-12-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Sathiyanandarajah, Kugan
    Born in March 1986
    Individual (37 offsprings)
    Officer
    2013-02-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Klein, John Elliot
    Born in June 1941
    Individual (10 offsprings)
    Officer
    1995-12-13 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Farrimond, Nicholas Brian
    Individual (88 offsprings)
    Officer
    2003-08-20 ~ 2004-11-17
    OF - Secretary → CIF 0
  • 12
    Thomson, Douglas Milne Anderson Yates
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Osborne, Russell Thomas
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Heppell, Carl Brian
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1991-12-31
    OF - Director → CIF 0
  • 15
    Osnabrug, Timothy Jacobus
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2008-03-05 ~ 2009-06-12
    OF - Director → CIF 0
  • 16
    Noble, Ian Michael
    Born in July 1956
    Individual (49 offsprings)
    Officer
    2011-06-30 ~ 2018-07-30
    OF - Director → CIF 0
  • 17
    Richardson, John David
    Individual (157 offsprings)
    Officer
    2006-04-03 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 18
    Whitley, Tina Jane
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2019-11-22 ~ now
    OF - Director → CIF 0
  • 19
    Smith, Stephen Raymond
    Individual (11 offsprings)
    Officer
    1993-08-02 ~ 1993-09-13
    OF - Secretary → CIF 0
  • 20
    Szeszkowski, Mateusz Michal
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2008-03-05 ~ 2013-01-18
    OF - Director → CIF 0
  • 21
    Maynard, Stefan John
    Born in July 1972
    Individual (85 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 22
    Hopkinson, Ian Michael
    Individual (13 offsprings)
    Officer
    1997-07-16 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 23
    Goddard, Liam Stuart
    Born in November 1982
    Individual (34 offsprings)
    Officer
    2009-06-12 ~ 2010-10-07
    OF - Director → CIF 0
  • 24
    Jones, Martin Lee
    Born in May 1943
    Individual (6 offsprings)
    Officer
    (before 1991-11-19) ~ 1991-12-06
    OF - Director → CIF 0
  • 25
    Marrison, Michael Anthony
    Born in April 1962
    Individual (25 offsprings)
    Officer
    2008-03-05 ~ 2011-11-11
    OF - Director → CIF 0
  • 26
    Vernon, Stephen Noel
    Born in December 1941
    Individual (4 offsprings)
    Officer
    (before 1991-11-19) ~ 1996-08-01
    OF - Director → CIF 0
  • 27
    Nunn, Carol Jayne
    Individual (212 offsprings)
    Officer
    2004-11-17 ~ 2006-04-03
    OF - Secretary → CIF 0
  • 28
    Pillot, Edouard
    Born in December 1977
    Individual (11 offsprings)
    Officer
    2013-01-18 ~ 2014-12-22
    OF - Director → CIF 0
  • 29
    Richardson, Brian Paul
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1995-01-10 ~ 1996-08-01
    OF - Director → CIF 0
  • 30
    Coll, Andrew
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2011-11-11 ~ 2014-12-22
    OF - Director → CIF 0
    2014-12-22 ~ 2016-12-06
    OF - Director → CIF 0
  • 31
    Barfield, Richard Timothy
    Born in July 1957
    Individual (89 offsprings)
    Officer
    1995-01-10 ~ 2000-05-15
    OF - Director → CIF 0
    Barfield, Richard Timothy
    Individual (89 offsprings)
    Officer
    2000-04-07 ~ 2000-05-15
    OF - Secretary → CIF 0
  • 32
    Jay, Christopher Howard Orcombe
    Individual (8 offsprings)
    Officer
    (before 1991-11-19) ~ 1993-07-30
    OF - Secretary → CIF 0
  • 33
    Hira, Tomonori
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2018-02-08 ~ 2019-11-22
    OF - Director → CIF 0
  • 34
    Meaden, David John
    Born in August 1961
    Individual (63 offsprings)
    Officer
    2008-03-05 ~ 2014-12-22
    OF - Director → CIF 0
    2014-12-22 ~ 2016-10-10
    OF - Director → CIF 0
  • 35
    Wiedenmann, Paul William
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1991-11-19) ~ 1991-12-31
    OF - Director → CIF 0
  • 36
    Stone, Christopher Michael Renwick
    Born in December 1962
    Individual (117 offsprings)
    Officer
    1999-10-31 ~ 2011-12-22
    OF - Director → CIF 0
  • 37
    Hemmings, Giles Edward
    Born in July 1935
    Individual (12 offsprings)
    Officer
    1995-04-12 ~ 1995-11-29
    OF - Director → CIF 0
  • 38
    Schenck, Daniel William
    Individual (93 offsprings)
    Officer
    2013-09-09 ~ 2014-12-22
    OF - Secretary → CIF 0
  • 39
    Bicknell, Geoffrey James
    Born in June 1942
    Individual (70 offsprings)
    Officer
    2000-05-15 ~ 2003-05-15
    OF - Director → CIF 0
  • 40
    Causley, Jeremy John
    Born in July 1943
    Individual (8 offsprings)
    Officer
    (before 1991-11-19) ~ 1995-08-14
    OF - Director → CIF 0
  • 41
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2014-12-22 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 42
    NPS (HOLDINGS) LIMITED
    09297203
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NEC SOFTWARE SOLUTIONS UK LIMITED

Period: 2021-07-01 ~ now
Company number: 00968498 07639249
Registered names
NEC SOFTWARE SOLUTIONS UK LIMITED - now 07639249
NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2015-06-16 00960307... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Related profiles found in government register
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    Info
    NORTHGATE PUBLIC SERVICES (UK) LIMITED - 2021-07-01
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2021-07-01
    MCDONNELL INFORMATION SYSTEMS LIMITED - 2021-07-01
    MCDONNELL DOUGLAS INFORMATION SYSTEMS LIMITED - 2021-07-01
    MICRODATA INFORMATION SYSTEMS LIMITED - 2021-07-01
    CMC LEASINGS LIMITED - 2021-07-01
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1969-12-17 (56 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, England, HP2 7DX
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in United Kingdom, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
    Limited Company in United Kingdom
    CIF 4
    Private Limited Company in England And Wales, England
    CIF 5
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Limited Company in Companies House, England
    CIF 6
    Limited Company in England And Wales, England
    CIF 7
    Limited Company in England And Wales, United Kingdom
    CIF 8
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 9
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 10
    Private Limited Company in Companies House, England And Wales
    CIF 11 CIF 12
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 00968498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, United Kingdom, HP2 7DX
    Private Limited Company in England And Wales
    CIF 13 CIF 14
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 00968498
    1st Floor Imex Centre, 577-599 Maxted Road, Hemel Hempstead, Hertfordshire, England, HP2 7DX
    Limited Company in England And Wales, England
    CIF 15
  • NEC SOFTWARE SOLUTIONS UK LIMITED
    S
    Registered number 009684498
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England, HP2 7DX
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 16
  • NORTHGATE PUBLIC SERVICES (UK) LIMITED
    S
    Registered number 00968498
    Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
    Limited By Shares in Companies House, England And Wales
    CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    Private Limited Company in Companies House, United Kingdom (England And Wales)
    CIF 29
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    ADVISEINC LTD
    - now 08913311
    ADVISINC LTD - 2014-02-28
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    BLUE 8 TECHNOLOGIES LIMITED
    - now 04132471 01447567
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    GW 1212 LIMITED - 2001-01-25
    15 Canada Square, London
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    C.I.M. SYSTEMS LIMITED
    02792613
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-04-16
    Date of completion or termination of CVA on 2004-11-30
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 4
    CADCORP LIMITED
    - now 01955756 01955753
    COMPUTER AIDED DEVELOPMENT CORPORATION LIMITED - 2023-05-05
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2025-08-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CHARTER SYSTEMS LIMITED
    06147539
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2020-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    DIGITAL HEALTHCARE LIMITED
    - now 03838790
    CHOOSECENTRE LIMITED - 1999-12-08
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    KENDRIC ASH LIMITED
    - now 03685985
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-13 during the appointment or period of control
    PLANTALLIED LIMITED - 1999-02-19
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 10
    MCDONNELL LIMITED
    - now 00960307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    MDIS LIMITED - 2001-11-16
    NORTHGATE INFORMATION SOLUTIONS UK LIMITED - 2000-04-28
    APPLIED RESEARCH OF CAMBRIDGE LIMITED - 2000-03-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    MEDICAL IMAGING UK LIMITED
    04416975
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2019-04-02 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    MEGANEXUS LTD
    - now 03606348 10920876
    SEQUATION LIMITED - 2018-02-26
    MEGANEXUS LIMITED - 2017-12-22
    DEFENSIVE ASSET MANAGEMENT FUND LIMITED - 2003-11-04
    AUTOMATED PROFILE SYSTEMS LIMITED - 2001-02-15
    FORAGER SYSTEMS LIMITED - 1998-08-11
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2026-01-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    MICROCENTRE LIMITED
    - now SC066117
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-07-16 during the appointment or period of control
    MICRO CENTRE (COMPLETE MICRO SYSTEMS) LIMITED - 1989-07-03
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    MVM HOLDINGS LIMITED
    - now 03033447
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-12 during the appointment or period of control
    OVAL (980) LIMITED - 1995-04-26
    15 Canada Square, London
    Dissolved Corporate (35 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 15
    NPS (UK1) LIMITED
    - now 02703539 06037486... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    NORTHGATE CSG LIMITED - 2015-06-16
    HAYS REDFERN LIMITED - 2003-08-12
    REDFERN CONSULTANCY LIMITED - 2000-01-05
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    NPS (UK11) LIMITED
    - now 06306696 02703539... (more)
    LYNX GROUP LIMITED
    - 2019-01-07 06306696 02891007... (more)
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-12-28 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 17
    NPS (UK13) LIMITED
    - now 07639249 02703539... (more)
    NEC SOFTWARE SOLUTIONS UK LIMITED
    - 2021-06-30 07639249 00968498
    HEALTH INFORMATION SYSTEMS (HOLDINGS) UK LIMITED
    - 2020-09-21 07639249 04562358
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    NPS (UK2) LIMITED
    - now 06526803 03785715... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-27 during the appointment or period of control
    Dissolved on 2020-10-02 during the appointment or period of control
    NORTHGATE PUBLIC SECTOR HOLDINGS LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR HOLDINGS LIMITED - 2008-11-28
    15 Canada Square, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 19
    NPS PENSION TRUSTEES LIMITED
    09489492
    1st Floor Imex Centre 575-599 Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    PBSD LIMITED
    - now 04528782
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-10 during the appointment or period of control
    Dissolved on 2020-08-27 during the appointment or period of control
    BROOMCO (3003) LIMITED - 2002-11-22
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    PRO-MAPP LIMITED
    10152526
    C/o Nec Software Solutions Suite 101, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-10-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    RIVEN GROUP LIMITED
    14734000
    C/o Nec Software Solutions Suite 101, 1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 23
    SSS PUBLIC SAFETY LIMITED
    - now 13052116
    CAPITA (SSS) LIMITED
    - 2022-01-28 13052116 12935355
    CAPITA SIREN LIMITED - 2020-12-21
    C/o Nec Software Solutions, Suite 101 1st Floor Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2022-01-03 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 24
    SX3 LIMITED
    NI032978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-10-28 during the appointment or period of control
    The Soloist Building, 1 Lanyon Place, Belfast
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 25
    TECHSAS LIMITED
    - now 04008627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    COMWEALTH LIMITED - 2000-09-27
    15 Canada Square, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 26
    VANTAGE DIAGNOSTICS LTD
    05819429
    1st Floor, Imex Centre, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 27
    WE ARE SNOOK LIMITED
    SC373366 SC368153
    Suite 11.03 Clockwise, Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2019-06-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 28
    XBS LIMITED
    - now 02651156
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-03 during the appointment or period of control
    Dissolved on 2020-02-01 during the appointment or period of control
    ISSUESOURCE LIMITED - 1991-11-18
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 29
    ZETRON LIMITED - now
    EAGLE NEWCO LIMITED
    - 2023-08-17 14700366
    NEC EAGLE LIMITED
    - 2023-05-08 14700366
    Minster Corner, South Church Side, Hull, England
    Active Corporate (7 parents)
    Person with significant control
    2023-03-02 ~ 2023-08-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.